Saturday, December 14, 2013

2 cybercriminals

#1 jay american carder

This guy who live in USA (MIAMI) use dumps and spend lot of money in dumps shop, he buy too printer and hologram for making fake ID

He is not a big criminal, he looks like for me after research on him to work alone or with 1-2 other guy










Some strange item buying by his paypal



his recent mail and as you can see he have buy 0.42btc who cost like $400

you can see the $304 in his balance in a criminal dumps shop


#2 Sergei bulgarian carder


Sergei is another dumps user. He seems for me to work in a gang or group who travel in europe for swipping dumps, I have look that because he buy regulary hotel room

just look what I have found : 
He buy a MSR for encoded dump

Some strange mail : wmcenter(exhanger),  icq, dumps ....
His draft on google
I have all his password on underground website, he is a famous guy in cpro.su (I cant show you screen because this underground forum is down but whill update when it will be up)


leave your comment!

Im back on this blog

Hi,
I have recevied tons of message and regulary since I have stoped my blog and I will decide to continue him.
you can always email me at trackingcybercrime[at]gmail.com, I always rep

I will update when I have time more good post on my blog but for return I will post some cybercriminal identity :)

Don't buy anything when you see fake vendor on commentary. Im not having time for moderate message and delete them


Wednesday, May 15, 2013

l33t.su shop DB leaked

The l33t.su shop
I have recently leaked the DB of an underground shop
This a place where reseller of CC/dumps/paypal and the adin work hand to hand for selling this stuff. They seems to work in % with each reseller.


L33t.su is composed to one forum
This is not a big forum like c.pro/omerta/infraud
Sometimes the forum is open for registration sometimes not, sometimes this is a 50$ fee
depend on the admin

l33t forum

The admin

l33tsu promote his website in lot of underground forum :




omerta,albooraq, lampeduza and some other underground forum
He has buyer from everywhere


I will send to you my reader all username
Happy bruteforcing !

Link HERE





Thursday, April 25, 2013

Just my first hacked mail from a cybercriminal girl

Some other more and less interesting bruteforced mail :

An american girls in the black biz

His face



she try to buy dumps+bin
A famous dumps shop




Yes there is girl in this job, maybe they are less suspiscious for swip some card at Point of Sale.




She propose cashout WU




And finaly she propose his ass for money :)




I recognize she is not a big fish but this is rare to see a girl in this world

Wednesday, April 10, 2013

Inside some business for 3D Models Skimmer

In an underground forum, a guy name ruskovh sell 3D Model for making Skimmer (bezel,pin pad and cover)

His sale thread


This guy have lot and lot of feedback in his thread and he sales each model (he has a lot) for 400$
He is not poor :)

His picture :

Diebold :

trackingcybercrime's diebold album on Photobucket

Ncr :

trackingcybercrime's ncr album on Photobucket

Wincor :

trackingcybercrime's wincor album on Photobucket

Tritton and universal slim :

trackingcybercrime's other album on Photobucket



Hope is can help some people

Cybercriminal buy this 3D file for print bezel, cover ...
Some print this in 3D printer or in china and sell them on undeground forum
I have chat one on this cybercriminal and say he print bezel on china for 50-100$

Some resell this stuff for 3X  the price


Another guy not poor

Some resell china contact for print them



And other the equipment for print them



Botmill Glider gen 6 MODDED for sale

best print quality you can get for the price with all my mods, i upgraded to a much better setup, retail is $1,500 as of this june with out all the improvements.

fully assembled and configured, ready to print.

.1mm z-axis resolution 
.1mm accuracy

can print pla or abs

single extruder head, casted from aluminum and covered with pla.

stainless steel z axis screws
stainless liniar motion rods

heated build plate

gen 6 electronics

8"x8"x5.5" build area.

includes:

1 roll of kapton for the platform
1 roll of painters tape
1 wire sleeving kit
2 power cords/ power supplies
1 lb of pla material
all needed software included on an 8gb flashdrive
1 usb cable

the print quality is outstanding, i have 2 of these and this one was only used to print 3 times, the other one is not for sale as it has some signs of use. you can consider this one new.

price: $1000 LR

valued at $2,500 LR ($1,500 retail + $1,000 in modifications)

serious buyers pm, first come first serve unless somebody makes a higher offer. pics available to serious buyers only, i will take them just for you with your cpro name in the pics.


We will see the business for 3D Models is a lucrativ biz with no risk if you have vpn and other and the ass on a chair.
ATM skimmer is always not dead
Hope he can help some people

Monday, April 8, 2013

Blog is back, some cybercriminal mail hacked

Sry for long time busy, this blog is back with other article in the futur
I have a mail adress for contact now trackingcybercrime[at]gmail.com


I will post just a little news, I have bruteforce some gmail and yahoo from interesting criminal


#1 US Dump cashier

I have hacked one mail from a dumps cashier (the guy buy dumps and use it on the US)


We can some register shop with the keyword dump


And now for the police :)
His identity :






#2 India Dump cashier

Dumps websiter


His picture





This indian have some interesting document for carder (making plastic and fake id)


driving licence

And the a full pack of cc design (RBS, HSBC, citigold)
trackingcybercrime's  album on Photobucket




I will post other hacked mail tomorow or in some days :)


Wednesday, October 17, 2012

Cardshop promo video

Hey, I will be back of 2 month in void :)
there is a lot of news in the underground market that I will show you in futur post

Unicc shop is a cardshop (sell cc, fullz, dumps) own by Faaxxx (russian guy)




He is one of the most reputed cybercriminal in the underground market



The price of cvv are same than a normal cardshop (10$ for EU, 4$ for US )

Faaxxx have created a promo of his shop unicc (same idea than other cybercriminal call BADB in jail)


Faxxx promo




The Faxxx promo is not very good to see
bad music
bad animation
video very long and not funny



Badb promo



The badb promo for his shop
better music
better animation and very comic

What is your favorite promo ?