DarkMarket Was FBI’s Sting Operation Site - ReportDarkMarket Was FBI’s Sting Operation Site - Report
A notorious Internet underground site that ceased operation has turned
out to have been used since 2006 by the FBI as part of an elaborate
sting operation.
DarkMarket was an online forum for "carders", those who buy and sell
stolen identities and credit card information online. The site was
recently made public with the arrest of "Chao," a Turkish criminal who
allegedly stole personal information from devices mounted over the card
slots and keypads of ATMs.
In a story Wired revealed DarkMarket's primary operator "Master
Splynter" to be J. Keith Mularski, a senior FBI agent. Wired credits
Südwestrundfunk, a German radio network, for first reporting that the
DarkMarket site was operated by the National Cyber Forensics Training
Alliance (NCFTA) in Pittsburgh.
The NCFTA said it seeks to bring "together local, state, and federal
law enforcement, businesses, and academic institutions to functionally
collaborate on cybercrime issues."
The DarkMarket site had been long rumoured to have been under law
enforcement control, however, that didn't stop online criminals from
buying and selling credit card information through the forum.
This isn't the first time law enforcement agents have masqueraded as
online criminals. As part of "Operation Firewall" in 2005, law
enforcement officials successfully infiltrated the ShadowCrew
marketplace before putting it out of operation.
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