carders

  1. Father

    Fraudsters-carders began to massively generate fake bank card photos via Telegram chatbots

    Fraudsters have started massively generating fake bank card photos via Telegram chatbots — they are sent to potential victims from hacked accounts of relatives and friends in order to increase trust, the Izvestia newspaper writes. At the first stage, attackers break into a person's messenger...
  2. Father

    Conspiracy theories. Carders in the service of the state.

    Julian Assange has said that he considers Hillary Clinton his personal enemy. So he helped Fancy Bear hackers publish stolen documents from the Democratic National Committee of the United States. Conspiracy theorists from among Western officials and security experts have recently been actively...
  3. Father

    What should the owner of a plastic card do if carders are "shod"?

    Greetings to all, so I decided to write another article about carders entirely, and what to do if you are "shod". First, let's talk about carders in general, what is carding, and carding from the point of view of the law. Every cardholder should know that they should protect their card as the...
  4. Father

    Review: how carders rob banks

    Remember those epic heist movies? Where cool guys come up with a brilliant plan, change their appearance more often than models at shows, use incredible (unrealizable) psychological tricks and risk their skin in pursuit of profit. I think you remember. It's hard to imagine such robbers these...
  5. Father

    Cannibal carders: Group-IB has identified the largest networks of fake shops.

    Every Internet user regularly encounters phishing sites. Cybercriminals are no exception. Analysts of Group-IB Threat Intelligence managed to identify several large groups of scammers who earn money from novice inexperienced carders by creating and distributing phishing sites for...
  6. Father

    In the US, a network of fraudulent carders was exposed

    Security information specialists from ReasonLabs said that they managed to expose one of the fraudulent schemes. According to the portal BleepingComputer, hackers "worked" since 2019, for several years they managed to seize several million dollars. Tens of thousands of victims were affected by...
  7. Father

    From carders to cryptographers: how the media image of "Russian hackers" has changed

    The media image of" evil Russians "in the West was formed in the 20th century, during the Cold War, and was often used not only in movies (the same "cranberry"), but also in public policy. The image itself has been transformed more than once, preserving its semantic core. If before the collapse...
  8. Father

    "Antisocial" engineering: the role of the human factor in the fight against carders

    The human factor is one of the ineradicable problems of information security. No matter how layered the defense of the company's infrastructure is – there is always an employee who will knowingly or inadvertently click on a phishing link and infect their device with malware, or compromise their...
  9. Father

    Romanian carders flooded California

    The authorities of the US state of California have complained about a new mass problem — skimming devices placed at self-service cash registers in the largest shopping centers in the region. According to the local police, which were distributed by the Fox News channel, it takes only seconds for...
  10. Teacher

    Hackney Carders - Hacking forums of Russian-speaking cybercriminals Verified, CrdClub, Exploit, Maza

    The original of this material © Kommersant, 19.03.2021, The Dark Side of the Darknet, Illustrations: Kommersant Yulia Stepanova, Yulia Tishina The shadow market for trading in personal data and access to IT infrastructure is a phenomenon that cannot be ignored, if only because of its impact on...
  11. Brother

    A group of carders stole 7.5 million rubles from tourists

    In Thailand, a group of three people who were part of a larger community of local carders was busted. They specialized in stealing money from tourists, and the owners of POS terminals helped with this. Local residents with difficult-to-read and difficult-to-pronounce names came to the attention...
  12. H

    Verified Non-VBV UK/USA bins with IP address

    Hey Fellow Carders, I have access to a lot of NON- VBV UK/USA bins that come with the IP Address of hlder to make it even simpler. Looking for some carders to work with I will supply you with the cards at fair prices so we can break bread together. No messers/ Time wasters hoping to build good...
  13. Carding 4 Carders

    Fast-food carders laundered stolen money through the US prison system

    Three employees of the American fast food chain Hardee's in Michigan City (Indiana) stole debit and credit card details of customers. After that, they used them to buy clothes and pay bail in prison for their friends. The leader of the group was 35-year-old Kristin Vanschoyck, who was assisted...
  14. Carding 4 Carders

    A group of carders spent their earnings on jewelry and ATVs

    Police in Brooklyn Center, Minnesota, are investigating a group of three carders who managed to steal hundreds of thousands of dollars. According to KCTP-TV, they used fake credit cards and other people's IDs to do this. The details of the scheme have not been disclosed, but it is already clear...
  15. Carding 4 Carders

    The gang of Indian carders was covered only because of 34 thousand rubles

    Members of a geographically distributed group of fraudsters were arrested in India after they stole 28.9 thousand rupees (33.9 thousand rubles) from a local resident. The publication India Today writes that five carders specialized in forgery of biometric data, which gave them access to the...
  16. Carding

    Flint24: the court returned the carders case to the Prosecutor General's Office

    The 2nd Western District Military Court demanded that the violations in the case of the theft of millions of dollars from bank cards be eliminated. On August 1, the 2nd Western District Military Court returned the case of a group of carders led by Kaluga businessman Alexei Stroganov (known...
  17. Carding

    Carders installed skimmers at 16 Walmart stores on the US East Coast

    A group of carders were able to install skimmers at 16 Walmart stores in downtown and south New York and Maine. According to local TV channel News Channel 9, we are talking about a group of three people caught on surveillance cameras who installed their devices on top of real terminals for...
  18. Lord777

    You need to know about carders and hackers or "heroes" by sight

    I came across one interesting document on the website of the US Department of Justice: “Data Breaches: What The Underground World Of Carding Reveals”. In a nutshell, this is an analysis of court practice in cases of carding. And since at that moment I was just preparing a report for the round...
  19. Lord777

    How does Antifraud see carders?

    How do shop operators see us? The process of how the operator sees us from the shop side, using the example of The Sift Science Console. The Sift Science Console consists of the following: The number 1 denotes the so-called fraudscore (the number of fraud points scored), from 0 to 100, where...
  20. Lord777

    Carders Use fake dating and customer support sites to Steal Money

    Experts from ReasonLabs have discovered an unusual malicious scheme that has been working since 2019. According to researchers, hackers used it to steal millions of dollars from tens of thousands of victims. It turned out that the attackers operate a large network consisting of more than 200...
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