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Crime Forum
A crime forum is a generic term for an Internet forum specialising in computer crime and Internet fraud activities such as hacking, Online Identity Theft, Phishing, Pharming, Malware Attacks or spamming. During the early days of the Internet public dial up BBSes would serve to put miscreants in touch with one another to share tips of credit card fraud, hacking and other illicit services. By the 2000s and the rise of the web, modern Internet forum software was preferred, with private invite-only sites being the most long lived. Sites like ShadowCrew, counterfeitlibrary.com and the Russian language carderplanet.com would specialise in various illegal activities before each eventually succumbing to law enforcement action. By 2015 notorious forums such as Darkode would be infiltrated and dismantled prior to returning with increased security. As of July 2015 there are estimated to be several hundred such forums. See also * Carding (fraud) * Darknet market * Hacker (computer secu ...
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Internet Forum
An Internet forum, or message board, is an online discussion site where people can hold conversations in the form of posted messages. They differ from chat rooms in that messages are often longer than one line of text, and are at least temporarily archived. Also, depending on the access level of a user or the forum set-up, a posted message might need to be approved by a moderator before it becomes publicly visible. Forums have a specific set of jargon associated with them; example: a single conversation is called a " thread", or ''topic''. A discussion forum is hierarchical or tree-like in structure: a forum can contain a number of subforums, each of which may have several topics. Within a forum's topic, each new discussion started is called a thread and can be replied to by as many people as so wish. Depending on the forum's settings, users can be anonymous or have to register with the forum and then subsequently log in to post messages. On most forums, users do not have to l ...
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Carding (fraud)
Carding is a term describing the trafficking and unauthorized use of Credit card fraud, credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass Identity theft, exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities. Acquisition There are a great many of methods to acquire credit card and associated financial and personal data. The earliest known carding methods have also included Information diving, "trashing" for financial data, raiding Letter box, mail boxes and Inside job, working with insiders. Some bank card numbers can be semi-automatically generated based on known sequences via a "BIN attack". Carders might attempt a "distributed guessing attack" to discover valid numbers by submitting numbers across a high number of ecommerce sites simultaneously. Today, various methodologies include ATM sk ...
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Internet Forums
An Internet forum, or message board, is an online discussion site where people can hold conversations in the form of posted messages. They differ from chat rooms in that messages are often longer than one line of text, and are at least temporarily archived. Also, depending on the access level of a user or the forum set-up, a posted message might need to be approved by a moderator before it becomes publicly visible. Forums have a specific set of jargon associated with them; example: a single conversation is called a " thread", or ''topic''. A discussion forum is hierarchical or tree-like in structure: a forum can contain a number of subforums, each of which may have several topics. Within a forum's topic, each new discussion started is called a thread and can be replied to by as many people as so wish. Depending on the forum's settings, users can be anonymous or have to register with the forum and then subsequently log in to post messages. On most forums, users do not have to l ...
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Cybercrime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual dama ...
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Nulled
Nulled is an online cracking forum. In 2016, Nulled became known as a target of a data breach which helped law enforcement to obtain information about possible 'suspects', who were registered on Nulled. Data breach On 16 May 2016, Nulled was hacked and its database leaked. The leaked data contained 9.65GB of users' personal information. The leak included a complete MySQL database file which contained the website's entire data. This data breach included 4,053 user accounts, their PayPal PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper ... email addresses, along with cracked passwords, 800,593 user personal messages, 5,582 purchase records and 12,600 invoices. The data breach also exposed email addresses hosted on government domains. The identity of the crew that took down Null ...
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Operation Shrouded Horizon
Operation Shrouded Horizon was an 18-month international law enforcement investigation culminating in the July 2015 seizure of Darkode, an online cybercrime forum and black market, and the arrest of several of its members. The case involved law enforcement agencies from 20 countries, led by the United States Federal Bureau of Investigation (FBI) with the assistance of Europol, in what the FBI called "the largest-ever coordinated law enforcement effort directed at an online cyber criminal forum". Law enforcement agents gained access to the invite-only website through undisclosed means and collected information over an extended period, leading to equipment seizures, searches, or arrests of 70 individuals globally, leading to indictments against 12 for crimes including computer fraud, conspiracy to commit computer fraud, conspiracy to commit wire fraud, conspiracy to commit money laundering, conspiracy to send malicious code, spamming, identity theft, racketeering, conspiracy to ...
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Hacker Group
Hacker groups are informal communities that began to flourish in the early 1980s, with the advent of the home computer. Overview Prior to that time, the term ''hacker'' was simply a referral to any computer hobbyist. The hacker groups were out to make names for themselves, and were often spurred on by their own press. This was a heyday of hacking, at a time before there was much law against computer crime. Hacker groups provided access to information and resources, and a place to learn from other members. Hackers could also gain credibility by being affiliated with an elite group. The names of hacker groups often parody large corporations, governments, police and criminals; and often used specialized orthography. See also *List of hacker groups This is a partial list of notable hacker groups. * Anonymous, originating in 2003, Anonymous was created as a group for people who fought for the right to privacy. * Bangladesh Black Hat Hackers, founded in 2012. * Cozy Bear, a Russ ...
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Darknet Market
A darknet market is a commercial website on the dark web that operates via darknets such as Tor or I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets. Following on from the model developed by Silk Road, contemporary markets are characterized by their use of darknet anonymized access (typically Tor), Bitcoin or Monero payment with escrow services, and eBay-like vendor feedback systems. History 1970s to 2011 Though e-commerce on the dark web started around 2006, illicit goods were among the first items to be transacted using the internet, when in the early 1970s students at Stanford University ...
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Darkode
dark0de, also known as Darkode, is a cybercrime forum and black marketplace described by Europol as "the most prolific English-speaking cybercriminal forum to date". This site which was launched in 2007, serves as a venue for the sale and trade of hacking services, botnets, malware, stolen personally identifiable information, credit card information, hacked server credentials, and other illicit goods and services. History In early 2013, it came under a large DDoS attack moving from bulletproof hosting provider Santrex to Off-shore, the latter being a participant of the Stophaus campaign against Spamhaus. The site has had an ongoing feud with security researcher Brian Krebs. In April 2014, various site users were attacked via the Heartbleed exploit, gaining access to private areas of the site. Take down The forum was the target of Operation Shrouded Horizon, an international law enforcement effort led by the Federal Bureau of Investigation which culminated in the ...
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Computer Crime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual dama ...
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ShadowCrew
ShadowCrew was a cybercrime forum that operated under the domain name ShadowCrew.com between August 2002 and November 2004. Origins The concept of the ShadowCrew was developed in early 2002 during a series of chat sessions between Brett Johnson (GOllumfun), Seth Sanders (Kidd), and Kim Marvin Taylor (MacGayver). The ShadowCrew website also contained a number of sub-forums on the latest information on hacking tricks, social engineering, credit card fraud, virus development, scams, and phishing. Organizational structure ShadowCrew emerged early in 2002 from another underground site, counterfeitlibrary.com, which was run by Brett Johnson and would be followed up by carderplanet.com owned by Dmitry Golubov a.k.a. Script, a website primarily in the Russian language. The site also facilitated the sale of drugs wholesale. During its early years, the site was hosted in Hong Kong, but shortly before CumbaJohnny (Albert Gonzalez)'s arrest, the server was in his possession somewhere in ...
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Textfiles
Textfiles may refer to: *Text files, computer files of text *textfiles.com textfiles.com is a website dedicated to preserving the digital documents that contain the history of the bulletin board system (BBS) world and various subcultures, and thus providing "a glimpse into the history of writers and artists bound by ...
, an archive of text files {{disambiguation ...
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