[BreachExchange] 70000 Pakistani Banks Credits Cards with PIN Available for Sale in Dark Web Markets

Destry Winant destry at riskbasedsecurity.com
Mon Feb 25 01:14:53 EST 2019


https://gbhackers.com/70000-pakistani-banks-credits-cards/

Researchers discovered 2 new databases online that contains a 70000
Pakistani Banks Credit/Debit cards data go sale on the underground
market.

Group-IB who were discovered this database estimated the vaule nearly
3.5 million USD and it is one of the big sale of Pakistani banks data
on dark web in the past 6 months.

These stolen cards data now available for sale in Joker’s Stash , one
of the biggest underground dark web market for stolen credit/debit
cards.

All the available data are unauthorized digital copies of the
information contained in the magnetic stripe of a payment card which
belongs to single Pakistani Bank – Meezan Bank Ltd.

Interesting part is that all the cards came to sale with PIN number
and the each card price was fixed as $50 which is pretty higher that
normal card sale price $10 to $40 on dark web.

2 Different Dumps

First discovered dump contains 1,535 cards data with the title of
«PAKISTAN-D+P-01» and 1,457 of which were issued by Meezan Bank Ltd
and the card data was set up for sale on Jan. 24, 2019

Second Database bigger than the first one which was on January 30th
with the name of The «PAKISTAN-D+P-02» on Joker’s Stash that contains
comprised of the details of 67,654 cards of Pakistani banks.

Group-IB said to GBHackers on Securityvia email, ” The sellers marked
the set as “high valid” and, unlike the first set, advertised the
database on all major underground forums such as («Omerta», «Crdclub»,
«Enclave» etc.). 96% of all cards in the set were also related to
Meezan Bank Ltd.”

Researchers believe that the stolen data from that the leak might be
involved in a larger incident, potentially an advanced actor gaining
access to card systems within Pakistan.


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