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  1. superdae

    Guide How do darknet markets work to sell skimmed data? (Darknet structure, examples of platforms, types of data that are sold)

    spyus.link How Darknet Markets Work to Sell Skimmed Data in the Context of Carding Carding is a type of cybercrime that involves using stolen credit, debit, or other financial card data to conduct fraudulent transactions, such as making purchases, withdrawing cash, or reselling the data...
  2. superdae

    Guide How do banks and merchants use blacklists other than TC40 and SAFE? (Examples of other databases such as MasterCard's MATCH)

    spyus.link Use of blacklists by banks and merchants in the context of carding Carding is a type of fraud in which criminals use stolen credit or debit card data to make unauthorized transactions, test cards (card testing) or launder money. Banks and merchants actively use blacklists to combat...
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