For now, I’m disinclined to believe much about a dox supposedly listing the Trump’s Dumps administrator’s various contacts that was released by one of his competitors in the cybercrime underground. However, there are some interesting clues that tie Trump’s Dumps to a series of hacking attacks on e-commerce providers over the past year. Those clues suggest the criminals behind Trump’s Dumps are massively into stealing credit card data that fuels both card-present and online fraud. Trump’s Dumps is currently hosted on a Russian server that caters to a handful of other high-profile carding shops, including the long-running “Fe-shop” and “Monopoly” dumps stores.
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Thus, it is important for the security community to consider scamming as an inherent part of the ecosystem, to better comprehend the functioning logic behind it. Since our last blogpost about the card shop ecosystem, a lot has changed. Some card shops remained as prominent as they once were, such as Brian’s Club, while some others went offline due to unspecified reasons, like the case of All World Cards. Interestingly, other shops came back to the landscape, such as Rescator, proving once again that the card shop ecosystem is highly fluctuating, and nothing can be taken for granted.
- Trump’s Dumps currently advertises more than 133,000 stolen credit and debit card dumps for sale.
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- Also, like many other modern carding sites this one has versions of itself running on the Dark Web — sites that are only accessible using Tor and are far more difficult to force offline.
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- The Brian’s Club hack, reported in October 2019 , raised serious concerns about the security of the site.
- The administrators maintain the Telegram channel @TheFreshStuffs, created on August 13, 2018, where they post updates about the shop.
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This habit stopped abruptly, however, with the final database uploaded to the site being advertised on the site’s front page on December 16, 2019. Attempts to browse the site prove buggy, perhaps suggesting issues with the maintenance of the site. Researchers at Outpost24 did not identify any compr omised information – cards, dumps, or otherwise – available for sale on the site. 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.

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For that reason, All World Cards’ representatives (“AW_cards” and “AW_support”) were banned from the specialized forum Club2CRD and were labelled as rippers. On other forums, the representatives were last seen on February 09, 2022. In our latest credit card fraud investigation blog our threat intelligence analysts investigate the current card shop ecosystem, from active shops and the return of Rescator as well as other recently shuttered card shops and credit card fraud to look out for. Rescator offers cards, dumps, and even SSHs, as well as its own checker (a tool for checking the validity rate of compr omised cards). For years, the site would upload new databases of compromised information for sale several times a month.
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Although users can freely register without any sort of referral, users must add balance to the account within five days or the account is automatically deleted. This type of restriction is likely used to avoid watchers that are really not going to be customers of the service and keep a low-profile, trying to avoid unwanted attention from researchers or law enforcement. As soon as access to the market is granted, pop-up appears advertising a “ 10% bonus each time you deposit more than $500”.

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By setting up alerts, businesses can receive notifications whenever their PII or credit card information appears in suspicious contexts. This proactive monitoring enables businesses to track and investigate potential threats in real-time, helping to prevent fraud before it can impact their operations. The use of such platforms is crucial for maintaining the integrity and security of customer data, and it provides an additional layer of defense against cybercriminal activities. With the growing threat from cybercriminals who sell stolen credit card information on the deep web and dark web, businesses need to stay ahead of the game. Over the years several advanced tools have been developed to help track and prevent such fraudulent activities.
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Unlike the forums, online credit card marketplaces, also known as credit card shops, serve as a prime online space for the trade of credit card information and for the distribution of tools that help dark web users to abuse financial and personal data. Deep and dark web credit card sites are illicit by definition since they focus on selling various illegal products that enable threat actors to carry out financial fraud, money laundering, and other crimes relating to credit cards. Stolen credit cards and their details are added and bought on these shops on an hourly basis, and more and more markets launch a matching forum and/or a Telegram channel to keep expanding and supporting criminal online activity. Analyzing the reviews from multiple users, it seems the card shop’s track data (dumps) often have a low valid rate, but the customer service is quick with refunds. According to the threat actor Thefreshstuffs , they use direct API with LUXCHECKER checking services to verify if compromised cards and track data are live.
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Card-not-present (CNP) fraud is expected to account for $9.49 billion in loss in 2024, a category of fraud made via online transactions, telephone, or mail, during which a fraudulent payment is made when the card is not presented to the merchant for verification. As one of the prominent platforms supporting such activities, card shops make carrying out such scams relatively easy and popular. “As currently there are no widely used technologies that can completely clone bank card EMV chips, we expect cybercriminals specializing in harvesting bank card dumps to encounter further challenges,” Group-IB said in a statement. EMV stands for “Europay, Mastercard, and Visa,” the companies that initiated the chip standard. Thefreshstuffs is a card shop with a modern and simple design available both via a clear net and an onion domain. The available cards are less diverse compared to Brian’s Club and FERum , but at the time of publication, they offer a considerable amount of cards from the United States, Australia, Japan, Canada, the United Kingdom, and Italy.

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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. This is how the site admins encourage users to post their stolen credit card details on their site first. BidenCash shop was established in April 2022, following the seizure of other card shops and carding platforms by the Russian authorities.