Fraudster Dictionary. Learn the slang and operational techniques of online payment fraudsters

Learn slang and operational techniques of fraudsters specializing in online payment fraud from Nethone’s Fraudster Dictionary.

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Fraudsters who specialize in online payment fraud have their own slang to communicate in the darknet realm. Be one step ahead of them by learning their slang and operational techniques.


What’s inside the fraudster dictionary:


  • Intel straight from the darknet gathered by our research team
  • More than 40 phrases used by fraudsters in the darknet in English and Russian speaking forums
  • From basic terms (what is the darknet) to advanced fraudster language: dump, razvodnie, kladsmen and many more!
  • Introduction to fraudster profiling - the list of attributes that can distinguish real user from a fraudster on the website

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Learn the slang of online payment fraudsters with our free dictionary

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