Alleged Sale of U.S. Credit Card Data

🏢 About the Victim

The specific victim organization has not been identified. The listing claims the dataset contains only U.S.-issued credit cards, but no bank or merchant has been named.

⚠ Disclaimer

This report includes actual screenshots and/or text that may include unredacted personally identifiable information (PII) gathered from publicly available sources.
The sensitive information presented within this report is intended solely for cybersecurity awareness and threat intelligence purposes.

📌 Overview

On August 14, 2025, a threat actor operating under the alias cashmoneycard listed a dataset for sale containing 1,100 United States credit card records.

The post claims the data includes complete payment card information along with associated cardholder personal and billing details. The auction-style listing specifies an opening bid, bidding increments, and a “blitz” price for immediate purchase.

📊 Key Details