Saturday, December 04, 2021

Profiling Yet Another Currently Active E-Shop for Stolen and Compromised Credit Cards Information - An Analysis

I've recently stumbled upon yet another currently active online E-Shop for stolen and compromised credit cards information and I've decided to provide some actionable intelligence on its online infrastructure including to discuss the possible revenue schemes that could originate from the existence of such E-Shops for stolen credit cards information. 

Sample domain known to have been involved in the campaign:
hxxps://ugmarket.cc

Sample screenshots of the rogue and fraudulent E-Shop for stolen credit cards information:






The possibilities for related fraudulent and malicious online activity that could originate from the existence of such E-Shops for stolen and compromised credit cards information are limitless in the context of having the bad guys steal actual financial amounts directly from the victims or using them in related purchases that also includes the use of money mules to cash out the amounts.

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