![]() ![]() ![]() The indictment also stated that “customers that want to buy goods or services on must use a virtual cryptocurrency known as Bitcoin.” U.S. Categories included “Fraud,” “Drugs & Chemicals,” “Counterfeit Items,” “Weapons,” and “Carded Items.” The website also had a search functionality that allowed users to search for items by name, and similar to big brand sites like and, users of the website can rate sellers and search for certain sellers by name. For example, the marketplace sales listings contained categories corresponding to various types of criminal services. The indictment indicated that the marketplace website contained a number of features designed to assist prospective buyers who wished to purchase criminal services. Sales Listings Categories - Fraud Counterfeit Items Carded Items Drugs & Chemicals Weapons based bank and defraud that bank by falsely and fraudulently posing as its customers. The Defendant’s purpose in selling this stolen bank account information was to assist his dark market customers in obtaining unauthorized access to bank accounts so they could obtain money, funds, credits, and assets that were under the custody and control of a U.S. The Defendant allegedly advertised criminal services on a dark web marketplace and devised a scheme to defraud by which he would sell hacked bank account information on the dark market’s website. With this current reality as the backdrop, I thought it would be worthwhile to share some details from the above noted U.S. and abroad.”Īccording to Silvino Schlickmann, INTERPOL’s Assistant Director of Research and Innovation, “Darknets are fast emerging as the preferred trading venue for organized crime networks and individuals to carry out illicit activities, with cryptocurrencies the preferred medium for paying for these criminal services.” In a public statement pertaining to the arrest, FBI Special Agent in Charge of the Atlanta Field Office, Britt Johnson, stated that “The threat posed by cyber criminals is a persistently increasing problem for everyday citizens here in the U.S. The individual who wrote this post has since been indicted on federal charges of bank fraud, access device fraud, and aggravated identity theft. The accounts are notorious for having weak security.” “High Balance Logins 30K-150K Available…I bring you freshly hacked Bank Account Logins. ![]() A recent online post under the “Fraud” category of a Dark Web marketplace read as follows: ![]()
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