Genesis Market raided in international sting

Intelligence Specialist Michał Barbaś explains the importance of Genesis Market to cybercriminals and how the sting impacts the fight against fraud

hosted by. Andrew Elliott
hosted by. Michał Barbaś
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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!

Sanctions evasion is a threat to all merchants and banks

Intelligence Specialist Michał Barbaś explains how facilitating sanctions evasion can result in merchants and banks suffering financial and legal ...

play

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Listen to Nethone’s Intelligence Specialist Michał Barbaś explain how online romance scams are fast becoming one of the biggest schemes in the ...

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Listen to Nethone’s Intelligence Specialist Michał Barbaś explain why dark web vendors offer mobile apps to users and its impact on the future of ...

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

play

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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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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

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play

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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?

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play

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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

Will Rush, CEO at Stack educates about the crypto trading platform for teenagers.

play

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 shares his predictions for the future of crypto in the virtual world.

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.

play

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

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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.

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

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

play

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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
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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

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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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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?

play

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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

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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

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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
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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

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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

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

play

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

AVC Joker's Stash and Sixgill provide their assessment of the state of the cyber underground of 2020 and the possible trends of 2021.

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

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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!

Sanctions evasion is a threat to all merchants and banks

Intelligence Specialist Michał Barbaś explains how facilitating sanctions evasion can result in merchants and banks suffering financial and legal ...

play

Listen now
The darknet and online romance scams

Listen to Nethone’s Intelligence Specialist Michał Barbaś explain how online romance scams are fast becoming one of the biggest schemes in the ...

play

Listen now
Dark web vendors are creating their own mobile apps

Listen to Nethone’s Intelligence Specialist Michał Barbaś explain why dark web vendors offer mobile apps to users and its impact on the future of ...

play

Listen now
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.

play

Listen now
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.

play

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

Listen now
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 ...

play

Listen now
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

play

Listen now
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

Will Rush, CEO at Stack educates about the crypto trading platform for teenagers.

play

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 shares his predictions for the future of crypto in the virtual world.

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.

play

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.

play

Listen now
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!

play

Listen now
Have the Hydra administrators been unmasked?

Have the Hydra (DNM) administrators been unmasked, or is it another play? Listen to our Darknet Summary

play

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.

play

Listen now
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 ...

play

Listen now
Great Firewall of China | Black Friday

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

play

Listen now
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?

play

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.

play

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

AVC Joker's Stash and Sixgill provide their assessment of the state of the cyber underground of 2020 and the possible trends of 2021.

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

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