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Nethone Darknet Summary

Nethone Darknet Summary

Hello and welcome to the Nethone Darknet Summary! Andrew Elliott and Micha? Barba? introduce you to the hottest news and observations on the Dark Web.

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Rivalry in the Russian language darknet | Darknet Summary

In this month?s episode, we look into a parallel conflict taking place in the Russian language darknet. Pro-Russian and pro-Ukrainian Russian-speaking cybercriminals are pitting themselves against each other with rival forums and marketplaces, seeking to fill the void left by the closure of Hydra Marketplace.

What?s unique about this situation is that prior to the war in Ukraine, there was an element of comradery in the Russian-speaking darknet. The result was the dominance and sophistication of Russian-speaking cybercrime circles - from where the majority of global fraud originated. This credo, built up over the years, is now fractured.

Listen to Nethone?s Intelligence Specialist Micha? Barba? to learn what will be the outcome of this parallel conflict and how it will affect global fraud issues over the next few years!

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our fraud prevention blog.

2022-09-13
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911 proxy is no more - another big proxy supplier disappears | Darknet Summary

Welcome to Nethone's Darknet Summary! In this month?s episode, we?ll take a look at the recent closure of 911 proxy - the last of the original big three proxy sites popular amongst cybercriminals due to its huge stockpile of clean IP addresses. The late-July closure of 911[.]re follows in the footsteps of VIP 72 which went down in 2021 and LuxSocks, which disappeared in January of this year. The repercussions of the fall of 911 are already evident as fraudsters struggle with less reliable alternative proxy services!

Want to learn more? Listen to our podcast as Intelligence Specialist Micha? Barba? explains more about the closure of 911 proxy and how fraudsters use proxy services to aid their fraudulent activities!

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our fraud prevention blog.

2022-08-10
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BidenCash: how carding sites gain notoriety | Darknet Summary

Welcome to Nethone's Darknet Summary! In the latest episode, we?ll look at the emergence of BidenCash - a new carding site offering millions of people's valuable stolen credit card numbers and personally identifiable information (PII). Following the rise of new carding sites allows us to see how the admins of such sites aim to boost their notoriety and build up credibility among cybercriminals.

Want to learn more? Listen to our podcast as Intelligence Specialist Micha? Barba? explains more about the rise of BidenCash!

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our fraud prevention blog.

2022-07-11
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The war in Ukraine and its effects on credit card fraud | Darknet Summary

Welcome to Nethone's Darknet Summary! In the latest episode, we?ll look into the war in Ukraine and how financial sanctions against Russia are leading to a global rise in credit card fraud.

Want to learn more? Listen to our podcast as Intelligence Specialist Micha? Barba? explains more about the increase in credit card fraud originating from Russia!

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-06-10
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Dark Web Takedowns: The Seizures of Hydra Marketplace and RaidForums

Welcome to Nethone's Darknet Summary! In the latest episode, we take a look at some major dark web events that occurred amidst the ongoing war in Ukraine - in April, we saw two major dark web takedowns - the seizure of the fraudster havens Hydra Marketplace and RaidForums.

We will explain how Russian users of the dark web find themselves in a situation where they must grapple with financial sanctions, but also face new opportunities, as real world events continue to affect the dark web. From COVID-19 aiding the rise of eCommerce, allowing fraudsters to action account takeovers and identity theft using social engineering attacks, to dark web reactions to the use of ransomware on the Colonial Pipeline attack - real world events are always felt in the dark web...

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? explains more about the latest dark web takedowns, their effects and how fraudsters have reacted.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-05-12
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Nethone Darknet Summary | March 2022 | The Russian invasion of Ukraine

Welcome to Nethone's Darknet Summary! In the latest episode, we focus on events connected to the Russian invasion of Ukraine and how geo-political divisions have become apparent in dark web circles. Where political neutrality is encouraged on most dark web forums, inevitably, there have been those that have expressed backing for Russia or Ukraine in the ongoing war with somewhat predictable outcomes.

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news and reactions in the dark web to the Russian invasion of Ukraine.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-04-08
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Nethone Darknet Summary | TikTok | Be cybersmart to prevent fraud

Welcome to Nethone's Darknet Summary! In this special edition of our podcast, we talk to Roland Cloutier, Global Chief Security Officer at TikTok. We discuss how being cybersmart can go a long way in preventing successful fraud attempts against all our online accounts - whether it be on social media, eCommerce stores or banking services! 

Listen to this insightful podcast, or watch online,  to learn more. And make sure to check out @tiktoktips to see how #tiktok users are encouraged to #becybersmart.

Nethone.com is a FinTech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-03-10
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Nethone Darknet Summary | January 2022 | Card not present fraud report

Welcome to Nethone's Darknet Summary! In this month?s episode, we look back at 2021 - the year when payment card fraud dominated the darkweb, aided by the rise in eCommerce during the ongoing COVID-19 pandemic. The growth of online shopping has allowed fraudsters to use tactics that take advantage of vulnerabilities in eCommerce platforms, allowing them to skim consumer credit card details, which are then sold online.

We will pay particular focus to American cybercrime agency Gemini Advisory?s newly released annual report. In it, their analysts highlight that the levels of Card Present records offered for sale on the dark web have continued to decline, whereas the availability of Card Not Present records continues to grow.

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-02-14
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Nethone Darknet Summary | December 2021 | Credit Card Fraud | Stolen Logs Markets

Welcome to Nethone's Darknet Summary! In this month?s episode we we find ourselves returning to the issue of credit card fraud.  Cybercriminals are continually looking for innovative ways to steal and benefit from your details. By using social engineering techniques, botnets, malware and security flaws in trusted services, fraudsters gain credit card information and data rich logs. We will look at...

how fraudsters take advantage of security loopholes in Google Tag Manager as highlighted by cybercrime company Gemini Advisory.the rise in popularity of logs markets such as Genesis and 2easy, where fraudsters sell stolen data.how cybercriminals used social engineering techniques to steal credit card details from victims in Iran.

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2022-01-13
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Nethone Darknet Summary | November 2021 | eCommerce Fraud

Welcome to Nethone's Darknet Summary! In this month?s episode we focus on growing concerns about how cybercrime is affecting eCommerce, which is partly fueled by the effects of the ongoing COVID-19 pandemic as more shoppers move online.  We will look at...

the recent leak of customer personal information from Wirecard Brasil by ShinyHunters.payment skimming attacks on the Magento e-commerce platform.the release of Europol?s Internet Organised Crime Threat Assessment (or iOCTA) for 2021.

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2021-12-13
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Nethone Darknet Summary | October 2021 | Great Firewall of China | Black Friday

Welcome to Nethone's Darknet Summary! In this month?s episode we look at...

how fraudsters in the People's Republic of China go about their cybercrime activities behind the Great Firewall. the steps cybercriminals are taking to prepare for November?s Black Friday with their own top deals on hacking tools and services.the latest cybercrime related Dark HunTOR police raids across the world. 

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2021-11-24
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Nethone Darknet Summary | September 2021 | Card Not Present Fraud

Welcome to Nethone's Darknet Summary! In last month?s episode, we took a look at carding, a form of credit card fraud. Customer card details are stolen and used by cybercriminals to buy expensive goods which are then resold online for profit. For September?s summary, we continue our analysis, specifically 'card not present' fraud, by looking into card validity testing methods and even the musical side of fraud expressed through hacker rap

First up, we look at the work of analysts at American cybercrime agency Gemini Advisory who uncovered novel methods for testing card validity using payment processes in place for non-profit organisations. Targets have included the Red Cross and the WHO?s COVID-19 Solidarity Response Fund.

Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarise the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2021-10-22
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Nethone Darknet Summary | August 2021 | Carding Fraud

Welcome to Nethone's Darknet Summary! In this episode, we take a look at carding, a form of credit card fraud where customer card details are stolen and used by cybercriminals to buy expensive goods which are then resold online for profit. We?ll focus on the latest high-profile carding attack. According to a new report by analysts at Italian cybercrime agency D3Labs, the credit card data of almost 1 million people has been available for free via an online carding database called ?All World Cards?. Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarize the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2021-09-30
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Nethone Darknet Summary | July 2021 | Ransomware

Welcome to Nethone's Darknet Summary! In this episode, we take a look at the use of Ransomware, the one time go-to malware tool for cyber criminals, which has lately come under increasing scrutiny - even in Darkweb circles - after the Colonial Pipeline attack by the RaaS group Darkside. Listen to our podcast to find out more as Intelligence Specialist Micha? Barba? helps summarize the latest Darknet news.

Nethone.com is a fintech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what?s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That?s why we?ve created this podcast, to share with you what our experts have found during their investigations! This and all our findings can be found on our blog.

2021-08-27
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Nethone Darknet Summary | March 2021

Welcome to the Nethone Darknet news summary! Over the past few weeks, three of the longest running and most respected Russian-language online forums serving thousands of experienced cybercriminals have been hacked. What was leaked and what does it mean?

Nethone.com is a fraud prevention software company, so we constantly keep track of what?s happening generally and specifically in the darknet.  We created this podcast, to share our findings! Today, machine learning engineer Kuba Karczewski is going to help me out with summarizing the darknet news for March.  For more information about darknet activities, check out our blog

2021-04-09
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Nethone Darknet Summary | February 2021

Hello and welcome to the Nethone Darknet summary! Here?s the most important news from February:

Have the Hydra (DNM) administrators been unmasked? Or is it a marketing ploy? What are Hydra's development plans anyway? Joker?s Stash is no more, so who is in line to  assume the carding marketplace crown? How are the upstart carding marketplaces trying to win over Joker's Stash's former users? 





2021-03-09
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Nethone Darknet Summary | January 2021

Hello and welcome to the Nethone Darknet Summary

We would like to introduce you to the hottest news and observations on the Dark Web?here?s the most important news from January:

A big announcement from the founders of the AVC  Joker's Stash Sixgill provides their assessment of  the state of the cyber underground of 2020 and the possible trends of 2021. 
2021-02-05
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Nethone Darknet Summary | December 2020

Hello and welcome to the Nethone Darknet Summary Decemeber edition!

We would like to introduce you to the hottest news and observations on the Dark Web?here?s the most important news from the previous month:

Law enforcement recently raided Joker's Stash (the biggest card shop) and Safe-Inet (the most popular virtual private network company among cybercriminals)
2021-01-15
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Nethone Darknet Summary | November 2020 | Hydra Cryptomarket

Hello and welcome to the Nethone Darknet Summary November edition!

We would like to introduce you to the hottest news and observations on the Dark Web?here?s the most important news from November:

Russian DNM Hydra is the 6th biggest cryptocurrency receiver in Eastern Europe. No other DNM in any part of the world is placed in the first top 20 crypto receivers. What is behind their success?'Tis the season for refund fraud. A robust dialogue among scammers on dark web forums over retailers? policies has been observed. What are their plans?
2021-01-06
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Nethone Darknet Summary | October 2020 | Travel Fraud

Hello and welcome to Nethone Darknet Summary!

We would like to introduce you to the hottest news and observations on the Dark Web?here?s the most important news from October:

Travel fraud is on the rise - Patriarh & Trickster marketplaces are up and running again! What do they offer and what are the prices?!3 million new card records on Joker?s Stash - a pile of 3 million compromised cards has been uploaded to the Joker?s Stash DNM. What was the source of the breach?
2021-01-06
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