U.S. Shuts Down 'PopeyeTools' Cybercrime Hub, Charges Three Administrators in Major Crackdown

November 21, 2024
U.S. Shuts Down 'PopeyeTools' Cybercrime Hub, Charges Three Administrators in Major Crackdown
  • U.S. authorities have successfully dismantled the cybercrime website 'PopeyeTools,' unsealing charges against its three administrators: Abdul Ghaffar, Abdul Sami, and Javed Mirza.

  • This operation is part of a larger initiative by the U.S. Department of Justice (DoJ) to combat cybercrime and safeguard the public from financial fraud.

  • PopeyeTools served as a significant online marketplace for cybercriminals, catering to thousands of users globally, including those involved in ransomware and other sophisticated cybercrimes.

  • Launched in 2016, the platform facilitated the sale of stolen credit card information, hacking tools, and crime tutorials, generating an estimated revenue of $1.7 million.

  • The marketplace reportedly sold unauthorized payment card data and logs of stolen bank account details, serving over 227,000 customers.

  • Services offered by PopeyeTools included bundles of stolen financial data, spam email lists, scam website templates, and educational materials for committing fraud.

  • To maintain customer satisfaction, the platform even provided refund policies and replacements for non-functioning data.

  • The seizure operation included multiple domains associated with PopeyeTools, as well as the confiscation of $283,000 worth of cryptocurrency linked to its illicit activities.

  • The domains seized include PopeyeTools.com, PopeyeTools.uk, and PopeyeTools.to, which now display a warning banner about law enforcement's involvement.

  • The three charged individuals, aged 25, 35, and 37, face serious charges including conspiracy to commit access device fraud, with a maximum penalty of 10 years in prison for each charge.

  • The investigation, led by the FBI, has raised questions about the suspects' current locations and the possibility of extradition.

  • The operation marks a significant victory in the ongoing battle against cybercrime, highlighting the commitment of U.S. authorities to disrupt such illegal activities.

Summary based on 2 sources


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US Seizes PopeyeTools Marketplace, Charges 3 Individuals

Hackread - Latest Cybersecurity, Tech, Crypto & Hacking News • Nov 21, 2024

US Seizes PopeyeTools Marketplace, Charges 3 Individuals

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