Underground Market Selling Stolen Credit Cards

Wapack Labs recently identified a new private underground market. The market is targeting Amazon buyer gift cards and is also selling cloned credit and debit cards. The market only accepts Bitcoin as payment for these stolen goods and ships worldwide. It offers unique discreet shipping methods of cloned credit cards at different price points: $15 to mail the card in a birthday card, $25 to stuff the card inside a teddy bear, $50 to hide the card inside a calculator, and $100 to hide the card in non-working smartphone. They also offer a service that involves sending the product to abandoned houses or to a neighbor’s house. These physical delivery methods show diverse stolen credit card smuggling innovations. Each cloned card has a $4,000 - $7,000 balance with the correct PIN and a daily $500.00 cash withdrawal limit or $3,000.00 on line spending limit...READ MORE

Wapack Labs has cataloged and reported on underground markets and credit card theft in the past. An archive of related reporting can be found in the Red Sky Alliance portal. 

WWW.WAPACKLABS.COM

New Underground Market

Wapack Labs recently observed a new underground market that trades a variety of illegal goods including credit cards, fullz, exploits, botnet builders/installs, and other cyber crime related goods. The forum’s structure and listings resemble another well-known market and may be owned by the same individuals. One seller in the market is selling GozNym 2.0 botnet installs. This seller is selling this botnet on other Tor-based black markets and is operating under same alias. The fraud sections of the market are extremely active. Despite being heavily dominated by drugs and other illegal non-cyber sales, these cyber fraud-based sellers appear highly rated. Wapack Labs has discovered that most high-rated sellers primarily deal with stolen discount gift cards obtained through carding, or with stolen electronic goods, such as like-new Apple and Samsung products. Additionally, this level of fraud sellers are often observed making bulk sales of bank accounts and credit cards...READ MORE

Wapack Labs has cataloged and reported on underground Tor markets in the past. An archive of related reporting can be found in the Red Sky Alliance portal.

WWW.WAPACKLABS.COM