Remember how it was really suspicious that Roman, or Track2, was a trusted vendor on Carder.su the day he opened an account? Remember when he was the only vendor selling dumps on that site? Yeah, some feds in Las Vegas thought this was suspicious enough and accused Roman of being the owner of Carder.su. Roman pleaded guilty to these charges which resulted in him having to pay 50 million dollars in restitution which was the same amount believed to have been made from selling cards on the website. Then once that was over, federal court in Atlanta, Georgia took a shot at Roman, too. Federal prosecutors there claimed Roman, along with 14 other people, hacked into RBS Worldpay which is a payment processor in Atlanta.
He wasn’t just searching for his name either but all his aliases and old names like Bulba and nCux. Then in 2005 nCux switched to selling more profitable stuff; credit card dumps. It’s unclear how they found this but they discovered his name was Roman Seleznev and he was living in Vladivostok, Russia. The Secret Service went to Russia and met with the FSB to see if they can help track him down. The FSB was formally the KGB and they conduct criminal investigations.
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Those details are useful for tactics like spearphishing specific people to try to steal their login credentials for personal or work accounts, researchers say. Examining records by country, and excluding countries with less than 1,500 victims – as defined by the inclusion of a country-specific address within the victim’s record – data fidelity varied widely. For example, while 148,239 records from victims residing within India were found in the data, less than 1% of those records contained either a date of birth, email address, or social security number. Media conglomerate News Corp has reported that a security breach first discovered in early 2022 stretches back to February 2020 and impacted a broad array of the company’s subsidiaries. Attackers believed to be a state-backed Chinese cyber espionage team. The types of data collected vary but are said to possibly include your filing status, adjusted gross income , and the amount of your refund .
Massachusetts Department of Youth Services Makes Simple Mistake That Could Affect Thousands
Some cards you buy might be old, expired, or already cancelled due to someone else using it, or it being reported stolen. They have a high success rate like 60%, 80%, and they have a big inventory. Some have fresher cards that were just stolen yesterday so finding good credit card dump vendors is highly sought after. But you know who else is really interested in these vendors? First is to protect the president, vice president, their families, and ex-presidents, and their second objective is to investigate criminal activity relating to financial and payment industries within the US. Secret Service is very tuned into the illegal carding markets.
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Clients’ Bank Data Exposed in Blackbaud Ransomware Attack
A criminal site known as BidenCash, which uses the president’s name and likeness to trade in stolen data, has just leaked 2,165,700 credit and debit cards online. Identity thieves use the Dark Web to buy and sell personal information. If you have ever been a victim of a data breach, the Dark Web is a place where your sensitive information might live.
For legal reasons, we will not publicly disclose which marketplaces were used. Information in the listings was entered into a spreadsheet for data analysis and statistical calculations. Most of the stolen credit cards seen on the Dark Web during the first half of the year were issued by the four major networks. Some 49% came from Visa cards, 36% from Mastercard, 13% from American Express and 2.5% from Discover.
- In a related development, state-owned news agency TASS said that six Russian individuals were being charged with “the illegal circulation of means of payment.”
- Scams racking up many small, fraudulent charges over a short period are common and often go undetected.
- This server was being used to mass-scan the internet looking for computers that have port 3389 open, or Remote Desktop.
- Find country rankings and average scores in different demographics.
- The numbers are quite high in the well-populated states of California, Texas, Florida, and New York.
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Best Dark Web Drug Site 2023
Look for an IT security or identity protection agency to carry out a dark web scan on your behalf. Remember that dark web scans are complicated, even for companies specializing in them. A dark web scan indexes collections of stolen data and compares them to your established identity profile to see if your information has been compromised. It requires specialized skills and software, so you’ll probably need professional help. Using MFA helps ensure that even if someone has found your usernames and passwords on the dark web, they won’t be able to access your accounts.
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