Rescator was for years one of the most prominent card shops on the cybercriminal underground alongside Joker’s Stash. The site, however, appears to have been abandoned in late 2019 or early 2020, and no active profiles for a threat actor “ Rescator ” could be located on cybercriminal forums. The threat actor “SPR,” ValidCC’s alleged operator and frontman on various forums, claimed that more than 600,000 unsold stolen debit/credit card credentials were lost amidst the law enforcement action, and that such database is currently in the possession of the authorities. Since our last blogpost about the card shop ecosystem, a lot has changed.
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By way of explaining this bizarro world, this post takes the reader on a tour of a rather exclusive and professional dumps shop that caters to professional thieves, high-volume buyers and organized crime gangs. Unlike the forums, online credit card marketplaces, also known as credit card shops, serve as a prime online space for the trade of credit card information and for the distribution of tools that help dark web users to abuse financial and personal data. Although measures such as personal information numbers (PINs) and security chips can help make this theft more difficult, hackers nonetheless continue to find new ways to exploit weaknesses in the electronic payments system in order to capture valuable credit card information.
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This rating system aims at encouraging clients to complete more purchases, so they can get better purchase conditions in the next purchase. The highest rating position, named “super crab”, grants the customer a discount worth 15% off in purchases, besides earning a VIP status in the shop. The U.S. Secret Service, which has the dual role of protecting the President and busting up counterfeiters (including credit card theft rings), declined to comment for this story.
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To profit from this theft, cybercriminals resell the credit card information on the black market. Alternatively, hackers could also use the information themselves in order to make unauthorized online purchases using stolen credit cards. Deep and dark web credit card sites are illicit by definition since they focus on selling various illegal products that enable threat actors to carry out financial fraud, money laundering, and other crimes relating to credit cards.
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In October, a member of the gang posted that they had recently been hospitalized with COVID-19, and in December the shop’s blockchain DNS domains temporarily displayed a law enforcement seizure notice, an incident that is still somewhat unexplained. To top it off, many criminals had been complaining about a decline in the quality of cards supplied by Joker’s Stash over the past several months. Earlier this week, Russia’s government said it had reached an agreement with its central bank to draft legislation recognizing cryptocurrency as a form of currency by February 18, largely as an effort to help curb cybercrime. According to a draft document, the move would force users to undergo identity checks conducted by the country’s banking system or licensed intermediaries and make it a criminal offense to transact cryptocurrencies without the checks. Joker’s Stash still has imitators that masquerade as the now-defunct site, researchers say, with the goal of capturing that old traffic.
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According to the current stats provided in the “Country” field from the filters bar, they are selling more than 1,000 cards from Australia, Brazil, Canada, China, Spain, the United Kingdom, Ireland, Israel, Italy, Turkey, and the United States. CVVs costs between $4,00 USD and $32,00 USD and while Dumps range from $8,29 USD to $61,43 USD . FERum Shop – sometimes also referred to as FE Shop – is an English-language card shop that has both a clear net domain and an onion domain. In order to access information about the shop, such as updates and card information, one needs to log into the site. Creating a new account is relatively straightforward, though it does require contact information such as Jabber ID and ICQ number to register. FERum was one the biggest card shops from at least 2013 until the Department “K” of the Russian Ministry of Internal Affairs took down the shop last February.
The closure of the Joker’s Stash cybercrime forum put a lasting dent in the overall market for stolen payment-card data on the dark web, researchers say, amid other factors complicating business for crooks aiming to trade in illicit credit or debit card information. On any given day, stolen credit card information in the underground economy is worth millions of dollars and provides cybercriminals with a steady and dependable income stream. According to metrics shared by the site itself, FERum Shop has information on millions of compromised cards. The site regularly advertises the fact that new compromised data has been added and is available for sale. FERum Shop allows prospective clients to browse the millions of CVVs available on the site. CVVs, also known as “cards” on the underground, are compromised card information typically stolen from online sources such as phishing pages or Magecart skimming tactics.
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