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--- credit_card_search [2023/07/06 19:21]
kaduuwikiadmin
+++ credit_card_search [2023/07/25 18:12] (current)
kaduuwikiadmin
@@ Line 38: / Line 38: @@
 It is important to note that these prices are just an estimate and the cost may vary depending on the source and the quantity of data available. It's also worth noting that the prices are subject to change over time, and the prices may be different based on the location and the vendor.
+===== How do we find credit card market places? =====
+Cybercrime is a persistent and rapidly evolving issue in our digitally-dependent society. A significant part of this criminal landscape is credit card theft, where stolen information is bought and sold in the shadowy corners of the internet. As technologies evolve, so do the methods used by these criminals to advertise their illicit goods. We'll explore some of the known avenues they use to market their stolen credit card shops, including some that may not be commonly known.
+**Social Media Platforms**: Instagram, TikTok, and even LinkedIn have inadvertently become platforms for cybercriminal activity. Hackers use coded language and disguised URLs to evade algorithms designed to detect and remove illegal content. In recent years, Instagram and TikTok profiles advertising "CC" (Credit Card) "dumps" (batches of stolen credit card information) have been discovered, reflecting the audacity and adaptability of cybercriminals.
+{{::tiktok.png?900|}}
+**Instant Messaging Apps**: WhatsApp and Telegram are often used as direct communication channels between cybercriminals and potential buyers. Telegram, in particular, with its encryption and anonymity features, has been increasingly exploited by hackers. They create channels or groups where they post ads and updates about their available credit card data.
+{{::telegram.png?900|}}
+**Paste Sites:** Cybercriminals utilize "paste" websites such as Pastebin or Ghostbin to host information temporarily. These sites allow users to share plain text through unique URLs, which can be easily shared and deleted after a certain period, making it harder for law enforcement to track their activities.
+{{::pastebin.png?900|}}
+**Hacker Forums:** These are digital havens for cybercriminals to trade tactics, sell stolen data, and advertise their services. Forums such as RaidForums, Nulled, or XSS are just a few examples where stolen credit card information can be found.
+{{::forum.png?900|}}
+**Search Engine Manipulation:** By compromising legitimate websites, hackers can insert hidden pages that advertise their wares. These pages can be SEO-optimized for terms like "CVV dumps", causing them to appear in the search results of major engines like Google.
+{{::google_man.png?900|}}
+**Banners and Google Ads:** While it might sound surprising, some criminals use actual banner advertisements and Google ads to advertise their stolen credit card shops. They use deceptive language and imagery to mislead unsuspecting users, and even attempt to appear as legitimate businesses.
+{{::google_ads.png?900|}}
+**Darknet Marketplaces:** Darknet markets such as AlphaBay, Dream Market, and others operating on the Tor network, are infamous hubs for illegal transactions, including stolen credit card data. These markets often provide escrow services to ensure "fair" trades between sellers and buyers.
+**Gaming Platforms:** In recent years, platforms like Discord and even in-game chats have been exploited by hackers. They use these platforms to communicate, advertise, and sell their illicit wares.
+{{:discord.png?900|}}
+**Peer-to-Peer Networks:** P2P networks and torrent sites are often leveraged by cybercriminals to share stolen information. Such sites usually have lax regulation, making it easier for criminals to advertise and distribute their wares.
 ===== How do we scrape paid credit cards? =====
@@ Line 84: / Line 120: @@
 ===== How can you find paid credit cards in Kaduu? =====
-The paid credit card search can be found under the nafigation CC search on the deep-web-app:
+The paid credit card search can be found under the navigation CC search (1) on the deep-web-app:
 {{::cc_deepweb.png?900|}}
-===== What are the challenges and limitations of paid scraping of credit card data? =====
+The user can either look for a single BIN number or upload a file of BIN numbers (2). Please upload a text file with 1 BIN number per line. Note: A Bank Identification Number (BIN), also known as the Issuer Identification Number (IIN), is the initial four to six numbers that appear on a credit card. The BIN or IIN uniquely identifies the institution issuing the card. The search criterias can be combined. You could for example search for all credit cards of the type "mastercard" belonging to a user "john". Or you could search for all credit cards published on a specific date. The search can then either be setup a a one-time query, or a monitoring job (3). In case it is setup as a monitoring job, you will see the data on the dashbord at the bottom and will get a notification via email with the according data. The system uses the email from the logged in user (top right). If you run a one time search you will be able to download the data from the dashboard using the download button (4) with 3 options:
+  * CSV (text) Download
+  * Excel (xls) Download
+  * Json Download
+===== What are the challenges and limitations of paid scraping of credit card data? =====
 **Data disappears after purchase:** Currently, we automatically check the newly published records/basics on a daily basis.  However, our research team has found that once a database is published, the numerous records can sell out on the first day.  We currently check sites daily, but plan to set up our scrapers to check new datasets multiple times a day.

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