DOJ v. Alex Rodrigo Valenzuela Monje

Alex Rodrigo Valenzuela Monje allegedly trafficked tens of thousands of stolen credit card numbers and information. According to the allegations in court documents, from at least May 2021 to August 2023, Valenzuela Monje operated an online card shop, selling dumps of unauthorized access devices through Telegram channels. He allegedly operated the channels known as MacacoCC Collective and Novato Carding, offering payment card data for virtually all U.S. payment cards. Valenzuela Monje trafficked the stolen numbers and information for approximately 26,528 cards.

Summary generated from official Department of Justice press release