DarkMarket
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DarkMarket was an English-speaking internet
cybercrime Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or Computer network, networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cyberc ...
forum. It was created by Renukanth Subramaniam in London, and was shut down in 2008 after
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
agent J. Keith Mularski infiltrated it using the alias Master Splyntr, leading to more than 60 arrests worldwide. Subramaniam, who used the alias JiLsi, admitted conspiracy to defraud and was sentenced to nearly five years in prison in February 2010. DarkMarket also refers to a new
darknet market A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, ...
founded in 2019 under the same name. However, German prosecutors in the cities of Koblenz and Oldenburg said 12 January 2021 that they had shut down what was "probably the largest illegal marketplace on the
Darknet A darknet or dark net is an overlay network within the Internet that can only be accessed with specific software, configurations, or authorization, and often uses a unique customized communication protocol. Two typical darknet types are social n ...
" called DarkMarket and physically arrested the man believed to operate it near Germany's border with Denmark. The website allowed buyers and sellers of stolen identities and credit card data to meet and conduct criminal enterprise in an entrepreneurial,
peer-reviewed Peer review is the evaluation of work by one or more people with similar competencies as the producers of the work ( peers). It functions as a form of self-regulation by qualified members of a profession within the relevant field. Peer review ...
environment. It had 2,500 users at its peak. According to supervisory special agent Mularski of the FBI's Cyber Initiative & Resource Fusion Unit, their undercover operation was "very successful in getting to the upper echelons of the Dark Market group and we were actually able to run the server and host all the communications that were going on there to make our cases." He obtained full access to everyone using the site and what they were doing by securing the server after gaining Subramaniam's confidence. In Congressional testimony on November 17, 2009, FBI Deputy Assistant Director, Cyber Division Steven R. Chabinsky described the FBI operation: In a speech to the GovSec/FOSE Conference on March 23, 2010, Chabinsky related explained Another DarkMarket member, Thomas James Frederick Smith, pleaded guilty on June 10, 2010, to conspiracy to intentionally cause damage to a protected computer and to commit
computer fraud Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA ...
.Another Pleads Guilty in Botnet Hacking
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References


Further reading

* Glenny, Misha
''DarkMarket : cyberthieves, cybercops, and you''
New York, NY : Alfred A. Knopf, 2011. {{Scams and confidence tricks Crime forums Organized crime groups in the United States Carding (fraud)