Underground Guide: How Threat Actors Vet Stolen Cards
🔍 Flare analysts recovered a forum document, The Underground Guide to Legit CC Shops, that explains how fraud actors vet stolen credit card marketplaces. The guide shifts emphasis from opportunistic card use to disciplined supplier evaluation, offering a technical checklist (domain age, WHOIS, SSL), social‑intel techniques, and strict OPSEC recommendations. It also highlights how shops emulate legitimate e‑commerce (pricing, ticketing, escrow) and warns of commercial bias in endorsed services.
