Credit card, PII details of 320k+ US customers sold on RaidForums
Posted on
April 9, 2020
1:59 pm
Summary
RaidForums VIP user VOW leaks sensitive information of as many as 199 credit card customers as a sample and claims to have details of over 320k customers.
A V.I.P. user on the hacking community RaidForums, VOW, claims to have the credit card details and PII of over 320k US customers.
For anyone interested in buying the database, the user has provided a sample of 200 lines from the document, which has the details of as many as 199 customers. Furthermore, for more details on the price and the database, prospective customers are instructed to message the user personally.
Screenshot of RaidForum user VOWs announcement of the sale
A detailed examination of the sample document shows that, even though the document does not include CVVs or PINs of credit cards, it has the following details of the card holder:
First name, middle name, last name
Gender
Date of birth
Phone number (mobile and residential)
Complete residential addresses with zip code
Complete office addresses with zip code
Email ID
Credit card number
Customer ID
Credit score
Employee status
Occupation
Annual Income
Housing status
Monthly housing payment
Average expenses on the card (yearly, monthly, half yearly, quarterly)
