Tag Archives: PinPays

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

Phishing Sites Targeting Scammers and Thieves

August 9, 2021

I was preparing to knock off work on a recent Friday evening when a curious and annoying email came in via the contact form on this site:

“Hello I go by the username Nuclear27 on your site Briansclub[.]com,” wrote “Mitch,” confusing me with the proprietor of perhaps the underground’s largest bazaar for stolen credit and identity data. “I made a deposit to my wallet on the site but nothing has shown up yet and I would like to know why.”

Several things stood out in Mitch’s message. For starters, that is not the actual domain for BriansClub. And it’s not hard to see why Mitch got snookered: The real BriansClub site is currently not at the top of search results when one queries that shop name at Google.