Who Wants to Fuel Independent and High Quality OSINT/Cybercrime and Threat Intelligence Research? Accepting BitCoin Donations

Dear blog readers,

Did you already grab a copy of my 2019-2023 "Dancho Danchev's Blog - Mind Streams of Information Security Knowledge" Ebook which is 1.7GB compilation for free? Did you already grab a copy of my Twitter 2017-2023 Ebook compilation for free? Did you already grab a copy of all of my WhoisXML API white papers which I produced during the past year and a half here? Have you also downloaded my Cybercrime Forum Data Set for 2022 including a free 256GB compilation of all of my publicly accessible research from 2005 up to 2023 for free in the form of a torrent? Have you also grabbed a copy of all of my publicly accessible research from 2005 up to 2023 from here for free? Did you also grab a copy of my memoir from here including a version in Bulgarian from here? Did you also grab a copy of my 230 pages cyber threat actors compilation from here? Did you also grab a copy of my Maltego training videos from here? Did you also grab a copy of my latest video presentation at Cyber Security Talks Bulgaria from here?

After a bit of thinking and personal decision making I've decided to begin soliciting free Bitcoin donations using address - 15Zvie1j8CjSR52doVSZSjctCDSx3pDjKZ where every amount donated will go for me which I'll use to pay my bills including to maintain a decent living in the form of taking care of my family and folks in terms of expenses and most importantly fuel growth in the form of my research in the form of securing a decent revenue stream that will be a personal privilege in the form of receiving it as a donation to keep my research keep and running on a daily basis as I've done so as of December, 2005 up to present day in March, 2023.

Here's what you can do in order to help me fuel growth into my research on a daily basis and help me pay the bills and assist me family with bills and expenses including to maintain a decent living in the form of being a noteworthy and a bit popular security researcher:

• Donate using my permanent Bitcoin donation address which is - 15Zvie1j8CjSR52doVSZSjctCDSx3pDjKZ
• Do it as long as you feel like doing it including as many times and whenever you feel like doing it as it really help me a lot in terms of paying my bills and assisting my family with bills and expenses

Sample photos include:

It would be really an honor and a privilege to get my first and continuous Bitcoin donation revenue stream up and running as of today and it would really help me a lot to pay the bills and assist my family with bills and expenses.

Stay tuned!

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Profiling a Newly Launched E-Shop For Stolen Credit Cards Information – Part Three – An Analysis

I’ve recently came across to a currently active E-Shop for stolen credit cards information that’s currently syndicating and offering access to a multitude of stolen credit card details courtesy of various underground marketplace vendors of stolen credit cards information and is currently offering a pretty interesting and massive portfolio of stolen credit cards information which everyone can basically purchase. 

Sample screenshots include:

Stay tuned!

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Profiling a Newly Launched E-Shop For Stolen Credit Cards Information – Part Two – An Analysis

I’ve recently came across to a currently active E-Shop for stolen credit cards information that’s currently syndicating and offering access to a multitude of stolen credit card details courtesy of various underground marketplace vendors of stolen credit cards information and is currently offering a pretty interesting and massive portfolio of stolen credit cards information which everyone can basically purchase. 

Sample screenshots include:

Stay tuned!

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Profiling a Newly Launched E-Shop For Stolen Credit Cards Information – An Analysis

I’ve recently came across to a currently active E-Shop for stolen credit cards information that’s currently syndicating and offering access to a multitude of stolen credit card details courtesy of various underground marketplace vendors of stolen credit cards information and is currently offering a pretty interesting and massive portfolio of stolen credit cards information which everyone can basically purchase. 

Sample screenshots include:

Stay tuned!

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Profiling a Newly Launched E-Shop For Fake IDs/Documents and Certificates – An Analysis

I’ve recently came across to a newly launched E-Shop for fake IDs including personal documents and certificates which offers a variety of some pretty informative infographics on the topic of how to obtain and actually purchase a new identity based on a variety of countries.

Sample photos include:

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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Profiling a Currently Active Vendor of Western Union and Banking Logs Including Stolen Credit Cards Transfer Details – An Analysis

I’ve recently came across to a currently active underground marketplace forum proposition that’s basically offering and selling Western Union and banking logs including stolen credit cards information where the seller of the information is basically offering a variety of screenshots to demonstrate the existence of the service.

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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Profiling a New Vendor of ATM Skimming Devices and Stolen Credit Cards Information On A Major Cybercrime-Friendly Forum Community – An Analysis

I’ve recently came across to a currently active underground marketplace forum proposition that’s basically offering and selling ATM skimming devices and stolen credit cards information where the seller of the devices and the information is basically offering a variety of screenshots to demonstrate the existence of the service.

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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Cybercriminals Offer Apple Themed Discounted Products For Sale On Major Cybercrime Friendly Forum Community – An Analysis

I’ve recently came across to a currently active underground marketplace forum proposition that’s basically offering and selling Apple themed products which appear to have been obtained and purchased using fraudulent means. The seller also appears to be using several techniques to actually safely ship the products basically everywhere and is using another service to guarantee the payment and delivery of the products.

Sample screenshots include:

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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Dancho Danchev's Blog and Twitter Account Ebook Formats - 2019 - 2023 Research Compilations Available

Hot off the press.

- 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.

Enjoy!

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