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Supply and demand for ‘aged accounts’ is spiking

Listen to Nethone’s Intelligence Specialist Michał Barbaś as he explains everything you need to know about aged accounts.

hosted by. Andrew Elliott
hosted by. Michał Barbaś

Explore our 3 series of podcasts

Darknet Summary
The exChange
Crypto Talks

Welcome to the Nethone Darknet Summary! Andrew Elliott and Michał Barbaś introduce you to the hottest news and observations on the Dark Web.

We share what we know best. Our experience, knowledge, and insights in fraud prevention. All in one place, here, for you.

The Crypto world is like an onion - a layered ecosystem that requires quite a long time to bite into and understand all the challenges. We’re here to help you with that!

Beware reshipping scams

Listen to Nethone’s Intelligence Specialist Michał Barbaś as he explains the latest credit card dumps and how carding forums and markets work.

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Listen now

Credit card dumps entice fraudsters to BidenCash

BidenCash again made the news with further credit card dumps - this time leaking the details of 1.2 million credit cards.

play

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Keep your guard up against Black Friday scams

Mateusz Chrobok, R&D Advisor and cybersecurity expert explains how eCommerce businesses and online shoppers should prepare against Black Friday ...

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There's trouble in carding forums and markets

Experienced fraudsters have created fake carding forums, markets and shops to take advantage of tech amateurs looking to become fraudsters.

play

Listen now

Composable Commerce: What, Why, and How?

Paweł Wasilewski talks with Hubert Rachwalski about what Composable Commerce is and why we have heard more and more about it recently

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Rivalry in the Russian language darknet

Pro-Russian and pro-Ukrainian cybercriminals are pitting themselves against each other, seeking to fill the void left by Hydra Marketplace.

play

Listen now

911 proxy is no more - another big proxy supplier disappears

Closure of 911 proxy - the last of the original big three proxy sites popular amongst cybercriminals due to its huge stockpile of clean IP ...

play

Listen now

BidenCash: how carding sites gain notoriety

Learn about the BidenCash - a new carding site offering millions of people’s stolen credit card numbers and personally identifiable information ...

play

Listen now

First cryptocurrency exchange for under-18 investors

Chris Wood, Chief Operating Officer of Pixelmatic explains how cryptocurrency works in Infinite Fleet and what his predictions are for the future.

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Listen now

The ongoing war in Ukraine and its effects on credit card fraud

Listen to the podcast about the war in Ukraine and how sanctions against Russia are leading to a global rise in credit card fraud.

play

Listen now

Is cryptocurrency the future of gaming?

Chris Wood, Chief Operating Officer of Pixelmatic explains how cryptocurrency works in Infinite Fleet and what his predictions are for the future.

play

Listen now

Dark Web Takedowns: The Seizures of Hydra Marketplace and RaidForums

How the war in Ukraine influenced the dark web - in April, we saw two major takedowns - the seizure of Hydra Darknet Marketplace and RaidForums.

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Listen now

Promo abuse and how to avoid it – a few tips

Gregor Ohmann talks with Patrick Drexler about promo abuse that scales up during holidays and how to avoid it in a fast-changing eCommerce ...

play

Listen now

The Russian invasion of Ukraine

Learn about events connected to the Russian invasion of Ukraine and how geo-political divisions have become apparent in dark web circles.

play

Listen now

A compendium of knowledge on marketing automation in eCommerce

Hubert Rachwalski and Kay Łańcucki, Sales Team Leader (edrone) discuss marketing automation in eCommerce from a team and customer perspective.

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TikTok | Be cybersmart to prevent fraud

Listen to a discussion with Roland Cloutier, Global Chief Security Officer at TikTok how to be cyber smart to prevent fraud!

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Hydra & Joker's Stash

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

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Listen now

Biggest challenges that authentication is facing in crypto industry

Kazimierczak-Mrowińska, CEO at Authenteq, explains the challenges that authentication solutions face in the crypto industry.

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Card not present fraud report

The growth of online shopping allowed fraudsters to take advantage of vulnerabilities in eCommerce, allowing them to skim consumer credit card ...

play

Listen now

Credit Card Fraud | Stolen Logs Markets

Fraudsters gain credit card information and data-rich logs by using social engineering, botnets, malware, and security flaws in trusted services.

play

Listen now

eCommerce Fraud

Learn how cybercrime is affecting eCommerce, and why it could be partly fueled by the ongoing COVID-19 pandemic as more shoppers move online.

play

Listen now

Is blockchain tech a silver bullet? The future of advertising technology

Hubert Rachwalski and Vanina Ivanova, CMO at Ambire are discussing the future of blockchain in the context of advertising and monetization of ...

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Great Firewall of China | Black Friday

How fraudsters in the People's Republic of China go about their cybercrime activities behind the Great Firewall.

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Décimo episódio: Razões pelas quais não devemos temer a GDPR/LGPD

O que é GDPR? O que é LGPD? Quais as diferenças entre GDPR e a LGPD? Quando é seguro guardar/adquirir dados pessoais?

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Listen now

Card Not Present Fraud

Analysis created by Gemini Advisory uncovers novel methods for testing card validity using payment processes in place for non-profit organisations.

play

Listen now

How to create a leading crypto platform in Europe

Lukas Enzersdorfer-Konrad will share how Bitpanda created a leading platform in the industry and what is the biggest challenge for them right now.

play

Listen now

Should you embrace frictionless checkout?

Hubert Rachwalski asks Micheál Egan, Head of Payments at Ding.com, if the frictionless experience should be a top priority for online merchants.

play

Listen now

Carding Fraud

According to D3Labs, the credit card data of almost 1 million people has been available for free via an online carding database called All World ...

play

Listen now

Learn why crypto tokens are the future

Maciej Jamiołkowski and Radosław Ordyniec, New Business Developer at Mosaico discuss what tokenization is and how it can be used with blockchain.

play

Listen now

Ransomware

The use of Ransomware - the one-time go-to malware tool, has lately come under scrutiny after the Colonial Pipeline attack by the RaaS group ...

play

Listen now

Cryptocurrency in the CEE markets

Alena Afanaseva, CEO of BeInCrypto.com, talks with Maciej Jamiołkowski, about the state of crypto in CEE markets - Turkey, Kazakhstan, and Belarus.

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Listen now

The challenges of on-ramping & how to survive them

Szymon Sypniewicz CEO of Ramp discuss how to provide a frictionless experience in the on-ramping process and how fraud looks in the Crypto world.

play

Listen now

Better escrowed than sorry - the process of on-ramping

Szymon Sypniewicz, CEO of Ramp, discuss the process of on-ramping in the Crypto world and the role of open banking in the process.

play

Listen now

What's the future of Crypto world

Will COVID impact the Crypto bubble growth? What’s going to happen when cryptocurrencies grow and become an alternative to FIAT payments?

play

Listen now

How the Crypto world is built

Learn how the cryptocurrency world is built and why Bitcoin is so popular.

play

Listen now

How to prevent an account takeover in eCommerce

Learn what account takeover (ATO) is, its consequences, and why it has such a bad reputation. Check how to protect your business.

play

Listen now

How to escape the trap of eCommerce refund fraud

Hubert Rachwalski and Dajana Gajic-Fisic, Head of eCommerce risk & fraud at Finish Line, will discuss the topic of refund fraud in online shops.

play

Listen now

Fraud prevention in eCommerce - how to do it well

Listen to Shawn Colpitts, the Senior Fraud Investigator within the Global Fraud Operations Team of a large international eCommerce merchant.

play

Listen now

Hacker forum Mazafka hacked

Over the past few weeks, three of respected Russian-language online forums serving thousands of experienced cybercriminals have been hacked.

play

Listen now

Payments and Fraud Prevention For Digital Goods

Insightful tutorial on how to set up payments and fraud prevention functions to fully grasp the market opportunity for a digital goods platform.

play

Listen now

The career in online payments

Patrick Drexler is talking with Corey Murphy from CarTrawler on how to get into the payments world and share their experiences and observations.

play

Listen now

The state of the cyber underground of 2020 and future trends of 2021

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

play

Listen now

The most important facts about Buy Now Pay Later

Buy now pay later. This expression brings great results if you want to get your customers' attention and convince them to add more to their ...

play

Listen now

Joker's Stash AVC and Safe-Inet

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

play

Listen now

Learn the power of AI and marketing automation in eCommerce

Who is a “winner” and who lost since 2020, how AI influences the eCommerce industry, and where can AI and marketing automation be applied

play

Listen now

Hydra Cryptomarket

Learn about Russian DNM Hydra, the 6th biggest cryptocurrency receiver in Eastern Europe, and retailers’ policies abuse

play

Listen now

Insights about 2020's hot topics

Patrick Drexler and Michał Jędraszak, CEO at Straal, share insights on 2020's hot topics: open banking, PSD2, and alternative payment methods.

play

Listen now

Travel Fraud

Travel Fraud: learn about Patriarh & Trickster marketplaces running again and a pile of 3 million compromised cards uploaded to the Joker’s Stash ...

play

Listen now

Explore our 3 series of podcasts

Darknet Summary

Welcome to the Nethone Darknet Summary! Andrew Elliott and Michał Barbaś introduce you to the hottest news and observations on the Dark Web.

The exChange

We share what we know best. Our experience, knowledge, and insights in fraud prevention. All in one place, here, for you.

Crypto Talks

The Crypto world is like an onion - a layered ecosystem that requires quite a long time to bite into and understand all the challenges. We’re here to help you with that!

Listen to Nethone’s Intelligence Specialist Michał Barbaś as he explains the latest credit card dumps and how carding forums and markets work.

BidenCash again made the news with further credit card dumps - this time leaking the details of 1.2 million credit cards.

Mateusz Chrobok, R&D Advisor and cybersecurity expert explains how eCommerce businesses and online shoppers should prepare against Black Friday ...

Experienced fraudsters have created fake carding forums, markets and shops to take advantage of tech amateurs looking to become fraudsters.

Paweł Wasilewski talks with Hubert Rachwalski about what Composable Commerce is and why we have heard more and more about it recently

Pro-Russian and pro-Ukrainian cybercriminals are pitting themselves against each other, seeking to fill the void left by Hydra Marketplace.

Closure of 911 proxy - the last of the original big three proxy sites popular amongst cybercriminals due to its huge stockpile of clean IP ...

Learn about the BidenCash - a new carding site offering millions of people’s stolen credit card numbers and personally identifiable information ...

Chris Wood, Chief Operating Officer of Pixelmatic explains how cryptocurrency works in Infinite Fleet and what his predictions are for the future.

Listen to the podcast about the war in Ukraine and how sanctions against Russia are leading to a global rise in credit card fraud.

Chris Wood, Chief Operating Officer of Pixelmatic explains how cryptocurrency works in Infinite Fleet and what his predictions are for the future.

How the war in Ukraine influenced the dark web - in April, we saw two major takedowns - the seizure of Hydra Darknet Marketplace and RaidForums.

Gregor Ohmann talks with Patrick Drexler about promo abuse that scales up during holidays and how to avoid it in a fast-changing eCommerce ...

Learn about events connected to the Russian invasion of Ukraine and how geo-political divisions have become apparent in dark web circles.

Hubert Rachwalski and Kay Łańcucki, Sales Team Leader (edrone) discuss marketing automation in eCommerce from a team and customer perspective.

Listen to a discussion with Roland Cloutier, Global Chief Security Officer at TikTok how to be cyber smart to prevent fraud!

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

Kazimierczak-Mrowińska, CEO at Authenteq, explains the challenges that authentication solutions face in the crypto industry.

The growth of online shopping allowed fraudsters to take advantage of vulnerabilities in eCommerce, allowing them to skim consumer credit card ...

Fraudsters gain credit card information and data-rich logs by using social engineering, botnets, malware, and security flaws in trusted services.

Learn how cybercrime is affecting eCommerce, and why it could be partly fueled by the ongoing COVID-19 pandemic as more shoppers move online.

Hubert Rachwalski and Vanina Ivanova, CMO at Ambire are discussing the future of blockchain in the context of advertising and monetization of ...

How fraudsters in the People's Republic of China go about their cybercrime activities behind the Great Firewall.

O que é GDPR? O que é LGPD? Quais as diferenças entre GDPR e a LGPD? Quando é seguro guardar/adquirir dados pessoais?

Analysis created by Gemini Advisory uncovers novel methods for testing card validity using payment processes in place for non-profit organisations.

Lukas Enzersdorfer-Konrad will share how Bitpanda created a leading platform in the industry and what is the biggest challenge for them right now.

Hubert Rachwalski asks Micheál Egan, Head of Payments at Ding.com, if the frictionless experience should be a top priority for online merchants.

According to D3Labs, the credit card data of almost 1 million people has been available for free via an online carding database called All World ...

Maciej Jamiołkowski and Radosław Ordyniec, New Business Developer at Mosaico discuss what tokenization is and how it can be used with blockchain.

The use of Ransomware - the one-time go-to malware tool, has lately come under scrutiny after the Colonial Pipeline attack by the RaaS group ...

Alena Afanaseva, CEO of BeInCrypto.com, talks with Maciej Jamiołkowski, about the state of crypto in CEE markets - Turkey, Kazakhstan, and Belarus.

Szymon Sypniewicz CEO of Ramp discuss how to provide a frictionless experience in the on-ramping process and how fraud looks in the Crypto world.

Szymon Sypniewicz, CEO of Ramp, discuss the process of on-ramping in the Crypto world and the role of open banking in the process.

Will COVID impact the Crypto bubble growth? What’s going to happen when cryptocurrencies grow and become an alternative to FIAT payments?

Learn how the cryptocurrency world is built and why Bitcoin is so popular.

Learn what account takeover (ATO) is, its consequences, and why it has such a bad reputation. Check how to protect your business.

Hubert Rachwalski and Dajana Gajic-Fisic, Head of eCommerce risk & fraud at Finish Line, will discuss the topic of refund fraud in online shops.

Listen to Shawn Colpitts, the Senior Fraud Investigator within the Global Fraud Operations Team of a large international eCommerce merchant.

Over the past few weeks, three of respected Russian-language online forums serving thousands of experienced cybercriminals have been hacked.

Insightful tutorial on how to set up payments and fraud prevention functions to fully grasp the market opportunity for a digital goods platform.

Patrick Drexler is talking with Corey Murphy from CarTrawler on how to get into the payments world and share their experiences and observations.

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

Buy now pay later. This expression brings great results if you want to get your customers' attention and convince them to add more to their ...

Law enforcement recently raided Joker's Stash - the biggest carding shop and Safe-Inet - the most popular virtual private network company

Who is a “winner” and who lost since 2020, how AI influences the eCommerce industry, and where can AI and marketing automation be applied

Learn about Russian DNM Hydra, the 6th biggest cryptocurrency receiver in Eastern Europe, and retailers’ policies abuse

Patrick Drexler and Michał Jędraszak, CEO at Straal, share insights on 2020's hot topics: open banking, PSD2, and alternative payment methods.

Travel Fraud: learn about Patriarh & Trickster marketplaces running again and a pile of 3 million compromised cards uploaded to the Joker’s Stash ...

Take the first step in the fight against fraud. Start fraud prevention with us.

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