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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.
Theft and gift card fraud may operated entirely independently of online carding operations. [46] Cashing out in gift cards is very common as well, as "discounted gift cards" can be found for sale anywhere, making it an easy sale for a carder, and a very lucrative operation. [47]
Liridon Musliu, a vendor from Kosovo who advertised credit card dumps. Mena Mouries El-Malak, an Egyptian vendor who advertised credit card dumps. There are 8 others who are either unknown or deceased and is referred to as John Doe in the indictment. [2] They are: John Doe #1, a vendor of credit card dumps. John Doe #2, a vendor of drop services.
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An online transaction can leave your credit card information exposed at multiple points. The information can be stolen by malware on your device, a middle person who intercepts the transmission or ...
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