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Tor Carding Forum
The Tor Carding Forum (TCF) was a Tor-based forum specializing in the trade of stolen credit card details, identity theft and currency counterfeiting. The site was founded by an individual known as 'Verto' who also founded the now defunct Evolution darknet market. The site required $50 for registration. A 2013 investigation into counterfeit banknotes in Pittsburgh led to a source of Ugandan fakes being identified as having been purchased via the Tor Carding Forums. By December 2014 Ryan Andrew Gustafson a.k.a. "Jack Farrel" and "Willy Clock", a US citizen living in Uganda was arrested for large scale sale of counterfeit United States currency by the U.S. Secret Service which was being sold through the Tor Carding Forums as well as other 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 ...
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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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Uganda
}), is a landlocked country in East Africa East Africa, Eastern Africa, or East of Africa, is the eastern subregion of the African continent. In the United Nations Statistics Division scheme of geographic regions, 10-11-(16*) territories make up Eastern Africa: Due to the historical .... The country is bordered to the east by Kenya, to the north by South Sudan, to the west by the Democratic Republic of the Congo, to the south-west by Rwanda, and to the south by Tanzania. The southern part of the country includes a substantial portion of Lake Victoria, shared with Kenya and Tanzania. Uganda is in the African Great Lakes region. Uganda also lies within the Nile, Nile basin and has a varied but generally a modified equatorial climate. It has a population of around 49 million, of which 8.5 million live in the Capital city, capital and largest city of Kampala. Uganda is named after the Buganda kingdom, which encompasses a large portion of the south of the country, includi ...
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Defunct Tor Hidden Services
Defunct (no longer in use or active) may refer to: * ''Defunct'' (video game), 2014 * Zombie process or defunct process, in Unix-like operating systems See also * * :Former entities * End-of-life product * Obsolescence Obsolescence is the state of being which occurs when an object, service, or practice is no longer maintained or required even though it may still be in good working order. It usually happens when something that is more efficient or less risky r ...
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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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Clearnet (networking)
Clearnet is a term that typically refers to the publicly accessible Internet. Sometimes "clearnet" is used as a synonym for " surface web"—excluding both the darknet and the deep web. The World Wide Web is one of the most popular distributed services on the Internet, and the surface web is composed of the web pages and databases that are indexed by traditional search engines. "Clearnet" can be seen as the opposite of the term "darknet", which typically describes the services built on Tor or other anonymity networks, the connection to which is encrypted and anonymized. Because the darknet is not publicly accessible, it is part of the deep web. The deep web, which is not indexed, is still publicly accessible. It includes web portals to databases that require text searches, and interactive web sites that require more user input than simply clicking hyperlinks. Characteristics Without the use of anonymity services like Tor, browsing the clearnet is typically not anonymous; most ...
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Dark Web
The dark web is the World Wide Web content that exists on ''darknets'': overlay networks that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the Web not indexed by web search engines, although sometimes the term ''deep web'' is mistakenly used to refer specifically to the dark web. The darknets which constitute the dark web include small, friend-to-friend peer-to-peer networks, as well as large, popular networks such as Tor, Freenet, I2P, and Riffle operated by public organizations and individuals. Users of the dark web refer to the regular web as Clearnet due to its unencrypted nature. The Tor dark web or onionland uses the traffic anonymization technique of onion routing under the network's top-level domain ...
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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 Hacker (computer security), hacking, Online Identity Theft, Phishing, Pharming, Malware Attacks or spamming. During the early days of the Internet public Bulletin board system, dial up BBSes would serve to put miscreants in touch with one another to share tips of credit card fraud, Hacker (computer security), 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 fo ...
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Counterfeit United States Currency
Counterfeiting of the currency of the United States is widely attempted. According to the United States Department of Treasury, an estimated $70 million in counterfeit bills are in circulation, or approximately 1 note in counterfeits for every 10,000 in genuine currency, with an upper bound of $200 million counterfeit, or 1 counterfeit per 4,000 genuine notes. However, these numbers are based on annual seizure rates on counterfeiting, and the actual stock of counterfeit money is uncertain because some counterfeit notes successfully circulate for a few transactions. History Article I, Section 8 of the U.S. Constitution gives Congress the power to "provide for the Punishment of counterfeiting the Securities and current Coin of the United States". This has been considered by federal courts to be an exception to freedom of speech. Counterfeiting was so prevalent in the early nineteenth century that contemporary accounts like those from author John Neal claimed that as much ...
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Pittsburgh
Pittsburgh ( ) is a city in the Commonwealth (U.S. state), Commonwealth of Pennsylvania, United States, and the county seat of Allegheny County, Pennsylvania, Allegheny County. It is the most populous city in both Allegheny County and Western Pennsylvania, the List of municipalities in Pennsylvania#Municipalities, second-most populous city in Pennsylvania behind Philadelphia, and the List of United States cities by population, 68th-largest city in the U.S. with a population of 302,971 as of the 2020 United States census, 2020 census. The city anchors the Pittsburgh metropolitan area of Western Pennsylvania; its population of 2.37 million is the largest in both the Ohio Valley and Appalachia, the Pennsylvania metropolitan areas, second-largest in Pennsylvania, and the List of metropolitan statistical areas, 27th-largest in the U.S. It is the principal city of the greater Pittsburgh–New Castle–Weirton combined statistical area that extends into Ohio and West Virginia. Pitts ...
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English Language
English is a West Germanic language of the Indo-European language family, with its earliest forms spoken by the inhabitants of early medieval England. It is named after the Angles, one of the ancient Germanic peoples that migrated to the island of Great Britain. Existing on a dialect continuum with Scots, and then closest related to the Low Saxon and Frisian languages, English is genealogically West Germanic. However, its vocabulary is also distinctively influenced by dialects of France (about 29% of Modern English words) and Latin (also about 29%), plus some grammar and a small amount of core vocabulary influenced by Old Norse (a North Germanic language). Speakers of English are called Anglophones. The earliest forms of English, collectively known as Old English, evolved from a group of West Germanic (Ingvaeonic) dialects brought to Great Britain by Anglo-Saxon settlers in the 5th century and further mutated by Norse-speaking Viking settlers starting in the 8th and 9th ...
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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 and Ma ...
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Evolution (marketplace)
Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. Evolution was active between 14th January 2014 and mid March 2015. Launched January 14, 2014, it saw rapid growth within its first several months, helped in part by law enforcement seizures of some of its competitors during the six-month-long investigation codenamed Operation Onymous. Speaking about why Evolution was not part of Operation Onymous, the head of the European police cybercrimes division said it was "because there's only so much we can do on one day." ''Wired'' estimated that it was one of the two largest drug markets. Evolution was similar to other darknet markets in its prohibitions, disallowing "child pornography, services related to murder/assassination/terrorism, prostitution, ponzi schemes, and lotteries". Where it most prominently differed was in its more lax rules concerning stolen credit c ...
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