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There’s No Honor Among Thieves: Carding Forum Staff Defraud Users in an ESCROW Scam

ID: 8ea2d94f-af49-5112-9b4c-3c08d9952865

STIX ID: report--8ea2d94f-af49-5112-9b4c-3c08d9952865

Feed Name: ReliaQuest Blog

Threat Score
50/100

Date Published: 2022-09-14

Date Updated: 2026-04-29

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ReliaQuest analyzed leaked forum data and direct messages from the Altenen carding forum that show at least two staff members (a moderator and an administrator) conducting escrow exit scams against users, selectively targeting victims while exempting certain groups, and discussing the creation/deployment of Bitcoin-stealing malware; the report highlights the forum's ongoing operation despite these revelations and the presence of leaked user data.

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