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Over the past year I've spent a lot of time trolling the various underground shops that sell stolen credit card data. These so-called carder markets typically cater to professional thieves, high-volume buyers and organized crime gangs that use the purchased "dumps" to counterfeit new cards. The cards then get swiped at big-box stores in the United States to buy merchandise that can be resold for cash, such as Apple devices and gaming systems.These shops are typically known by the slang term "dumps" because the data that they sell is copied from the magnetic strips of payment cards swiped through point-of-sale devices. A typical dumps shop offers a variety of stolen card data, ranging from the basic credit and debit card numbers and expiration dates to the CVV values that allow online fraud. The shops also offer packages of cards that have been "dumped" from different merchants, often in the same geographic region.As a result, some of the dumped card data from a particular merchant can be resold multiple times by many buyers. To avoid this type of reselling, most shops employ so-called "checkers" that a buyer can pay for to validate the data before purchasing it. Some of the more advanced dumps shops also offer a moneyback guarantee that will refund a customer's purchase price if the data they bought later turns out to be invalid (typically within a window of minutes up to a few hours).The recent takedowns of Ferum Shop, Sky-Fraud, Trump's Dumps and Ultimate Anonymity Services are noteworthy, but it's unclear how much they'll affect the overall landscape. One possible explanation is that some of the markets were selling data that had been stolen from Russian banks, and Russia's cybercrime rules typically bar activities targeting friendly neighboring countries from being conducted on their territory. https://dumpsshop.eu/ Regardless of whether the registrars of these recently shuttered markets have been forced to revoke their domains, most carding marketplaces will have plenty of bulletproof hosting standing by to replace them if they get shut down. These sites will also have versions of themselves running on the Dark Web, where they'll be harder to force offline, security experts warn.For example, the current home page of Trump's Dumps lists 133,000 stolen credit and debit card dumps for sale, with prices ranging from $10 worth of Bitcoin up to $40 in crypto for cards tied to premium, prepaid and business accounts.