While researching a clear web hacker/carder forum, Wapack Labs analysts found a unique domain. Users register for a 15-minute “shopping spree” and are issued a password to their database. The domain has many international cards and boasts over 1 million cards from the U.S.. Once users choose their stolen cards, they add them to a shopping cart, just like a legitimate e-commerce site. The domain filters their database by BIN, Brand, Type, Level, Bank, Country, State, City, ZIP Code, Address, Seller, Base, Load, Expiration Date, Valid, or Sort. All purchases are made via BitCoin.
Wapack Labs has cataloged and reported extensively on carders in the past. An archive of related reporting can be found in the Red Sky Alliance portal.
WWW.WAPACKLABS.COM
Wapack Labs is researching a forum that advertises thousands of stolen credit and debit cards on the clear web novice hacker/carder forum. The forum provides weekly stolen bank credit and debit card posts from victims worldwide. It also provides a free account to browse the forum's stolen card database. The forum's advanced settings can filter by: country, state, type of card, sub-type of card, and bank. When filtered using a major financial institution bank name, the results delivered hundreds of member credit and debit cards for sale.
Wapack Labs has cataloged and reported extensively on carders in the past. An archive of related reporting can be found in the Red Sky Alliance portal.
WWW.WAPACKLABS.COM
Wapack Labs Analyst is following an established carder who lives in the northwest region of England. He actively posts on various hacker/carder forums offering card information for values up to 5000 (£). His confederate, who works in an unknown bank in Great Britain, assists him with money transfers. This carder offers an instant cash out and will split the profits 50/50. He has been active on carder forums since 2015 - while boasting 20+ years of carding experience.
Wapack Labs has cataloged and extensively reported on carders in the past. An archive of related reporting can be found in the Red Sky Alliance Portal.
TLP: AMBER
ACTOR TYPE: (II)
SERIAL: TR-044-2017
COUNTRIES: US, GB
INDUSTRIES: Financial
REPORT DATE: 20170307
While researching a clear web hacker/carder forum, Wapack Labs analysts found a unique domain. Users register for a 15-minute “shopping spree” and are issued a password to their database. The domain has many international cards and boasts over 1 million cards from the U.S.. Once users choose their stolen cards, they add them to a shopping cart, just like a legitimate e-commerce site. The domain filters their database by BIN, Brand, Type, Level, Bank, Country, State, City, ZIP Code, Address, Seller, Base, Load, Expiration Date, Valid, or Sort. All purchases are made via BitCoin.
