Dark Web Markets being targeted by the US & Russian authorites

General Discussion
1

Hello, It’s been a while ik I was thinking of retirement, But I decide to become a writer for the fun of it. Today I got some news.

Russian Authorities have seized 6 to 7 services related to Hacking, Credit Card Fraud, RDP Credentials, Stolen Accounts, Bank Fraud, Money Laundering, General Scams & More.

On Feb. 7 and 8, the domains for the carding shops Trump’s Dumps Ferum Shop , Sky-Fraud and UAS were seized by Department K , a division of the Ministry of Internal Affairs of the Russian Federation that focuses on computer crimes. The websites for the carding stores were retrofitted with a message from Dept. K asking, “Which one of you is next?”

The sites combined according to Gemnei a Leading cryptocurrency exchange estimated that all sites made around $358 Million US Dollars in profits since their beginning, Some have ran for over 11 years.

However, InFraud was seized by US Authorites taking 13 people down in the shutdown, it is the longest running marketplace. In terms of “card not present” marketplaces.

Today: Brian’s Club is offline which means it’s possible they exit scammed or they got raided, Who knows maybe my post about the Moscow-Based IP address got it shut down. Whatever the reason is, we’ll know shortly.

Following these shops + UniCC, InFraud & Brian’s club, AllWorld Cards appears to be exit scamming & Yale is dead as per the usual which is good news that they’re running scared as per the usual.

Thanks to @firef0xx Tiger CC Shop has been killed a 2nd time. Both Domains + the updated onion are offline including the telegram. Vendors remain on traditional multi-product dark web markets like world market and ASAP but it’s a matter of time before they go offline as well.

So To tally it up so far this year & Last Year the following markets/groups are considered Dead by any means:

  • Dark Market
  • Cannazon
  • Magestic Garden
  • UAS-RDP
  • Brian’s Club
  • Trump Dumps
  • Tiger CC Shop
  • UniCC
  • ReVil
  • Jokers Stash
  • All World Cards
  • Yale Lodge
  • Lapsus Ransomware
  • Canadian HQ
  • White House Market
  • Torrez Market
  • Yellow Brick Marketplac (The Ugliest market to date).
  • Sky-Fraud
  • Luxsocks Proxies
  • InFraud
  • Ferum Shop

I’ll keep you posted if any more news comes about.

2

Also, I’m banned from the discord server without a reason as to why and tbh Discord decided to legit ban my brand new fucking account right after I Joined a server, sent around 100 messages over the course of 2-4hrs, Left the server and than joined logged into my VM, logged into discord & Decided to ban me for “spam” and I said “Fuck 'em” I’ll be using slack/Telegram or other comms as of now because idfk how the hell I’m banned from the discord server and discord claims “I Spammed” people too much like I Joined one server after deleting my “dying love” account only to be slapped in the face by a “Your account has been disabled for ToS Violations, You seem to be a spammer”

Regardless enjoy the post, I’m just ranting about my undying hatred for discord’s Fat Fucking pedo developers and Trust and Safety mods who legit do absolutely nothing for the community except let pedos & potential terrorist run about.

3

I talked about these groups on the yahoo boys chat on I monitor them on telegram too.

4

Man, so many scam DNMs lately, I guess it’s inevitable with many major ones retiring, that people attempt to do the usual exit scam…

5

Deepsy & Under market 2.0 Got their server info exposed by myself
http://puyr3jb76flvqemhkllg5bttt2dmiaexs3ggmfpyewc44vt5265uuaad.onion.ly/cpanel

image
image1056×501 13.9 KB

It’s an Onion Proxy just because it’s a pointless site with it’s I think DNS Exposed? But yeah scam markets do exist too much

6

Well, this is quite laughable.

7

There’s several others, try doing “carders.ws” But add a /cpanel directory to the url & Click the blue box on the left and look at the Cpanel URL. It’s honestly pathetic to see just how moronic fraudsters be

image
image1283×809 20.3 KB

8

Seems even worse than the Discord kids I am usually dealing with, they at least know how to set up a website without getting downed in 2 minutes :joy:
I am wondering how they are even getting away with it. Are governments really that lazy?

9

Yeah, I Flagged it to the authorities in the correct nations & The IP Holder, I’m sending the “Under Market 2.0” USWHSS is a US Company, Seems Highwinds Networking took over the normal site, Can’t seem to find it. Although deepsy a UD2.0 Clone is cloudserv717.rivialhost.com so it’s not surprising. Both Dark web markets who scam people

Edit: USWHSS is hosted via Amazon-AWS meaning I’d be able to submit a report to them to remove them to pass it forward to them.

10

Nice post really. I can see the excitement in the house. And I look forward to more of these darkweb and illicit websites going down the drain but let’s not forget that as they’re shutting them out. New ones are incubating & resurfacing somewhere else. Let’s just say it’s a menace we’ve got to live with and at best strive to curb, to a reasonable extent. Don’t forget that where there’s original, there must be a Counterfeit looming around. A fact of life.

11

I’ve been doing some work to combat them myself, I May have some credit to skyfraud going offline as well as brian’s club. But that is to be seen

12

Keep up the good work @Chloe.
Thumb ups. Just keep the house posted. Great job

13

I’m just bringing the hammer on down to keep these idiots scrambling into making more fuck ups is all i’m doing