The logins sold on these platforms are usually obtained through malicious methods targeting innocent victims:
: Most "sellers" of these logins are themselves scammers. Buyers often lose their money without receiving any data, or they receive credentials that are immediately flagged and frozen by the bank's security systems. The Mechanics of Stolen Credentials buy bank account logins
: Buying or selling bank accounts is a violation of Electronic Information and Transaction laws and Anti-Money Laundering (AML) laws. Individuals involved can face criminal sanctions, including imprisonment and heavy fines. The logins sold on these platforms are usually