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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]
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 ...
A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.
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 ...
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]
A crime forum is a generic term for an Internet forum specialising in computer crime and Internet fraud activities such as hacking, identity theft, phishing, pharming, malware or spamming. During the early days of the Internet, public dial up BBSes would serve to put miscreants in touch with one another to share tips of credit card fraud ...
A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. [1] [2] They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, [3] weapons, counterfeit currency, stolen credit card details, [4] forged documents, unlicensed pharmaceuticals, [5] steroids, [6] and other illicit goods as well as the sale of ...