This guy who live in USA (MIAMI) use dumps and spend lot of money in dumps shop, he buy too printer and hologram for making fake ID
He is not a big criminal, he looks like for me after research on him to work alone or with 1-2 other guy
Some strange item buying by his paypal
his recent mail and as you can see he have buy 0.42btc who cost like $400
you can see the $304 in his balance in a criminal dumps shop
#2 Sergei bulgarian carder
Sergei is another dumps user. He seems for me to work in a gang or group who travel in europe for swipping dumps, I have look that because he buy regulary hotel room
just look what I have found :
He buy a MSR for encoded dump
Some strange mail : wmcenter(exhanger), icq, dumps ....
His draft on google
I have all his password on underground website, he is a famous guy in cpro.su (I cant show you screen because this underground forum is down but whill update when it will be up)
Hi,
I have recevied tons of message and regulary since I have stoped my blog and I will decide to continue him.
you can always email me at trackingcybercrime[at]gmail.com, I always rep
I will update when I have time more good post on my blog but for return I will post some cybercriminal identity :)
Don't buy anything when you see fake vendor on commentary. Im not having time for moderate message and delete them
In an underground forum, a guy name ruskovh sell 3D Model for making Skimmer (bezel,pin pad and cover)
His sale thread
This guy have lot and lot of feedback in his thread and he sales each model (he has a lot) for 400$
He is not poor :)
His picture :
Diebold :
Ncr :
Wincor :
Tritton and universal slim :
Hope is can help some people
Cybercriminal buy this 3D file for print bezel, cover ...
Some print this in 3D printer or in china and sell them on undeground forum
I have chat one on this cybercriminal and say he print bezel on china for 50-100$
Some resell this stuff for 3X the price
Another guy not poor
Some resell china contact for print them
And other the equipment for print them
Botmill Glider gen 6 MODDED for sale
best print quality you can get for the price with all my mods, i upgraded to a much better setup, retail is $1,500 as of this june with out all the improvements.
fully assembled and configured, ready to print.
.1mm z-axis resolution .1mm accuracy
can print pla or abs
single extruder head, casted from aluminum and covered with pla.
stainless steel z axis screws stainless liniar motion rods
heated build plate
gen 6 electronics
8"x8"x5.5" build area.
includes:
1 roll of kapton for the platform 1 roll of painters tape 1 wire sleeving kit 2 power cords/ power supplies 1 lb of pla material all needed software included on an 8gb flashdrive 1 usb cable
the print quality is outstanding, i have 2 of these and this one was only used to print 3 times, the other one is not for sale as it has some signs of use. you can consider this one new.
price: $1000 LR
valued at $2,500 LR ($1,500 retail + $1,000 in modifications)
serious buyers pm, first come first serve unless somebody makes a higher offer. pics available to serious buyers only, i will take them just for you with your cpro name in the pics.
We will see the business for 3D Models is a lucrativ biz with no risk if you have vpn and other and the ass on a chair.
ATM skimmer is always not dead
Hope he can help some people
Maintenance update Dear friends, it has come to our attention that some of our customers became concerned with our latest maintenance continuation and erroneous account status change for a group of our clients. Please find below an official explanation of reasons behind both instances:
1. There is a group of blocked accounts which were erroneously blocked by an automated script that was tested in the beginning of August and apparently has failed to perform properly. Script was designed to automatically secure in account in the event of multiple suspicious login attempts. During this maintenance we have identified the problem, addressed it and it is now being solved.
2. Since we were forced to perform extended maintenance, we saw an opportunity to add some of the additional features that were pending to be added to the website. As the web site appears shortly, you will discover Credit Card Funding option (available ONLY to a verified users), along with other minor improvements and enhancements.
We sincerely apologize for any inconvenience this maintenance may have brought to you and would like to assure you that both issues are addressed in a timely manner and currently being worked on around the clock for the quickest and safest resolution. During this final stage of maintenance we are identifying erroneously blocked accounts and updating their statuses to "normal". This is a long and tedious process so your patience is appreciated. While we are doing everything possible to bring the system back faster, these processes make take an additional up to 2-4 days to complete.
Any other explanation of this maintenance that you may come across online in various online forums is inaccurate or simply put - false and misleading. Posted by Jeniffer at 4:38 PM
Original Link : http://blog.libertyreserve.com/2012/08/maintenance-update_22.html
I want lr back and change my fund in perfect money !!!
Hello. in view of the current difficult situation on the market for liberty, we're experiencing some troubles with processing the orders. We have temporarily suspended the admission liberty for 2-3 days.
They say that on chat
Is the Usa who looks fund for cybercriminal ? LR will be a new paypal ? LR stole money ?
A good rep can be this (find in underground market)
I'm sorry if I might be wrong, but after I completely read all of the threads regarding this, i came to the conclusion that LR might started to .. sacrifice some goats (sorry for the term ) We all know who use LR, what kind of people for what kind of transactions, and I'm not talking about just carding. Seems that for them to survive, and also keep the Verisign sign on their website and be supported by them ( which is a BIG BIG thing ), they have to .. BEND OVER for some investigations from now and then. Alot ( and I do mean alot ) of money from dark operations ( ammo, drugs, whores, etc ) beeing moved in LR comes from russia / ukrain, ergo the massive lockage on ru/ua accounts. It will be over soon, as because of the large amount of people that WILL lose alot of money, the rest of us will go on with our business using LR as always. It was either this, or the e-gold way, and we all know what happened back then.
We can't belive some super legal legit business men from COSTA RICA (!!!!) woke up one day and said " hey ... lets do a nice money transfer system " without staying out of the radar ..
As you all see, alot of ru exchangers still conduct legit business each day without being blocked.
Lets just hope it will all be over soon
IF you want save your lr, change your ecurrencie
The two more popular I have seen in disussion is Perfec money (but one cybercriminal say they stole money) or bitcoin (very used in tor network)
Since 5 hours im browsing the net to get rid of my lr and all i can see is 40% for LR to PM, %45 for LR to bitcoin and so on
Do not used LR to egopay because egopay is a scam! (they block your account and steal randomly)
Decode process: 1. You send me a link to wav/mp3/wma file (upload it to sendspace.com) 2. I tell you amount of tracks inside, we discuss how much time it will take to decode them and amount of tracks I will take as a payment. 3. After decode you get tracks in the following format: [time] [track] 12-12 432143214321xxxx=130110100000000000123 12-17 543254325xxxx432=150412113414200000142 Part of it will be hidden with "xxx". After I get video for the payment tracks I send you full track list.
Speed of decode process depends on wave quality and amount of interrupts.
Minimal order is 50pcs. You still can send me small parts for decode, we will collect until the whole amount will reach 50pcs.
Contact:****@jabber.org
PS: Small orders (under 3 tracks, for test purposes or so) I decode for free.
Other service of decrypt is always same price 20% of value of the dump, sometimes 10%
I have do a .rar with a pdf and doc (ru) tutorial and the soft (.exe) for decrypt (you need pyc language)
Download here
pass : trackingcybercrime
You can always use PowerGraph + this table of values
A first time I see it in underworld forum underground
A man take a video who he is using his own POS to do fraud
His name is Sudaka and he come from to Peru (100% 101 they not have chip)
His thread :
Title : I HAVE MY POS need good seller , or work %
I have my own POS, I'm looking for sellers of good material dumps, I'm tired of throwing my money buying and LR, in tinedas and bad sellers, provided I have my own POS, if someone has good stuff and want to sell, or work in% contcatarme in PM, only serious people, look at the picture this morning pass, 12 dumps and could only make 980 usd with one, we can take up to 15K per day,
As you know, webinject is used to steal sensitive info that you can't have with a keylogger/formgrabber in trojan. This is used for doing bank transfert, cvv fullz ...
I will show high quality webinject produce by a russian guy call "geforse"
normal webinject just grab info in your botnet and cost like 20-60$ but this webinject grab info in other page (login, pass, other info...), have balance grabber and send info in jabber (for realtime)
You can see all webinject doing by the author, all video can be view in better quality if you change in 480p or 720p
RU
EN
USA - bank inject
Пак из 8 инжектов для банков USA:
bofa
chase
citi
citizen
firstcitizens
pnc
suntrust
wells
Отправляют в админку и джаббер данные по аккаунту,сс,dob,ssn,mmn.
101$ = 1 банк
678$ = 8 банков
USA - bank inject
Pack of 8 injector for banks USA:
bofa
chase
citi
citizen
firstcitizens
pnc
suntrust
wells
Sent to the admin area and data on jabber account, ss, dob, ssn, mmn.
$ 101 = 1 bank
$ 678 = 8 banks
RU
EN
facebook.com - 101$
Инжект требует подтверждения своей личности путём ввода данных кредитной карты + dob/ssn.(или + запрашивает данные для восстановления vbv/mcsc) Все данные отправляются в админку и джаббер.
facebook.com - $ 101
Inject your personality to be confirmed by entering credit card data + dob / ssn. (Or + requests data recovery vbv / mcsc) All data is sent to the admin, and jabber.
RU
EN
PayPal.com - 387$
После срабатывания инжекта, холдеру выдаётся "Security Measures" требующая ввести полный номер карты или, если карт нет, банк.акка.
В джаббер отправляется и в админке сохраняется Username,Password,Name,Primary E-mail,Address,Phone Numbers,Balance,Account type,Status,Country,Check date,IP address,User-agent + Все данные карты (номер, exp, cvv) и банк.акка.
PayPal.com - $ 387
After operation inzhekta, holders shall be issued "Security Measures" required to enter the full card number, or if there is no card, bank.akka.
In jabber sent and saved in the admin Username, Password, Name, Primary E-mail, Address, Phone Numbers, Balance, Account type, Status, Country, Check date, IP address, User-agent + All card details (number, exp, cvv) and bank.akka.
RU
EN
Ebay.com - 101$
Инжект выдаёт стандартное окно для регистрации кредитной карты + dob/ssn. Все данные отправляются в админку и джаббер.
Ebay.com - $ 101
Inject the standard window provides for the registration of a credit card + dob / ssn. All data is sent to the admin, and jabber.
RU
EN
anz.com - 88$
Инжект в фоновом режиме шлёт в лог логин, пароль, лимит, балансы счетов
anz.com - $ 88
Inject in the background sends a log login, password, limit, account balances
RU
EN
bankofamerica.com - 101$
Собирает данные сс, вопросов/ответов, баланса при авторизации, которые отправляются в админку и джаббер.
bankofamerica.com - $ 101
Collects data ss, questions / answers for the balance of the authorization to go to the admin, and jabber.
RU
EN
libertyreserve.com - 101$
Собирает данные аккаунта (логин,пароль,пин,мастер кей,баланс) при авторизации и отправляет в админку и джаббер.
libertyreserve.com - $ 101
Collects account information (username, password, PIN, Master Key, Balance) for authorization and sends to the admin, and jabber.
.
RU
EN
cahoot.com - 101$
Собирает данные аккаунта при авторизации и отправляет в админку и джаббер.
cahoot.com - $ 101
Collects data when authorizing your account and send to the admin, and jabber.
RU
EN
halifax.co.uk - 101$
Собирает данные аккаунта при авторизации и отправляет в админку и джаббер.
halifax.co.uk - $ 101
Collects data when authorizing your account and send to the admin, and jabber.
I know lot of french carder used a key to open all mailbox
French typical mailbox
Uou need to have a key call "pass ptt" or "passe partout".
All key are only used by postman
A french famous postman
All "pass ptt" are not allowed for sell, all seller in internet are scammer (they take your money and not send anything)
For have this key you have 2 method
#1
you need to buy one in unerdround market (french underground is the best)
I have used this method for buying one (I have received lot of private message)
Hi, I have pass ptt, what you offers?
The price for a pass ptt is 50€ but I have see a vendor sell it for 20$
I have buy one from a people in my city. That I found in underground forum (bordeaux)
I have meet him , they was 2. They have the look of true gangsta in city.
They used "pass ptt" not for carding but for stolen.
They seach cheque for pay electronic item in website "leboncoin", They used modified ID scan for verifying when they buy with stolen cheque.
They stole package too in big mailbox
big french mailbox (they exist a lot bigger in brown)
They have already stole 2 PS game (they said me that)
They show me how stolen and everything all the day (enter private hall, open all mailbox ...)
We have do same this video
#2
The second method is build your own
You cant do yourself, you need a locksmith, you can do one online but not in french website because this is not allowed, they say all "no"
You need a key blanck Silca R041 (not sell in france), you can buy one in other website country.
You need a code (All french ptt)
The principal who open all is the T10 75999
you say I want a silca R041 cut with the code 75999 and all is good
T10 open Hall and all mailbox.
F10 open Hall and mailbox of Hall
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