Dark Web Stolen Credit Card Numbers: What You Need to Know

• If you throw your statements or old cards into the recycling, they’re there for the plundering by someone with ill intentions, so you should always cut up your expired cards thoroughly and tear your statements into scrap paper.
• Card lock or card freeze lets you essentially “turn off” your credit card to foil would-be thieves, which is particularly helpful if you lose your card, for example.
• Researchers from Digital Shadows, another company that scours the dark web, traced the origins of the site back to July of 2016, when a hacker named goldrose advertised it on the popular dark web cybercrime bazaar AlphaBay.
• Over 60% of cards were sold alongside other personal information relating to the victim, such as their address, phone number, email address, date of birth, or Social Security number.
• It would seem that most victims would have canceled the cards by now and replaced them.

The dark web is a notorious corner of the internet where criminal activities thrive. One of the most common types of illegal activities on the dark web is the sale of stolen credit card numbers. In this article, we’ll explore what you need to know about dark web stolen credit card numbers and how to protect yourself from becoming a victim.

What are Dark Web Stolen Credit Card Numbers?

With the Liberty Reserve site in the hands of the Secret Service, they started going through the transactions that were in the database and this gave the Secret Service a lot more information about him. They found Roman’s old accounts and added up the transactions and found he had over 15 million dollars in incoming transactions. They followed the accounts further and noticed some were recently active. As they investigated they found information that connected Roman Seleznev to be the person behind the 2pac.cc website.

Dark web stolen credit card numbers are credit card details that have been stolen through illegal means such as phishing, hacking, or data breaches. These stolen credit card numbers are then sold on the dark web to fraudsters who use them for various illegal activities, such as making unauthorized purchases, creating fake identities, and committing financial fraud.

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How are Credit Card Numbers Stolen?

Credit card numbers can be stolen in several ways, including:

• Phishing scams: Fraudsters send emails or text messages that appear to be from legitimate sources, such as banks or credit card companies. These messages contain links that direct the victim to a fake website where they are asked to enter their credit card details.
• Hacking: Fraudsters hack into databases of companies that store credit card information and steal large amounts of data.
• Data breaches: Fraudsters exploit vulnerabilities in a company’s security system to gain access to its database of credit card information.
• Skimming: Fraudsters install devices on ATMs or payment terminals that capture credit card information when the card is inserted.

How are Stolen Credit Card Numbers Sold on the Dark Web?

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Stolen credit card numbers are sold on the dark web through online marketplaces or forums. These marketplaces are often hidden behind multiple layers of encryption and require special software to access. The stolen credit card numbers are usually sold in bundles, with each bundle containing information for multiple credit cards. The price of the bundles varies depending on factors such as the credit limit, the type of card, and the amount of information provided.

Threat actors insert malicious code either into the third-party payment processors or directly into the websites that copy all the information entered on a form. Such pages are monitored by SOCRadar against code injection in the AttackMapper suite. Others focus on quality control by making sure that the cards and information can be used. Still others are focused specifically on monetizing the cards by making purchases to be re-sold for cash. Most victims only become aware that credit cards have been compromised during this last stage, since that’s when charges begin to show up in bank account transactions.

How to Protect Yourself from Dark Web Stolen Credit Card Numbers

Here are some steps you can take to protect yourself from dark web stolen credit card numbers:

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• Monitor your credit card statements regularly and report any suspicious activity to your credit card company immediately.
• Use strong, unique passwords for all your online accounts and avoid using the same password for multiple accounts.
• Avoid clicking on links in emails or text messages from unknown sources.
• Install security software on your devices and keep it up to date.
• Be cautious when using public Wi-Fi networks, as they can be easily compromised by fraudsters.
• Consider using a credit monitoring service, which can alert you to any changes in your credit report and help you detect fraudulent activity quickly.

FAQs

What is the dark web?

The dark web is a part of the internet that is not indexed by search engines and requires special software to access. It is often used for illegal activities, such as the sale of stolen credit card numbers.

How can I access the dark web?

Dark web posts and offers of this size are usually scams, so the massive dump of cards could easily be fake data or recycled data from old dumps repackaged under a new name. Not all the above details are available for all 1.2 million records, but most entries seen by BleepingComputer contain over 70% of the data types. Cybersixgill automatically aggregates data leaks and alerts customers in real time.

To access the dark web, you need to use special software such as Tor or I2P. However, we strongly advise against accessing the dark web for any illegal activities, as doing so can result in severe consequences.

These tools include for example different types of checkers, which assist threat actors in verifying whether the stolen card information they possess is valid and can be used to make unauthorized purchases. Earlier this year, a New York man pled guilty to managing a credit card theft scheme responsible for stealing $1,500,000 from 4,000 account holders between 2015 and 2018. According to the United States Attorney’s Office, the ring of thieves obtained the credit card information on the dark web, and used that information to create their own cards.

How can I tell if my credit card number has been stolen?

If you notice any suspicious activity on your credit card statement, such as unauthorized purchases or charges, it may be a sign that your credit card number has been stolen. Contact your credit card company immediately if you suspect fraudulent activity.

What should I do if my credit card number has been stolen?

If you suspect that your credit card number has been stolen, contact your credit card company immediately and report the fraudulent activity. They will cancel your current card and issue you a new one with a different number. You should also consider placing a fraud alert on your credit report to prevent further damage.

Can I get my money back if my credit card number has been stolen?

In most cases, you can dispute fraudulent charges with your credit card company and they will refund the money to your account. However, it’s important to report the fraudulent activity as soon as possible to increase the chances of getting your money back.