Between February 22, 2016, and October 1, 2019, Mihalo and his associates also peddled their cards on other dark web marketplaces such as AlphaBay Market, WallStreet Market, and Hansa Market. Each marketplace required users to transact in digital currencies, including Bitcoin.

The dark web marketplace BidenCash is named after U.S. President Joe Biden, and the site's images use multiple photos of U.S. President Joe Biden, and the site's logo and icon are all photos of Biden's head, which seems to be intentionally targeting the United States.

According to the U.S. Attorney's Office for the Northern District of Ohio, Smith "purchased more than 600 stolen debit and credit card accounts from the dark web, affecting victims in 25 states."