yalelodge Credit Card Dumps: The World of Rippers
While completing page evaluations, an essential activity that the RiskIQ Research team does in order to train our machine-learning model, I stumbled across something unexpected. See “ABN Dumps” below from yalelodge.io, which provides free training on how to steal credit card info and sells the CVV dumps produced by its trainers for sale. Skimming, a malware-infected point-of-sale device, or a data breach may all provide CVV dumps, which are the raw data taken from the magnetic strips on credit cards.
According to the Vclubshop site’s description, it is purely for “educational reasons” and does not “condone any unlawful conduct.” To be sure, they do highly recommend it.
This Vclubshop site’s business model and nomenclature are both fascinating. Scammers have employed CVV Dumps, Rippers, and Cashiers, among other terms. Using this lingo, criminals have developed an entire underground market for commoditized stolen credit card information.
Since at least 2014, according to our PassiveTotal statistics, the domain has been active. CVV dumpers, or those who pay for CVV dumps, are included in the package. The contact information for a “cashier” known as Maywell, who is described as “honest and fair” can be found at the bottom of this page:
Free credit card data theft training and offers to acquire the resultant CVV dumps from trainees may be found at “ABN Dumps,” which I discovered lately via free tutorials.
However, beware! Not every credit card scammer is a good person. Rippers, or individuals who defraud cashiers by pretending to have a juicy CVV dump and then make off with their money, seem to be taking advantage of ABN Dumps’ outstanding reputation to increase their ill-gotten gains. ABN Dumps has set up a “red phone” with the purpose of preventing these acts of fraud against the fraudsters.
An instant messaging program called ICQ, controlled by the Russian corporation, yalelodge Mail.Ru, is being used by the inventor of ABN Dumps, and a mail.ru email address suggests that the operation is situated in Russia:
“ABN Dumps,” which provides free training on how to steal credit card data and offers to purchase the CVV dumps produced by its students, is a new one to me.
The Vclubshop site also includes a list of known rippers, in addition to reliable cashiers. There is a risk of being placed on the “Ripper List” if you conspire with other con artists.
Recently, I came across “ABN Dumps,” which provides free training on how to steal credit card info and then offers to purchase the resultant credit card data from its trainers.
The site seems to cover every facet of using a credit card to make a purchase or sell. On a page titled “Terms and Conditions,” buyers are instructed to use, how much they should pay, what services they should supply, and the advantages of a no-refund policy, among other things. You can learn how to purchase and sell CVV dumps on one page of lessons, including how to:
Customers who are vets (you have to make sure they aren’t rippers).
Verified by Visa (VBV) and Mastercard Secure (MSS) are two forms of credit card security checks that may be defeated (MCSC)
In this part, you will find all you need to know about using a dump (although the newest post is from 2015, so the info may be stale)
I was curious about what more I might learn about PassiveTotal and ABN Dumps, so I began searching for further information. Carder007[dot]pro, which is identical to ABN Dumps in terms of page content but has adorable green cat eyes and black wings in the banner, was recommended to me by PassiveTotal.
Free credit card data theft training and offers to acquire the resultant CVV dumps from trainees may be found at “ABN Dumps,” which I discovered lately via free tutorials.
Payoneer frauds on this site are quite similar to RDC scams that we’ve already discussed:
Free credit card data theft training and offers to acquire the resultant Vclubshop CVV dumps from trainees may be found at “ABN Dumps,” which I discovered lately via free tutorials.
ABN Dumps, our saintly scam master, is well-known to the proprietor of this website. Using the contact information supplied by ABN Dumps, a simple Google search yielded this:
Free credit card data theft training and offers to acquire the resultant yalelodge CVV dumps from trainees may be found at “ABN Dumps,” which I discovered lately via free tutorials.
Wow. So, what can we take away from this yalelodge tale? Is it true that thieves have no sense of honor? When it comes to the internet, do not put your faith in anyone. Your machine Vclubshop learning model must be trained at all times? Decide which one you like. This is why I need to go back and study more pages to make sure we don’t miss anything like this in the future.