Wapack Labs has monitored an underground forum member, who provides a web page link, where he sells debit and credit cards. The actor created a thread for card dumps and has a large base of various credit cards for sale; some belonging to a Red Sky Alliance member. He is still actively posting credit card dumps and providing a link to a web shop where the cards can be purchased. Lately, he has been selling large amounts of cards from numerous banks in the United States.Wapack Labs has extensively reported on card dumping in the past. An archive of related reporting can be found in the Red Sky Alliance Portal.
The following organizations were cited in this report: Red Sky Alliance member
TLP: AMBER
ACTOR TYPE: (II)
SERIAL: TR-027-2017
COUNTRIES: US
INDUSTRIES: Financial
REPORT DATE: 20170203
