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"Dumps with PIN" refers to stolen, raw magnetic stripe data from a credit or debit card combined with the associated Personal Identification Number (PIN). This information is illegally acquired through techniques like skimming or hacking, and is used by criminals to clone cards and conduct unauthorized transactions, typically ATM withdrawals.
The IT Law Wiki
The IT Law Wiki
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What "Dumps with PIN" Entails:
Dump Data: This is the information contained in the magnetic stripe, often referred to as "Track 1" or "Track 2" data. This includes the account number, cardholder name, expiration date, and sometimes a card verification value (CVV1) encoded on the stripe itself.
The PIN: The addition of the PIN allows criminals to use the cloned card at ATMs to withdraw cash or at point-of-sale systems that require a PIN, making it more valuable to scammers than a "dump" alone.
Methods of Theft: The data is commonly obtained by skimming, where a physical device is placed over a real card reader (such as an ATM or gas pump), or through malware-infected point-of-sale equipment.
Illicit Market: These datasets are sold on dark web carding forums, with "dumps with PIN" fetching higher prices than standard "dumps" because they offer higher payouts.
Horizon Credit Union
Horizon Credit Union
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How to Protect Yourself:
Inspect ATMs/Gas Pumps: Check for suspicious devices attached to the card slot.
Use Chip or Tap: Use the EMV chip or contactless payment rather than the magnetic stripe, as this data is much harder to clone.
Monitor Accounts: Regularly review bank statements for unauthorized transactions.
Shield PIN Entry: Always cover the keypad when entering your PIN.
Horizon Credit Union
Horizon Credit Union
+3