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Email: dancho.danchev@hush.com Bitcoin Donate: bc1qncspyks7uwdkyyxzxzp6zjgqlrwm3er3q88dju
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Sample underground forum market proposition:
“Identity card / social security card – A passport will only provide an opportunity to enter the country, but in order to be considered a fully functioning member of society, documentary evidence that the person is a resident (or citizen) will be required. Each country has its own specific forms of identification, but all use a driver’s license as their primary ID card. Therefore, both documents are necessary for those wishing to obtain a new identity. “Birth certificate – This document is necessary to substantiate your citizenship by birth: to be able to prove the fact of birth in this country and that the name, date and place of birth correspond to the new identity. As is the case with real citizens, this is an important document when purchasing various government services.“ “Education and qualification documents. The key element of the new personality is the person’s fake general and professional education. These documents help start a new life – create a completely new backstory with which you can already get a job and find a community. Among the documents about education, we make diplomas of secondary education, bachelor’s and master’s degrees.“ “Financial documents and services. Creating a new financial profile is another step towards creating a new personality. Anyone can update their financial status with new bank accounts, payment cards, credit scores, and even new PayPal accounts. All of these solutions, again, come from a wide variety of sources. Some bank accounts have been stolen, others are legitimate.“ “Estimated cost of a new personality by country: USA The cost of the minimum package is $ 3150.“
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Continue reading →Sample screenshots include:
Sample underground forum marketplace proposition:
“My team specializes in stealing financial data such as credit cards, bank logs and other financial instruments from hacked databases such as e-commerce websites and spam for card data using email skimming/phishing, SMS and website fake login pages to extract card and bank information from victims. We use this data to transfer funds to you using western union, MoneyGram, bank transfers and cash app, etc. We use westernunion.com and moneygram.com to place an order to your pickup info and order using the victim’s cc data. We can also do bank transfers (wire) to any bank globally as we have data from all countries in our logs. This is fraud and illegal, so anyone wishing to use this service should take precautionary steps or contact me for essential advice if you’re looking to get some easy money. I recommend doing these transfers only once per account/name as it gives a higher percentage that your accounts won’t be locked afterwards or, ideally, use fake IDs/drop accounts. We sell on multiple dark net tor marketplaces. You may find us on other marketplaces.“
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Continue reading →Sample screenshots include:
Sample underground marketplace forum proposition:
“USD/BTC Mid-Balance Clone Card (Price: $260) High-Balance Clone Card (Price: $400) Super-High Balance Clone Card (Price: $875) Card Balance $1,300 (Min) — $2,500 (Max) $2,500 (Min) — $4,000 (Max) $5,000 (Min) — $8000 (+) ATM Withdrawal Limitation $1,000/day (2 Sessions of $500) $1,000 — $1,500/day (2-3 Sessions of $500) $3,000 — $4,500/day (6-9 Sessions of $500) Banks Chase, Charles Schwab, Capital One, & PNC Suntrust, Citi, Wells Fargo, BB&T, & PNC Goldman Sachs & Private Personal Banking Card Type Debit Card, Bank Issured (VISA & Mastercard) Debit Card, Bank Issured (VISA & Mastercard) Debit Card, Bank Issured (VISA & Mastercard) PIN Four Digit Pin, Overlay Pin Transmitted (Multi) Four Digit Pin, Collected from Overlay POS/ATM Four Digit Pin, Collected from Overlay POS/ATM Data Acquisition In-House Skimmers & Skimming Network In-House Skimmers & Skimming Network Skimming Network, Subordinate, & Private Sale“.
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Sample underground forum proposition:
"The product is only original, packed, new! Absolutely the same as in the store, only cheaper! — Apple products are a priority and are always available at the drop, the prices for it are fixed and are indicated in the price list below. — We send it anywhere. — In order to protect ourselves and you, we will work only through the guarantor such as forum escrow “We can overpower any volume.” — The goods pass the customs control without problems, sending on the left waybills. — Sending goes from my drop, take on SAFE, there is no risk! — When ordering from $1000, a nice bonus in the form of an additional device! — I always give the track number! (number to track the parcel via the Internet) — All GSM devices, neverlocked, will work with all telecom operators! *Dear Clients! Read carefully all that is written below, here all the conditions and nuances [Payment] — The minimum order is from $180. — We work only through the guarantor escrow of the forum! — Write to the Forum guarantor the application as indicated in its topic. — After you deposit funds to the guarantor, immediately write to me, we will process your order. After sending, I give the track number. — Major transactions in priority, we process them faster and more efficiently. [Delivery] — Delivery by mail DHL or Fedex (we can consider other companies), anywhere in the world, no longer than 15 days. Usually ~ 7 days. — The delivery is included in the price of the goods! — Before we write, please read the topic, you will find answers to many questions. — If you do not answer immediately – do not panic. we receive high volume of emails and orders. — Subject for feedback, all questions in the PM! Recently, unscrupulous schoolgirls are thrown on different shit forums and social networks, impersonating Serbs, therefore, when uploading photos to the forum, watermarks are automatically applied. Operating since September 2011. Building a good reputation is one of my values – I will always do my best to surprise and stay reputable. All iPhones are sent undamaged in their original packages. It takes 2-4 business days for the products to reach any location within Europe or North America and up to 6 days elsewhere in the World. All of the iPhones come in stealth packaging, declared as items of lesser value. You don’t have to worry about customs taxes as it will already be PAID for by us. Trusted. Safe. 100% Satisfaction guaranteed.“
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Continue reading →- Dancho Danchev's Blog Official Ebook Compilation Archive - 2019 - 2023
- Dancho Danchev's Twitter Ebook Archive - 2017 - 2023
Full portfolio of research circa 2005-2023 in various Ebook formats available here for free.
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Continue reading →I've recently stumbled upon a pretty interesting phishing campaign including the actual hosting infrastructure behind the campaign where I've decided to share my findings with everyone in particular the fact that the campaign including several other which I'll profile in this post are currently hosted on Ipfs's Web 3.0 infrastructure.
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