Marketing Dumps Online (Stolen Credit Cards)

by ePanama | October 9, 2007 at 08:49 am | 7350 views | 4 comments
Marketing Dumps Online (Stolen Credit Cards)

FYI, a ‘dump’ is a slang word for stolen credit card information and usually contains among other things:

  • Name and address of card holder
  • Account number
  • Expiration date
  • Verification/CVV code

This came across my news reader today from a Google Alert keyword e-gold”.

Fresh tracks 1/2 with full info

I sell fresh tracks 1/2 with pin . I have Credit Union,Bank of
America,Citibank and many.I sell tracks 1/2 of US,CA,EU AUS,ASIA. Tracks 1/2
without pin $50 classic, platinum and Gold. Tracks 1/2 with pin
$100classic,$120 platinum and $150 gold. 4465420090131533=0803101100000179
contact me now no time wasters no test or demo. im me on hacking_angels my
icq # 479031210 Payment info e-gold and wu


DUMPS track 1,2(+pin) and Dumps with Name,Full address,Phone,SSN and DOB

Created on 15 Sep 2007
by
m.kouks

WE SUPPLY FRESH SKIMMED DUMPS track 1,2(+pin)

-EU and US dumps+pin (mix visa classic 40 , gold 20, platinum 20,
business20 ) -EU/UK $200 for dump -US $150 for dump

Dumps with Name,Full address,Phone,SSN and DOB - $120 per 1 dump -Eu
/UK: Visa classic - $70 for 1 dump Visa Gold | Platinum | Business, - $90
for 1 dump -US Visa classic - $50 for 1 dump Visa Gold | Platinum |
Business, - $70 for 1 dump

minimum order is $150 e-gold and $300 WU

After I saw ‘pay with e-gold’ or Western Union, I decided to do a couple of quick web searches.  I'm investigating this topic.

The results below appeared with a simple 5 minute Google web search ‘e-gold dumps‘. These show up in the first two pages of the Google search. Don’t believe me? Try it yourself.

(1) “fozzy” on carder.info accepts e-gold, Webmoney and Western Union.

USA Best Dump’s, low price!!!

I am pleased to offer you service for the sale USA Dumps Track2 + Cardholder’s Name

Price : Ammount - price per dump

VISA / MC Classic / Standart : 1000pcs - 6$, 500pcs - 7.5$,100pcs - 10$,
50pcs - 15$, 1pcs - 20$

gold/business/platinum+amex green/optima/gold/plat >500pcs =15$, >100pcs
=20$, >50psc = 25$, 1psc 30$

signature/purchase/corporate/world +amex centurion/corp/small corp >500pcs
=20$, >100pcs =25$, >50psc = 30$, 1psc 40$

Sales conditions :

1. I send dumps within 24 hours after the full payment for the order.

2. Replacing within 24 hours

3. Can sales cc numbers and name, to search for additional information.
Reserve dump also avaliable.

ICQ : 550-626 or PM- I am a official escrow service of this forum!

- I am the administrator of this forum!

- I sell firsthand dumps, no resales!

Order takes up to 24 hours in the event that the dumps is derived from
the common base, and 24/7 online presence admin of base no guarantees. All
orders are processed within 1-24 hours.

WU cashout service just can’t pick up amount less than 1K

So or E-gold / Webmoney: Minimum order: 10$ - 1 dump
classic

WU / MG: Minimum order - 1K

(2) “Mr. $$$” from carder.info say “E-gold Only”

 

hello mates!

carder here - buy cheap cvv2`s and full`s

cvv2

[1 to 10] = 2$

[10 - 20] = 1.7$

[20 - 50] = 1.5$

50 + = 1,3$!!!

FuLL infos = 20$ - no discounts on any quantity. also - selling FULL
PayPal`s = 25$ each

E-GOLD ONLY!

(3) “kos111″ from carder.info says “…payment in egold”

Got brand new never
used US DROPs for $

Checks , money orders , billpays , wires , ach ,
wu , mg u name it , i can accept it

45% payment in egold

Pm me

(4) “believe” from carder.info write “E-gold ONLY”

Sell cvv us, uk, au…
(super cheap)

I only sell not share and don’t ask me for test,
If you send me the fist money i’ll send for you Cvv.have plenty of excellent
CVV. Yahoo ID: lt_dvb

FULL INFO DUMPS Visa Classic, MasterCard Standart

Dumps with Name,Address,City,State,Zip,Phone - $40 per 1 dump

Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $45/1

Paypal verify with pass mail

20$ per one US

35$ per one UK

price for Cvv

1 US ( visa,master) = 2$/ ( buy > 50 Price 1.5= 1)

1 US (Amex,dis) = 4$/ ( buy > 50 price 3$ = 1

1UK = 5$/ ( Buy > 50 price 3.5$ = 1)

1UK CVV with DOB = 10$/CVV ( Buy > 50 CVV Price 8$ = 1CVV)

IF YOU WANT BANK LOGIN , PLEASE CONTACT ME YH: lt_dvb

NO SAMPLE AND NO TESTING! IF YOU REALLY WANNA MAKE BUSINESS

ACCEPT PAYMENT VIA E-gold ONLY.



ALL LIve AND FRESH ,CONTACT ME NOW

(5) “CVV” from fromforumsoftware.ca “Payments: E-Gold” posted Sunday, Sep 16 at 10:44 PM

sell dumps and cvvs

If your are interested in Cvv2, you contact me through my ICQ wich is:
483801701.

I have Cvv2: US, EU, Asia and Australia f

Payments: E-Gold

For more price and information You contact me.

Just serious people!

No minimum order!

(6) “JopoOtr1Vatel” from
webmasterforum.cc was very cordial in his sales approach and had this to offer to e-gold and webmoney buyers, way back in March.
03-21-2007, 05:44 PM

hi ….

its offer only for real carders …

I provide service , dumps from first hands.

Bin list after first deal..

All dumps track2 and track 1

In stock real great EU database. And US.

Dumps can be checked if u wish. or ask about replacement policy in icq.

Minimum for order - 1 dump for e-gold or webmoney

For WU - 1500$

US ,CANADA

VISA,MC CLASSIC - 20$ , GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 35$

AMEX ,DISCOVER - 20-30$

EUROPE , ASIA , OTHER :

CLASSIC Swiss France Italy Turkey Germany Spain Australia - 100$(exclude
known bins)

GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 130$(exclude known bins)

Othet countries -

CLASSIC - 60$

GOLD,PLATINUM/BUSINESS/CORP/SIGNATURE - 80$

Alwats in stock dumps with full info.

CC num , expire , address , zip , ssn/dob

But just under this he expanded his conditions of sale to accept, “Webmoney, E-Gold, Western Union and MoneyGram”

Conditions of sale:

1. Dumps are sent to you within 1-24h after full payment for the order
(depends on kind of payment).

2. All goods are checked and given 00 Approved only (u can check them
yourself before buying).

3. No consultations and advices how where and what for it’s possible to take
advantage of the given goods.

4. No gifts, “just for test” etc.

5. A work through the escrow service ….

6. Payment via WebMoney, E-Gold, Western Union, MoneyGram.

7. No minimum orders if you pay with WebMoney or E-Gold. (Details for WU/MG
orders in icq)

8. We don’t have dumps WITH PIN, etc etc .

(7) “CCtrack” from the MoneyTalkForum was selling the actual plastic Visa, MasterCard and American
Express counterfeit cards back in April including the stolen dumps. Payment required, “Webmoney, Western Union, E-gold”
04-09-2007, 07:54 AM

sell dumps with original track1,
track2(all skimmed) and fullz info

HELLO !

1) Manufacturing plastic cards ready for shopping

2) Record on white and color plastic.

1) Manufacturing plastic of bank quality is made on the newest equipment
with use of own technologies.

We make following kinds of cards:

MasterCard

Visa

AMEX

We guarantee a correct bank microfont, with an excellent strip of the
signature. Quality card 2800 dpi. The design of a card is identical to the
bank original. Holograms on cards are IDENTICAL to the presents. The price
120 USD for 1 ready card. Cost is not included in cost of plastic dumps.
Minimal order of 4 products of the given type.

2) Record on white and color plastic Record on white plastic - 20 USD.
Record on color plastic - 50 USD. Cost of record does not include cost
dumps. The minimal party of the order 10 pieces.

Payment Webmoney, Westernunion, E-gold.

Delivery is made through a conductor, or by mail. The price of
delivery through a conductor 25 USD, by mail 40 USD. Sending made at the
first 24 o’clock after reception of money.

I wait for you! ICQ - 474758307

(8) Just last week over on GoChange.net we can find: Date Posted: 9/27/2007 4:50:51 AM

hello all who in this theme…

i offer my dumps for real carders , all dumps with original track1 and
track2 , i have some dumps with full cardholder info ( ZIP , SSN , MMN ,
CVV2 etc.. ) .

I never give TESTS, and I have on this right…. 90 % of people asking TEST
- children or scoolboys (13-14 years old)… The Good buyer can always pay for
1-2 dumps or speak with me on phone , ICQ , E-mail ….

! WARNING IMPORTANT !

Before adding my ICQ to your contacts read my conditions….

don’t ask: dumps with pin , BANKLOGINS , ATM SKIMMERS … ETC ( I SELL DUMPS
AND CVVS ONLY )

don’t ask TEST , sample , unworked sample or some else !!!

we work without minimal order if client pay via E-gold or WMZ .

we replace bad dumps ( PICK UP , STOLEN CARDS only ) …

(9) “BigDumper” from slhacker.com was also stocked up in August and you guessed it, accepting “egold, webmoney or Western Union.” Thursday, August 09, 2007 at 16:42:33

EU DUMPS BEST QUALITY ICQ 423672193

I offer european dumps almost 100% approval rate.

Dumps come with original track 2.

Countries avaible – Norway

- Spain

- France

- Sweden

- Finland

There are in stock 101 and 201 codes

Prices: - all 201 dumps mixed classic/gold/platinum – 70$

- 101 classic – 70$

- 101 gold/platinum – 100$

No USA, no Asian stuff, EU only

I offer USA cvv for 2$ (VISA, MC), and 3$ (AMEX)

Payment can be made by egold, webmoney or Western Union.

There is no minimum order for E-gold and Webmoney.

Western Union minimum order is 500$

Contact- ICQ 423672193

email- mlaaaaaa(at)hushmail.com

(10) “Organisedcrime” from forumsoftware.ca had a wide variety to offer back in August and accepts both “e-gold and Western Union” posted Monday, Aug 27 at 6:27 AM

Topic: We Supply Dumps, Fullz, Cvv2, Logins….

We Supply Dumps, Fullz, Cvv2, Logins….

Cvv2 = UK, EU, ASIA,CA and AU

VBV (Verified By Visa) = UK and US only

FULLZ = UK, EU, ASIA,CA and AU

(FULLZ COME WITH :

CC Details e.g CC #, Address, Cvv and rest

Bank Details e.g Accnt #, Routine and so on…

and Background details e.g SSN, DL, MMN, DOB and PIN

Dumps/Cvv2 checking service also available.

BANK LOGINS FOR SALE TOO, CONTACT ME WITH THE BANK COUNTRY AND THE BANK
NAME.

=========

USA ( USA Dumps Original Track 1/Track 2)

————-

Track 1 and 2

Visa Classic, MasterCard Standart = $15 each

Visa Gold | Platinum | Business | Signature, MasterCard Gold | Platinum =
$20 each

Discover, American Express = $25 each

FULL INFO DUMPS Visa Classic, MasterCard Standart

Dumps with Name,Address,City,State,Zip,Phone - $80 per 1 dump

Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $90 per 1 dump

FULL INFO DUMPS Visa Gold | Platinum | Business | Signature, MasterCard
Gold | Platinum, American Express, Discover

Dumps with Name,Address,City,State,Zip,Phone - $100 per 1 dump

Dumps with Name,Address,City,State,Zip,Phone,SSN and DOB - $120 per 1 dump

=========

Europe: (European Dumps Original Track 1/Track 2)

Visa Classic | MasterCard Standart - $60 per 1 dump

Visa Gold | Platinum | Business, MasterCard Gold | Platinum - $70 per 1 dump

Visa Classic | MasterCard Standart - $90 per 1 dump

Visa Gold | Platinum | Business, MasterCard Gold | Platinum- $110 per 1 dump

=========

Canada ( Canada Dumps Original Track 1/Track 2 )

Visa Classic, MasterCard Standart = $35

Visa Gold | Platinum | Business, MasterCard Gold | Platinum = $40

=========

DUMPS and PIN

ALL CANADIAN DUMPS AND PIN IS $140

US 100 Mix (20Gold /20Plats /20Biz &Corp /40 MC standard & Classic), BIN
on our choice = $500 each

US Classic - $70 Debit Classic - $80

US MC Standard - $80

US Gold - $90

US Platinum - $100

US Purchasing/Signature - $110

US Business/Corporate - $120

US MC World - $130

EU$Asia dumps

EU$Asia Classic - $130 each

EU$Asia MC standard - $135 each

EU4Asia Gold - $140 each

EU$Asia Platinum - $150 each

EU$Asia Business/Corporate - $160 each

EU$Asia Infinite - $180 each

UK$Australia dumps

UK$Australia Classic - $140 each

UK$Australia MC standard - $145 each

UK$Australia Gold - $150 each

UK$Australia Platinum - $160 each

UK$Australia Business/Corporate - $169 each

UK$Australia Infinite - $180 each

I sell packet order. Just let me know which country and i will tell you
the price. The BIN is our choice though. Thanks.

=========

Terms:

i. I dont give test

ii. I accept payment through Egold and WU only

iii. I check item very well for validity before delivery so i dont
replace any decline ( will consider big orders)

iv. Minimum order is $50 Egold and $100 WU

v. Only contact me when you are really ready to buy

vi. Please you have to be patient when making order or talking to me online
as i always have many costumers talking to me at a time.

vii. You can either contact me through Email or ICQ

viii. I do not use any other IM except ICQ

ix. I use english only for transactions, so dont come at me with any other
language even if you know me on the street.

x. NO TIME WASTERS!

If you are okay with all these terms, then you can contact me on:

ICQ # 484902023

Email: organised.c @hotmail.com

http:// organisedc. freehostia.com

I also did a second search using the keyword phrase “Western Union dumps” but as you can verify for yourself, there were only a few of the exact same credit card web sites (URLs) in those results.

A majority of those results were Dump Truck links.

DigitalMoneyWorld

Add a comment Comments (4)

Jarrett Martineau
fishy:

Hey ePanama, I'm not sure about this post. It could easily be construed as spam and appears to have a commercial purpose. Please let me what makes this a news story. Thanks.

ePanama

Dear Jarrett,

Thank you for your message and it's funny this is not spam and sorry you might see it that way.  This is a story about e-gold. In May of 2007, the company e-gold Ltd and several others were charged with a series of felonies including money laundering.  Here is the DOJ release. http://www.usdoj.gov/opa/pr/2007/April/07_crm_301.html

The money laundering charges stem from e-gold being used as the method of payment for crimes such as child porn.  An ongoing criminal organization, which is a group of Russian 'carders' (these are people who steal credit cards and sell the data for fraudulent use) selling their 'dumps' (card data) online and accepting payment for the crime.  Payment was and still is being made over several years now in e-gold (among other methods).

NOW, is early 2007 e-gold is indicted for transacting the funds from criminal activity, and here we are in October of 2007 and OPENLY online additional felonies are being committed and THOSE proceeds are being funneled through e-gold, wait not only funneled through e-gold but OPENLY across the Internet the proceeds of this criminal organization are being laundered through e-gold....what is wrong with the world?

This short story, if you read it and understand a bit about e-gold history, shows that even while under indictment for Money Laundering of criminal proceeds the company is still in the same exact money laundering business....this story should shock and amaze anyone who reads it!  How arrogant, how contemptuous is any organization when they are already under arrest, out on bail and being prosecuted...to continue to allow such activity OPENLY across the Internet?

You tell me Jarret, if PayPal was indicted for Money Laundering, do you think 6 months later they would STILL be doing the same activity?  Does e-gold have a death wish or a mental block preventing them to make necessary changes to their business structure to comply with not only the US law but fricken COMMON SENSE. ??

If the Federal Government tells you "its wrong" then a year later you are indicted for it, bailed out of jail going to trail....who would you, how could you allow this type of thing to persist?  Why would you not take every regulatory step possible to prevent this BEFORE it was allowed to take place?

Even today, go to Google, query  "e-gold dumps"  and you will STILL see stolen credit cards being sold for e-gold payments ....WTF.

Do you still see my article as spam? Perhaps I should re-write an updated version and include this info, what do you think?

Mark Herpel


René

I'll tell you, Mark, ePanama, or whoever you are. You are using NowPublic to advertise criminal activity! Remove the links, if this is a valid story. See how many more scammers are already posting comments with more criminal activity.

DrewOtt
good stuff:

I like the story.  I would make your letter of explanation the story rather than the listing of quotes though.  Hadn't heard of e-gold until you filled me in with the letter.  Are they still in business?

Always be careful quoting Google Yahoo, etc. "as is"... the most recent article the search dug up was dated Sept. 27, 2007 almost a year ago.  That does not mean the e-gold site is still "active" or being updated regularly. 

Also, if you can, post the complete URL link to anything that you are quoting esp. from search engines as search engines don't care what the source is as long as it is "somewhere" on the Web.  Always go back to the original post on (in this case) the e-gold web site if you can.
Cheers!

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October 9, 2007 at 08:49 am by ePanama, 7350 views, 4 comments

Crowd Power

Jarrett Martineau
First Flagged at 11:50 PM, May 14, 2008 by Jarrett Martineau
These members have powered this story:
  • ePanama

    ePanama
    Los Angeles, California, United States

 

is reporting from

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