Since it was established in 2020, Real and Rare has been considered to be a stable credit card site that suffered very few downtimes. The number of card packages offered on the site has consistently increased, and today it also has an active Telegram channel from which it operates and sells stolen credit card details and announces new dumps. Since then, BidenCash has continued to operate using the “dumping” method.
From addresses and Reply-To addresses in email messages can easily be forged and are often forged by spammers to prevent bounce-back messages and reports of abuse. Spammers’ use of @DUMPS.CC email addresses as fraudulent From and Reply-To addresses is not unique to DUMPS.CC – it happens to all websites and domain names. It is also fairly impossible and time-consuming to track and prevent.
Back in 2013 and 2014, media and security blogs reported big data breaches involving card theft reported from popular retailers that end up sold in Rescator, such as in the case of Target, Home Depot and Sally Beauty, P.F. Chang’s, and Harbor Freight. For instance, the 2013 data breach on North American giant department store chain Target affected 56 million debit and credit cards after being compromised with the BlackPOS malware. Capital One, the fifth-largest credit card issuer in the United States, revealed in July 2019 that a hacker accessed the personal information of around 106 million customers and applicants in the U.S. and Canada. The information that was accessed included highly personal details on consumers and small businesses, including names, social security numbers, income, and dates of birth as of the time they applied for one of several credit card products from 2005 through early 2019.
For example, criminals might access thousands of retail customers’ credit card numbers by infecting the point-of-sale (POS) devices of a large retail chain. With the growing threat from cybercriminals who sell stolen credit card information on the deep web and dark web, businesses need to stay ahead of the game. Over the years several advanced tools have been developed to help track and prevent such fraudulent activities. Another unique feature Brian’s Club has is the auctions it offers during which users can reserve, bid, and outbid other users who want to purchase exotic BINs. Active buyers are also eligible for free gifts and dumps depending on their volume.
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Analyzing the reviews from multiple users, it seems the card shop’s track data (dumps) often have a low valid rate, but the customer service is quick with refunds. According to the threat actor Thefreshstuffs , they use direct API with LUXCHECKER checking services to verify if compromised cards and track data are live. Like many other dumps shops, McDumpals recently began requiring potential new customers to pay a deposit (~$100) via Bitcoin before being allowed to view the goods for sale. Also typical of most card shops, this store’s home page features the latest news about new batches of stolen cards that have just been added, as well as price reductions on older batches of cards that are less reliable as instruments of fraud.
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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.
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On February 15, 2021, after nearly 6.5 years in business, the prolific card shop Joker’s Stash closed its doors. In February 2022, when the Russian Ministry of Internal Affairs announced the seizure of 4 major shops, other card shops tried to keep a low profile, in an attempt to avoid being targeted by law enforcement operations. In this context, “due to recent events”, they said, All World Cards’ operators announced they would take a 2-week long break. The shop went offline in mid-February 2022, but up to early May 2022, it did not come back. Therefore, in underground specialized forums, the rumour is that the card shop operators used this context as an excuse to do an exit scam. For that reason, All World Cards’ representatives (“AW_cards” and “AW_support”) were banned from the specialized forum Club2CRD and were labelled as rippers.
- Since Real and Rare serves vendors as well as consumers, it offers its users a referral program that provides them with their own personal referral URLs, which they can hand to new users and get a 10% commission for every purchase they make.
- Brian’s Club has a banner advertisement on the Club2CRD forum that links to a thread from the threat actor “Brian Krebs.” Brian Krebs is a popular security journalist the crooks have been mocking since the shop’s inception.
- Outpost24 analysts believe this to be one major operation divided into different campaigns over time, as we were able to identify pages created between at least 2015 and 2022.
- Creating a new account is relatively straightforward, though it does require contact information such as Jabber ID and ICQ number to register.
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After Joker’s Stash Shutdown, The Market For Stolen Financial Data Looks A Lot Different
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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One big takeaway from this slideshow is that many shops are now categorizing their goods for sale by the state or region of the victim company. Amid simmering tensions with Russia over state-sanctioned cybercrime, President Joe Biden is reportedly slated to release an executive order that will task federal agencies with regulating cryptocurrencies as a matter of national security as soon as this month. “Rescator, which has ties to Russian-speaking actors, started operating again in December 2021,” Intel 471 says. It’s unclear if Rescator is operated by the same proprietor as before, or if its infrastructure was sold to a new operator, the researchers say, but credentials tied to the old site were valid on the new shop, suggesting a link. Some of the carding activity has continued to expand beyond the dark web. Russian Market is considered to be one of the most popular, reliable, and valuable marketplaces.

- You should check mail header, for X-Originating-IP and it will not be our Domain IP AddressIf you are interested in tracking and reporting perpetrators of spam you have received, there are many resources on the internet that can help you.
- For years, the site would upload new databases of compromised information for sale several times a month.
- Also, like many other modern carding sites this one has versions of itself running on the Dark Web — sites that are only accessible using Tor and are far more difficult to force offline.
- Analyzing the reviews from multiple users, it seems the card shop’s track data (dumps) often have a low valid rate, but the customer service is quick with refunds.
- As one of the prominent platforms supporting such activities, card shops make carrying out such scams relatively easy and popular.
Thefreshstuffs is a card shop with a modern and simple design available both via a clear net and an onion domain. The available cards are less diverse compared to Brian’s Club and FERum , but at the time of publication, they offer a considerable amount of cards from the United States, Australia, Japan, Canada, the United Kingdom, and Italy. Regarding prices, Thefreshstuffs items are usually refundable and their prices are highly competitive. The Brian’s Club interface is quite polished compared to most of their competitors, with clear sections, detailed information and filters, and no overwhelming bugs.
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In the constant effort to monitor card shops, the Outpost24 Labs team has recently encountered a card shop that looked suspicious. Upon further investigation, we identified hundreds of thousands of domains that mimicked (in domain names and often in page layout) legitimate card shops and distributed a file containing a clipper malware. Amongst these over 600,000 phishing pages, the team was able to spot pages that mimicked All World Cards, Brian’s Club, Trump’s Dumps, FERum, and many other prominent card shops. A more in-depth and technical blogpost detailing the findings of this operation is to follow shortly. Rescator used to be one of the biggest card shops until 2019, then it went offline, and unexpectedly came back in mid-2021.