Threat Actor: Unknown | Unknown
Victim: U.S. Credit Card Holders | U.S. Credit Card Holders
Price: Starting at 28,000 USD (blitz price: 33,000 USD)
Exfiltrated Data Type: Credit Card Information
Key Points :
- The dataset allegedly contains 140,000 U.S. credit card numbers.
- Approximately 35% of the cards (around 49,000) are claimed to be fully valid.
- 3% of the credit cards come with full details including cardholder names and addresses.
- 97% of the credit cards include expiration dates and CVV numbers.
- The seller is open to selling the dataset in parts or as a whole.
- Bidding increments for the dataset are set at 1,000 USD.
- The seller prefers communication via Telegram.
The forum post allegedly offers a large dataset of credit card information, purportedly containing 140,000 U.S. credit card numbers with varying degrees of validity and detail.
According to the threat actor the quantity of the leak is 140,000 U.S. credit card (CC) numbers. It is claimed to be around 35% valid, meaning approximately 49,000 of these credit card numbers are asserted to be fully valid according to the dark web forum post.
The threat actor also indicated that 3% of the credit cards come with full details (likely including cardholder names, addresses, etc.) and the rest 97% of the credit cards come with expiration dates (exp) and Card Verification Value (CVV) numbers.
The seller is willing to sell the dataset in parts to multiple buyers or the entire dataset to a single buyer.
The starting price for the entire dataset is 28,000 USD and bidding increments (steps) are set at 1,000 USD.
For buyers who wants to buy the leak immediately, a “blitz” price is set at 33,000 USD.
The seller prefers to be contacted via Telegram.
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