For as long as con artists have existed so also have opportunistic robbers who specialize in ripping off different con artists. This is actually the story about a small grouping of Pakistani Web site manufacturers who seemingly have built an impressive residing impersonating some of typically the most popular and popular “carding” markets, or online stores that promote taken credit cards.
The administrators constantly advise consumers to keep yourself updated there are many look-alike shops set around grab logins to the actual Joker's Stash or to produce off with any funds deposited with the impostor joker stash login carding shop as a prerequisite to buying there.
But that did not stop a outstanding safety researcher (not this author) from recently plunking down $100 in bitcoin at a site he thought was run by Joker's Stash (jokersstashdotsu). Alternatively, the managers of the impostor website claimed the minimum deposit for seeing stolen card data on industry had risen up to $200 in bitcoin.
The researcher, who requested not to be named, said he obliged by having an additional $100 bitcoin deposit, only to find that his username and password to the card shop no longer worked. He'd been conned by scammers scamming scammers.
Since it happens, ahead of experiencing using this researcher I'd acquired a hill of research from Jett Chapman, another security researcher who swore he'd unmasked the real-world identity of the people behind the Joker's Stash carding empire.
Chapman's study, step-by-step in a 57-page record shared with KrebsOnSecurity, pivoted from community information major from exactly the same jokersstashdotsu that ripped off my researcher friend.
“I have gone to a couple cybercrime boards wherever those who have used jokersstashdotsu that have been confused about who they actually were,” Chapman said. “Many remaining feedback expressing they're scammers who will only question for cash to deposit on the internet site, and then you may never hear from their store again.”
But the final outcome of Chapman's record — that somehow jokersstashdotsu was linked to the actual thieves working Joker's Stash — didn't ring absolutely accurate, though it was professionally recorded and carefully researched. So with Chapman's advantage, I discussed his report with both the researcher who'd been scammed and a police source who'd been monitoring Joker's Stash.
Both proved my suspicions: Chapman had uncovered a large system of web sites listed and set up around many years to impersonate a number of the biggest and longest-running offender credit card theft syndicates on the Web