Personal experience. I used to frequent several private forums related to this sort of activity and had many friends who did this for a living. I am fascinated

Personal experience. I used to frequent several private forums related to this sort of activity and had many friends who did this for a living. I am fascinated by the inner workings of these things, so naturally I asked lots of questions. There used to be some public discussions on the alphabay forums, which was filled with small time bank fraudsters from both the US and the EU. The EU ones actually seemed much more prevalent. I couldn't find many interesting scrapes quickly, but this one might be worth a look: https://evidencebasedsecurity.org/forums/data/dk/darkode_scrape.zip https://evidencebasedsecurity.org/forums/data/dk/darkode_scr... I'm sure there's an AB forum scrape floating around somewhere too... But not here https://www.gwern.net/DNM-archives https://www.gwern.net/DNM-archives