BuyBest also mirrored the BinGo and Yohoho cybercrime markets, Gemini Advisory says "BuyBest is known for selling millions of compromised payment records, many of which include large amounts of personally identifiable information," and has been tied to GoldenShop. a popular dark web marketplace known as BuyBest, as well as its mirrors, went offline," says fraud intelligence firm Gemini Advisory in a blog post. Russian authorities have not named the cybercrime marketplaces they shuttered.īut "around the same time as these arrests.
Stroganov's arrest has also been confirmed by Moscow's General Judicial Court. It says Stroganov was previously charged with carding offenses, received a six-year prison sentence in 2006 and was released in 2008. That individual may be Alexey Stroganov, aka "Flint24," whose name has been posted to a LiveJournal blog together with a list of some of the other suspects and their court-appearance details. The FSB said one of the individuals it arrested had previously been jailed for similar offenses. Video of the arrests was released by the FSB. The infrastructure being used by the alleged criminal enterprise has been shuttered, authorities say. dollars as well as 3 million rubles (worth $39,000). Authorities say that when they searched suspects' residences, they also seized firearms, illegal drugs, gold bars, precious coins, as well as cash: $1 million in U.S. Subsequently, authorities charged 25 of them with selling stolen credit and debit card that traced to Russian as well as foreign financial institutions.Īuthorities have accused the individuals, who include Russian, Ukrainian and Lithuanian citizens, of creating more than 90 online stores to sell stolen data, as well as using the stolen card data to purchase and resell more than $1 million worth of goods. On Tuesday, Russia's Federal Security Service, known as the FSB, announced that together with Russia's Ministry of Internal Affairs, it had detained more than 30 individuals across 11 regions of the country - including Moscow, Crimea and St. Items seized by the FSB during the course of the investigation Unfortunately for some domestic gangs, they don't appear to have gotten this message. "Marketplace administrators operated a forum called CarderBazar as a platform to advertise the GoldenShop/BuyBest and all of its mirrors, as well as to advertise the sales of new compromised card data."īut authorities do not tolerate criminals that target Russians - and especially not anyone who targets Russian banks (see: Russian Cybercrime Rule No. Russian authorities typically turn a blind eye to cybercrime committed by citizens, provided they target foreigners - in part because the country's legal statutes have historically made such activity difficult to prosecute. Reminder to Russian cybercriminals: Hit domestic targets at your peril. Russian authorities detain an unnamed suspect.
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