Wednesday, March 22, 2017

Stolen Credit Cards for Sale Via CryptoCheck Payments

A member of a clear web hacker forum is hosting an active website advertising services.  The website provides links to stolen credit/debit card databases from banks around the world.  This individual is linked to an infamous Ukrainian hacker (indicating actor's popularity) who has long specialized in the sale of stolen credit card information.  Services within this website can be purchased via Bitcoin (BTC), Western Union, Money Gram, and by a service called CyptoCheck.  CryptoCheck is a Russian payment service, which is being researched further.

Wapack Labs has cataloged and reported extensively on carding forums in the past. An archive of related reporting can be found in the Red Sky Alliance Portal.