VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
0.037USD
STEEM
0.000STEEM
SBD
0.000SBD
Effective Power
5.007SP
├── Own SP
0.636SP
└── Incoming DelegationsDeleg
+4.371SP
Detailed Balance
| STEEM | ||
| balance | 0.000STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 0.636SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 4.371SP | SP |
| Effective Power | 5.007SP | SP |
| Reward SP (pending) | 0.000SP | SP |
| SBD | ||
| sbd_balance | 0.000SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.000SBD | SBD |
{
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "1033.888861 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7109.770945 VESTS",
"sbd_balance": "0.000 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.000 SBD",
"conversions": []
}Account Info
| name | ajtrade |
| id | 253344 |
| rank | 1,448,321 |
| reputation | 9823774 |
| created | 2017-07-10T15:33:45 |
| recovery_account | steem |
| proxy | None |
| post_count | 1 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2017-07-10T15:45:03 |
| last_root_post | 2017-07-10T15:45:03 |
| last_vote_time | 2017-07-10T15:52:45 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 0 |
| delayed_votes | 0 |
| balance | 0.000 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 0.000 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 1033.888861 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 7109.770945 VESTS |
| reward_vesting_balance | 0.000000 VESTS |
| vesting_balance | 0.000 STEEM |
| vesting_withdraw_rate | 0.000000 VESTS |
| next_vesting_withdrawal | 1969-12-31T23:59:59 |
| withdrawn | 0 |
| to_withdraw | 0 |
| withdraw_routes | 0 |
| savings_withdraw_requests | 0 |
| last_account_recovery | 1970-01-01T00:00:00 |
| reset_account | null |
| last_owner_update | 1970-01-01T00:00:00 |
| last_account_update | 1970-01-01T00:00:00 |
| mined | No |
| sbd_seconds | 0 |
| sbd_last_interest_payment | 1970-01-01T00:00:00 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"active": {
"account_auths": [],
"key_auths": [
[
"STM6wztYPzfESpjDEaj2ZZvYsfGi5jqRMWAfvK2ZSzAso5RebayGA",
1
]
],
"weight_threshold": 1
},
"balance": "0.000 STEEM",
"can_vote": true,
"comment_count": 0,
"created": "2017-07-10T15:33:45",
"curation_rewards": 0,
"delegated_vesting_shares": "0.000000 VESTS",
"downvote_manabar": {
"current_mana": 2035914951,
"last_update_time": 1779051774
},
"guest_bloggers": [],
"id": 253344,
"json_metadata": "",
"last_account_recovery": "1970-01-01T00:00:00",
"last_account_update": "1970-01-01T00:00:00",
"last_owner_update": "1970-01-01T00:00:00",
"last_post": "2017-07-10T15:45:03",
"last_root_post": "2017-07-10T15:45:03",
"last_vote_time": "2017-07-10T15:52:45",
"lifetime_vote_count": 0,
"market_history": [],
"memo_key": "STM7gPVsrTa7khvm9z1ZsPATyxrpF1Hu7uHe71ayk7SXwb3ZGEXKg",
"mined": false,
"name": "ajtrade",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"other_history": [],
"owner": {
"account_auths": [],
"key_auths": [
[
"STM8KMPtEyo6mPXmYuqf9TvF7ikgdSadKMvsTDj6jGbfupNvY23Ke",
1
]
],
"weight_threshold": 1
},
"pending_claimed_accounts": 0,
"post_bandwidth": 0,
"post_count": 1,
"post_history": [],
"posting": {
"account_auths": [],
"key_auths": [
[
"STM56E8ce9P57NMg65TMSaRBPptgk2tFyfcaH33tTQNcjPkrMke5Z",
1
]
],
"weight_threshold": 1
},
"posting_json_metadata": "",
"posting_rewards": 0,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"proxy": "",
"received_vesting_shares": "7109.770945 VESTS",
"recovery_account": "steem",
"reputation": 9823774,
"reset_account": "null",
"reward_sbd_balance": "0.000 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "0.000000 VESTS",
"reward_vesting_steem": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"sbd_balance": "0.000 SBD",
"sbd_last_interest_payment": "1970-01-01T00:00:00",
"sbd_seconds": "0",
"sbd_seconds_last_update": "1970-01-01T00:00:00",
"tags_usage": [],
"to_withdraw": 0,
"transfer_history": [],
"vesting_balance": "0.000 STEEM",
"vesting_shares": "1033.888861 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"vote_history": [],
"voting_manabar": {
"current_mana": "8143659806",
"last_update_time": 1779051774
},
"voting_power": 0,
"withdraw_routes": 0,
"withdrawn": 0,
"witness_votes": [],
"witnesses_voted_for": 0,
"rank": 1448321
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
2026/05/17 21:02:54
2026/05/17 21:02:54
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 7109.770945 VESTS |
| Transaction Info | Block #106139618/Trx 7c2807face12cefacfc9ed24e805f07075f281db |
View Raw JSON Data
{
"block": 106139618,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "7109.770945 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-17T21:02:54",
"trx_id": "7c2807face12cefacfc9ed24e805f07075f281db",
"trx_in_block": 0,
"virtual_op": 0
}2026/05/11 16:50:30
2026/05/11 16:50:30
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 4397.560540 VESTS |
| Transaction Info | Block #105962551/Trx c0777ac7d94e602bbdbe2fa19ed3cba23eab9078 |
View Raw JSON Data
{
"block": 105962551,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "4397.560540 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-11T16:50:30",
"trx_id": "c0777ac7d94e602bbdbe2fa19ed3cba23eab9078",
"trx_in_block": 3,
"virtual_op": 0
}2026/04/25 20:28:45
2026/04/25 20:28:45
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 7122.286701 VESTS |
| Transaction Info | Block #105507361/Trx 0f5085b8ecc15d504ae39829657531e61f91391e |
View Raw JSON Data
{
"block": 105507361,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "7122.286701 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-04-25T20:28:45",
"trx_id": "0f5085b8ecc15d504ae39829657531e61f91391e",
"trx_in_block": 0,
"virtual_op": 0
}2026/01/22 23:14:18
2026/01/22 23:14:18
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 4439.107359 VESTS |
| Transaction Info | Block #102841556/Trx 6f376b64963dcd0843f3cba4bcfa282d69be361f |
View Raw JSON Data
{
"block": 102841556,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "4439.107359 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-01-22T23:14:18",
"trx_id": "6f376b64963dcd0843f3cba4bcfa282d69be361f",
"trx_in_block": 2,
"virtual_op": 0
}2024/12/16 18:35:21
2024/12/16 18:35:21
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 4603.326556 VESTS |
| Transaction Info | Block #91288003/Trx 5993b983f8f1b029db7c1f17f9aa9aea283406a6 |
View Raw JSON Data
{
"block": 91288003,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "4603.326556 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2024-12-16T18:35:21",
"trx_id": "5993b983f8f1b029db7c1f17f9aa9aea283406a6",
"trx_in_block": 0,
"virtual_op": 0
}2023/11/13 10:21:33
2023/11/13 10:21:33
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 4772.460088 VESTS |
| Transaction Info | Block #79842287/Trx 29a26ead6d48ea20c2d0657c9282b032fe69d2eb |
View Raw JSON Data
{
"block": 79842287,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "4772.460088 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-11-13T10:21:33",
"trx_id": "29a26ead6d48ea20c2d0657c9282b032fe69d2eb",
"trx_in_block": 0,
"virtual_op": 0
}2023/09/21 18:03:39
2023/09/21 18:03:39
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 7709.738874 VESTS |
| Transaction Info | Block #78343325/Trx 2eadf7176f82a2a3f1ffb4415ae7ddce773ac518 |
View Raw JSON Data
{
"block": 78343325,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "7709.738874 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-09-21T18:03:39",
"trx_id": "2eadf7176f82a2a3f1ffb4415ae7ddce773ac518",
"trx_in_block": 5,
"virtual_op": 0
}2022/11/03 08:17:57
2022/11/03 08:17:57
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 7931.420312 VESTS |
| Transaction Info | Block #69109193/Trx 82b8dda1ff3109df48a55cad0c1c8e6526622a94 |
View Raw JSON Data
{
"block": 69109193,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "7931.420312 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-11-03T08:17:57",
"trx_id": "82b8dda1ff3109df48a55cad0c1c8e6526622a94",
"trx_in_block": 2,
"virtual_op": 0
}2022/01/17 07:52:18
2022/01/17 07:52:18
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8151.953543 VESTS |
| Transaction Info | Block #60805734/Trx 346debf96cb9ab54cfafa56404143027bebeedb3 |
View Raw JSON Data
{
"block": 60805734,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8151.953543 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-01-17T07:52:18",
"trx_id": "346debf96cb9ab54cfafa56404143027bebeedb3",
"trx_in_block": 27,
"virtual_op": 0
}2021/06/13 21:55:15
2021/06/13 21:55:15
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8335.722201 VESTS |
| Transaction Info | Block #54604279/Trx 78a1b7fa6313c655c523a6d7f8fac472f5912ada |
View Raw JSON Data
{
"block": 54604279,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8335.722201 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-06-13T21:55:15",
"trx_id": "78a1b7fa6313c655c523a6d7f8fac472f5912ada",
"trx_in_block": 2,
"virtual_op": 0
}2020/12/11 08:18:24
2020/12/11 08:18:24
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8523.144175 VESTS |
| Transaction Info | Block #49351858/Trx 1c664be063a55166e93427b6d3459ebb90d78338 |
View Raw JSON Data
{
"block": 49351858,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8523.144175 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-11T08:18:24",
"trx_id": "1c664be063a55166e93427b6d3459ebb90d78338",
"trx_in_block": 2,
"virtual_op": 0
}2020/12/06 01:55:48
2020/12/06 01:55:48
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 1912.543513 VESTS |
| Transaction Info | Block #49203427/Trx c78d99e2cd41211a012f66a4d9672e395166c9a3 |
View Raw JSON Data
{
"block": 49203427,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "1912.543513 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-06T01:55:48",
"trx_id": "c78d99e2cd41211a012f66a4d9672e395166c9a3",
"trx_in_block": 17,
"virtual_op": 0
}2020/11/25 14:53:48
2020/11/25 14:53:48
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8540.270792 VESTS |
| Transaction Info | Block #48906625/Trx 208c7a78c8ad04fb6093b7f4edd33059747c855b |
View Raw JSON Data
{
"block": 48906625,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8540.270792 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-11-25T14:53:48",
"trx_id": "208c7a78c8ad04fb6093b7f4edd33059747c855b",
"trx_in_block": 3,
"virtual_op": 0
}2020/05/09 02:50:21
2020/05/09 02:50:21
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8732.157388 VESTS |
| Transaction Info | Block #43213638/Trx ab91813d5447200e61f893cb5d0e23c9d20189a4 |
View Raw JSON Data
{
"block": 43213638,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8732.157388 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-09T02:50:21",
"trx_id": "ab91813d5447200e61f893cb5d0e23c9d20189a4",
"trx_in_block": 45,
"virtual_op": 0
}2020/05/08 05:59:51
2020/05/08 05:59:51
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 1953.311140 VESTS |
| Transaction Info | Block #43189212/Trx d7435b9a09a39830c34a862d10f9fde4ab0e1655 |
View Raw JSON Data
{
"block": 43189212,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "1953.311140 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-08T05:59:51",
"trx_id": "d7435b9a09a39830c34a862d10f9fde4ab0e1655",
"trx_in_block": 6,
"virtual_op": 0
}2020/04/15 17:27:36
2020/04/15 17:27:36
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8745.192405 VESTS |
| Transaction Info | Block #42557737/Trx c71be00dd58679bb7aaa8c8566b99c286c23ffe6 |
View Raw JSON Data
{
"block": 42557737,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8745.192405 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-04-15T17:27:36",
"trx_id": "c71be00dd58679bb7aaa8c8566b99c286c23ffe6",
"trx_in_block": 13,
"virtual_op": 0
}2019/07/10 16:08:48
2019/07/10 16:08:48
| author | steemitboard |
| body | Congratulations @ajtrade! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@ajtrade/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@ajtrade) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=ajtrade)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| parent author | ajtrade |
| parent permlink | europol-arrested-76-suspects-in-europe-wide-operation-against-carders |
| permlink | steemitboard-notify-ajtrade-20190710t160847000z |
| title | |
| Transaction Info | Block #34544133/Trx 3289df67f13839f8d7141a3488fb4aa6a67bb430 |
View Raw JSON Data
{
"block": 34544133,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @ajtrade! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@ajtrade/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@ajtrade) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=ajtrade)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}",
"parent_author": "ajtrade",
"parent_permlink": "europol-arrested-76-suspects-in-europe-wide-operation-against-carders",
"permlink": "steemitboard-notify-ajtrade-20190710t160847000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2019-07-10T16:08:48",
"trx_id": "3289df67f13839f8d7141a3488fb4aa6a67bb430",
"trx_in_block": 3,
"virtual_op": 0
}2019/05/12 11:00:21
2019/05/12 11:00:21
| delegatee | ajtrade |
| delegator | steem |
| vesting shares | 8940.814872 VESTS |
| Transaction Info | Block #32840810/Trx f7230eb5c077f96e35b37d01ccccd9d80a6767da |
View Raw JSON Data
{
"block": 32840810,
"op": [
"delegate_vesting_shares",
{
"delegatee": "ajtrade",
"delegator": "steem",
"vesting_shares": "8940.814872 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2019-05-12T11:00:21",
"trx_id": "f7230eb5c077f96e35b37d01ccccd9d80a6767da",
"trx_in_block": 19,
"virtual_op": 0
}smitopblockchain operation: transfer from savings2018/08/01 17:58:57
smitopblockchain operation: transfer from savings
2018/08/01 17:58:57
| amount | 0.001 SBD |
| from | smitop |
| memo | Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot. |
| request id | 16039 |
| to | ajtrade |
| Transaction Info | Block #24692634/Trx da1b73cabc7e20783670cef797265ef10b691db4 |
View Raw JSON Data
{
"block": 24692634,
"op": [
"transfer_from_savings",
{
"amount": "0.001 SBD",
"from": "smitop",
"memo": "Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot.",
"request_id": 16039,
"to": "ajtrade"
}
],
"op_in_trx": 0,
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2018/07/10 16:00:21
| author | steemitboard |
| body | Congratulations @ajtrade! You have received a personal award! [](http://steemitboard.com/@ajtrade) 1 Year on Steemit <sub>_Click on the badge to view your Board of Honor._</sub> **Do not miss the last post from @steemitboard:** [SteemitBoard World Cup Contest - France vs Belgium](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-france-vs-belgium) --- **Participate in the [SteemitBoard World Cup Contest](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-collect-badges-and-win-free-sbd)!** Collect World Cup badges and win free SBD Support the Gold Sponsors of the contest: [@good-karma](https://v2.steemconnect.com/sign/account-witness-vote?witness=good-karma&approve=1) and [@lukestokes](https://v2.steemconnect.com/sign/account-witness-vote?witness=lukestokes.mhth&approve=1) --- > Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**! |
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2018/05/16 19:05:42
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2018/01/09 06:34:09
| delegatee | ajtrade |
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2017/08/04 05:14:33
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}ajtradeupvoted (100.00%) @crypt0swede / bitcoin-sell-now-buy-later2017/07/10 15:52:45
ajtradeupvoted (100.00%) @crypt0swede / bitcoin-sell-now-buy-later
2017/07/10 15:52:45
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2017/07/10 15:46:48
| author | cheetah |
| body | Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in: https://www.deepdotweb.com/2017/07/10/europol-arrested-76-suspects-europe-wide-operation-carders/ |
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2017/07/10 15:46:42
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}ajtradepublished a new post: europol-arrested-76-suspects-in-europe-wide-operation-against-carders2017/07/10 15:45:03
ajtradepublished a new post: europol-arrested-76-suspects-in-europe-wide-operation-against-carders
2017/07/10 15:45:03
| author | ajtrade |
| body |  In a recent operation against online fraudsters, the Europol arrested 76 persons in 26 countries who are suspected of committing fraud using stolen credit card information. The law enforcement operation, “eCommerce Action 2017”, was coordinated by the European Cybercrime Centre (EC3) to take down cyber criminals who are using stolen financial information, with the main focus on credit and debit cards, to purchase goods from eCommerce stores. According to the Europol, the 76 arrested suspects were responsible for conducting over 20,000 fraudulent transactions using compromised credit cards worth over 5 million euros. In the operation, financial institutes, e-merchants, logistics firms, and credit card issuers provided law enforcement authorities information to help the investigation against the fraudsters. The Europol, along with the national and regional police departments, focused on dismantling the organized criminal networks that were behind the large-scale fraud operation. The European law enforcement agency identified 200 websites and social media accounts, which had more than 100,000 followers or customers in some cases, as being used to sell products, which were purchased using stolen credit card information. The police action targeted the addresses where the illegally bought goods were sent to by the criminals. In the course of the law enforcement operation, investigators seized hundreds of packages being sent from e-commerce stores. Police officers searched more than a hundred locations in 26 countries seizing expensive electronics, including tablets and smartphones, as well as clothes and watches. During e-Commerce Action 2017, investigators managed to connect some of the suspects to other crimes, including cyber attacks, illegal use of stolen passports, identity fraud, phishing, and online child exploitation. Credit card fraud against online shops is considered as a high profit and low-risk criminal activity with losses for the European sector exceeding 1 billion euros annually. In Austria, law enforcement authorities arrested two suspects and seized 14 packages in connection with e-Commerce Action 2017. The Federal Criminal Police Office (BK) reported on June 21 that, at one of the suspects, they had found child pornography material on a laptop. Law enforcement authorities suspect the other defendant of the district of Villach-Land that he had bought drugs from the dark web, however, police did not provide more information on the case. Ireland was also affected by the Europol action: law enforcement authorities performed six house searches and arrested one suspect in Dublin. The Garda National Economic Crime Bureau searched locations in Balbriggan, Tallaght, Drimnagh, and Tyrrelstown. Just in Ireland, police managed to recover 100 compromised credit cards, which were issued in the United States. Garda announced that they are teaming up with retailers to combat the growing spike in card not present (CNP) fraud. In the first half of 2016, credit card fraud caused 20 million euros of damage, with 75 percent of the crimes happening when a card was not present. One recent target of credit card fraud was a major national sports retailer in Ireland, which recorded 172 successful and attempted purchases during two weeks in March from its online store using compromised credit cards from the United States. If all 172 attempts were successful, the store would have lost approximately 16,000 euros in revenue. |
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| permlink | europol-arrested-76-suspects-in-europe-wide-operation-against-carders |
| title | Europol Arrested 76 Suspects In Europe-Wide Operation Against Carders |
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