Hackers Chat ... and Sell Your Credit Card Numbers

06/11/05 GReetings

hi

our mutual friend mentioned you might be interested in track2 skims?

indeed. skims, eh? VERY interested

cool here hang on a sec

GReat

can i ask you a quick question first.. how do you feel about being picky regading type/bin versus if they are fresh? advantage i have is i have very very fresh stuff but most are classics.. each batch/day has a mix with a few business, signature, platinum, gold/premier, and then mostly classics. here is a batch from a few days ago should get no cfa/pickup at all ? all should work as cardholders used them very recently.

????????????????= ????????????????????credit CLASSIC United States of America U.S. Bank National Association ND ????????????????= ????????????????????debit CLASSIC United States of America Washington Mutual Bank ????????????????= ????????????????????debit CLASSIC United $tates of America Washington Mutual Bank ????????????????= ????????????????????debit CLASSIC United States of America Marion & Polk Schools Credit Union ????????????????= ????????????????debit CLASSIC United States of America Cutting Edge Federal Credit Union ????????????????= ????????????????????debit CLASSIC United States of America Providence Health System Federal Credit Union ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America US. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America Bank of America, National Association ????????????????= ????????????????????debit CLASSIC United States of America Bank of America, National Association ????????????????= ????????????????????, debit CLASSIC United States of America Bank of America, National Association

????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ?????????????????debit GOLDPREMIER United States of America Wells Fargo Bank Iowa, National Association ????????????????= ????????????????????debit GOLDPREMIER Unitead States of America Bank of America, National Association ????????????????= ????????????????????debit GOLDPREMIER United States of America Washington Mutual Bank

and of unknown type:

????????????????= ????????????????United States of America Clark County School Employees Credit Union ????????????????= ????????????????????United States of America KEYBANK NATIONAL ASSOCIATION

and

????????????????= ????????????????????????????????????= ???????????????????????????????????= ???????????????????

this batch is typical except

that i pulled the 1 business, 1 signature, and 2 platinum out for our friend about an hour ago

other batches will of course be complete

Damn. VERY impressive. Are these good to use now?

Yep

exclusive direct skims

i only capture track2 so you?d have to make tr1 of course

so how much you charge?

customers used these approval in past week (though i get these every day i?m backlogged going from oldest->new)

thats goddamn impressive

haven?t been approved to vend anywhere so haven?t made prices, i figure whatever is fair, something below market rate and i?ll be very happy just try i guess and pay what you think is fair ? i can give you another batch that includes the nicer cards too

Thats a deal.

oh, these are ones the cardholder swiped on .. june 2nd (in case it matters

It will take a few days to run these, but Im sure our mutual friend has told you im good for the money?heh

yeah if you need some of the other types (platinum etc) to do a valid and normal testing, let me know i can do that too

And will also lend to the review on iaaca when you start to sell there

I cold use a couple plats. might be fun. heh

here you know what, kid says you?re good for it lemme give you another batch, this will include all types, hang a sec

good deal

ok hopefully these pastes are coming through ok

????????????????= ???????????????United States of America FIRST PREMIER BANK ????????????????= ????????????????????United States of America KEYBANK NATIONAL ASSOCIATION ????????????????= ????????????????????debit BUSINESS United States of America U.S. Bank National Association ????????????????= ????????????????????credit CLASSIC United States of America Billings Federal Credit Union ????????????????= ????????????????????credit CLASSIC United States of America U.S. Bank National Association ND ????????????????= ???????????????credit CLASSIC United States of America Retailers National Bank ????????????????= ????????????????????credit CLASSIC United States of America U.S. Bank National Association ND ????????????????= ???????????????credit CLASSIC United States of America Consolidated Federal Credit Union ????????????????= ???????????????????credit CLASSIC United States of America Providian National Bank

????????????????= ????????????????????credit CLASSIC United States of America Bank of America, N.A. (USA)

????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ?????? ??????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ?????? ??????????= ??????? ?????????????debit CLASSIC United States of America U.S. Bank National Association ?????? ??????????= ??????? ?????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America U.S. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America US. Bank National Association ????????????????= ????????????????????debit CLASSIC United States of America Electra Central Credit Union ????????????????= ????????????????????debit CLASSIC United States of America Bank of America, National Association ????????????????= ????????????????????debit CLASSIC United States of America Bank of America, National Association ????????????????= ????????????????????debit CLASSIC United States of America Bank of America, National Association

good deal. can you email as well? gollumfun@mailvault.com

????????????????= ?????????????????debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association

????????????????= ???????????????credit GOLDIPREMIER United States of America First USA Bank, National Association ????????????????= ??i ????? ???????credit GOLDiPREMIER United States of America First USA Bank, National Association ??????????? ?????= ????????????????????debit GOLDPREMIER United States of America Bank of America, National Association ????????????????= ????????????????????credit PLATNUM United States of America Bank of America, N.A. (USA) ????????????????= ???????????????credit SIGNATURE United States of America Capital One Bank ????????????????= ???????????????credit SIGNATURE United States of America First USA Bank, National Association ???????????????= ??????? ?????????????????????= ????????????????????????????= ?????????????????????????????= ???????????????????????????????????= ???????????????????

np will do

thanks much. I appreciate it. Will make you happy with payment also, no problem
generous:

please email as well. in case something happens to my cut and paste. heh

ok might want to just wait for email its much better formatted

i?ve got it sending ..

good deal. Again?I appreciate it. will put these to good use

ack need to resend hit wrong button hang

lol. ok. mailvault takes a little while with their servers anyway. Ill receive the list about 2 hours after you send it. so no hurry

ok lemme know if it comes through ok

heh

ok

thanks again. I can see that you and I are going to be doing some good business in the future.

should be 63 in a txt file attachment

excellent

good deal. that include both sets you sent or just the last one?

i included both with small footnote labeling them

EXCELLENT. Just received via email.

Thats damn impressive. I think you now have a steady customer. heh. will advise on how they turn out. and will e more than fair with payment. GOllum

look forward to hearing happy shopping

how old is the second set of skims you sent my way?

ran by customers ~7 days ago

good deal. Ill use the june 2nd ones first

hope you don?t mind. i could send from today but thought this would be a good sample

no?this is more than fine. Im sure Ill get a lot of use from them. how are the debits going for you on average?

i have heard keep all classics under 1k/800 per swipe dont try to get big electronics etc.. seems that credit/debit doesn?t matter as much as type

good deal. that is my expoerience as well

so for example i?ve heard platinum debits are rocking in most cases even thouhg debit

heh. indeed. just wanted to compare. So?thanks again. will keep you updated on progress. when are you going to be reviewed on iaaca?

no idea .. asked a long long time ago and no one ever got back to me. also just got into a spat with unauthorized (or some dude who stole his account i can?t tell yet) so who knows how that will shake out

well?Ill update Imperium on how these are going as well. we will get you on there asap. Id say you will get a TON of sales

awesome thank you

no prob, and thank you. Gollum

06/13/05 hi how are things?

Hello hello. Was just signing in to picpay. zero balance. very sad

you had a full account?

lol?oh no. CIA intel said he was gonna send me $50k this morning. I was looking forward to shopping. oh well ? Hes a damn criminal

ah

how is picpay funded?

i can control pips funds (like probably a shitload of other people), that are supposedly can be withdrawn to picpay

not a fucking clue on how funded. Pitboss persuaded me in to opening a account yesterday

i have to leave in the next few min to airport..

the picpay thing is real

i?ve got all the password hashes for pips users

like millions in credits there

but i just don?t know how to pull it out

anyway thats not my thing

i just have access

anyway how have the dumps been?

i?m still trying to get reviews

lol. wel?how can i get in on that? would like some funds to withdraw or at least use to urchase

er, i mean reviewed

will notify on dumps starting tomorrow.

i can?t do anything until tomorrow i am literally packing and getting on the way out the door

LOL. ok?have a safe flight, ok?

k

get up with me when you are rested and such. Take care. GOllum

06/17/05 hi just checking in on the status with the dumps i sent, hoping you have some feedback for me please

yep. Got some guys out using them today. Will have payment for you in the next couple days?ok? Im having some trouble with some idiots on iaaca right now. they hijacked my account

ugh, sucks

ok no problem i?ll be patient

though don?t let the stupid boards distract you from good business i learned awhile back to not let them get to me

6/20/05 hello hello

hi

hey hows it going, hoping i?d hear back

ok. Im ready to pay, but i am unable to find out fair pricing for dumps until I get back on iaaca. Ill ask you again?what were you going to charge for them?

i have always maintained ?below market rates? and i think thats the fairest approach, if you want i can name some specifics right now but the only thing i have to go by is something like http://dumpvendor.com/

ok. hold a minute and lemme look at the pricing and such. also?that doesnt appear to handle debit. just hold and lemme look a sec

ok. this is fidels ricing from carderportal: visa Gold/Platinum/Signature/Purchasing/Busines/Corporate -30$
classic/MC-20$
amex/discover-30$

as you can see?a much biggerr price difference

right. i?ve seen a huge range of prices

which is why i don?t have a set price yet

and just said ?whatever is fair, i?ll beat market rates?

so what do you think of the ablove prices?

looks fine to me, probably cheap end but i don?t care thats fine

I would go higher, but cant log on to iaaca right now to determine their prices. SO?I can pay those rates tomorrow or can wait and log on to iaaca and determine prices there

either way i?m happy

are you ready to do egold

ok. into the bank of america account?

like funded account ,or did you want to use our friend as intermediary

ok thats fine too

cool

our friend is fine with me if ok by you. do you have the account info? I dont keep shit like that laying around

i don?t sorry, he?ll have to mesg you

ill get it from him today. funds deposited tomorrow, ok?

sounds good

and are you happy with this transaction?

I?ll have more batches ready tomorrow then and we can go forward as much as you want

Yes

good deal. Ill also notify Imp when Im back on iaaca of the success rate ad thazt I feel you are a good vendor

thanks i appreciate it seems very difficult to actually get a review around there

heh. it CAN be. Im surprised its taken this long to just get me back on board after I was hacked. That tells me the admins are pretty damn busy

true, they must be doing good business well patience is a virtue

heh. amen

ok i?ll ttyl i gotta go afk errands

good deal. take care. GOllum

hi i have the account number its BOA 950555????

i didn?t realize fleet and boa had merged.

good deal. Ill deposit tomorrow. (Message was sent. User is Offline.The message will be delivered when user goes Online.)

06/21/05 35?tested
24 classic 16 good
10 gold or plat? 6 good
320 for the classic.
180 for the plats
500 total. $800 deposited

Source: http://feeds.wired.com/~r/wired/index/~3/JiXy9UdC9BE/

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