Pierluigi Paganini
January 15, 2022
One of the biggest underground carding marketplaces, UniCC, announced it’s shutting down its operations. UniCC, one of the biggest underground carding marketplaces announced it is shutting down. The site was launched in 2013 and according to the Elliptic Threat Intel about $358 million (across Bitcoin, Litecoin, Ether and Dash) in purchases were made through the […]
Pierluigi Paganini
April 08, 2021
Group-IB, a global threat hunting and adversary-centric cyber intelligence company, discovered that user data of the Swarmshop card shop have been leaked online on March 17, 2021. The database was posted on a different underground forum and contained 12,344 records of the card shop admins, sellers and buyers including their nicknames, hashed passwords, contact details, history of activity, and […]
Pierluigi Paganini
March 17, 2020
Check Point researchers detailed the activity of a prolific cyber-criminal known as ‘Dton’ that earned at least $100,000 US from his operations. Over the past few months, experts at Check Point have monitored the activity of a prolific cyber-criminal known as ‘Dton’. The man is active at least since 2013 and already earned at least […]
Pierluigi Paganini
January 24, 2020
A Russian national pleaded guilty this week to running a carding website called Cardplanet that helped people commit credit-card fraud. Last year, the Russian man Aleksei Burkov (29) was accused of running an online criminal marketplace, called Cardplanet, that helped crooks to organize more than $20 million in credit card fraud. In November, the suspect […]
Pierluigi Paganini
December 11, 2019
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
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
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
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
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
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 […]
