Dark Web Pricelist

The Dark Web is the name for websites and services on the Internet that are hidden. You cannot find them on Google or other normal search engines – only on ones for criminal purposes or if you have the direct URL.

On the Dark Web, people buy and sell assorted criminal products and services such as selling stolen credit cards, providing ransomware as a service, facilities to send out mass scam emails etc.

It’s a bad place filled with bad people.

Below are some example prices charged for stolen information, credit cards etc. as found by researchers in October 2020

Category Product
Credit Card Data  
Cloned Mastercard with PIN $15
Cloned American Express with PIN $35
Cloned VISA with PIN $25
Credit card details, account balance up to $1000 $12
Credit card details, account balance up to $5000 $20
Stolen online banking logins, minimum $100 on account $35
Stolen online banking logins, minimum $2000 on account $65
Walmart account with credit card attached $10
Payment processing services  
Stolen PayPal account details, minimum $100 $198.56
Western Union transfer from stolen account, above $1000 $98.15
Forged documents  
US driving license, average quality $70
US driving license, high quality $550
Auto insurance card $70
AAA emergency road service membership card $70
Wells Fargo bank statement $25
US, Canada, or Europe passport $1500
Europe national ID card $550

 

If you have any experiences with these scams do let me know, by email.

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How to Stop Brain Death

Many scammers target obvious health problems such as dementia, obesity, pain, diabetes, cancer etc.

This latest one mixes and matches.

How did a cute baby get 80 year old Jean out of a nursing home”.

“This brain trick made her lose 68 pounds”.

“Increase your memory by 90%”.

So, the scam is a mix of weight loss and memory restoration and a cure for ‘brain death’ whatever that is in the scammer’s mind.

She claims that a bizarre 10 second ritual after dinner every night will provide the magic answer to weight loss with no effort, a 90% memory improvement and fighting off brain death.

That’s an odd mix and obviously complete rubbish.

Just to top it off she calls this a “godsend”. Whoever’s God you believe it – it is unlikely to be bothered about magic weight loss unless it the God of scammers.

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Scammer Targeting The Elderly Is Caught

A Canadian con man who was caught on video bragging about stealing from the elderly was among 200 people charged by US Authorities with defrauding seniors.

Andrew John Thomas boasted about his sweepstakes scheme at a conference for postal scammers in British Columbia.

“My ability to whore my beautiful talent to sell this s— to people who don’t need it. It’s hard to be, it’s hard to be proud of it, but well I’m good at it.” said Thomas.

Authorities say Thomas masterminded the swindle of more than $4.5 million annually by duping senior citizens into believing they had won large sums of money. He targeted elderly Americans typically notifying them via mail that they’d won a sweepstakes prize and all they needed to do to claim it was to pay a processing fee and money for taxes.

The mailings instructed recipients to return a response card with a processing fee in order to accept the bogus winnings. They received no money — only more solicitations. While many stopped sending money after realizing they had been duped, others continued to do so in hopes of claiming the prize.

U.S. law enforcement officials  announced what they labelled as the largest ever fraud enforcement action involving elderly Americans, charging more than 200 people and bringing civil actions against dozens more.

Agents from the U.S. Postal Inspection Service, (the enforcement arm of the U.S. Postal Service), executed search warrants at 14 locations that some of the same fraudsters have run for years.

Officers from the Vancouver Police Department in Canada served dozens of search warrants as part of the enforcement action.

This was a clearly a well organised and effective take-down of a lot of scammers by co-ordinated action between US agencies and the Canadian Police.

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