Online Carding - Tips Needed

dirtdiggler

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After weeks of reading up on carding, I decided to give it a shot. So far ive been un-successful. Ive only tried to card e-gift certificates and these are the problems i have run into:

1)Order being canceled after being placed(non VBV Visa)
2)Order never completing the processing phase(AMEX)
3)Purchases not completing in paypal(AMEX)
4)Orders being declined(AMEX/VISA)

All of this was tried using US cards in US shops with socks5 matching city of cardholder. Should i try a different combination? Like EU/CA card in US shop? Or does it have to be the same card and country, like EU card and EU website? Also, what exactly should i look for to determine whether a shop is cardable or not? Last question, is it necessary for me to used a spoofed phone number when making these orders? Ive been using the cardholder actual number...could this be my problem?
 

FutureV

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Orders getting canceled, is more likely because you're putting phone number of cardholders, most of shops nowadays call the cardholder to confirm orders, its 97% of the actual shops, especially when your ordering to address different than the billing address, so what you need to do is, get a skype number matching the state of the cardholder, so incase they called, you confirm , and incase of more verification required, you call them yourself as well...

So far, keep using visa/master/discover, Amex has the highest level of security alerts, which flags the card even for authorizing $2.sum dollars.

It doesn't matter which country cc you're using as long as its valid and has some good bucks in it, and you're using the right methods to cards... plus, most of the websites/stores right-now accept orders to the actual billing address only, so my advice to you, is getting some full infos to COB(Change Of Billing) to your drop/shipping address. inorder to get the order's shipping rate upto 90%. so they don't get suspicious about your order.
 

dagonxx

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I always use the billing phone number because it gets canceled when I use a different one.


How much are you trying to order? Try a small e-gift certificate order. Some shops never work for me, like Gamestop, B&N, Macy's. But other ones are out there that are easy marks.
Try Spafinder for $50....if you can't get that one to work then I don't know what to tell you.
 

dirtdiggler

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Thanks for your help guys...i too have had no luck with gamestop($200). Also tried walmart($700) and Amazon(cant remember) and it didnt work. I actually tried amazon again and it wouldnt even let me add a gift certificate in the cart lol(prob cause i didnt clear LSO's). Ill give spafinder a shot. Thanks!
 

dagonxx

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$100 GC is the most popular amount people buy so that is the least likely to be flagged.

$700 at Wal-Mart has almost no shot at going through.
 

SoIcy

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Giftcards and Giftcodes etc aren't the easiest to card. Giftcards are highly sought by carders because they are very liquid. If you have never carded before start out with an actual item. Or if you want to card digital goods, card something that you can have access to right away so that you can see if you are successful. The only other suggestion I have is to make sure that your socks are not on a blacklist.
 

Gift Factory

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there are a few tips for you man:

good and strong bins + a little bit of LUCK

thats it...
 

cleaner76

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I've had problems ordering online too & I had designated phone lines if they needed to call for verification :(
 

bishop53

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Please note, if you want to make a deal with this user, that it is blocked.
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abktxt

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After weeks of reading up on carding, I decided to give it a shot. So far ive been un-successful. Ive only tried to card e-gift certificates and these are the problems i have run into:

1)Order being canceled after being placed(non VBV Visa)
2)Order never completing the processing phase(AMEX)
3)Purchases not completing in paypal(AMEX)
4)Orders being declined(AMEX/VISA)

All of this was tried using US cards in US shops with socks5 matching city of cardholder. Should i try a different combination? Like EU/CA card in US shop? Or does it have to be the same card and country, like EU card and EU website? Also, what exactly should i look for to determine whether a shop is cardable or not? Last question, is it necessary for me to used a spoofed phone number when making these orders? Ive been using the cardholder actual number...could this be my problem?


1. According to my experience, order that is been cancel after place are those other that they either don't promise automatically but manually or those that confirm the information that you put which they might have mark your ship too address.

2. The Amex that never complete is either the store don't accept amex or they are dead.

3. That means they might have registered it before or dead(lost card or low balance)

4. That means they are dead mostly or low balance depend on the response of the merchant they use.

Some site do matters with the card you use but not necessary but will be best if you give out some site that you card and the problem you're having then you can have the straight answer. What did you card anyway and amount? As they matters alot.
 
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