carding

Pierluigi Paganini December 11, 2019
More than 460,000 payment card details offered for sale on a black market

More than 455,000 Turkish payment card details are available for sale on a popular forum Group-IB, a Singapore-based cybersecurity company that specializes in preventing cyberattacks, has detected a massive upload of debit and credit card records mostly related to the largest Turkish banks on one of the most popular underground cardshops. More than 460,000 records […]

Pierluigi Paganini October 21, 2019
Hackers stole card details from BriansClub carding site

BriansClub, one of the biggest a dark web “carding store,” which specializes in the sale of stolen payment card data, has been hacked.  Hackers have breached BriansClub (BriansClub[.]at), one of the biggest black market sites, that specializes in the sale of stolen credit card data. According to the security experts Brian Krebs, who first reported […]

Pierluigi Paganini April 19, 2019
Operator of Codeshop Cybercrime Marketplace Sentenced to 90 months in prison

Djevair Ametovski was sentenced to 90 months in prison for operating an international cybercrime marketplace named Codeshop. Macedonian national Djevair Ametovski (32) was sentenced to 90 months in prison by US DoJ authorities for operating an international cybercrime marketplace named Codeshop. Codeshop.su was a website that specialized in selling stolen payment card data. Ametovski acquired […]

Pierluigi Paganini December 01, 2017
Russian cybercriminal Roman Seleznev gets another prison sentence

Seleznev gets another prison sentence. He received 14-year prison sentence for charge in Nevada and another 14 years for the second charge in Georgia. In April, the Russian hacker Roman Seleznev, aka Track2, Bulba and Ncux, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. The 33-year-old was […]

Pierluigi Paganini April 24, 2017
US authorities indicted the suspected operator of the Kelihos Botnet

The Russian hacker Petr Levashov has been indicted in connection with the infamous Kelihos Botnet that was recently dismantled. It isn’t a good period for Russian cyber criminals, last week Roman Valeryevich Seleznev, aka “Track2”, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. Today the […]

Pierluigi Paganini April 22, 2017
US Court sentenced Russian hacker Roman Seleznev to 27 years in jail for hacking

Roman Seleznev, the son of the prominent Russian Parliament member Valery Seleznev was sentenced to 27 years in jail for hacking. The Russian hacker Roman Seleznev, aka Track2, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. This sentence is the longest one ever imposed in […]

Pierluigi Paganini August 29, 2016
The son of a Russian lawmaker could face up to 40 years in the jail for hacking

Roman Seleznev (32), the son of the Russian lawmaker and Russian Parliament member Valery Seleznev was convicted of stealing 2.9 Million credit card numbers Roman Seleznev (32), the son of one of the most notorious Russian lawmaker and Russian Parliament member Valery Seleznev has been convicted in the US of hacking businesses and stealing 2.9 million […]

Pierluigi Paganini December 21, 2014
Diving in the Illegal Underground Hacking Markets

Experts at Dell Secure Works Counter Threat Unit (CTU) published a new report on the evolution of the hacking underground marketplaces. The monitoring of black hat markets is one the principal activities of security experts and intelligence agencies, it allows information gathering on evolution of cyber threats and emerging trends in the criminal ecosystem. In […]

Pierluigi Paganini March 08, 2014
Tor network is increasingly attractive for cybercrime

Cyber criminals are abusing even more Tor Network for illegal activities, from botnet management to money laundering, the number of services is increasing. Tor network is even more used by cyber criminals to cover their illegal activities, the Tor community has observed, for example an alarming increase in the number of malware that abuse of […]