How Carders Die

[chushpan]

The theme of "death of carders" can be interpreted as metaphorical ("the end of their activities") or literal (the physical threats associated with this criminal world). Let's look at both aspects:

1. Metaphorical "death" of carders​

"Metaphorical death" can be understood as the end of their criminal activity. This can happen for several reasons:

a) Arrest and criminal punishment​

• How it works: Law enforcement agencies (e.g. Interpol, FBI, Europol) actively investigate cases of cybercrime.
• Example: Arrests of members of groups such as Cobalt, Carbanak, Fin7.
• Consequences:
  • Long-term imprisonment.
  • Confiscation of assets.
  • Social isolation after release.

b) Cheating within the community​

• How it works: The darknet is full of scammers who deceive each other.
• Example: Buying "empty" card databases or skimmers that do not work.
• Consequences:
  • Loss of money.
  • Disillusionment with criminal activity.

c) Changing priorities​

• How it happens: Over time, many carders realize the consequences of their actions.
• Example:
  • Starting a family.
  • Transition to legal work (for example, in IT or cybersecurity).
• Consequences:
  • Complete abstinence from criminal activity.

d) Strengthening security measures​

• How it happens: Banks and companies are constantly improving their security systems.
• Example:
  • Implementation of EMV chips.
  • Using tokenization and 3D Secure.
• Consequences:
  • Difficulty in using stolen data.
  • Falling revenues from carding.

2. The literal "death" of carders​

In some cases, carders face real physical threats that could lead to their death:

a) Murders by competitors​

• How it happens: In the criminal world, conflicts often arise between participants.
• Example:
  • Disagreements over the division of money.
  • Theft of data or funds by one of the group members.
• Consequences:
  • Murder as a way to resolve conflict.

b) Revenge on the part of the victims​

• How it works: Some victims of carding (especially big businessmen or crime bosses) may hire people to take revenge.
• Example:
  • Mercenaries find the carder through his mistakes (for example, using his real name or address).
• Consequences:
  • Physical abuse of a carder.

c) Mistakes in one's own activities​

• How it happens : Carders sometimes make mistakes that put their lives at risk.
• Example:
  • They openly boast about their successes on the Internet.
  • They use the stolen money in a very visible way (for example, buying expensive cars or real estate).
• Consequences:
  • Attracting the attention of law enforcement or criminal groups.

d) Suicides​

• How it happens : Psychological pressure, fear of arrest or guilt can lead to tragic consequences.
• Example:
  • Carder realizes the extent of the damage caused.
  • Cannot withstand constant stress and fear.
• Consequences:
  • Suicide as a way to "end it all."

3. Examples of famous court cases​

• Cobalt Group:
  • The leader was arrested after an international operation.
  • The group stole more than $1 billion.
• Joker’s Stash:
  • One of the largest darknet stores selling stolen card data.
  • Closed by law enforcement in 2021.
• Genesis Market:
  • Darknet marketplace for selling digital fingerprints of devices.
  • Closed in 2023, hundreds of participants arrested.

4. How to avoid such a fate?​

If a person is already involved in carding, the only way to avoid "death" is to completely abandon this activity:

• Go to a legal job: For example, in IT, cybersecurity or fintech.
• Seeking Help: Some countries have protection programs for those willing to cooperate with law enforcement.
• Avoid risks: Do not brag about your "successes", do not use stolen money conspicuously.

5. Conclusion​

The "death" of carders can be both metaphorical (ending their activities due to arrest, deception, or change of priorities) and literal (murder, revenge, suicide). This path is associated with huge risks, both legal and physical. The best way to avoid such a fate is to give up criminal activity and find legal ways to use your skills.

If you have any additional questions, write!

 

[Cloned Boy]

Carders, like many other criminals, may face various dangers and risks that may lead to their "death" in a figurative sense. This may mean both physical danger and the "death" of their career in criminal activity. Here are some factors that may lead to this:

1. Law enforcement measures​

• Arrest and prosecution: Many carders end up in the hands of law enforcement. Tighter laws and active police action lead to arrests and prosecutions. This can result in lengthy prison terms, which effectively "kills" their carding career.

2. Competition and internal conflicts​

• Conflicts with other criminals: In the world of cybercrime, carders may face violence from competitors or other criminal groups. This can lead to physical threats and even murder.
• Fraud among fraudsters: Carders can become victims of their own colleagues, who can deceive them or steal their data, which can also lead to serious consequences.

3. Psychological and emotional factors​

• Stress and Paranoia: Carders often live a life of high stress and paranoia due to the constant fear of being caught. This can lead to mental disorders that can "kill" their desire to continue their criminal activity.
• Addiction Issues: Some carders may develop addictions to drugs or alcohol, which can also lead to their figurative "death."

4. Technological risks​

• Errors and data leaks: Technological glitches or errors in operation can lead to data leaks, which can attract the attention of law enforcement. This can lead to arrests and the closure of their operations.

5. Obsolescence of methods​

• Changing Technology and Security Methods: As technology advances and security measures become more stringent, carders may not be able to adapt to the new conditions, which will result in the "death" of their career. If they are unable to successfully conduct operations, they may be forced out of business.

Conclusion​

Carders face a variety of risks that can lead to their "death" both physically and figuratively. Law enforcement, competition, psychological factors, and technological changes create a dangerous environment for those who choose to pursue cybercrime.