{"id":20906,"date":"2022-01-14T06:05:30","date_gmt":"2022-01-14T11:05:30","guid":{"rendered":"http:\/\/worldjusticenews.com\/news\/?p=20906"},"modified":"2022-01-14T06:05:30","modified_gmt":"2022-01-14T11:05:30","slug":"largest-darknet-stolen-credit-card-site-closes","status":"publish","type":"post","link":"https:\/\/worldjusticenews.com\/news\/2022\/01\/14\/largest-darknet-stolen-credit-card-site-closes\/","title":{"rendered":"Largest darknet stolen credit card site closes"},"content":{"rendered":"<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\"><b class=\"ssrcss-hmf8ql-BoldText e5tfeyi3\">The administrators of the largest illegal marketplace on the darknet for stolen credit cards are retiring after making an estimated $358m (\u00a3260m).<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The anonymous owners of UniCC thanked the criminal fraternity for their business, citing age and health for the closure.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Many other illegal darknet marketplaces have also shut down voluntarily over the winter for unknown reasons.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Police say the trend leaves them with mixed feelings.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The darknet is a part of the internet only accessible through special browsing software.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-y32r44-ComponentWrapper-HeadlineComponentWrapper e1xue1i88\" data-component=\"subheadline-block\">\n<h2 id=\"subheadline-6\" class=\"ssrcss-1nmw0uu-StyledHeading e1fj1fc10\" tabindex=\"-1\"><span role=\"text\">&#8216;We are not young&#8217;<\/span><\/h2>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Cryptocurrency experts at analysts Elliptic traced hundreds of millions of dollars in crypto-payments made to UniCC.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">UniCC posted on darknet forums in both Russian and English saying &#8220;our team retires&#8221;. The anonymous criminals added: &#8220;We are not young and our health do not allow to work like this any longer&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">UniCC has been active since 2013 with tens of thousands of new stolen credit cards listed for sale on the market each day.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Hundreds of millions of payment card details have been stolen from online retailers, banks and payment companies before being sold on online marketplaces such as UniCC.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">These stolen cards have value because they can be used to purchase high-value items or gift cards, which can then be resold for cash.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Elliptic researchers say the website has received cryptocurrency payments since it opened totalling $358m across Bitcoin, Litecoin, Ether and Dash.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The closure of UniCC comes just under a year after the retirement of the previous market leader, Joker&#8217;s Stash.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">It&#8217;s also the latest in a growing list of criminal marketplaces to have voluntarily retired in the last six months.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"unordered-list-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<div class=\"ssrcss-1pzprxn-BulletListContainer e5tfeyi0\">\n<ul role=\"list\">\n<li><a class=\"ssrcss-9nsdc6-InlineLink e1no5rhv0\" href=\"https:\/\/www.bbc.co.uk\/news\/technology-56489574\" target=\"_blank\" rel=\"noopener\">Vaccines and vaccine passports being sold on darknet<\/a><\/li>\n<li><a class=\"ssrcss-9nsdc6-InlineLink e1no5rhv0\" href=\"https:\/\/www.bbc.co.uk\/news\/uk-england-tyne-56616330\" target=\"_blank\" rel=\"noopener\">Dark web drugs gang dismantled<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">In October 2021, White House Market &#8211; the largest darknet market of its kind &#8211; announced that it would shut down. This was followed by Cannazon in November and Torrez over Christmas.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">When Torrez closed in December it was one of the largest English-language marketplaces in the world selling drugs, hacking tools, counterfeit cash and criminal services.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">A letter posted on its homepage said it had been &#8220;a great pleasure to work with most vendors and users&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Historically when darknet sites close down, the operators disappear with customers&#8217; or vendors&#8217; money &#8211; this is known as an exit scam. They may also be hacked, or busted by police and taken offline.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-18mjolk-ComponentWrapper e1xue1i89\" data-component=\"image-block\">\n<figure class=\"ssrcss-wpgbih-StyledFigure e34k3c23\">\n<div class=\"ssrcss-ab5fd8-StyledFigureContainer e34k3c21\"><span class=\"ssrcss-1l0rz9e-Placeholder e16icw910\"><img decoding=\"async\" class=\"ssrcss-1drmwog-Image ee0ct7c0\" src=\"https:\/\/ichef.bbci.co.uk\/news\/2048\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png\" srcset=\"https:\/\/ichef.bbci.co.uk\/news\/240\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 240w, https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 320w, https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 480w, https:\/\/ichef.bbci.co.uk\/news\/624\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 624w, https:\/\/ichef.bbci.co.uk\/news\/800\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 800w, https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/59D8\/production\/_122700032_dw_shutdown_reasons-nc.png 976w\" alt=\"Chart showing that most darknet markets close due to scams, followed by voluntary retirement and police crackdowns.\" width=\"2048\" height=\"1759.9279819954988\" \/><\/span><\/div>\n<\/figure>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p>&nbsp;<\/p>\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">This new trend for marketplaces winding down in an orderly fashion is known as &#8220;sunsetting&#8221; or &#8220;voluntary retirement&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">&#8220;Right now it seems to be happening more. Markets gracefully exit and say, &#8216;We&#8217;ve made enough money, and before we get caught, we&#8217;re just going to retire and go into the sunset,&#8221; says Prof David D\u00e9cary-H\u00e9tu, a criminologist at the University of Montreal.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">He says that administrators running large marketplaces like Torrez can make upwards of $100,000 a day in commission fees.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">For police, who would prefer criminals to face justice, this kind of exit causes mixed feelings.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">&#8220;I always celebrate anybody who perhaps realises that they&#8217;re in an occupation, which is criminalised and decided not to enhance that further,&#8221; says Alex Hudson, the National Crime Agency&#8217;s head of darknet intelligence.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">&#8220;If there is a regret, it&#8217;s that we do need to hold them accountable for it and they need to understand that they will still be held accountable.&#8221;<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The closures are unlikely to spell the end of darknet markets as new ones will no doubt emerge.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i85\" data-component=\"text-block\">\n<div class=\"ssrcss-17j9f6r-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">New BBC research for<a class=\"ssrcss-9nsdc6-InlineLink e1no5rhv0\" href=\"https:\/\/www.bbc.co.uk\/programmes\/m00139cy\">\u00a0Radio 4&#8217;s File on Four<\/a>\u00a0found that at least 450 darknet vendors operating today have outlived previous police closures over the last decade.<\/p>\n<p>Source: <a href=\"https:\/\/www.bbc.co.uk\/news\/technology-59983950\" target=\"_blank\" rel=\"noopener\">bbc.co.uk<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\">The administrators of the largest illegal marketplace on the darknet for stolen credit cards are retiring after making an estimated $358m (\u00a3260m). The anonymous owners of UniCC thanked the criminal fraternity for their business, citing <a class=\"mh-excerpt-more\" href=\"https:\/\/worldjusticenews.com\/news\/2022\/01\/14\/largest-darknet-stolen-credit-card-site-closes\/\" title=\"Largest darknet stolen credit card site closes\">[&#8230;]<\/a><\/div>\n","protected":false},"author":1,"featured_media":20907,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[2,6],"tags":[7373,4835,5342,3911,8252],"class_list":{"0":"post-20906","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news","8":"category-world","9":"tag-credit-card-fraud","10":"tag-cyber-crime","11":"tag-dark-net","12":"tag-dark-web","13":"tag-unicc","14":"pmpro-has-access"},"_links":{"self":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/20906","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/comments?post=20906"}],"version-history":[{"count":2,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/20906\/revisions"}],"predecessor-version":[{"id":20909,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/20906\/revisions\/20909"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media\/20907"}],"wp:attachment":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media?parent=20906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/categories?post=20906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/tags?post=20906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}