CardersMarket A Site for Illegal Activity

Want to take a look inside the CardersMarket.com forum? Take a look at the video below.
CardersMarket.com is a web site where people’s information is being bought and sold as a commodity.
The transactions aren’t actually taking place on the forum itself, but the discussions and interactions are, nonetheless, taking place on this message board.


Links relevant to this post:
http://www.usatoday.com/tech/news/computersecurity/infotheft/2006-10-11-cybercrime-hacker-forums_x.htm
http://www.schneier.com/blog/archives/2006/06/interview_with_1.html
http://afterlife.wordpress.com/2006/06/19/cardersmarket-shadowcrew-and-credit-card-theft/
http://www.technewsworld.com/story/53340.html


Please feel free to leave comments below.

 

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12 Responses to “CardersMarket A Site for Illegal Activity”

  1. Very Interesting Says:

    Just wanted to say that you did a good job with the video. Very interesting.

  2. ncXVI Says:

    The beginning of the end. tsk-tsk. lol. – ncXVI

  3. IdentityTheftSecrets Says:

    The beginning of the end?
    I don’t know what you’re talking about. Does that have something to do with the video? Thank-you for your visit to IdentityTheftSecrets anyway.

  4. Edwin Gachinga Warima Says:

    Thanks for all the work you do to expose these con artists. These identity thieves must be really low lifes!! I don’t understand how anyone could go to bed at night knowing they just ruined someone else’s life. The case that really shocked me was the ID thief who wiped out someone’s IRA account & savings account. I mean, that’s someone’s hard earned savings for 20,30 years!!!! I just don’t know how these idiots sleep at night with that on their conscience!!!

  5. fr0sted Says:

    Is down for good.. owner sold DB and domain of cardersmarket.
    so you can start celebrating…
    “I just don’t know how these idiots sleep at night with that on their conscience!!!”
    hihi well I don’t know who is here idiot you cuz where stupid and someone wiped your 30 years savings, or the guy who succeed to do that…
    I think you ’cause either from week password or from having no security… your money is gone for good!

  6. Anonymous Says:

    i sleep just fine knowing that your dumb ass has to get up for work and i dont.

  7. william Says:

    I have been trying to deal with a company that some of you might know, Global Source. http://www.globalsource.com.
    This company claims to sell sourced items from suppliers primarily based in mainland China. When I have tried to purchase from the via their web site I get directed to a SSL payment screen, I can then enter details of my chosen payment method either Credit card (Visa or Mastercard) or PayPal. So far they claim in emails that my Credit Card company (Hong-Kong and Shanghai Banking Corporation. HSBC) has not got my billing address as the one I have given them, strange this as I have had the account and paid the bills with them for over 4 years now.
    Contained within the email they request that I now by return, supply them with an alternative credit card number, expiry date, contact details etc, this I declined to do and opted for the PayPal option as an alternative as a way to pay. Apparently they cannot let you back in to the SSL screen to update any details.
    By using PayPal, where the account has been open for over 5 years with certified bank account and credit cards, Global Source now claim that I cannot use the PayPal option because my account has a low feedback rating of 42 and this action is to protect me from Internet fraud. The money funding option with PayPal was straight from my HSBC account. Global Source now want me to provide another credit card and pay for 5% handling fee to a third party credit card clearing merchant.
    So what do you think of that, and has any one else had the same type of scam with this company.

  8. coran Says:

    can yas give me ur credit card info?? thanxx

  9. The real Danny Lents Says:

    Excellent information.
    Knowledge and awareness are our best defenses against ID theft.
    Keep up the good work.

  10. whatever Says:

    Is down for good.. owner sold DB and domain of cardersmarket.
    so you can start celebrating…
    “I just don’t know how these idiots sleep at night with that on their conscience!!!”
    hihi well I don’t know who is here idiot you cuz where stupid and someone wiped your 30 years savings, or the guy who succeed to do that…
    I think you ’cause either from week password or from having no security… your money is gone for good!
    Posted by: fr0sted | August 30, 2007 11:09 AM
    ———
    i sleep just fine knowing that your dumb ass has to get up for work and i dont.
    Posted by: Anonymous | October 12, 2007 07:37 PM
    ———

    wow, you two really are a bunch of worthless subhuman pieces of sh*t, aren’t you?

  11. sk00ls Says:

    You think getting in pissing matches with thieves is going to do jack sh*t to protect your IRA?
    Caveat Emptor dumbass. You people spend your entire lives turning up your nose at security, cause it’s too scary to worry about that stuff. Then you bitch and whine and moan when exactly what you were warned about happens.
    Quit trying to change the world and change yourself.
    Thieves have been around for 1000s of years preying on the pursuit of ignorant bliss. Thieves live in society. They interact with the self-righteous on a daily basis and nod their heads and look sympathetic when tools like you decide to share some story about criminal indecency. Your attempts at testing people’s character are easily passed, you are easily fooled.
    So please: don’t sit down on your fat arse after busting it whoring yourself out and start pecking away on your computer yelling at the world trying your same tired fucking guilt trips on the internet. Guess what? The people you’re mad at had the balls to do what you were too scared to do and now you’re jealous. The only reason you towed the line is cause you were afraid of your parents and the government. You justified your cowardice to yourself by calling it honor. Learn to respect the bold.
    Welcome to reality motherf*cker. Nobody has a reason to lie here, and when nobody wants anything from you: you get to see their true colors.

  12. James Says:

    Just remember you theives, ou reap what you sew. You will burn in hell for all the people you hurt.