Tuesday, January 03, 2012

Profiling a Vendor of Visa/Mastercard Plastics and Holograms

What is it that cybercriminals needs once they have obtained access to stolen financial data? Next to money mules, that's empty plastic cards in which they will later on embed the stolen financial data.

Let's profile a vendor of empty Visa/Mastercard plastic cards and holograms in order to gain a better picture at just how easy it is to obtain such plastic cards.

Associated nickname: pizzA
Associated ICQ: 496-872-531
Associated email: plastics@safe-mail.net

Translated vendor's proposition:
Below you have prices and samples of my products.

Plastics - Blanks:
1-50 = 15each
51-100 = 14 each
101+ = 13 each
201+ = 12 each

Plastics - Embossed
1 and up = 20each
101+ = 18each
201+ = 17each

Minimum order: 200USD
Shipping to: USA, International orders(min $800 + shipping)
Plastics have UV Security print on Front and Back.

Holograms Stickers and Heatpress:
VISA - Silver/Gold
VISA mini - Silver/Gold 
MasterCard - Silver/Gold
Minimum order on stickers: 500pcs
Minimum order on Heatpress: 1000pcs

$0.8 per hologram

PAYMENT:
Liberty Reserve (Prefered)
Western Union (500usd minimum + 8% WU fee)

RULES: 
- Any order, question feel free to ask in ICQ.
- Shipping time 24-48 after the money is picked up.
- PLEASE USE THIS TOPIC ONLY FOR FEEDBACK, ANY QUESTION AND ORDERS in ICQ.
- If you buy from me it means you agreed my rules.

Screenshots of his inventory of Visa and Mastercard plastics and holograms:


This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.