Outpost24 analysts did uncover a post opened in the Arbitration subforum of the top-tier Russian language forum Exploit authored in August 2020 directed at Rescator. 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.
A ‘coordinated Police’ Action Against The Joker’s Stash Took A Small Domain Offline
“We often see threads from users looking for new sources or reliable vendors.” Sometimes the forums themselves are hacked, with attackers leaking stolen data, further degrading its value. 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.
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A credit card dump is a type of crime where a criminal makes an unauthorized digital copy of a credit card. While the market shift happened, advancements in card security and other factors also continued to affect the quality of the card “dumps” appearing in forums, researchers say. Carders are still hard at work, but recent trends — including the appeal of ransomware — have altered the ecosystem.
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. To date, the Capital One hack is the second-largest such data dump of all time. Once you complete the checkout and make payment the dumps with pin will be available in the orders section of your account. Finally, as illustrated by the example of the phishing pages mimicking card shops, scamming is also an imminent part of the card shops ecosystem. Carding impacts not only card users, but also the cybercriminals involved in it.
In terms of the number of customers exposed, the largest credit card dump so far was a hack on credit bureau Equifax in September of 2017, which exposed the personal data of more than 147 million customers, including credit card details. In May 2019, for example, the popular Australian graphic design website, Canva, was breached by hackers, with nearly 140 million user accounts compromised. In addition to personal information such as names, usernames, and email addresses, the hackers also managed to access users’ credit card information.
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- Now, the breach of a payment card network can become just the first step in a bigger scheme to encrypt a victim company’s data and hold it hostage.
- 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.
- The market includes a News section that is updated at least once a week, along with Support and Chat sections.
- Each service has its own accounts that are not transferable from one to another service and are not refundable.
- A distinguishing feature of Rescator is that they assign a rating or motivation ratio to the buyers, allowing the clients with the highest rating to get a 12% discount on some basis and to see new products an hour earlier than the rest of the clients.
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A Google search on those domains produces a report from security firm RiskIQ, which explains how those domains featured prominently in a series of hacking campaigns against e-commerce websites dating back to March 2016. According to RiskIQ, the attacks targeted online stores running outdated and unpatched versions of shopping cart software from Magento, Powerfront and OpenCart. In 2025, one of the biggest beginner traps in the digital fraud scene isn’t a carding tutorial—it’s the infamous “dump pack.” Everywhere you look—Telegram channels, Jabber chats, Discord groups—someone is advertising fresh dumps, non-VBV fullz, or track 1/2 + ZIP combos.
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- FERum Shop allows prospective clients to browse the millions of CVVs available on the site.
- The political momentum also plays an important role in the fluctuation of shop’s activities.
- 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.
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- A Google search on those domains produces a report from security firm RiskIQ, which explains how those domains featured prominently in a series of hacking campaigns against e-commerce websites dating back to March 2016.
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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.
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Outpost24 analysts have observed Rescator advertisement banners in many forums, such as Club2CRD and Black Bones. Sponsoring underground forums is a popular way to attract new customers and recover the old ones after approximately two years of inactivity. Along with the banners, the card shop operators post frequent updates about Rescator products in the cybercriminal underground using the moniker “LegendaryRescator”.
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. And some of the forum’s previous competitors appear to sense an opportunity. A carding shop that was popular in 2019 has returned, according to Intel471.
