Deep and dark web credit card sites include forums and marketplaces that host the trade and share of illicit content relating to credit cards.
Unlike the forums, online credit card marketplaces, also known as credit card shops, serve as a prime online space for the trade of credit card information and for the distribution of tools that help dark web users to abuse financial and personal data. These data and tools allow cyber criminals to commit different types of financial cybercrimes, including conducting unauthorized transactions, trading prepaid cards and gift cards, stuffing cards, stealing and taking over accounts, laundering money, and other forms of fraud and scamming.
Card-not-present (CNP) fraud is expected to account for $9.49 billion in loss in 2024, a category of fraud made via online transactions, telephone, or mail, during which a fraudulent payment is made when the card is not presented to the merchant for verification. As one of the prominent platforms supporting such activities, card shops make carrying out such scams relatively easy and popular.
This post will discuss deep and dark web credit card sites, specifically the top illicit credit card shops.
What can be found on deep and dark web credit card shops?
The listings of credit card details on credit card sites can be generally divided into two categories:
Category #1: Details needed for fraudulent online purchases
This category, also known on the dark web as “CVV”, includes partial or full information about the compromised credit card and its owner, such as:
Bin number
Credit card number
CVV (Card Verification Value) number
Date of expiry
Bank name
The information of the card owner, such as:
Full name
Physical address
Phone number
Email address
SSN (Social Security Number)
Date of birth
These details are needed to make purchases online only.
Category #2: Details needed for physical fraudulent use
This category, which is called “Dump” on the dark web, refers to the magnetic strip raw data of credit cards, such as:
Bank account number
Account balance
Service code
PIN code / Card verification code
Date of expiry
These details are needed for physical use such as withdrawing money from ATMs.
In addition to these types of listings, there are other free tools usually available on credit card sites. These tools include for example different types of checkers, which assist threat actors in verifying whether the stolen card information they possess is valid and can be used to make unauthorized purchases. Some of the common checkers available on the website include “CVV checker” and “Dump checker.” There are dark web credit card sites that also provide data generators such as the “Track1 generator” that helps fraudsters in creating fake raw data usually stored on the magnetic stripe of a credit card.
So where is credit card information leaked on dark web? Let’s take a look at the top dark web credit card sites today.
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