Tag Archive | "carding"


24 June 2010 | 13,646 views

Scotland Yard Arrests Teenages For Involvement In Largest English Language Cybercrime Forum

It seems both the US and UK governments have been cracking down pretty harshly on cybercrime operations over the past two years. A number of ‘underground’ forums and cybercrime operations have been shut down including those involving botnets, carding and phishing. One of the big stories earlier this year was the Former DarkMarket Admin Facing [...]

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15 January 2010 | 13,695 views

Former Dark Market Admin Faces 10 Year Jail Sentence

You may remember a while back in 2008 it was uncovered (at least publically) that DarkMarket was actually an FBI Sting Operation. Insiders had apparently known since 2006 that one of the admins was actually an undercover FBI agent. Countless cases have gone to court with the evidence and contacts gathered in the DarkMarket forums. [...]

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21 October 2009 | 33,130 views

Retarded E-mails – Carding, Coins, Bombs & More!

Ah it’s that time of the year again when all the back to skoolers have some mad l33t knowledge and wanna h4x0r the planet or something. Hmmm website hacking, sounds simple eh? thriller wrote: hai i would like to know website hacking how?……… sedn to my mail Ok I’m following up up to the exploding [...]

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19 May 2009 | 10,441 views

Retarded E-mails – Brute Force, Change School Grades, Hack US Military & MORE

It’s been a few months since the last Retard Update, and it’s definitely been slower since I posted the disclaimer and link on the Contact Page. There have been some weird ones, one worders, one liners and stuff in foreign languages. Anyway let’s get started with a classic ‘script-kiddy I can’t operate my computer‘ type [...]

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24 December 2008 | 7,129 views

Retarded E-mails – ATM Cards, Very Important Details, VOIP Testing Tools and MORE!

Merry xmas everyone, here is the year end summary of retarded e-mails. We have had a splendid amount of retarded comments recently too and some decent e-mails too (but all asking the same thing “How do I start learning to be a hacker, what should I do, what should I read etc..I’ll write a post [...]

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20 October 2008 | 11,772 views

DarkMarket Carding (Credit Card Fraud) Site Part of FBI Sting

You may remember the story about the Pro ATM Hacker ‘Chao’ and his Tips a while back, apparently that was the start of a big global sting operation on credit card fraud. Chao was admin/moderator on a community of carders (where they bought/sold stolen credit card info) called DarkMarket and the first to be busted, [...]

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20 May 2008 | 5,850 views

Three Charged With Hacking Dave & Buster’s Chain

Another big heist in the US netting a whole lot of juicy information on credit and debit cards, over half a million USD lost in this case alone. There’s a whole lot of fraud going on.. Not bad for fiddling with the cash register system of a restaurant chain. It just shows, anyone dealing with [...]

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05 March 2007 | 5,582 views

Massive Security Breach Leaks Credit Card Info

Recently a fairly huge credit card breach occurred involving a large retail company called TJX, with more than 2,000 retail stores. Some pretty well known brands there, I know I’ve used some of them…the sad part is they themselves still haven’t worked out the extent of the damage done to their information. For me this [...]

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30 August 2006 | 28,355 views

AT&T Hack Exposes 19,000 Identities

Ah another huge hacking resulting in a large loss of confidential information, companies really need to start getting more pro-active about aggresively testing their corporate networks and web based applications. Information including CREDIT CARD numbers sadly. AT&T on Tuesday said hackers broke into one of its computer systems and accessed personal data on thousands of [...]

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07 June 2006 | 10,760 views

Graph Analysis of Credit Card Loss

I saw some interesting information recently on a mailing list. We took one sample of one carding/phishing forum that our Global Surveillance Center was monitoring and sampled the set into a graph that lists the top 10 banks and the losses over the last month. As you can see, it’s obvious who the top credit [...]

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