Would that all cybercriminal operations presented such a tidy spreadsheet of the victim and perpetrator data as comprehensively as profsoyuz.biz, one of the longest-running criminal reshipping programs on the Internet.
Launched in 2006 under a slightly different domain name, profsoyuz.biz is marketed on invite-only forums to help credit card thieves “cash out” compromised credit and debit card accounts by purchasing and selling merchandise online. Most Western businesses will not ship to Russia and Eastern Europe due to high fraud rates in those areas. Underground businesses like Profsoyuz hire Americans to receive stolen merchandise and reship it to those embargoed regions. Then they charge vetted customers for access to those reshipping services.
Below is a screen shot of the administrative interface for Profsoyuz, which shows why its niche business is often called “Drops for Stuff” on the underground. The “Дроп” or “Drop” column lists Americans who are currently reshipping packages for the crime gang; the “Стафф” or “Stuff” column shows the items that are being purchased and reshipped with stolen credit card numbers.
The column marked “Холдер” or “Holder” indicates the cardholder — the name on the stolen credit card account that was used to purchase the stuff being sent to the drops. I rang Laura Kowaleski, listed as the person whose credit card was fraudulently used on Oct. 11, 2011 to buy a Star Wars Lego set for $189, plus $56 in shipping. She told me I reached her while she was in the process of filing a police report online, after reporting the unauthorized charge to her credit card company.
The Lego set was sent via FedEx to Oscar Padilla, a 37-year-old from Los Angeles. Padilla said he believed he was working for Transit Air Cargo Inc. (transitair.com), a legitimate shipping company in Santa Ana, Calif., and that he got hired in his current position after responding to a job offer on careerbuilder.com. However, the Web site used by the company that recruited him was transitac.com.