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Marketplace for stolen credit cards disrupted by feds

Nov. 22, 2024, 9:24 a.m.

Description

Federal authorities have shut down PopeyeTools, an illicit online marketplace operating since 2016, which sold stolen credit card data and cybercrime tools. Three alleged administrators from Pakistan and Afghanistan face criminal charges. The platform offered credit card numbers, bank account information, and identity theft tools, with some card details selling for as low as $30. The site also provided refunds for invalid data and tools to verify stolen information. Authorities seized related domains and cryptocurrency assets, uncovering personal information of at least 227,000 individuals and estimating the administrators' earnings at $1.7 million. This action is part of a broader crackdown on cybercrime, including recent arrests related to ransomware and casino attacks.

Date

Published: Nov. 22, 2024, 4:49 a.m.

Created: Nov. 22, 2024, 4:49 a.m.

Modified: Nov. 22, 2024, 9:24 a.m.

Indicators

www.popeyetools.uk

www.popeyetools.com

Attack Patterns

T1588.006

T1583.006

T1588.001

T1583.001

T1071

T1499

T1027

T1078

Additional Informations

Finance

Afghanistan

Malaysia

Pakistan

United Kingdom of Great Britain and Northern Ireland

United States of America