Thereâs 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
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.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
