In this blog, Outpost24 analysts investigate the current card shop ecosystem, from active shops that may grow in the vacuum left by Joker’s Stash’s withdrawal as well as other recently shuttered card shops. 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”. 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.
There are no signs that any law enforcement actions tackled Media Land LLC’s infrastructure nor that any actions were directed at “ Yalishanda ,”the moniker under which the proprietor of Media Land operates. However, due to the recent wave of law enforcement actions against major cybercrime groups, SPR’s claim may be legitimate. ValidCC was an active shop also involved in hacking and pillaging hundreds of e-commerce businesses.
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According to RiskIQ, the attacks targeted online stores running outdated and unpatched versions of shopping cart software from Magento, Powerfront and OpenCart.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. 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.
- The site has a unique news section, where the admin updates the buyers about new leaks and dumps, the source of the dumps, structural site updates and more.
- This phishing scam uncovered by our team emphasizes the dynamics in which cybercriminals target other cybercriminals.
- The card shop ecosystem is deeply impacted by different actors, events, historical moments, the adoption of security policies, and other factors.
- Rescator offers cards, dumps, and even SSHs, as well as its own checker (a tool for checking the validity rate of compr omised cards).
- Back in August 2021, the Outpost24 Labs team wrote a All World Cards blogpost about this campaign, analyzing the published credit cards.
- Rapid response can prevent unauthorized transactions, minimize financial losses, and protect your customers’ trust in your business.
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Extra $100 off plus free TV, Yeti, or streaming subscription with qualifying $3,999 minimum in-store purchase. Free local White Glove Delivery with $4999 minimum in-store mattress purchase. Free local Swift & Simple Delivery with $2999 minimum in-store mattress purchase. Next day delivery offered on 8/30 and 9/1 for select merchandise while space is available. Free Yeti, TV, bedding bundle, foundation, or king size upgrade with select in-store mattress purchase. From mid-2020 to mid-2021, the value of the “carding” market fell to $1.4 billion, compared $1.9 billion during the same period a year earlier, according to cybersecurity company Group-IB, which attributes the shrinkage largely to the disappearance of Joker’s Stash.
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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. Wizardshop.cc was established in 2022, and offers a wide range of leaked CVVs, database dumps and even RDPs. In the past 6 months, the site has increased the volume of cards sold, placing itself as one of the top sites selling credit cards today. The site has a unique news section, where the admin updates the buyers about new leaks and dumps, the source of the dumps, structural site updates and more. After it relaunched in June 2022, BidenCash initiated a promotional campaign that included sharing a dump of 8 million lines of compromised data for sale, which included thousands of stolen credit cards.
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They provide daily updates on the new dumps and CVV products they offer on sale, indicating they likely have many providers constantly handling them access to compromised card data. These same domains showed up in an attack last October when it was revealed that hackers had compromised the Web site for the U.S. Senate GOP Senatorial Committee, among more than 5,900 other sites that accept credit cards. The intruders tinkered with the GOP Committee site’s HTML code to insert calls to domains like “jquery-clouddotnet” to hide the fact that they were stealing all credit card data that donors submitted via the Web site. From our website you will find credit card dumps for every country in the world.
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Rescator’s case demonstrates how this landscape can be highly volatile and that inactive card shops are not always permanently gone. 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. They can refrain from sharing their credit card information with others. They can make sure to keep their credit cards close at hand when in public places.
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Although it offers leaks from many different countries, the site has a dedicated lookup and leak section for Canadian profiles, making it extremely easy to use for buyers interested in Canadian leaks. The site also has a unique news section, listing new leaks and their size. BidenCash shop was established in April 2022, following the seizure of other card shops and carding platforms by the Russian authorities. Since its inception, it has been attracting the attention of both old and new cybercriminal customers. Cybercriminals are always on the lookout for new ways to use stolen credentials for generating income. And because people regularly store sensitive personal information across various online accounts without taking the extra measures needed to protect that information, cybercriminals have plenty to work with.
In short, despite the fact that these cards were compromised between 2018 and 2019, clients could still find active cards amongst these in 2021 – which put the shop in evidence and provided it with a certain level of credibility. Back in 2013 and 2014, media and security blogs reported big data breaches involving card theft reported from popular retailers that end up sold in Rescator, such as in the case of Target, Home Depot and Sally Beauty, P.F. Chang’s, and Harbor Freight. For instance, the 2013 data breach on North American giant department store chain Target affected 56 million debit and credit cards after being compromised with the BlackPOS malware.
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- Amid simmering tensions with Russia over state-sanctioned cybercrime, President Joe Biden is reportedly slated to release an executive order that will task federal agencies with regulating cryptocurrencies as a matter of national security as soon as this month.
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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. One common method is skimming, in which an illegal card reader, sometimes hidden in a legitimate automated teller machine (ATM) or gas station pump, copies the data from a credit card. In other cases, cybercriminals are able to obtain a large number of card numbers at once by compromising the computer systems of companies handling customer credit card information. For example, criminals might access thousands of retail customers’ credit card numbers by infecting the point-of-sale (POS) devices of a large retail chain.
Outpost24 analysts could not assess the likelihood of these claims. Due to the timing of the events, the closure could be possibly linked to ongoing law enforcement actions; yet, this remains only as a hypothesis. In the final week of January 2021, ValidCC abruptly closed its doors. The closure was due to an alleged server-seizing law enforcement action that led to the loss of access to the proxy, destination backup servers, and to a significant part of the site’s inventory.
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. 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.
