173: Tarjeteros

In the streets of the Dominican Republic, a new economy thrives in the shadows. It’s built not on tourism or sugar, but on stolen data. They call them tarjeteros. And they are making a lot of money from stolen credit cards. This is a story about one group of tarjeteros who came to the US, and let loose on New York city.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information.Support for this show comes from Privacy.com. Privacy allows you to create anonymous debit cards instantly to use for online shopping. Visit privacy.com/darknet to get a special offer.

What if there was a device which gave you endless movies and TV shows without ads? Ok great sign me up! In this episode we interview “D3ada55”, who found such a device, but as she gazed into it, she discovered it gazing back at her.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.This episode is sponsored by Exaforce. Exaforce was created to handle the complete security operations workflow - detect, triage, investigate, respond. Exabots autonomously manage every stage, eliminating gaps between alert and action that slow down traditional security operations. And how it works is simple too: the exabots ingest all security data and then semantically connects it to understand the full context of security events and how they relate to each other. Learn more at exaforce.com/darknet-diaries.

What if the music charts you see aren’t real? What if the numbers that define success can be manufactured? We talked to Andrew, a man who has spent his career on both sides of this battle. He once profited from the loopholes in streaming platforms, but now, his job is to close them. This episode will change the way you understand music streaming platforms from now on.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.Support for this show comes from Adaptive Security. Deepfake voices on a Zoom call. AI-written phishing emails that sound exactly like your CFO. Synthetic job applicants walking through the front door. Adaptive is built to stop these attacks. They run real-time simulations, exposing your teams to what these attacks look like to test and improve your defences. Learn more at adaptivesecurity.com.This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.

Phrack is legendary. It is the oldest, and arguably the most prestigious, underground hacking magazine in the world.It started in 1985 and is still running today. In this episode we interview the Phrack staff to hear some stories about what it’s like running a hacker magazine for 40 years.phrack.orgSponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.Support for this show comes from Drata. Drata is the trust management platform that uses AI-driven automation to modernize governance, risk, and compliance, helping thousands of businesses stay audit-ready and scale securely. Learn more at drata.com/darknetdiaries.This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.

Legion of Doom, step aside. There’s a new elite hacker group in town, and they’re calling themselves Masters of Deception (MoD). With tactics that are grittier and more sophisticated than those of the LoD, MoD has targeted high-profile entities and left an indelible mark on the internet.This is part 2 of the LoD/MoD series. Part 1 is episode 168: “LoD”.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This show is sponsored by Red Canary. Red Canary is a leading provider of Managed Detection and Response (MDR), helping nearly 1,000 organizations detect and stop threats before they cause harm. With a focus on accuracy across identities, endpoints, and cloud, we deliver trusted security operations and a world-class customer experience. Learn more at redcanary.com.This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information.Sources Book: Masters of Deception Book: The Hacker Crackdown https://content.time.com/time/subscriber/article/0,33009,982254-1,00.html https://www.nytimes.com/1995/01/14/nyregion/reprogramming-convicted-hacker-his-line-friends-phiber-optik-virtual-hero.html https://www.gutenberg.org/cache/epub/101/pg101-images.html https://phrack.org/issues/31/5 https://www.thisamericanlife.org/2/small-scale-sin

The Legion of Doom (LoD) wasn’t just a “hacker group”, it captured the essence of underground hacking in the 80s/90s. BBSes, phreaking, rival crews, and the crackdowns that changed everything. From those humble beginnings came a legacy that still echoes through modern security culture today.This is part 1 of the LoD/MoD saga. Part 2 is episode 169: “MoD”.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This show is sponsored by Rippling. Rippling is the unified platform for Global HR, Payroll, IT, and Finance. They’ve helped millions replace their mess of cobbled-together tools with one system designed to give leaders clarity, speed, and control. With Rippling, you can run your entire HR, IT, and Finance operations as one, or pick and choose the products that best fill the gaps in your software stack. Learn more rippling.com/darknet.This show is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Meter’s full-stack solution covers everything from first site survey to ongoing support, giving you a single partner for all your connectivity needs. Go to meter.com/darknet to book a demo now!Sources Book: Masters of Deception (https://amzn.to/4q3O0gJ) Book: The Hacker Crackdown (https://amzn.to/3N4bovY)

A manufacturer gets hit with ransomware. A hospital too. Learn how Threatlocker stops these types of attacks. This episode is brought to you by Threatlocker.SponsorsThis episode is sponsored by ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.

Tanya Janca is a globally recognized AppSec (application security) expert and founder of We Hack Purple. In this episode, she shares wild stories from the front lines of cybersecurity. She shares stories of when she was a penetration tester to an incident responder.You can sign up for her newsletter at https://newsletter.shehackspurple.ca/SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This episode is sponsored by Hims. Hims offers access to ED treatment options ranging from trusted generics that cost up to 95% less than brand names to Hard Mints, if prescribed. To get simple, online access to personalized, affordable care for ED, Hair Loss, Weight Loss, and more, visit https://hims.com/darknet.Support for this show comes from Drata. Drata is the trust management platform that uses AI-driven automation to modernize governance, risk, and compliance, helping thousands of businesses stay audit-ready and scale securely. Learn more at drata.com/darknetdiaries.View all active sponsors.Books Alice and Bob Learn Secure Coding by Tanya Janca Alice and Bob Learn Application Security by Tanya Janca

He started small, swiping cards, buying gift cards, and cashing out. It spiraled into a full‑blown criminal enterprise. Dozens of co‑conspirators, stacks of stolen plastic, and a lifestyle built on chaos.Meet Nathan Michael, leader of Oak Cliff Swipers.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.Support for this show comes from Pantheon. Pantheon keeps your site fast, secure, and always on. That means better SEO, more conversions, and no lost sales from downtime. But this isn’t just a business win; it’s a developer win too. Your team gets automated workflows, isolated test environments, and zero-downtime deployments. Visit Pantheon.io, and make your website your unfair advantage.Support for this show comes from Adaptive Security. Deepfake voices on a Zoom call. AI-written phishing emails that sound exactly like your CFO. Synthetic job applicants walking through the front door. Adaptive is built to stop these attacks. They run real-time simulations, exposing your teams to what these attacks look like to test and improve your defences. Learn more at adaptivesecurity.com.

In 2019, Ola Bini, a Swedish programmer and privacy advocate, was arrested in Ecuador for being a Russian hacker.Find Ola on X: https://x.com/olabini. Or visit his website https://olabini.se/blog/. Or check out his non-profit https://autonomia.digital/.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.This show is sponsored by Miro. AI doesn’t have to be intimidating—in fact, it can help your team thrive. Miro’s Innovation Workspace changes that by bringing people and AI together to turn ideas into impact, fast. Whether you’re launching a new podcast, streamlining a process, or building the next big thing, Miro helps your team move quicker, collaborate better, and actually enjoy the work. Learn more at https://miro.com/.This show is sponsored by Thales. With their industry-leading platforms, you can protect critical applications, data and identities – anywhere and at scale with the highest ROI. That’s why the most trusted brands and largest banks, retailers and healthcare companies in the world rely on Thales to protect what matters most – applications, data and identities. Learn more at http://thalesgroup.com/cyber.View all active sponsors.Sources https://www.eff.org/deeplinks/2019/08/ecuador-political-actors-must-step-away-ola-binis-case https://www.eff.org/deeplinks/2025/04/six-years-dangerous-misconceptions-targeting-ola-bini-and-digital-rights-ecuador https://peoplesdispatch.org/2019/04/12/ola-bini-detained-in-ecuador-for-90-days/ https://globalvoices.org/2022/10/21/ola-bini-the-cyberactivist-who-causes-panic-in-ecuador/ https://www.amnesty.org/en/latest/news/2019/09/ecuador-allanamiento-violento-pone-en-riesgo-juicio-justo-ola-bini-2/https://en.wikipedia.org/wiki/Ola_Bini