You'd be surprised how many people haven't heard of a paper shredder or bonfire. All on forms people couldn't be bothered to dispose of properly because they thought they were JUST old records.
Again carders wok on the inside again for when they want to do trashing, a lot of janitors wear rags but you'd be surprised how secretly rich most of them are along with the other shit they steal from work as well. But also from this if there is not enough info for you on the forms then there is definitely the phone number of the mark on the form that they've scrapped; almost always, and if not then there is enough info on their to look them up in the phone directory.
Then of course you use social engineering skills over the phone to get the extra info that you need. If you know of a store that is not carbonless, then go trashing in the bins at the back of the store for the receipts with the credit card details on it.
Phishing over the phone Phishing over the phone for details Ever had telemarketers ask for your credit card info over the phone? Believe it or not there are people actually stupid enough to fall for these obvious scams.
Even more people fall for this if they believe that the caller is from the credit card company itself or part of the secret service or credit fraud investigations; the FBI, CIA and police have nothing at all to do with credit card fraud believe it or not. If you sound professional or part of an important group such as investigations then people are more likely to comply with you if they believe that their card has been used for credit fraud purposes and have to give their credit card info and billing address for verification.
The best time to call up the mark is when they are at work as it'll take them by surprise and they'll be wanting to get it sorted asap so that they can get back to work. Also if it's "serious" then the secret service don't wait for you to finish work before they question you.
Play along well to the part you're pretending to be. Some social engineering skills are required and you must gain the experience of lying to people yourself. Before calling up the person find out as much information about them as you can. If you've stolen a CC from someone personally you can call them up pretending to be their bank and tell them there has been some suspicious charges made to the credit card from places such as South Africa, Nigeria, Turkey, Russia; places like that, get them to confirm their details milk as much as you want out of them, ask them bullshit security questions such as their mother's maiden name, address, etc; you may as well, it'll make it easier to get a COB for you to use.
Guessing DTMF tones is pretty easy too, but you need to know what each tone sounds like, it's preferred to use decoding software to ensure you have it correct. If you try hard enough you can get full info about anyone over the phone I suggest using spoofcard for this.
Keylogging for CVV2s Hardware keylogging First of all it's best if you use hardware keyloggers here that you put into the keyboard of a computer belonging to an area where a lot of people are going online a lot and logging into e-mails, ebays, paypals etc, pretty much giving you enough info for you to go searching through if you get in their e-mails, or maybe you're lucky enough to get someone who is buying something online anyway.
Or of course you could set one up in a business and do the classic call in and do some social engineering from the credit card company or secret service and have them go to the bank online and have them log in to verify, or maybe even have them log in to a fake bank online made by yourself that will collect anyone's info who logs in on it. How it's done is through the use of thejerm software or any other magstripe utility software thejerm is the best to use.
And you do it like this: Written by: Acetrace 1. Load up thejerms software 2. Now how you should act when you go carding instore is pretty much common sense, but some people get caught up in the moment with nerves, cockiness or just too much weird amounts of excitement. Simple what you do, make sure you KNOW the PIN for the card you're using before you go, don't be stuck at the counter trying to remember it.
If you're going to be carding expensive goods then dress smart for the occasion, wear brand named clothing that you've previously carded Razz or even a suit. It would look suspicious someone with a hoodie going into a store and buying a Louis Vuitton watch, so walk in with style. When you go instore, you ACT like you are using your own card, because essentially that's what it is well it is now anyway lol no looking shifty and don't look at the fucking cameras; the cameras mean nothing anyway, they don't know your name or where you live, they're not being watched half of the time, so stop worrying about the fucking cameras; remember you're doing nothing wrong.
When you go in, don't rush take your time, browse around some other items. Find the item you want to card and even ask the employee simple questions about it if it's a TV or comp just ask questions about certain specs and if it's good for playing video games on.
You'll be most nervous at the checkout, just act as normal as you always have been, don't make too much small talk but be polite and civil. Once you have the good sin your hands don't bolt out the door, just say thank you and then casually walk out the door, get to your car and then celebrate all you want. Carding over the phone Okay 1st of all do not be a dumb fuck now, do not call from your own phones at all. For extra lulz you could use a beige box and call from someone else's phone but that's a totally different game all together and is also a major felony to go agains tyou on the chance that you do get caught so we'll keep it simple and use a payphone it's not AS risky to phreak these but the only recent red box tones I have are from the year and I'm pretty sure they'd have changed the system again The next day postage is said so that they have less time to look up details on the order.
Some cards will have difficulty shipping to any address other than the billing address, but it doesn't hurt to try. If they start to question you then just answer the questions and talk your way around the situation with your social engineering skills; don't just run away from the questions or hang up straight away, otherwise that is cause for suspicion and they may investigate. If all goes well you should have your item of choice delivered to your drop location or a house of someone else's address who you don't know and call them up saying that you called up the store and they've sent the package to the wrong address and it is still sending there, and ask them if they could kindly keep and sign for the package and you'll pick it up after work this is a last resort and only to be tried if you're good at talking to people, which you should be if you're a carder.
I recommend checking out the section on drops later on in this text. I recommend using spoofcard for verification over the payphone, if they need to verify if they won't send without some verification which is usually the case. This makes it harder for investigators to uncover.
There are a lot of disadvantages though, IRC is the equivalent of a backstreet alley, you'll be fine if you stay cautious, here's what you should be weary of: - Viruses - If you don't have strong anti viruses and firewalls you will get infected no norton shit, kaspersky and NOD32 are what you want - Do not accept random. If I'm being totally honest the best place to find out about them is through Nigerians; no bullshit that is where I found out about a lot of the carder channels I used, also how I found out about forums and their IRCs too such as cardersplanet, darkmarket etc.
Eventually I went in the IRC admittedly got ripped a few times then started vending myself under various diff nicknames, then moved onto different sites like darkmarket and cardingzone when I'd got invites for them although cardingzone is shit it's good to get in the IRC for starting off, you'll get invited to better forums the more you hang out in IRC, trust me.
I'm only going to give you one clue for searching through google for a carding IRC, and that word is "undernet". Fellow carders don't like revealing their IRCs, and for obvious reasons. My advice is find a scammer through e-mail, and chat to him; be witty with it but be respectful to a fellow fraudster. Vendors and how to approach them Vendors are the people in IRC who are selling and providing the services for you.
There are certain ways you should speak to vendors otherwise they're going to rip you remember this is the black market, this is just like going up to a random drug dealer in the street and not knowing what you really want or what you're getting into; you'll get ripped off.
This is a market so remember there are more people that will be willing to buy from that vendor, it's open for all, you can get a full load of info including dumps for as low as? COBs go for a little bit higher in ranges of?
Now when you go in the channel don't fucking say or request anything, shut up and see what the vendors are saying they have to offer and then send them a private message and talk to them. If any "vendor" messages you 1st trying to push onto you to buy from them then they're most likely a ripper; however don't piss off the rippers or assume someone is a ripper because you never know who is going to be there to help you out later on down the line or who might be pissed off enough to fuck you over.
I can't give any big advice on not getting ripped in IRC because you don't personally know anyone in there at all, you just have to take your chances expect to get ripped your 1st few times going in there, just don't go to them again, because if they get away with it once they'll definitely try again if you go back to them. The WU BUG used to work but was patched a looong time ago, most of the time now you'll get nothing or you'll end up with a rootkit on your comp. Ripping Easy as hell to do, not much photoshop skills needed really either.
If they want the report to go to their phone via SMS then just spoof a text with an sms bomber saying some bullshit reports. Then get the payment via WU. To get victims you message them 1st, message out in the whole channel 1st and then PM random buyers look for ones requesting. You want to do this, but you want to actually send them a file as well, but bind a keylogger or trojan to it; not only can you rip them out of their cash to buy your infection but the info you get from spying on them will be so much more as well ranging from their info to other stolen CC info, you'll have a backdoor on what they do and can exploit it.
If you can't be bothered making fake screenshots then get them from other rippers trying to sell them, get them to show you pics, vids and info; then use it for yourself and rip some n00bs. Phishing for Change of billing A billing address is the details used for a person's bank account and most often their credit cards and everything else too, this includes their phone number too.
What a change of billing COB is in a nutshell is changing the billing address registered to the card to your drop address you're gonna be using. When you want to card BIG at various online websites the orders will look more legit that you're not sending it else where other than the one registered to the card obviously after you've changed the billing address , meaning the delivery of your goods will be quicker and will require a lot less verification.
Most of the time you change the billing address over the phone but SOME banks will let you do it online; when you phone up to change it you use spoofcard. You can phish for details over the phone see the phishin over the phone section above , however it's best to use keyloggers and phisher pages for this with a MIX of over the phone.
Use through phishing pages 2 methods here, 1 including over the phone, one isn't. The method without the phone is to just send a ton of e-mails out to random people and send them a html e-mail telling them they need to update their information before the account is suspended or their account with the bank will be cancelled, you have them go to a phisher page off the template and the phisher pages "requires" them to answer security questions like their mother's maiden name, their pet's name, you know those type of questions.
Another method is to call them up pretending to be the bank and saying there have been different ip ranges logging on their account and they need to confirm their details online, link them to the phisher page and have them fill in the details; have the phisher page redirect to the actual online bank's login page; then ask if they've done that over the phone, tell them to wait a minute while you confirm and check it all out, say it's all clear and tell them to log in, they'll Big Carding tutorial.
You have a hardware or software keylogger set on someone's comp, use sock proxies when logging into their online bank account and then change their password, call them up pretending to be the bank and then get them to go to the actual online bank link and fill in their forgotten password options answering secret questions or of course get them to go to your phisher page and fill in the details this is if you want to add more fields to get more info then pretend to be checking it all over, then change their password again to some random letters and numbers and give it to them to log back in it doesn't matter because they're keylogged and you'll get their new login if they change the password again anyway , you'll have all their info logged down too for you to answer your questions when you call the bank.
Best time to do all of this is around the 10th day of the month people usually get their credit reports at the start of every month , this will give you plenty of time to card enough for the remaining days until they see they're not getting their reports coming to them anymore if you're crafty you can pretend to have cancelled the online bank account for them after they've gave you the info you need to know; I used to do this method and keep it going without them knowing.
You need as much info as possible when calling up the bank to change the billing address. Drops and what you need to know about them Drops and what you need to know about them What drop locations are and what they? You can lead young children into these to make a sexy time with them, get items delivered to them that you want no one else to find about or risking finding, or just use it to squat in if you have no where else to go.
Basically they are used in ways of keeping your nose clean and are used by mostly scam artists and sex offenders. How to find a drop location There are many ways of finding a drop location for use, whether it temporarily or permanently although I suggest swapping and changing locations because my main last one I used got raided or broken into and is boarded up and too hot to use ; I will suggest 3 ways on how you can find some for you to use.
One final tip is don? For example in Derby there is an area called Sinfin, but now there is 2 parts to it and they are New Sinfin and Old Sinfin. Old Sinfin is the are you would want to go to, because it? Or if you were lucky like I once were then you could ask around your mates if there are any empty houses in their area.
If there are then you? It may be alot riskier with neighbour hood watch morons, and nosey neighbours, but it? Way 2 Now this is a temporary way of finding a drop location, but is sometimes an effective ways and means of getting what you need but has a bit more risk to it; and personally is a way I have never used even till today. Well listen out for these type of conversations. Business — Used for small to medium sized businesses, usually has a decent limit.
Corporate — Medium to large size businesses, larger limit than Business. For that there is so many websites.. I prefer www. NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going thru 3d verification process. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet.
I mentioned it since it is good to be aware of it and that almost every site has this system. It emplifies the importance of typing in the address correctly. Check socks for live or not with socksproxy checker app before set it in Firefox. No proxy; 2. Auto Detect; 3.
Use system proxy; 4. Manual proxy configuration. You mark 4. Now type in socks host IP you have, example Socks Host: Now you are connected to secure socks Atleast matching State, Country 1. Make a email gmail, hotmail with CC matching name. If CC name Susan Tokar then make like susantokar hotmail. Run CCleaner. Analyze and clean. Set socks5 in Mozzila firefox. I already explain how to do it 6.
Restart Firefox and goto www. Now open shopping site. I want to recommend a website shop from your country. Because you dont need to wait a lot for you package 8.
Register with credit card holder information, name, country, city, address, and email you made one just for this order. Never choose big amount first. In shipping address enter your address or your drop address, where u want to deliver product.
Go to payment page, choose Credit Card as payment method Enter your CC details. Type it one by one. Cause most site have copy-paste detector script In Billing address enter CC holder address. Now proceed to payment.
Wait for order to arrive to your shipping address. When they arrive the corier boy will call you. The ask for any ID card. But if you follow below steps carefully then you can do that. Basic reqirements for carding from Mobile Mobile must be rooted. Now what sites are cardable? Whatever you card, make sure that you have all your info prepared before carding it. You may Kill CC when trying any sites. You know enough about CC. One of your security question. It is nothing but CC Details with more info eg.
VBV Verified by Visa — Extra verification process initially added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. This is used with a application rather than through your browser as with socks.
Watch out as some VPN providers will keep logs. Used for buying anything in digital world. You can create wallet her www. Here are a few key security aspects you should take into consideration before getting started: When you have a CC, the next step is to get a socks5 in either the same city and state as the card holder, or as close to it as you can find.
Yu must use socks. Moral here? Either Gmail or Yahoo work good for me. So we never use it. There also few tools avilable in internet for checking CC.
There is no easy method for that. Carder make there own way to do that. One of them is … Go to any porn website. Buy membership and use your CC. If you got success then CC is Live. You must follow carding rule.. Like using socks, rdp bla.. You will get so many latest method. There you will got bank name. Now search phone number of this bank in google. Now put your info by using your keyboard. It will automatically tell you the CC balance. Let me explain it…. When you doing carding you will use billing address and shipping address are same.
Means in both u will use ur address. No need to use CC address. They thought first will buy perfect working method then will buy CC, socks bla..
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