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The U.S. Marshals office is a federal agency that oversees all the U.S. The Marshals are specialized federal agents that help with apprehending the country’s most violent and dangerous criminals. Acer is a well-known tech company that’s based in Taiwan and with facilities and offices around the world. The company’s main headquarters are in San Jose, California, in the United States. The freely circulating file contains a mix of “fresh” cards expiring between 2023 and 2026 from around the world, but most entries appear to be from the United States.
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Others had been notified by a payment card processor that a theft had occurred. The Secret Service had poured through even more e-mails that were in Roman’s inbox. They were able to determine his phone number, his Russian address, that he had a wife and a young daughter, and even that he had a second house in Indonesia that he would sometimes vacation to. Roman Seleznev was allegedly hacking into hundreds of restaurants and shops around the world, stealing credit cards, and selling them on his two websites Bulba.cc and Track2.name. In March 2011, Roman Seleznev was indicted which means the Secret Service had enough evidence on him that they were accusing him of doing these crimes.
Virginia-Based Fast-Food Chain Faces Data Breach
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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. These transactions also gave the Secret Service more relevant information about Roman like his most recent address and phone numbers.
Jackson discovered that the service had become a bank and transfer system to the criminal underworld. Pressured to disclose ongoing records disclosed to law enforcement, many arrests were made through to 2007. However, in April 2007 Jackson himself was indicted for money laundering, conspiracy and operating an unlicensed money transmitting business. This led to the service freezing the assets of users in “high risk” countries and coming under more traditional financial regulation. In 2008 the hackers got in, stole thousands of credit cards, then gave it to fourteen different cashers around the world. These people would write the dumps to blank credit cards and then go to ATMs and just go through card after card, taking out as much money as they could until the ATM was out of money.
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Dark Market Sites
BidenCash may not have only taken inspiration from that incident, but also taken some of the numbers for its own promotion as well. Those numbers have most likely long since been flagged by banks. Other numbers appear to have also been taken from prior data breaches and are unlikely to be usable by criminals.
- Primarily for his role in trafficking credit cards he obtained by hacking other hackers.
- They explained to Roman the long list of evidence they had gathered on him for the last ten years.
- As you can see, fraudsters can get just about anything they want from the dark web, and that might include your personal information.
- A $0.01 charge could be a scammer testing your card to make sure it’s active before moving on to bigger purchases.
- DC Health Link is part of the Affordable Care Act online marketplace of health insurance plans.
Next, we turned our analysis to determining the source of the data. Using SpyCloud’s data repository and the different records contained within the BidenCash dump, 139,619 credit card numbers were found within an existing breach or malware infection. By using the dark web, Osagie was able to recruit and manage other co-conspirators, who played various roles in the fraud. Hamilton Eromosele allegedly led the criminal network that used social media to recruit “workers” to purchase luxury items and gift cards with stolen credit cards. If the hacker doesn’t want to “dirty their hands” with a stolen credit card, they sell the details online.
How To Acess The Dark Web
The threat of your personal information appearing on the dark web is real. Luckily, a dark web scan can help you take steps to mitigate future damage. Freezing your credit is free, but you must do it with all three credit bureaus.
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Stolen cash was kicked back via wire transfers and deliveries to Turkey, Romania and Ukraine. If you suspect that you have been the victim of identity theft, you should consider freezing your credit. Doing this will prevent fraudsters from opening further credit card accounts or taking out additional loans using your personal information.
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