Cybercrime Forum

Profiling Yet Another Currently Active E-Shop for Stolen and Compromised Credit Cards Information – An Analysis

04 Dec 2021 By Dancho Danchev

I’ve recently stumbled upon yet another currently active online E-Shop for stolen and compromised credit cards information and I’ve decided to provide some actionable intelligence on its online infrastructure including to discuss the possible revenue schemes that could originate from the existence of such E-Shops for stolen credit cards information.  Sample domain known to haveRead More

Profiling a Newly Launched E-Shop for Stolen Credit Cards Data – An Analysis

04 Dec 2021 By Dancho Danchev

I’ve just stumbled upon a newly launched and currently active E-Shop for stolen credit cards information and I’ve decided to take a deeper look potentially exposing it and offering actionable intelligence on its online infrastructure part of the “Exposing the Market for Stolen Credit Cards Data” blog post series. Sample domains involved in the campaignRead More

Profiling a Newly Launched Vendor of Fake Personal IDs and Fake Passports – An Analysis

04 Dec 2021 By Dancho Danchev

I’ve just came across to yet another underground market cybercrime proposition this time offering access to rogue and stolen credit cards and fake documents which also includes passports and personal IDs courtesy of a newly emerged online vendor of stolen and compromised personal details information data. Sample screenshots of the rogue underground market proposition forRead More

Sample Rogue and Stolen Gift Cards Offered for Sale on the Underground Marketplace – An Analysis

04 Dec 2021 By Dancho Danchev

I’ve recently stumbled upon a currently active underground forum market proposition for stolen and fraudulently obtained online E-Shop gift cards and I’ve decided to share some of the key factor propositions based on the original proposition which I’ll profile in this post. Sample screenshots based on the original underground forum market proposition:   The vendorRead More

Profiling a Newly Launched Vendor of Fake Personal IDs and Fake Passports – An Analysis

04 Dec 2021 By Dancho Danchev

I’ve just came across to yet another underground market cybercrime proposition this time offering access to rogue and stolen credit cards and fake documents which also includes passports and personal IDs courtesy of a newly emerged online vendor of stolen and compromised personal details information data. Sample screenshots of the rogue underground market proposition forRead More

Dancho Danchev’s Cybercrime Forum Data Set – Direct Free Technical Collection Download – Grab a Copy Today!

22 Sep 2021 By Dancho Danchev

Dear blog readers, This is Dancho and I’ve decided to share with everyone a direct download link for my Cybercrime Forum Data Set with the idea to assist everyone on their way to achieve a decent situational awareness in the world of cybercrime research and threat intelligence gathering including to help everyone improve their cyberRead More

Profiling a Currently Active Portfolio of High-Profile Cybercriminal Jabber and XMPP Accounts Including Email Address Accounts – Part Two

28 Aug 2020 By Dancho Danchev

Dear blog readers, I wanted to take the time and effort and some of my recently published and released findings part of my currently ongoing OSINT and Law Enforcement Operation called “Uncle George” where I intend to present the findings from what appears to be one of the most comprehensive and publicly accessible free CybercrimeRead More

Announcing Law Enforcement and OSINT Intelligence Operation “Uncle George” – Join Me Today! – Part Three

28 Aug 2020 By Dancho Danchev

Dear blog readers, I’ve decided to issue the following update in terms of my currently ongoing OSINT and Law Enforcement Operation called “Uncle George” which basically consists of all the publicly accessible IPs for all the currently active and publicly accessible cybercrime-friendly forum communities which I’ve recently presented in a series of blog posts entitledRead More

Cybercrime Forum Data Set – 2019 – Free Download!

17 Jul 2020 By Dancho Danchev

Dear blog readers, I wanted to take the time and effort and let you know that I’ve decided to make the cybercrime forum data set part of my Law Enforcement and OSINT analysis operation “Uncle George” publicly accessible for free with the idea to solicit more participants in the ongoing law enforcement and OSINT operationRead More

Exposing the Modern Cybercrime Ecosystem – A Compilation of Currently Active Cyberfrime-Friendly Forum Communities – Part Three

17 Jul 2020 By Dancho Danchev

Dear blog readers, This is the third post part of the “A Compilation of Currently Active Cyberfrime-Friendly Forum Communities” blog post series part of my currently ongoing Law Enforcement and OSINT operation “Uncle George” that aims to empower your team or organization with the necessary Technical Collection data to help you fight against cybercrime incidentsRead More

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