Cybercrime
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Fraud Management & Cybercrime
Prosecutors Say Liridon Masurica Ran BlackDB.cc

A Kosovar man is being held in a Tampa jail after being extradited on charges that he was the main administrator of an online illicit marketplace in operation since 2018.
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Federal prosecutors say the 33-year old man, Liridon Masurica, was the force behind BlackDB.cc, a site where online criminals bought compromised credentials, payment card data and personal data – all primarily pertaining to U.S. citizens. Data purchased on the site has led to a range of crimes, prosecutors said, including tax and credit card fraud and identity theft.
Masurica pleaded not guilty Monday in his first court appearance in the U.S. District for the Middle District of Florida. Kosovar authorities arrested Masurica on Dec. 12 following his indictment days earlier by a grand jury. He faces one count of conspiracy to commit access device fraud and five counts of fraudulent use of 15 or more unauthorized access devices.
If convicted on all counts, Masurica – known online by his handle @blackdb – would spend a maximum of 55 years in federal prison.
The arrest and extradition of Masurica is contemporaneous with an international law enforcement operation that shut down another criminal marketplace operated by a ring of alleged Kosovar cybercriminals (see: Breach Roundup: Kosovar Illicit Marketplace ‘Rydox’ Shuttered).
Authorities late last year arrested two men suspected of running the now-shuttered Rydox marketplace, Ardit Kutleshi, 26, and Jetmir Kutleshi, 28. Pristina authorities extradited both men to face trial in Pittsburgh federal court, where they first appeared on April 1. Each pleaded not guilty to a six count indictment that includes charges of aggravated identity theft, access device fraud and money laundering.
A December 2023 report from pro-European think tank Balkans Policy Research Group found the Pristina government has taken steps to improve cybercrime deterrence but said police and government agencies “cannot effectively investigate and prosecute cybercrime.” A 2023 law meant to build resilience will help, the think tank said in a report calling for additional measures including strengthening cooperation with international partners and training for a domestic workforce.