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The Tor Carding Forum (TCF) was a Tor-based forum specializing in the trade of stolen credit card details, identity theft and currency counterfeiting. The site was founded by an individual known as 'Verto' who also founded the now defunct Evolution darknet market. [1] The site required $50 for registration. [2] [3]
In June 2012, the FBI seized carding and hacking forums UGNazi.com and Carders.org in a sting as a part of a 2-year investigation dubbed Operation Card Shop [1] after setting up a honeypot forum at carderprofit.cc. [85] In August 2013, hacker and carding forum HackBB was taken down as part of the raid on Freedom Hosting. [86]
There are numerous carding forums, PayPal and bitcoin trading websites as well as fraud and counterfeiting services. [49] Many such sites are scams themselves. [50] Phishing via cloned websites and other scam sites are numerous, [51] [52] with darknet markets often advertised with fraudulent URLs. [53] [54]
He bought advertising space in the "Dumps" section of the illegal carding forum carder.su, [6] which was shut down in a 2012 Department of Homeland Security operation. [7] Horohorin's advertising campaign on carder.su was also shut down, and a denial-of-service attack ensued. He was arrested by USSS in August 2010, leaving Seleznev without ...
dark0de, also known as Darkode, is a cybercrime forum and black marketplace described by Europol as "the most prolific English-speaking cybercriminal forum to date". [ 1 ] [ 2 ] The site, which was launched in 2007, serves as a venue for the sale and trade of hacking services, botnets , malware , stolen personally identifiable information ...
ShadowCrew was the forerunner of today's cybercrime forums and marketplaces. The structure, marketplace, review system, and other innovations began when Shadowcrew laid the basis of today's underground forums and marketplaces. Likewise, many of today's current scams and computer crimes began with Counterfeitlibrary and Shadowcrew.
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Carder.su is a crime forum and online marketplace specialising in the sale of credit card details and identity theft.. Since 2007, Operation Open Market, an operation run by the HSI and the United States Secret Service has targeted the site, believed to be based in Las Vegas in the US.