WT1SHOP, an online market that allowed vendors to sell stolen login credentials and other PII, including approximately 25,000 scanned driver’s licenses/passports, 1.7 million login credentials for various online shops, 108,000 bank accounts, 21,800 credit cards.

Law enforcement’s review of WT1SHOP in December 2021 showed that the number of users and sellers on the website had increased to approximately 106,273 users and 94 sellers with a total of approximately 5.85 million credentials available for sale.

According to the affidavit, law enforcement was able to trace Bitcoin sales made on WT1SHOP, payments made to the webhost of WT1SHOP, email addresses related to WT1SHOP, and associated login information from these accounts to Colesnicov.