The Department of Justice (DoJ) has successfully seized and dismantled PopeyeTools, an unlawful digital marketplace infamous for selling hacked credit card information and cybercrime tools. This operation led to charges against three alleged administrators, underscoring the DoJ's persistent efforts to fight cybercrime.

Marketplace Overview

PopeyeTools operated since at least 2016, serving as a central hub for cybercriminal activities. It offered stolen financial data, fraud tools, and tutorials on executing these illicit acts.

Individuals Charged

The primary suspects—Abdul Ghaffar and Abdul Sami from Pakistan, and Javed Mirza from Afghanistan—are charged with access device fraud and each faces up to 10 years in prison.

FBI Involvement

The Federal Bureau of Investigation (FBI) led the probe that not only took down PopeyeTools but also resulted in the seizure of $283,000 worth of cryptocurrency linked to Sami.

Marketplace Operations

PopeyeTools claimed to provide "quality" services, with stolen credit card information sold for approximately $30 per set. Features included a "Live Fullz" section, offering unauthorized payment card details and personal information, alongside other illicit services.

Impact and Implications

According to the Justice Department's press release, PopeyeTools sold stolen data to over 227,000 individuals, amassing revenues exceeding $1.7 million. The platform even offered verification services to ensure the validity of stolen financial data before purchase. The shutdown of PopeyeTools marks a significant victory in the battle against cybercriminal enterprises, illustrating the DoJ’s dedication to dissolving such networks and safeguarding the public against economic crimes.

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