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- https://securingtomorrow.mcafee.com/mcafee-labs/bank-account-logins-for-sale-courtesy-of-citadel-botnet/
- Recently I came across an underground Russian forum in which an author was actively selling botnet logs with account-login details from one targeted bank. These botnet logs were from the Citadel botnet Version 1.3.4.5 (Extreme Edition). Citadel is a variant of the popular Zeus botnet and has been widely seen since late 2012.
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- http://www.slogold.net/bank-for-sale-offshore.php
- Assisting with purchase of existing operating banks and financial companies. The banking sector has always been perceived by the public, as well as by the business world, as a symbol of wealth and economic power. Offshore banks can be advantageously formed to legally save taxes and maintain earnings and profits in a low or zero tax jurisdiction.
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- * Bank Login For All Countries : Us, Uk, Ca, Au, Eu … and more other * Will check the exact amount you want to buy before selling
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Man Charged with Selling Stolen Bank Accounts on Dark Web
- https://www.tripwire.com/state-of-security/latest-security-news/man-charged-with-selling-stolen-bank-accounts-on-dark-web/
- A federal grand jury has charged a man with selling access to bank customers’ stolen account logins on a dark web marketplace. On 22 July, 2016, U.S. Magistrate Judge Janet F. King charged Aaron James Glende, 35, of Winona, Minnesota with bank fraud, access device fraud, and aggravated identity
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Do you want Lloyds or HSBC? Account details for sale online
- https://www.theguardian.com/money/2007/nov/24/scamsandfraud.economicpolicy
- It took just 19 hours from first contact with the anonymous Russian fraudster until he collected my $240 (£116.50) payment from a local "drop". I had sent a wire transfer to his frozen Siberian ...
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