This method involves using deepfake video generation software in real time, which replaces the user's face in a webcam stream. Programs like the Deepfake Offensive Toolkit or commercial solutions from the dark web create realistic video streams where the victim's face (for example, the owner of a card) is superimposed on the buyer. This helps bypass liveness detection, which requires the user to perform actions such as blinking, turning their head, or smiling to confirm that the image is not a static one.
Application in carding
Password reset or KYC: with the use of videos to verify identity when resetting passwords in banking apps or registering on crypto exchanges (e.g., Binance, OKX, Coinbase). This allows to access accounts linked to cards.
Bypassing video verification: In 2024, more than 1,100 attempts to bypass KYC at one bank in Indonesia were recorded using deepfake videos, resulting in losses of $1.385 million (Group-IB report).
Creating new accounts: Carders register "drop accounts" (mules) to withdraw funds using fake identities.
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