Also, like many other modern carding sites this one has versions of itself running on the Dark Web — sites that are only accessible using Tor and are far more difficult to force offline. We will not keep any logs of your purchases, payments and connection logs. I’ve put together a slideshow (below) that steps through many of the updates that have been added to this shop since its inception.
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Brian’s Club offers some interesting additional features, such as free and paid tools, for customer convenience, besides a whole section dedicated to tutorials and education about the carding world. All these tools add value to the shop, as it has a robust structure, and allows clients to be safer about their purchases. From addresses and Reply-To addresses in email messages can easily be forged and are often forged by spammers to prevent bounce-back messages and reports of abuse. Spammers’ use of @DUMPS.CC email addresses as fraudulent From and Reply-To addresses is not unique to DUMPS.CC – it happens to all websites and domain names. It is also fairly impossible and time-consuming to track and prevent.
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On January 15, 2021, Joker’s Stash announced their imminent closure on various underground channels. The site’s administrators opted to give their clients a 30-day notice in order to spend any remaining balance they might have on the site. On February 15, 2021, the lights turned off and the gang went home. Each service has its own accounts that are not transferable from one to another service and are not refundable. If you do not know witch service is best for you contact support before registration.
Since our last blogpost about the card shop ecosystem, a lot has changed. Some card shops remained as prominent as they once were, such as Brian’s Club, while some others went offline due to unspecified reasons, like the case of All World Cards. Interestingly, other shops came back to the landscape, such as Rescator, proving once again that the card shop ecosystem is highly fluctuating, and nothing can be taken for granted. The card shop ecosystem is deeply impacted by different actors, events, historical moments, the adoption of security policies, and other factors.
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- The minimum cardholder account information needed to complete a transaction is present on both tracks.
- Card theft, scams, and black markets for personal IDs have been around since the advent of credit cards in the 1960s and ’70s.
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- Back in August 2021, the Outpost24 Labs team wrote a All World Cards blogpost about this campaign, analyzing the published credit cards.
- In 2025, one of the biggest beginner traps in the digital fraud scene isn’t a carding tutorial—it’s the infamous “dump pack.” Everywhere you look—Telegram channels, Jabber chats, Discord groups—someone is advertising fresh dumps, non-VBV fullz, or track 1/2 + ZIP combos.
To date, the Capital One hack is the second-largest such data dump of all time. Once you complete the checkout and make payment the dumps with pin will be available in the orders section of your account. Finally, as illustrated by the example of the phishing pages mimicking card shops, scamming is also an imminent part of the card shops ecosystem. Carding impacts not only card users, but also the cybercriminals involved in it.
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Due to the timing of the events, the closure could be possibly linked to ongoing law enforcement actions; yet, this remains only as a hypothesis. In the final week of January 2021, ValidCC abruptly closed its doors. The closure was due to an alleged server-seizing law enforcement action that led to the loss of access to the proxy, destination backup servers, and to a significant part of the site’s inventory.
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- By way of explaining this bizarro world, this post takes the reader on a tour of a rather exclusive and professional dumps shop that caters to professional thieves, high-volume buyers and organized crime gangs.
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- “Rescator, which has ties to Russian-speaking actors, started operating again in December 2021,” Intel 471 says.
- Since Real and Rare serves vendors as well as consumers, it offers its users a referral program that provides them with their own personal referral URLs, which they can hand to new users and get a 10% commission for every purchase they make.
The card shop used to offer CVVs for prices ranging between US$6.90 and US$16.80 and allowed prospective clients to filter by BINs, location, and card type (Visa, Mastercard, etc.). Another notable incident occurred in October 2013, when Adobe (ADBE) lost nearly 3 million customer credit card records in a large scale attack by hackers. The breach was part of a larger effort in which data from over 150 million users was also stolen. The company ultimately reached a roughly $1 million settlement with its customers over the incident. Ultimately, consumers have limited means to protect themselves against the risk of this type of cybercrime. After all, even the most cautious individuals might fall victim to credit card theft if hackers manage to compromise the systems in the stores where they shop.
Beatriz Pimenta is a Threat Intelligence Analyst with the Strategic Research Team in Outpost24’s KrakenLabs department. Her primary interests lie at the crossroads of cyber threat intelligence and international relations, dedicating her research time to topics that could enable conversation between the two areas. Interestingly, the law enforcement agency left the following message in the source code of the page “КТО ИЗ ВАС СЛЕДУЮЩИЙ? Fresh CC, Dumps + Pin, available today, you will find over 98% of valid CC in our shop.
They can make sure to keep their credit cards close at hand when in public places. They can check for any suspicious objects on or around ATMs, gas pumps, and POS machines. And they can regularly review their credit card statements for any unfamiliar transactions. Monitoring the activity on these platforms is crucial for fraud detection, brand protection, and financial intelligence.
McDumpals is just one dumps shop, and it adds many new bases each week. There are dozens of card shops just like this one in the underground (some more exclusive than others), all selling bases from unique, compromised merchants. Trump’s Dumps currently advertises more than 133,000 stolen credit and debit card dumps for sale. The prices range from just under $10 worth of Bitcoin to more than $40 in Bitcoin, depending on which bank issued the card, the cardholder’s geographic location, and whether the cards are tied to premium, prepaid, business or executive accounts.
Law enforcement agencies have a huge impact on the landscape, but personal reasons might lead criminals to withdraw from the carding scene. The political momentum also plays an important role in the fluctuation of shop’s activities. Additionally, security policies might impact the availability of products for the shops, which also impacts the landscape. To increase the visibility of the campaign, All World Cards became a sponsor of many specialized forums, such as Black Bones, BlackHat Carding, and Carders.ws. Back in August 2021, the Outpost24 Labs team wrote a All World Cards blogpost about this campaign, analyzing the published credit cards.
