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Darknet News & Articles / AlphaBay and Hansa dark web markets shut down
« Last post by Jackiejack on September 17, 2017, 02:18:59 PM »
Two of the largest dark web marketplaces have been shut down following a "landmark" international law enforcement investigation.

The AlphaBay and Hansa sites had been associated with the trade in illicit items such as drugs, weapons, malware and stolen data.

According to Europol, there were more than 250,000 listings for illegal drugs and toxic chemicals on AlphaBay.

Hansa was seized and covertly monitored for a month before being deactivated.

The agency said it believed the bust would lead to hundreds of new investigations in Europe.

"The capability of drug traffickers and other serious criminals around the world has taken a serious hit today," said Europol's executive director Rob Wainwright.

It was a "landmark" operation, according to US Federal Bureau of Investigation (FBI) acting director Andrew McCabe.

AlphaBay has been offline since early July, fuelling suspicions among users that a law enforcement crackdown had taken place.
'You cannot hide'

"We know of several Americans who were killed by drugs on AlphaBay," said US Attorney General Jeff Sessions.

"One victim was just 18 years old when in February she overdosed on a powerful synthetic opioid which she had bought on AlphaBay."

He also said a 13-year-old boy died after overdosing on a synthetic opioid bought by a high school classmate via the site.

Mr Sessions cautioned criminals from thinking that they could evade prosecution by using the dark web: "You cannot hide," he said, "We will find you."

The US Department of Justice (DoJ) said that illegal drugs listed for sale on AlphaBay included heroin and fentanyl.

It added in a court filing that $450m (£347m) was spent via the marketplace between May 2015 and February 2017.

Investigations were led by the FBI, the US Drug Enforcement Agency (DEA) and the Dutch National Police.

Police in other countries, including the UK, France and Lithuania, also contributed.

The Dutch National Police took over the Hansa marketplace on 20 June after two men in Germany were arrested and servers in Germany, The Netherlands and Lithuania were seized.

This allowed for "the covert monitoring of criminal activities on the platform" until it was eventually shut down a month later.

Ever since AlphaBay went offline earlier in July, users of the site had discussed potential alternative dark web marketplaces on online forums.

Hansa was frequently mentioned, meaning that the authorities were likely able to uncover new criminal activity on Hansa as users migrated to it from AlphaBay.

"We recorded an eight times increase in the number of human users on Hansa immediately following the takedown of AlphaBay," said Mr Wainwright.

Analysis: Dave Lee, BBC North America technology reporter, San Francisco

The significance of today's announcement will only truly be known over the coming year or more as authorities follow up the "many new leads" they said had been found as a result of infiltrating and shutting down these two enormous networks.

While the sites' closure is a massive boost, the DoJ and Europol both readily acknowledge that new services will simply pop up to replace them. After all, the closure of previous dark web marketplace Silk Road in 2013 was eventually followed with AlphaBay - bigger, more lucrative and, by the looks of it, more dangerous.

What authorities really want to do is start putting significant numbers of people behind bars.

This huge coordinated action has only resulted in a handful of arrests - and one key suspect apparently took his own life seven days after being brought into custody.

It's clear such big services require a large, intricate network of criminals - and that's what authorities are targeting.

Follow Dave Lee on Twitter @DaveLeeBBC

An alleged administrator of AlphaBay, 26-year-old Canadian Alexandre Cazes, was arrested in Thailand on 5 July following a joint operation between US, Canadian and Thai authorities.

Police also seized millions of dollars in assets, three properties and four Lamborghini cars.

But Cazes was later found dead in a Bangkok jail cell.

The DoJ said that he apparently took his own life.

A previous dark web marketplace, Silk Road, was shut down by the FBI in 2013 and a successor - Silk Road 2.0 - was deactivated the following year.

However, in its press release today the DoJ said that AlphaBay had more than 350,000 listings for illicit items of various kinds - Silk Road only had 14,000 when it was seized in 2013.
Darknet News & Articles / One Canadian Scammer Arrested In Us Grandma Scams
« Last post by Jackiejack on September 17, 2017, 02:16:30 PM »
A man admitted he laundered more than $800,000 in a “grandparent scam” that fooled U.S. seniors into sending money to young relatives that thought were in trouble, was sentenced Thursday to four and a half years in federal prison.

Stephan Moskwyn,33, a Canadian citizen, has been incarcerated since October. Moskwyn plead guilty to a money laundering charge in Miami federal court. Investigators said he knowingly laundered money obtained by a Canadian calling center that victimized elderly U.S. residents since 2014.
Employees at the call center phoned potential victims all over the United States and pretended they were relatives, usually grandchildren, who had been hospitalized, or jailed and needed money, according to Homeland Security Investigations agents.
Some of the victims who fell for the hoax were instructed to send money orders that were later cashed in the Dominican Republic, Chile and other countries, according to prosecutors. Other victims were told to send virtual money orders, or Moneypaks; and those were converted into Bitcoin.
Moskwyn’s role in the crime involved him using complicated financial transactions using money orders, and pre-paid debit cards in the U.S. to convert some of the virtual money orders into Bitcoins.
“Bitcoin transactions are very difficult to track, thats why criminals use it,” prosecutor Michael Berger wrote in the court records.
One of the victims spoke to the Miami-Herald newspaper saying, “He just preyed on my emotions, telling me that he had just been arrested after a fight at a McDonald’s and needed $4,000 dollars to make bail and pay his lawyer. Instead of sending the original $4,000 they requested only $2,000. I tried to reach my grandson, but was unable to until after I sent the money. I asked him if he was in jail, and he just laughed. It was then I realized I made a terrible mistake.”
Witnesses who were secretly cooperating with investigators met with Moskwyn in Broward and Miami-Dade counties last year when he visited South Florida. Moskwyn also used some of the pre-paid debit cards, to buy money orders at a Publix store in Broward County early last year.
In a conversation in that was recorded in February 2015, Moskwyn was recorded saying he knew the money was obtained from an illegal “grandma scam”. According to his plea agreement, he explained that the scammers were so convincing that some of the good hearted victims sent even more money that was requested and followed the callers instructions on how to forward the money.
Homeland Security cracked he scheme by tapping two accomplices turned cooperating witnesses who owned accounts on in Miami and Denver. According to the defendants statement they converted the Moneypaks for a person with the screen name “alevine843”, who texted them. This person referred to as Levine and later exposed as Moskwyn, said he was from Canada. The witnesses converted more than 833,000 into bitcoin for Levine from May to November 2014. The two witnesses also said Levine had other trading partners, and estimated he likely converted several million dollars worth of Moneypaks.
The witnesses arranged to meet with Levine in Miami last February to discuss a new virtual money order. Tags on Levine’s rental indicated it was rented to Moskwyn.
Moskwyn was arrested in October during a layover at Miami International Airport on his way from the Dominican Republic to Chile.
Free Stuff / RB6 software
« Last post by Jackiejack on September 17, 2017, 02:05:54 PM »
RB 6 emv softwarte Works good with SDA bins
Free Stuff / Emv Global Solution FREE
« Last post by Jackiejack on September 17, 2017, 02:04:31 PM »
We are Glad to introduce to our costumers the new EMV Reader/Writer v8.6 which is more powerful then (EMV Reader Writer Software  v8)
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The Package include the EMV Reader Writer Software v8.6 Setup,ARC key,ARQC Keys,RSA Key,Unique License Key,Unique HWID Key and Unique SSL PFX Digital Signature Certificate.

Dumps only / Dumps - USA and Europe 101/201 - Pins
« Last post by PRIEST on September 08, 2017, 03:58:48 PM »
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Rippers Service / OffsetWestbrook
« Last post by prvt zone on June 10, 2017, 08:08:11 PM »
OffsetWestbrook scammed me with fake X2 software
Plastic & Documents / plasticA
« Last post by plasticA on June 06, 2017, 01:54:25 PM »
Acceptable age range
Acceptable height or range of heights
acceptable eye color(s)
Hair color
Acceptable Weight range
Intended usage
Including credit
background info
education level
past employment

For those who are not aware, we ( plasticA + USASupply ) are the ONLY providers for NY IDs and fully farmed, clean and Mutually exclusive Identities out there.

Farmed Identity = An identity that is obtained but is no longer in use by the original owner and has a paper trail established. Farmed identities are not in use by anybody, and there is very little to no chance of failure depending on your package. At higher levels they are 100% unbreakable.

They have no image or prints on file at higher levels allowing the buyer to take full control of the identity.
We offer true farmed identities to those who need a long term bullet proof identity for use anywhere in the world and for any reason. We have many options available including:

$1000-$3000 for living mid-long term, no international travel, and living on mostly false documents but authentics can be obtained with some effort and time (not passport)

$3000-5000 is for long term living or high profile uses that consist of mild government contact, nothing extreme but authentics are easily obtained at these levels in most cases, specifically DL, BC, etc... in or out of state. This is best for people with a smaller budget that need the best bang for your buck without the expenses of the fully manufactured ($5000+) IDs but also who don't need a completely bulletproof, will last under full investigation by govt agencies packages

$5000-$8000 is the starting point for guaranteed passports, $5000 and $10,000 are the 2 most common levels but $5000 -$8000 is great if you have funds available as you get a fully manufactured ID (this means it was essentially created from the ground up, there never will or has been a true living person with the same SSN/DLN).

$8000 - $10,000 is still fully manufactured, at these levels there is not a set in stone difference from $8000 to $10,000, but there are slight differences that may or may not be important to you. These levels usually consist of custom paper trails that will point the way you need them to, if you want a degree in a specific field, or employment history at a law firm for example that is where you get in to the $10k packages. Some non custom IDs may run higher than 8 but it depends

Basically, an ID is priced based on many factors, for example:

- The type of ID which is very important
- The likelihood of the owner being found (0% with $5000+)
- Credit
- Past Govt. contact
- The rarity of the physical features
- The amount of info possessed
- The length of time it will last (forever with $5000+)
- the length of the papertrail
- The age of the ID (the older it is, the more expensive as more work is put in over the years since we basically keep the IDs alive artificially)

So the best way to put it is, the more you pay, the better the ID, the less risk you have when using it, and the fewer holes or bad characteristics, consider $10,000 perfect and $5000 as the base line for a completely bulletproof ID that belongs completely to you.

You will receive all the info that is possible to posses. 100% accurate Birth certificate info, DL info, family info, background info, credit history, employment history, past paper trails established, current status of original owner, Whether a passport has been applied for, and many other various details.

Secondly, you will be able to purchase from us the following physical documents:

- NY Driving License
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Here the possibilities are infinite. This is your Game-Changer option.

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- By purchasing this service you are NOT getting any physical documents
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- we will NOT teach you how to utilize a new Identity, neither we will be responsible if you burn your new Identity. There is no magic to it, It's an identity , like your real one. Use your common sense.
- We still provide you with all the needed information on how to maintain your new Identity safe and how to apply for any possible original documentation all the way up to a new Passport ( if needed )

Free Stuff / X1 4.1 emv software
« Last post by Jackiejack on June 05, 2017, 03:42:02 PM »
Good software to write sda bins and make you own IST files. You also can write cards for A to Z
Free Stuff / PAWS emv software
« Last post by Jackiejack on June 05, 2017, 03:37:46 PM »
This is a emv software that works with SDA bins

100% virus free, you can check it before you download.
CARDING SCHOOL / Security-Web downloads
« Last post by Bobby on June 05, 2017, 02:28:12 PM »
Declaimer :This blog is for informational purpose.I am not responsible for any illegal action you will take after you had read my posts.If you are underage ,mentally retarded or just idiot,please do not read my blog!!!

Hi guys I hope you all doing great!

I suppose you all heard expression "safety first" when is talking about carding.But how much attention did you paid to your safety until now?Today I will like us to have a short chat about downloads from web.Many of us prefer to download free a software from web to safe some money,right?Before download ANY program from web ,take your time and think....what if?
Do you know that any file can contain malware  ,trojans etc which will  infect your computer or get a login to it ?What about IP hunting?Once you download a file from an unknown site,you assume the risk that your real IP been exposed .Best to do?DON'T download anything just because is free!
Well since we don't live in a perfect world and everyone share same problem called money,sometime we have to download files from web but lets try to make it as safe as possible.
Here is a way to safely download files from web.This only protect your IP not your computer against viruses and malware!

1.Always download the files inside RDP.
2.Upload the file to DROPBOX
3.The last step is downloading your file from DROPBOX to your computer.

To avoid your computer being infested ,make sure you scan the file before open it with a very strong anti-visus.

I hope this basic information will keep your IP hidden and your computer clean.
Stay safe and good luck!
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