The Underground Ecosystem of Credit Card Frauds

by Abhinav Singh
Point of Sale (POS) malwares have been stealing the limelight this year. They have been the elemental factor in some of the biggest breaches uncovered in the past couple of years.
This talk will cover the aspects of what happens after these details have been sent to the malware authors. The entire ecosystem of credit card frauds can be broadly classified into these three steps:
1. Purchase of raw details and dumps
2. Converting them to plastic cash/cards
3. Shop! Shop! Shop!
The focus of this talk will be on the above-mentioned points and how they form an organized network of cyber-crime.
There have been talks on the POS malware and the big breaches that it has caused. We know that millions of details have been stolen, but the aftermath is hardly discussed. It is important to understand the complete fraud ecosystem if we have to kill its roots. The talk will involve details of forums, which have only privileged access, internal details of the buyers/sellers, personal chats, and IRC encounters that makes it unique and research oriented.

Пікірлер: 90

  • @JLBUSH-km1qb
    @JLBUSH-km1qb Жыл бұрын

    you are about 10% accurate, im sure the individuals who do this are glad that this is the view of the general population

  • @Nimmy..
    @Nimmy..3 жыл бұрын

    It dont show expire date on magnetic swipe

  • @purplesourkushguy
    @purplesourkushguy6 жыл бұрын

    Sounds like the guy who tried to scam me on the phone

  • @Mkhl4Sure

    @Mkhl4Sure

    5 жыл бұрын

    🤣😂😂😂😅

  • @CU.SpaceCowboy
    @CU.SpaceCowboy3 жыл бұрын

    pos mean piece of shit because its always broken and needing technician

  • @vrosku1242
    @vrosku12425 жыл бұрын

    I thought i felt smart af watching this , turns out i fell asleep

  • @luckysmith2535

    @luckysmith2535

    3 жыл бұрын

    @cardman17 on telegram... thanks a lot man, I just got my cc, real legit💯

  • @dotunfakile4358
    @dotunfakile43585 жыл бұрын

    One thing for sure, he is grammatically correct and speaks better English than some of you, so get over his accent.

  • @ssheichmansir8677
    @ssheichmansir86773 жыл бұрын

    Who selling not dumps but loaded cc ready for paypal

  • @TraderZer0
    @TraderZer04 жыл бұрын

    Can you take these dumps and program another card to use at a cash point for withdrawals?

  • @beamy0059

    @beamy0059

    4 жыл бұрын

    Ye

  • @TraderZer0

    @TraderZer0

    4 жыл бұрын

    @@beamy0059 please share details on how?

  • @stackorstavre1879

    @stackorstavre1879

    4 жыл бұрын

    Beamy 00 can yu show me too please

  • @veronaangelina9923

    @veronaangelina9923

    3 жыл бұрын

    I order my first credit card today from @darkfeet7 on telegram I’m 22 years old as you mentioned as long as you can buy you can afford, there is no reason not to use one today

  • @katebraveheart6355
    @katebraveheart63554 жыл бұрын

    Don't ya'll feel like spreading some number love?

  • @TraderZer0
    @TraderZer04 жыл бұрын

    JEEROO THE HEEROOO

  • @luckysmith2535

    @luckysmith2535

    3 жыл бұрын

    @cardman17 on telegram... thanks a lot man, I just got my cc, real legit💯

  • @greyfront5787
    @greyfront57873 жыл бұрын

    it work I don't no what I will do without you ....you are the real deal 💯💯✅

  • @TraderZer0
    @TraderZer04 жыл бұрын

    If i wanted to start scamming where should i begin?

  • @TraderZer0

    @TraderZer0

    4 жыл бұрын

    @bloodrose lol nice email ID

  • @jaydachaserr

    @jaydachaserr

    4 жыл бұрын

    @@TraderZer0 @745370180 ICQ app , It's a Vendor I used to buy off DAILY. Last time I bought was a month ago 4 Fullz Cvvs for just $100. he sells guides as well.. gluck !

  • @TraderZer0

    @TraderZer0

    4 жыл бұрын

    @@jaydachaserr where do i get the app?

  • @jaydachaserr

    @jaydachaserr

    4 жыл бұрын

    you get the app on app store or google "ICQ Messenger App" the numbers is the username.

  • @jaydachaserr

    @jaydachaserr

    4 жыл бұрын

    @@TraderZer0 ^

  • @GBlunted
    @GBlunted6 жыл бұрын

    Dude's flowchart was fucked off lol

  • @serenda6946
    @serenda69462 жыл бұрын

    👆👆 don't know how to thank you,you gave me a life I which for and you show me the cash out method and you laid my foot to the right path,you are the only legit vendor on this web.🙏🙏🙏

  • @renemahound2706
    @renemahound27065 жыл бұрын

    Okay comment section, 3 things. 1. If it's not informative to you, stop watching. It's informative to someone. 2. Abhinav Singh speaks very good English (which is a hard language to learn, especially for someone who comes from a non-European language where there is little lexical overlap and different grammatical structure, alphabet, vowels, etc...) Having an excellent vocabulary and perfect grammar in English with a somewhat 'nerdy exchange student' accent is totally acceptable to me. 3. If you still have a problem after points one and two, you're probably just racist and continued to hatewatch this video out of pure spite, envy, and hatred. Mmmkay? Everyone up to speed?

  • @roodneytoussaint5683
    @roodneytoussaint56835 жыл бұрын

    HAHAHAHAHAAH CANT UNDERSTAND NOTHING

  • @marcoschapman5769
    @marcoschapman57696 жыл бұрын

    I need a curry right now.

  • @kevinnick9534

    @kevinnick9534

    3 жыл бұрын

    I bought a cc from *Smithjuli* on telegram best vendor I know and very trustworthy. She sell cc,fullz,Bank,Drops,and Dumps