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Investigators said the "Joker’s Stash" marketplace, which dealt in stolen credit cards, log-ins and identity information.
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Joker’s Stash made its money by charging deposit fees for converting Bitcoin to a dollar balance and also through taking a commission on all trading in stolen cards. Although that commission rate cannot be pinned down precisely, Elliptic analysts based their calculations on an average of 20% as seen at other carding operations.
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The criminal behind Joker’s Stash, a dark web marketplace for stolen credit card data, has shut down the operation, walking away with over $1B in bitcoin according to blockchain analysis firm.
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14/02/2021 · Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies One of the largest darknet marketplaces for selling identity data and stolen credit card information, Joker’s Stash retired last month after making off with a cool $1 billion in cryptocurrencies.
The kingpin or kingpins of the world’s biggest illicit credit card marketplace have retired after making an estimated fortune.
12 Feb 2021.
The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations.
14/02/2021 · Joker's Stash made its money by charging deposit fees for converting Bitcoin to a dollar balance and also through taking a commission on all trading in stolen cards. Although that commission rate.
Group-IB believes UltraRank is responsible for a slew of hacks that other security firms previously attributed to at least.
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