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Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4]
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]
TON, also known as The Open Network (previously Telegram Open Network), is a decentralized layer-1 blockchain. TON was originally developed by Nikolai Durov who is also known for his role in creating the messaging platform, Telegram .
Telegram was launched in 2013 by the brothers Nikolai and Pavel Durov. Previously, the pair founded the Russian social network VK, which they left in 2014, saying it had been taken over by the government. [23] Pavel sold his remaining stake in VK and left Russia after resisting government pressure. [24]
In February 2024, a 14-year-old from Lethbridge, Alberta, Canada, who was linked to the network was arrested on charges of distributing child pornography, non-consensual distribution of intimate images, and possession of explosives.
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This is a partial list of notable hacker groups, in alphabetical order: . Anonymous, originating in 2003, Anonymous was created as a group for people who fought for the right to privacy.