Tor Carding Forum

Last updated

Tor Carding Forum
Tor Carding Forums logo.png
Type of site
Internet forum
Available in English
Current statusUnknown

The Tor Carding Forum (TCF) was a Tor-based forum specializing in the trade of stolen credit card details, identity theft and currency counterfeiting. The site was founded by an individual known as 'Verto' who also founded the now defunct Evolution darknet market. [1]

The site required $50 for registration. [2] [3]

A 2013 investigation into counterfeit banknotes in Pittsburgh led to a source of Ugandan fakes being identified as having been purchased via the Tor Carding Forums. [4] By December 2014 Ryan Andrew Gustafson a.k.a. "Jack Farrel" and "Willy Clock", a US citizen living in Uganda was arrested for large scale sale of counterfeit United States currency by the U.S. Secret Service which was being sold through the Tor Carding Forums as well as other crime forums. [5]

In December 2014 the site closed following a hack, directing users to Evolution's forums. [6] [7]

In June 2015 a dark web researcher identified the clearnet IP address of a similar hidden service branded 'The Tor Carding Forum V2' [8] which was subsequently shut down. [9]

Related Research Articles

A dark net or darknet is an overlay network within the Internet that can only be accessed with specific software, configurations, or authorization, and often uses a unique customized communication protocol. Two typical darknet types are social networks, and anonymity proxy networks such as Tor via an anonymized series of connections.

.onion Pseudo–top-level internet domain

.onion is a special-use top level domain name designating an anonymous onion service, which was formerly known as a "hidden service", reachable via the Tor network. Such addresses are not actual DNS names, and the .onion TLD is not in the Internet DNS root, but with the appropriate proxy software installed, Internet programs such as web browsers can access sites with .onion addresses by sending the request through the Tor network.

Tor (anonymity network) Free and open-source anonymity network based on onion routing

Tor is free and open-source software for enabling anonymous communication by directing Internet traffic through a free, worldwide, volunteer overlay network consisting of more than seven thousand relays in order to conceal a user's location and usage from anyone conducting network surveillance or traffic analysis. Using Tor makes it more difficult to trace the Internet activity to the user: this includes "visits to Web sites, online posts, instant messages, and other communication forms". Tor's intended use is to protect the personal privacy of its users, as well as their freedom and ability to conduct confidential communication by keeping their Internet activities unmonitored.

Silk Road (marketplace) 2011–2014 darknet market known for the sale of illegal drugs

Silk Road was an online black market and the first modern darknet market, best known as a platform for selling illegal drugs. As part of the dark web, it was operated as a Tor hidden service, such that online users were able to browse it anonymously and securely without potential traffic monitoring. The website was launched in February 2011; development had begun six months prior. Initially there were a limited number of new seller accounts available; new sellers had to purchase an account in an auction. Later, a fixed fee was charged for each new seller account. Silk Road provided goods and services to over 100,000 buyers.

Freedom Hosting is a defunct Tor specialist web hosting service that was established in 2008. At its height in August 2013, it was the largest Tor webhost.

The dark web is the World Wide Web content that exists on darknets: overlay networks that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private straphanger networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the Web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.

Sheep Marketplace

Sheep Marketplace was an anonymous marketplace set up as a Tor hidden service. It launched in March 2013 and was one of the lesser known sites to gain popularity with the well publicized closure of the Silk Road marketplace later that year. It ceased operation in December 2013, when it announced it was shutting down after a vendor stole $6 million worth of users' bitcoins.

Operation Onymous International police operation targeting darknet markets

Operation Onymous was an international law enforcement operation targeting darknet markets and other hidden services operating on the Tor network.

Evolution (marketplace)

Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum.

Doxbin Document sharing website

Doxbin was a document sharing and publishing website which invited users to contribute personally identifiable information, or "dox", of any person of interest. It was previously operated on the darknet as a Tor hidden service, by a person known on the internet as nachash. Since its takedown in 2014, nachash has stepped down and relinquished his ownership to a predecessor that used the username, king oren, when interviewed. He told in an interview that he is hosting the Doxbin on public access, referring to World Wide Web, as well as on darknet and Tor hidden service websites, although he would not release the link to either of them, saying, "The people that use the service, know how to find it, that's what keeps it secure and out of the reach of incompetent people using it for malice things".

TheRealDeal was a darknet website and a part of the cyber-arms industry reported to be selling code and zero-day software exploits.

A darknet market is a commercial website on the web that operates via darknets such as Tor or I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets.

Grams is a discontinued search engine for Tor based darknet markets launched in April 2014, and closed in December 2017. The service allowed users to search multiple darknet markets for products like drugs and guns from a simple search interface, and also provided the capability for its users to hide their transactions through its bitcoin tumbler Helix.

The Hub is a discussion forum on Tor hidden services on the dark web focused on darknet market reviews, cryptocurrency and security.

Carding (fraud) Crime involving the trafficking of credit card data

Carding is a term describing the trafficking of credit card, bank account and other personal information online. Activities also encompass procurement of details, and money laundering techniques. Modern carding sites have been described as full-service commercial entities. Since it is not a crime that is committed online, carding is not a form of crime and often intertwined with other types of e-fencing.

Cthulhu aka Thomas White was a British Tor hidden service developer and administrator.

Hansa was an online darknet market which operated on a hidden service of the Tor network.

Dream Market Online black market

Dream Market was an online darknet market founded in late 2013. Dream Market operated on a hidden service of the Tor network, allowing online users to browse anonymously and securely while avoiding potential monitoring of traffic. The marketplace sold a variety of content, including drugs, stolen data, and counterfeit consumer goods, all using cryptocurrency. Dream provided an escrow service, with disputes handled by staff. The market also had accompanying forums, hosted on a different URL, where buyers, vendors, and other members of the community could interact.

Dread (forum) Online discussion forum hosted on the dark web

Dread is a Reddit-like dark web discussion forum featuring news and discussions around darknet markets. The site's administrators go by the alias of Paris and HugBunter.

References

  1. Wired Staff (1 January 2015). "The Most Dangerous People on the Internet Right Now" . Retrieved 1 August 2015.
  2. Kiell (11 December 2014). "A Carder's First Experience". Archived from the original on 18 April 2015. Retrieved 31 July 2015.
  3. Greenberg, Andy (18 September 2014). "The Dark Web Gets Darker With Rise of the 'Evolution' Drug Market" . Retrieved 31 July 2015.
  4. Rohrlich, Justin (27 January 2015). "The Counterfeiting Missionary and the Fake Pittsburgh Playboy" . Retrieved 31 July 2015.
  5. Krebs, Brian (December 2014). "Alleged Counterfeiter "Willy Clock" Arrested" . Retrieved 31 July 2015.
  6. Farivar, Cyrus (19 December 2014). "After Silk Road takedowns, Dark Web drug sites still thriving" . Retrieved 1 August 2015.
  7. DeepDotWeb (10 May 2014). "Evolution Marketplace Staff Speak: We are growing fast!". Archived from the original on 8 October 2015. Retrieved 16 August 2015.
  8. Cox, Joseph (22 June 2015). "This Researcher Is Hunting Down IP Addresses of Dark Web Sites" . Retrieved 31 July 2015.
  9. Guthrie Weissman, Cale (23 June 2015). "The dark web is growing but people have already figured out how to track down its most hidden websites" . Retrieved 8 December 2015.