Tuesday, August 16, 2016

Cybercriminals Offer Fake/Fraudulent Press Documents Accreditation On Demand

In a cybercrime ecosystem, dominated by fraudulent market propositions, and new market entrants occupying new market segments on a daily basis, cybercriminals are perfectly positioned, to continue offering, commoditized underground market goods, such as, for instance, fake documents, for the purpose of generating fraudulent revenue, while empowering fellow cybercriminas, with the necessary tools to further commit fraudulent activities.

In this post, we'll, discuss a newly launched service, offering fake press accreditation documents, and discuss the overall relevance of the service, in the context of the underground marketplace's ongoing commoditization, basic market segmentation concepts, as well as newly applied concepts such as DIY (do-it-yourself) type of services, and basic OPSEC with QA (Quality Assurance) in mind.







The service is currently offering custom-made press accreditation documents for the Russian Federation, allowing potential cybercriminals the ability to access press-free zones, potentially commiting related fraudulent activities.

The price varies between $62 and $130 depending on the number of fake documents requested, including the option to request anonymous delivery of the fake documents.

Thanks to a vibrant DIY (do-it-yourself) custom-based type of fake documents generating market segment, cybercriminals, have also successfully managed to efficiently streamline the process of generating these documents, applying, both, basic OPSEC (Operational Security) measures in place, to ensure that they're perfectly positioned to reach to their targeted audience, while preserving a decent degree of their operational procedures, as well as Q&A (Quality Assurance) processes, to further ensure the quality of their underground market proposition.

We expect to continue observing a decent supply of segmented market propositions, targeting, both, novice and experienced cybercriminals, seeking to obtain fake documents, on their way to commit related fraudulent activities.

Related posts:

Historical OSINT - Exposing the Market for Stolen Credit Card Data

With the carding underground continuing to flourish, for the purpose, of, monetizing commoditized underground items such as, stolen credit cards, cybercriminals continue to over-supply the market segment for stolen credit cards data, largely relying on a boutique type of cybercrime-operations business model, continuously supplying the market segment with tens of thousands of stolen credit cards data.

Thanks, to, the general availability of malicious software whose purpose is to obtain and process stolen credit cards data, cybercriminals continue to over-supply the marketplace with tens of thousands of stolen credit cards, further, continuing, to, monetize the commoditized underground marketplace item, through, the use of boutique E-shops, offering access to tens of thousands of stolen credit cards data.

In this post we'll profile several boutique E-shops for stolen credit cards data and provide actionable intelligence on the cybercriminals behind it.

Related data exposing the infrastructure behind the most popular boutique E-shops offering access to stolen credit cards data:
accessltd.ru - Email: admin@accessltd.ru
track2.name - Email: rubensamvelich@gmail.com;rubensamvelich@yahoo.com
bulba.cc - Email: bulbacc@rocketmail.com; bulbacc@yahoo.com
ccStore.ru - Email: ooo.service@yahoo.com
dumps.cc - Email: dumps.cc@safe-mail.net
ccmall.cc - Email: b2b.maxim@gmail.com; lvjiecong@yahoo.com.cn
trackstore.su - Email: roger.sroy@yahoo.com
magic-numbers.cc - Email: elche011@yahoo.com
allfresh.us - Email: keikomiyahara@yahoo.com; dcb725@gmail.com
freshstock.biz - Email: wattt80@yahoo.com
approven.su - Email: yurtan20@e1.ru
cv2shop.com - Email: vipforexbiz@gmail.com
vzone.tc - Email: Whois Privacy Activated
privateservices.ws - Whois Privacy Activated
trackservices.ws - Whois Privacy Activated
perfect-numbers.cc - Email: kachanaburi@yahoo.com
mega4u.biz - Email: persiks@online.ua
pwnshop.cc - Email: alexandanns@gmail.com
bestdumps.su - Email: bestdumpssu@live.com
mycc.su - Email: admin@mycc.su
bestdumps.biz - Email: admin@bestdumps.biz
dumpshop.bz - Email: tonchang2011@yahoo.com
cardshop.bz - Email: tonchang2011@yahoo.com

Thanks to the vibrant cybercrime ecosystem, cybercriminals will continue to actively monetize access to malware-infected hosts, for the purpose, of earning fraudulent revenue and achieving stolen assets liquidity, while earning fraudulent revenue in the process.

We'll continue monitoring the market segment for stolen credit cards data, and post updates as soon as new developments take place.

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