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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]
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.
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]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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An Internet forum, or message board, is an online discussion site where people can hold conversations in the form of posted messages. [1] They are an element of social media technologies which take on many different forms including blogs, business networks, enterprise social networks, forums, microblogs, photo sharing, products/services review, social bookmarking, social gaming, social ...
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