{"id":2381,"date":"2023-10-06T13:33:01","date_gmt":"2023-10-06T20:33:01","guid":{"rendered":"https:\/\/socialcatfish.com\/blog\/?p=2381"},"modified":"2023-10-06T13:33:10","modified_gmt":"2023-10-06T20:33:10","slug":"credit-card-fraud","status":"publish","type":"post","link":"https:\/\/socialcatfish.com\/scamfish\/credit-card-fraud\/","title":{"rendered":"Credit Card Fraud: Gangs Using the Dark Web ?"},"content":{"rendered":"<p>The most common crime that occurs from gangs in the dark web is stolen credit information and subsequent credit card fraud. Yes, gangs on the dark web exist and often use theft or cryptocurrency to trade anonymously, transfer, or gain money through crime. Not only do they sell drugs, but also everything from weapons to exotic animals, copyrighted materials, human organs, and even humans exploited by trafficking.<\/p>\n[aesop_image img=&#8221;https:\/\/socialcatfish.com\/scamfish\/wp-content\/uploads\/2018\/09\/My-Post-6-1.jpg&#8221; panorama=&#8221;off&#8221; imgwidth=&#8221;200&#8243; offset=&#8221;200&#8243; align=&#8221;center&#8221; lightbox=&#8221;on&#8221; captionposition=&#8221;left&#8221; revealfx=&#8221;off&#8221; overlay_revealfx=&#8221;off&#8221;]\n<h2 style=\"text-align: center;\">Why Do Criminals Use the Dark Web?<\/h2>\n[aesop_video  src=&#8221;youtube&#8221; id=&#8221;mmvow9iL21o&#8221; width=&#8221;100%&#8221; align=&#8221;center&#8221; disable_for_mobile=&#8221;off&#8221; loop=&#8221;off&#8221; controls=&#8221;on&#8221; autoplay=&#8221;off&#8221; mute=&#8221;off&#8221; viewstart=&#8221;off&#8221; viewend=&#8221;off&#8221; revealfx=&#8221;off&#8221; overlay_revealfx=&#8221;off&#8221;]\n<p style=\"text-align: center;\"><span class=\"copycode\">\u00a0<\/span><\/p>\n<p>The dark web is the perfect place for crime. As the name implies, it is the dark underbelly of the internet that you use every day. Gangs prefer the dark web as, unlike the URL\u2019s you commonly access with <a href=\"https:\/\/socialcatfish.com\/scamfish\/best-reverse-image-search\/\">search engines<\/a> such as Google, it can be used in secret. You will not find the <a href=\"https:\/\/socialcatfish.com\/scamfish\/deep-web-scam-sites\/\">deep web\u2019s sites<\/a> listed on popular search engines, nor are they indexed as \u2018.com.\u2019<\/p>\n<p>All materials on the dark <a href=\"https:\/\/socialcatfish.com\/scamfish\/private-web-browser\/\">web consist of purposefully hidden information that is only accessible through special software such as a Tor browser<\/a>, a.k.a., The Onion Router, which you use to connect and access specific dark websites. By using that Tor browser, the privacy of the dark web is maintained for the sites and those accessing it, as each server connects and routes through connections throughout the world.<\/p>\n<p>The content found can range from useful to shocking, or even deadly. Although a lot of the information on the dark web seeks to remain hidden, there are also times when information is only absent from indexing because search engines have trouble locating it. Typically the \u2018deep web\u2019 stands for <a href=\"https:\/\/socialcatfish.com\/scamfish\/best-social-media-profile-search-sites\/\">sites that search<\/a> engines have trouble finding, while the \u2018dark web\u2019 refers to intentionally hidden sites only accessible with a Tor browser.<\/p>\n<p>The dark web is considered to be the majority of the internet, even though it is filled with suspect dealings. The surface web, or web that we access day to day, is only about .003% &#8211; 4% of total web content, leaving 96% of remaining material beneath that surface and invisible to most search engines.<\/p>\n<p>Besides nefarious sites, the dark web also has plenty of information about bitcoin, blogs, books, hosting sites, and anonymous email tools. Unfortunately, crime and credit card fraud is what it is most famous for.<\/p>\n<h2 style=\"text-align: center;\">Credit Card Fraud by Gangs in the Dark Web<\/h2>\n<p style=\"text-align: center;\"><strong>First, They Access the Dark Web<\/strong><\/p>\n<p>Here\u2019s how it typically works &#8211; a criminal will use their cryptocurrency or bitcoin to buy stolen credit card information.<\/p>\n[aesop_image img=&#8221;https:\/\/socialcatfish.com\/scamfish\/wp-content\/uploads\/2018\/09\/My-Post-7-1.jpg&#8221; panorama=&#8221;off&#8221; imgwidth=&#8221;200&#8243; offset=&#8221;200&#8243; align=&#8221;center&#8221; lightbox=&#8221;on&#8221; captionposition=&#8221;left&#8221; revealfx=&#8221;off&#8221; overlay_revealfx=&#8221;off&#8221;]\n<p style=\"text-align: center;\"><strong>Creating Fake Credit Cards<\/strong><\/p>\n<p>The next part of the <a href=\"https:\/\/socialcatfish.com\/scamfish\/the-costly-con-how-brian-lost-250000-to-a-scammer\/\">con<\/a> takes a little more artistry. The dark web gang member will use blank credit cards and remove the numbers from regular credit cards and steal new numbers onto the renovated cards.<\/p>\n<p style=\"text-align: center;\"><strong>Buying Power<\/strong><\/p>\n<p>Using these fake cards which list your stolen credit card information they will purchase as many items as they can. Potentially thousands of dollars of stolen credit card purchases and goods! Not only is the <a href=\"https:\/\/socialcatfish.com\/scamfish\/year-long-uk-romance-scam\/\">victim of this crime devastated<\/a>, but their credit score and identity can be ruined and their life financially tarnished.<\/p>\n[aesop_image img=&#8221;https:\/\/socialcatfish.com\/scamfish\/wp-content\/uploads\/2018\/09\/My-Post-8-1.jpg&#8221; panorama=&#8221;off&#8221; imgwidth=&#8221;200&#8243; offset=&#8221;200&#8243; align=&#8221;center&#8221; lightbox=&#8221;on&#8221; captionposition=&#8221;left&#8221; revealfx=&#8221;off&#8221; overlay_revealfx=&#8221;off&#8221;]\n<h2 style=\"text-align: center;\">Other Ways Criminals on the Dark Web Steal Your Information<\/h2>\n<p>Another way gangs on the web steal your information is through <a href=\"https:\/\/socialcatfish.com\/scamfish\/phishing-scams\/\">phishing<\/a>. While using a tor browser, inexperienced dark web users might end up on phishing sites that then take their information.<\/p>\n<p>If you use the dark web, know that most of what you come across could put you at risk. This means that entering your personal credit <a href=\"https:\/\/socialcatfish.com\/scamfish\/dark-web\/\">information anywhere on the dark web<\/a> will more than likely result in it is being stolen or incorrectly used.<\/p>\n<p style=\"text-align: center;\"><strong>Hacking<\/strong><\/p>\n<p><a href=\"https:\/\/socialcatfish.com\/scamfish\/hackers\/\">Hackers<\/a> love the dark web as much as credit card gangs. They target everyone from the \u2018surface\u2019 internet users to those on the dark web and steal credit information. <a href=\"https:\/\/socialcatfish.com\/scamfish\/how-to-report-scams-to-law-enforcement-agencies\/\">Law enforcement<\/a> tries to combat the hackers who steal credit details by hacking the hackers! They do this by using web links to reroute criminals and hackers outside the Tor <a href=\"https:\/\/socialcatfish.com\/scamfish\/maria-duval\/\">network and thus expose<\/a> their identity!<\/p>\n<p style=\"text-align: center;\"><strong>Making Money<\/strong><\/p>\n<p>There are several types of credit card thieves &#8211; some will buy the stolen credit cards\/info and use it for purchases. Others will only sell the stolen credit card numbers for bitcoin. There are also <a href=\"https:\/\/www.fbi.gov\/scams-and-safety\/common-fraud-schemes\/credit-card-fraud\">credit card fraud<\/a> gangs who do both.<\/p>\n[aesop_image img=&#8221;https:\/\/socialcatfish.com\/scamfish\/wp-content\/uploads\/2018\/09\/My-Post-9-1.jpg&#8221; panorama=&#8221;off&#8221; imgwidth=&#8221;200&#8243; offset=&#8221;200&#8243; align=&#8221;center&#8221; lightbox=&#8221;on&#8221; captionposition=&#8221;left&#8221; revealfx=&#8221;off&#8221; overlay_revealfx=&#8221;off&#8221;]\n<h2 style=\"text-align: center;\">Should You Still Use the Dark Web with All These Risks?<\/h2>\n<p>Yes, with caution. Primarily, those who use the dark web do so to access something they can\u2019t find elsewhere unless they risk being caught. Other times, people hear about the dark web and want to use it out of curiosity.<\/p>\n<p>Perhaps they\u2019ve been stolen from and wonder if gangs on the dark web played a part in the theft and tried and do their research. While it is legal to use the dark web, if your behavior or actions while using it are illegal, you can still be charged with a crime.<\/p>\n<p>The ICE has a <a href=\"https:\/\/socialcatfish.com\/scamfish\/cyber-extortion-how-to\/\">Cyber Crimes<\/a> Center which submerges itself into the dark web to try and combat crimes, like those done by gangs on the dark web. According to the ICE website and Cyber Crimes Center Deputy Assistant Director, Patrick Lechleitner, \u201cThe Darknet is not a very sophisticated or special place; it just requires specific permission or access to get into it.\u201d<\/p>\n<p style=\"text-align: center;\"><div class=\"search_mb_2020 scfb_mb_search scfb_full_search blog_content_search\"> <div class=\"search-form-2020\"  data-js-r=\"search.form\">\n    <div class=\"row tabs-content\">\n        <div class=\"scf-tooltip-badge-target\" data-badge-number=\"1\" data-badge-position=\"badge-bl\"><\/div>\n        <div class=\"col-sm-3\">\n\n            <div class=\"tabs\" data-pause=\"false\">\n                <div class=\"dropdown-overlay\"  data-js-r=\"search.form.dropdown_overlay\"><\/div>\n                <a data-item=\"0\" data-type=\"2\" href=\"https:\/\/socialcatfish.com\/\" class=' active '><i class=\"si-user\"><\/i> <span>Name<\/span><\/a>\n                <a data-item=\"1\" data-type=\"1\" 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class=\"row list  active name-list\">\n                <div class=\"col-sm-6 border-rt\">\n                    <input type=\"text\" placeholder=\"Enter name here\" aria-label=\"Enter name here\" value=\"\" maxlength=\"100\" name=\"full_name\" aria-required=\"true\">\n                    <label class=\"scf-tooltip-val\">Start Here<\/label>\n                <\/div>\n                                <div class=\"col-sm-6 si-triangle-down\">\n                    <select name=\"country\" ><option value=\"US\">United States<\/option><option value=\"CA\">Canada<\/option><option value=\"GB\">United Kingdom<\/option><option value=\"AF\">Afghanistan<\/option><option value=\"AX\">\u00c5land Islands<\/option><option value=\"AL\">Albania<\/option><option value=\"DZ\">Algeria<\/option><option value=\"AS\">American Samoa<\/option><option value=\"AD\">Andorra<\/option><option value=\"AO\">Angola<\/option><option value=\"AI\">Anguilla<\/option><option value=\"AQ\">Antarctica<\/option><option value=\"AG\">Antigua and Barbuda<\/option><option value=\"AR\">Argentina<\/option><option value=\"AM\">Armenia<\/option><option value=\"AW\">Aruba<\/option><option value=\"AU\">Australia<\/option><option value=\"AT\">Austria<\/option><option value=\"AZ\">Azerbaijan<\/option><option value=\"BS\">Bahamas<\/option><option value=\"BH\">Bahrain<\/option><option value=\"BD\">Bangladesh<\/option><option value=\"BB\">Barbados<\/option><option value=\"BE\">Belgium<\/option><option value=\"BZ\">Belize<\/option><option value=\"BJ\">Benin<\/option><option value=\"BM\">Bermuda<\/option><option value=\"BT\">Bhutan<\/option><option value=\"BO\">Bolivia<\/option><option value=\"BA\">Bosnia and Herzegovina<\/option><option value=\"BW\">Botswana<\/option><option value=\"BV\">Bouvet Island<\/option><option value=\"BR\">Brazil<\/option><option value=\"IO\">British Indian Ocean Territory<\/option><option value=\"BN\">Brunei Darussalam<\/option><option value=\"BG\">Bulgaria<\/option><option value=\"BF\">Burkina Faso<\/option><option value=\"BI\">Burundi<\/option><option value=\"KH\">Cambodia<\/option><option value=\"CM\">Cameroon<\/option><option value=\"CV\">Cape Verde<\/option><option value=\"KY\">Cayman Islands<\/option><option value=\"CF\">Central African Republic<\/option><option value=\"TD\">Chad<\/option><option value=\"CL\">Chile<\/option><option value=\"CN\">China<\/option><option value=\"CX\">Christmas Island<\/option><option value=\"CC\">Cocos (Keeling) Islands<\/option><option value=\"CO\">Colombia<\/option><option value=\"KM\">Comoros<\/option><option value=\"CK\">Cook Islands<\/option><option value=\"CR\">Costa Rica<\/option><option value=\"HR\">Croatia<\/option><option value=\"CY\">Cyprus<\/option><option value=\"CZ\">Czech Republic<\/option><option value=\"DK\">Denmark<\/option><option value=\"DJ\">Djibouti<\/option><option value=\"DM\">Dominica<\/option><option value=\"DO\">Dominican Republic<\/option><option value=\"EC\">Ecuador<\/option><option value=\"EG\">Egypt<\/option><option value=\"SV\">El Salvador<\/option><option value=\"GQ\">Equatorial Guinea<\/option><option value=\"ER\">Eritrea<\/option><option value=\"EE\">Estonia<\/option><option value=\"ET\">Ethiopia<\/option><option value=\"FK\">Falkland Islands (Malvinas)<\/option><option value=\"FO\">Faroe Islands<\/option><option value=\"FJ\">Fiji<\/option><option value=\"FI\">Finland<\/option><option value=\"FR\">France<\/option><option value=\"GF\">French Guiana<\/option><option value=\"PF\">French Polynesia<\/option><option value=\"TF\">French Southern Territories<\/option><option value=\"GA\">Gabon<\/option><option value=\"GM\">Gambia<\/option><option value=\"GE\">Georgia<\/option><option value=\"DE\">Germany<\/option><option value=\"GH\">Ghana<\/option><option value=\"GI\">Gibraltar<\/option><option value=\"GR\">Greece<\/option><option value=\"GL\">Greenland<\/option><option value=\"GD\">Grenada<\/option><option value=\"GP\">Guadeloupe<\/option><option value=\"GU\">Guam<\/option><option value=\"GT\">Guatemala<\/option><option value=\"GG\">Guernsey<\/option><option value=\"GN\">Guinea<\/option><option value=\"GW\">Guinea-bissau<\/option><option value=\"GY\">Guyana<\/option><option value=\"HT\">Haiti<\/option><option value=\"HM\">Heard Island and Mcdonald Islands<\/option><option value=\"VA\">Holy See (Vatican City State)<\/option><option value=\"HN\">Honduras<\/option><option value=\"HK\">Hong Kong<\/option><option value=\"HU\">Hungary<\/option><option value=\"IS\">Iceland<\/option><option value=\"IN\">India<\/option><option value=\"ID\">Indonesia<\/option><option value=\"IE\">Ireland<\/option><option value=\"IM\">Isle of Man<\/option><option value=\"IL\">Israel<\/option><option value=\"IT\">Italy<\/option><option value=\"JM\">Jamaica<\/option><option value=\"JP\">Japan<\/option><option value=\"JE\">Jersey<\/option><option value=\"JO\">Jordan<\/option><option value=\"KZ\">Kazakhstan<\/option><option value=\"KE\">Kenya<\/option><option value=\"KI\">Kiribati<\/option><option value=\"KW\">Kuwait<\/option><option value=\"KG\">Kyrgyzstan<\/option><option value=\"LA\">Lao People's Democratic Republic<\/option><option value=\"LV\">Latvia<\/option><option value=\"LS\">Lesotho<\/option><option value=\"LI\">Liechtenstein<\/option><option value=\"LT\">Lithuania<\/option><option value=\"LU\">Luxembourg<\/option><option value=\"MO\">Macao<\/option><option value=\"MK\">Macedonia, The Former Yugoslav Republic of<\/option><option value=\"MG\">Madagascar<\/option><option value=\"MW\">Malawi<\/option><option value=\"MY\">Malaysia<\/option><option value=\"MV\">Maldives<\/option><option value=\"ML\">Mali<\/option><option value=\"MT\">Malta<\/option><option value=\"MH\">Marshall Islands<\/option><option value=\"MQ\">Martinique<\/option><option value=\"MR\">Mauritania<\/option><option value=\"MU\">Mauritius<\/option><option value=\"YT\">Mayotte<\/option><option value=\"MX\">Mexico<\/option><option value=\"FM\">Micronesia, Federated States of<\/option><option value=\"MD\">Moldova, Republic of<\/option><option value=\"MC\">Monaco<\/option><option value=\"MN\">Mongolia<\/option><option value=\"ME\">Montenegro<\/option><option value=\"MS\">Montserrat<\/option><option value=\"MA\">Morocco<\/option><option value=\"MZ\">Mozambique<\/option><option value=\"NA\">Namibia<\/option><option value=\"NR\">Nauru<\/option><option value=\"NP\">Nepal<\/option><option value=\"NL\">Netherlands<\/option><option value=\"AN\">Netherlands Antilles<\/option><option value=\"NC\">New Caledonia<\/option><option value=\"NZ\">New Zealand<\/option><option value=\"NI\">Nicaragua<\/option><option value=\"NE\">Niger<\/option><option value=\"NG\">Nigeria<\/option><option value=\"NU\">Niue<\/option><option value=\"NF\">Norfolk Island<\/option><option value=\"MP\">Northern Mariana Islands<\/option><option value=\"NO\">Norway<\/option><option value=\"OM\">Oman<\/option><option value=\"PK\">Pakistan<\/option><option value=\"PW\">Palau<\/option><option value=\"PS\">Palestinian Territory, Occupied<\/option><option value=\"PA\">Panama<\/option><option value=\"PG\">Papua New Guinea<\/option><option value=\"PY\">Paraguay<\/option><option value=\"PE\">Peru<\/option><option value=\"PH\">Philippines<\/option><option value=\"PN\">Pitcairn<\/option><option value=\"PL\">Poland<\/option><option value=\"PT\">Portugal<\/option><option value=\"PR\">Puerto Rico<\/option><option value=\"QA\">Qatar<\/option><option value=\"RE\">Reunion<\/option><option value=\"RO\">Romania<\/option><option value=\"RU\">Russian Federation<\/option><option value=\"RW\">Rwanda<\/option><option value=\"SH\">Saint Helena<\/option><option value=\"KN\">Saint Kitts and Nevis<\/option><option value=\"LC\">Saint Lucia<\/option><option value=\"PM\">Saint Pierre and Miquelon<\/option><option value=\"VC\">Saint Vincent and The Grenadines<\/option><option value=\"WS\">Samoa<\/option><option value=\"SM\">San Marino<\/option><option value=\"ST\">Sao Tome and Principe<\/option><option value=\"SA\">Saudi Arabia<\/option><option value=\"SN\">Senegal<\/option><option value=\"RS\">Serbia<\/option><option value=\"SC\">Seychelles<\/option><option value=\"SL\">Sierra Leone<\/option><option value=\"SG\">Singapore<\/option><option value=\"SK\">Slovakia<\/option><option value=\"SI\">Slovenia<\/option><option value=\"SB\">Solomon Islands<\/option><option value=\"ZA\">South Africa<\/option><option value=\"GS\">South Georgia and The South Sandwich Islands<\/option><option value=\"KR\">South Korea<\/option><option value=\"ES\">Spain<\/option><option value=\"LK\">Sri Lanka<\/option><option value=\"SR\">Suriname<\/option><option value=\"SJ\">Svalbard and Jan Mayen<\/option><option value=\"SZ\">Swaziland<\/option><option value=\"SE\">Sweden<\/option><option value=\"CH\">Switzerland<\/option><option value=\"TW\">Taiwan, Province of China<\/option><option value=\"TJ\">Tajikistan<\/option><option value=\"TZ\">Tanzania, United Republic of<\/option><option value=\"TH\">Thailand<\/option><option value=\"TL\">Timor-leste<\/option><option value=\"TG\">Togo<\/option><option value=\"TK\">Tokelau<\/option><option value=\"TO\">Tonga<\/option><option value=\"TT\">Trinidad and Tobago<\/option><option value=\"TN\">Tunisia<\/option><option value=\"TR\">Turkey<\/option><option value=\"TM\">Turkmenistan<\/option><option value=\"TC\">Turks and Caicos Islands<\/option><option value=\"TV\">Tuvalu<\/option><option value=\"UG\">Uganda<\/option><option value=\"UA\">Ukraine<\/option><option value=\"AE\">United Arab Emirates<\/option><option value=\"UM\">United States Minor Outlying Islands<\/option><option value=\"UY\">Uruguay<\/option><option value=\"UZ\">Uzbekistan<\/option><option value=\"VU\">Vanuatu<\/option><option value=\"VE\">Venezuela<\/option><option value=\"VN\">Viet Nam<\/option><option value=\"VG\">Virgin Islands, British<\/option><option value=\"VI\">Virgin Islands, U.S.<\/option><option value=\"WF\">Wallis and Futuna<\/option><option value=\"EH\">Western Sahara<\/option><option value=\"YE\">Yemen<\/option><option value=\"ZM\">Zambia<\/option><\/select>                <\/div>\n                \n            <\/div>\n            <div class=\"row list \">\n                <input type=\"text\" placeholder=\"Enter email here\" name=\"email\" maxlength=\"100\" value=\"\" >\n                <label class=\"scf-tooltip-val\">Start Here: Search an Email<\/label>\n            <\/div>\n            <div class=\"row list \">\n                <input type=\"text\" placeholder=\"Enter phone here\" name=\"phone\" maxlength=\"12\" value=\"\"  data-js-r=\"search.input.phone\">\n                <label class=\"scf-tooltip-val\">Start Here: Search a Phone Number<\/label>\n            <\/div>\n            <div class=\"row list \">\n                <input type=\"text\" placeholder=\"Enter username here\" name=\"username\" maxlength=\"100\">\n                <label class=\"scf-tooltip-val\">Start Here: Search a Username<\/label>\n            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    <div class=\"file-progress-value\">Uploading...<\/div>\n                    <div class=\"file-progress\">\n                        <div class=\"file-progress-value\">Uploading...<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <label class=\"scf-tooltip-val anim\" style=\"display: block;\"><\/label>\n        \n                    <\/div>\n        <div class=\"col-sm-2 text-center\">\n            <button type=\"button\" class=\"go\"  data-js-r=\"search.go\">Search<\/button>\n        <\/div>\n    <\/div>\n    <!-- Bulk -->\n       \n    <p class=\"respect-privacy\"><span class=\"si-secured-fill\"><\/span> We Respect Your Privacy.<\/p>\n<\/div>\n<script>\n    var uploaded_images = [];\n<\/script><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The most common crime that occurs from gangs in the dark web is stolen credit information and subsequent credit card fraud. Yes, gangs on the dark web exist and often use theft or cryptocurrency to trade anonymously, transfer, or gain money through crime. Not only do they sell drugs, but also everything from weapons to [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2390,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[241,243,242],"class_list":["post-2381","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-scams","tag-credit-card-fraud","tag-report-credit-card-fraud","tag-what-is-credit-card-fraud"],"featured_image_src":"https:\/\/socialcatfish.com\/scamfish\/wp-content\/uploads\/2018\/09\/My-Post-5-2.jpg","author_info":{"display_name":"Jenni Walker","author_link":"https:\/\/socialcatfish.com\/scamfish\/author\/jen-d\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Credit Card Fraud: Gangs Using the Dark Web ? 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