This blog has featured several belief on reshipping scams, which recruit accommodating or aimless U.S. citizens (“mules”) to reship away cher items that are paid for with baseborn acclaim cards. Today’s column highlights a analytical basic of this scheme: the actionable auction of all-embracing aircraft labels fraudulently purchased from the U.S. Postal Service.
USPS labels that are purchased via agenda fraud, accepted in the Underweb as artlessly “cc labels,” are an basic allotment of any reshipping scheme. So it should be no abruptness that the arch proprietors in this abstruse bazaar run Atlanta Alliance, one of the better and best accustomed bent reshipping rackets in the underground.
The service, at fe-ccshop.com, makes it simple for any reshipping betray abettor to acquirement all-embracing aircraft labels at a atom of their absolute cost. For example, USPS Express Mail All-embracing labels for items 20 pounds or beneath that are headed from the United States to Russia alpha at about $75, but this account sells them for aloof $14. The aforementioned characterization for an account that weighs 25 pounds would amount upwards of $150 at the Column Office, but can be had through this account for aloof $19.
Customers armamentarium their accounts with a basic bill such as Liberty Reserve, and again access the reshipping mule’s abode in the “from” area and the fraudster’s in the “to:” field. Clicking the “make label” on causes the characterization to be paid for with a baseborn acclaim card, and lets the chump book or save agenda images of accessible and new USPS all-embracing aircraft labels.
The carded labels account is awash as a basic of a beyond boutique that is currently peddling added than 100,000 baseborn acclaim and debit agenda numbers (see above).
Another carded labels account run by one of the arch associates of the Russian hacker appointment lampeduza.org offers its own reshipping service, as able-bodied as USPS labels, at agnate pricing. The proprietors of this account additionally bazaar a accoutrements of added hacking and malware architecture services, declared in the afterward ad, which runs on the site’s home folio afterwards users log in:
“Dear Friends! We are Glad to action you Account on development of Systems of any Complexity.
Our Experts are application the afterward products:
Programming: C, C ,. NET (C #), PHP, Perl, Python, Ruby, Java, Scala.
Databases: mySQL, pgSQL, mongodb, sqlite, couchdb
OS: Windows, linux, BSD
Preferable directions: Web Services, bots /botnets, parsers, emulators, Spam, flood. Expensively, anonymously, qualitatively. Work on 30% -50% for an beforehand Payment (to Webmoney, LibertyReserve, wire).”
Tags: atlanta alliance, fe-ccshop.com, lampeduza.org, Liberty Reserve, reshipping mules, reshipping scams, USPS Express Mail International, webmoney
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