Expired50% confidenceFactTime unknown
Using stolen credit card information for top-up services (reselling stolen cards) is essentially a form of credit card fraud, with unscrupulous merchants obtaining others' credit card information through data breaches, phishing attacks, or dark web purchases.
1
Sources
50%
Confidence
Medium-term (~90 days)
Relevance
7/2/2026
First Seen
Valid until: 9/30/2026(expired)
Sources
Related Claims
Unverified使用被盗信用卡或虚假身份注册账户获取免费API额度不仅违反服务条款,部分还可能触犯计算机欺诈和滥用法律74% similarUnverifiedAccounts opened using stolen card numbers will be identified as fraudulent transactions and batch-closed after the original cardholder initiates a chargeback with their bank, and users may face a permanent ban.72% similarUnverifiedThird-party top-up services involve a virtual credit card arbitrage model that uses BIN attacks or stolen prepaid cards to complete subscriptions; such accounts are often mass-banned by platforms after the credit cards are flagged68% similarUnverifiedThe digital gift card market has a mature black market supply chain, with 'black cards' primarily sourced from purchasing gift cards with stolen credit card information for resale (Carding) and obtaining gift card codes in bulk by exploiting vulnerabilities in retailer systems.67% similar
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