How fraudsters are Making $20,000 Weekly Defrauding Stripe
One of the more popular and profitable crimes involved one of Silicon Valley’s Darlings, Stripe.com. Scores of cybercrooks were relentlessly robbing Stripe of thousands of dollars per week. Stripe’s vulnerability was so popular that a cottage industry had sprung up around supplying criminals with the means to maximize profits when targeting the company. Sellers provided tutorials, both live and written formats. They provided bank accounts and prepaid debit cards to use with Stripe, ready to operate websites, initial funding services, no IP panels so the location of charges couldn’t be determined, specific credit card BINs that worked well with the payment processor, cash out services, and whatever else a burgeoning criminal might need in order to bring home close to $20k per week in stolen funds. Payment processor fraud was popular up until the day the Feds closed AlphaBay down, July 5th, 2017. No payment processor was more popular among cybercriminals than Stripe. Stripe was the easiest to set up, the easiest to rip off, and it provided the most profit. Though AlphaBay may be gone and its owner dead--a victim of suicide in a Thailand jail—Stripe processor fraud is still alive and well. Speaking to a few of the popular stolen credit card information sellers previously vending on AlphaBay, GGMcCloud1, Gaia88, and Ston3d, they all confirmed that Stripe fraud is alive and well and reported continuing strong sales concerning “Stripe Friendly BINs”. I’ve been asked by a couple of firms to send details on how criminals were ripping off Stripe. What follows is the meat of that report along with suggestions on how to curtail the fraud.
The Walkthrough:
First, the thief must acquire an identity. The identity should be of a living person with a high credit score, but not someone who employs credit monitoring services. The identity will be used to set up a fraudulent bank account and also a Stripe Account. For Stripe to work properly it is important that the bank account details match the Stripe details across the board. The criminal will need a complete “Fullz”: Name, Address, SSN, DOB, DL#, Credit Report, and Background Check. On various Dark Markets, “Fullz” sell for $30-$100 and allow for the buyer to request gender, age, credit score range, and location. At the time of AlphaBay’s closure targeted banks easiest for a criminal to open an account included Suntrust, B of A, Regions, and Capital One. Typically, the thief would apply for an account online, using all of the victim’s real information, including the address. The thief would choose paperless billing and usually not request a debit card. Accounts such as these are used as a dump. Stripe sends the stolen funds to this account and then the thief transfers the funds elsewhere to cash out. If the crook does intend to use this bank account to cash out as well, then it works a bit differently. The “Fullz” the thief uses should be local to the criminal. The criminal WILL order a debit card and will either steal it directly from the victim’s mailbox, will have the mail redirected, or will add a “Drop” address to the victim’s credit report and set the bank account up using the Drop Address once it is reflected on the credit report. The next step in this fraud involves setting up an ecommerce store selling a low-risk item. A paid domain is a necessity, and it is better if it has some age to it. The crook will buy the domain under the victim’s name, using a prepaid debit card. He will also buy the most expensive WordPress package, and any additional bells and whistles. Setting up a webstore is an important part of this crime. If the fraudster isn’t comfortable building his own webstore, there are a variety of vendors on Dark Markets offering such services.
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