[ConcernedCitizen]

The RaidForums website is offline as of today and is now serving a Joint Task Force banner. It was operated from 3/15/22 until today. The admin, "Omnipotent", who was the chief operator, was officially served an indictment for operations from 2016 to now. He is being charged under 18 USC Section 1029 (a)(2) and 2; 18 USC Section 1029 (a)(3) and 2; and 18 USC Section 1029 (a)(6).

Conspiracy to commit access device fraud;
Access device fraud - using or trafficking in an unauthorized access device;
Access device fraud - possession of fifteen or more unauthorized access devices; and
Access device fraud - unauthorized solicitation and aggravated identity theft

Let this be a reminder that while most activity is allowed, the forum does not and will not ever condone solicitation, sale, or trafficking of unauthorized access devices listed as such, nor the solicitation, sale or trafficking of PII a/k/a VCC's, fullz, et al. It is against Rule 3 and is illegal in general to traffic such content. This is for both the protection of the end user as well as the moderators and admin of the site. I am not a moderator, this is just a reminder not to do anything illegal without the knowledge of the consequence of your actions, which can and will be used against you if you decide to violate the rules of the website or the rules of the Discord, etc.

The copy of the indictment can be found here where it is explained the extent of charges against admin "Omnipotent" a/k/a "Diogo Santos Coelho" a/k/a superuser "Downloading".

Full Copy of Case 1:21-cr-00114-LO - US vs Coelho