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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.


Posted by Jonathan on October 11, 2006 11:52 PM |
Digg It Digg It! | [ Add to Onlywire]



Comments on CardersMarket A Site for Illegal Activity



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


Posted by:
Very Interesting | October 16, 2006 11:09 PM
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The beginning of the end. tsk-tsk. lol. - ncXVI


Posted by: ncXVI |
April 30, 2007 04:52 PM
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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.


Posted by:
IdentityTheftSecrets | April 30, 2007 11:20 PM
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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!!!


Posted by: Edwin Gachinga Warima |
July 7, 2007 12:29 AM
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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
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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
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I have been trying to deal with a company that some of you might know, Global Source. 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.


Posted by: william |
October 19, 2007 11:29 AM
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can yas give me ur credit card info?? thanxx


Posted by: coran |
January 27, 2008 04:46 PM
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Excellent information.
Knowledge and awareness are our best defenses against ID theft.
Keep up the good work.


Posted by:
The real Danny Lents | July 9, 2008 07:59 AM
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Post a comment



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