What scam teams need to know about Joker’s Deposit

For so long as fraud musicians have existed so also have opportunistic robbers who specialize in ripping down different fraud artists. Here is the story about a small grouping of jokerstash Site manufacturers who obviously have built an impressive residing impersonating a number of the most used and popular “carding” markets, or online stores that provide stolen credit cards.

One extremely common carding website that’s been featured in-depth at KrebsOnSecurity — Joker’s Stash — brags that the an incredible number of credit and debit card accounts available via their service were taken from retailers firsthand.

That’s, the people working Joker’s Deposit state they’re hacking retailers and straight selling card data stolen from these merchants. Joker’s Stash has been tied a number of recent retail breaches, including those at Saks Fifth Avenue, Master and Taylor, Bebe Shops, Hilton Lodges, Jason’s Deli, Whole Ingredients, Chipotle and Sonic. Certainly, with many of these breaches, the initial signs that some of the organizations were hacked was when their clients’bank cards began showing up available on Joker’s Stash.

Joker’s Deposit maintains a existence on a few cybercrime boards, and their owners use those community records to remind prospective customers that their Web page — jokerstashdotbazar — is the only path in to the marketplace.

The administrators continually advise buyers to be aware there are numerous look-alike shops collection up to take logins to the true Joker’s Deposit or to make down with any resources placed with the impostor carding store as a prerequisite to looking there.

But that did not stop a distinguished security researcher (not this author) from lately plunking down $100 in bitcoin at a website he thought was run by Joker’s Stash (jokersstashdotsu). Instead, the owners of the impostor site claimed the minimal deposit for watching stolen card information on the market had risen to $200 in bitcoin.

The researcher, who requested never to be called, said he obliged having an additional $100 bitcoin deposit, just to locate that his username and code to the card shop no longer worked. He’d been conned by scammers scamming scammers.

As it happens, prior to experiencing from this researcher I’d obtained a mountain of study from Jett Chapman, another safety researcher who swore he’d unmasked the real-world identification of individuals behind the Joker’s Deposit carding empire.

Chapman’s research, detailed in a 57-page report distributed to KrebsOnSecurity, pivoted from public data primary from the exact same jokersstashdotsu that scammed my researcher friend.

“I have removed to some cybercrime forums wherever people who have used jokersstashdotsu which were puzzled about who they actually were,” Chapman said. “Most of them left feedback stating they are scammers who will just ask for cash to deposit on the site, and then you’ll never hear from their store again.”

But the final outcome of Chapman’s record — that somehow jokersstashdotsu was linked to the actual criminals operating Joker’s Deposit — did not ring absolutely accurate, though it was professionally recorded and totally researched. So with Chapman’s advantage, I discussed his record with both researcher who’d been scammed and a police force supply who’d been tracking Joker’s Stash.

Equally established my suspicions: Chapman had uncovered a large network of web sites documented and put up over many years to impersonate a number of the biggest and longest-running offender bank card theft syndicates on the Internet.

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