[TUT] Amazon [By Me]

cr33k

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This is a full tutorial written by cr33k [March 21st 2010].
Posted on Mymarket & C.biz

I'm sharing 2 ways of carding GC's from Amazon with you guys.

Here's the first way:

What you will need:
* Cvv2 with Address, Full Name, Phone, Zip, State
* 1 Socks (4/5) in the same state as the cardholder(sock should be unused and never used to create an amazon account before)
* VMware or a deepfreezed operating system(unless you know how to clean flash cookies and whatnot)

Optional:
* Spoofcard

Using your sock, go to amazon and create a new account.
Now start acting like a normal buyer, create a wish-list, log out and log in a couple times. Your goal is to look like a normal customer.
Before you buy your goods, create a big wish-list, but don't fill it with expensive items or other high fraud items.
Now link your card to your account and save your billing details to your account.
Now select a gift-card and choose some random design(make it look like you care what the card looks like, dont go with the default design. Also; put a message and fill in the To and From subjects).
When you order make sure the cards value is under 200. I usually go with 125 for the first card.
So finish your order up and log out. Wait about 5 minutes then log back in and write up a letter to customer service or If you have a spoofcard, you can call customer service.
You goal is to try to speed up your order. The faster it moves through processing the less they will look at it.
So I usually say something like this:

"Hello,
Regarding my order, my son is back home on break from college, and his plane leaves tonight and I want to send home back to school with a smile on his face. So I am wondering if there was anything I can do to speed up the processing of my order.
"

Depending on what time it is, you should receive a response very quickly. They will say something like "I'll look over your order right now" or they will simply approve it.

Using a spoofcard to talk to support is by far the best thing you can do. Its very personal and VERY convincing. But they may ask you about your location, name..etc So make sure you reviewed who's identity your using. This is more social engineering than anything else, But If your profile says your 60 years old, try to talk slow and sound like a 60 year old. Its all common sense, you should figure it out.

If they request to call you for verification, Just hope the real person doesn't pickup the phone and decline the order. When they say 'We could not get a hold of you for verification..blah blah blah' Just shoot them back an email saying something like, "I received your phone call and answered, but all i could hear was static. My phone service has limited minutes so the phone call is very inconvenient for me. But if you gave me a number to call, I can call you back from my work." This will usually pass you on the phone verification thing. Just express how inconvenient it is for you, and that you willing to call in from a different number(If you have a spoofcard).

Second Way:
Create an account just like I said above.
BUT, instead of ordering a gift-card, order something really cheap, something under $2-4, your goal is to order something so cheap that the cardholder wont notice. Now once your order has gone through wait for it to be shipped. Once shipped, your account becomes 'credited', which simply means that you successfully ordered something to the billing address. This makes your look less suspicious when you go to order something like a gift-card(which is a high fraud item).

Delivery:
If you order from amazon, It may take acouple days for your package to be shipped. It's better to order something from a seller, you will get your package shipped faster and a single seller has alot less control thank Amazon.

USPS Is preferred for shipping, Once shipped; the package cannot be called back and I've never had USPS ask me for a signature.

FedEX will accept a note left on the door with a signature.
UPS is more strict and depending on the driver, they may request an In-Person signature.

You can expect packages worth $500 or more to require a signature.

Private sellers will often ship with USPS If you nag them enough for it.

Amazon.com & Buy.com work together, So if your drop is burned on Buy.com, you can expect Amazon to deny your shipment.

When leaving a note, Explain why its impossible for you to sign the package, also mention that you need the package(You can say it's your contacts or medicine for your dog, Getting the drivers sympathy will help you get your package) And make sure your sign the note with an good looking signature.


Things to keep in mind:
Aged accounts look less suspicious.

Phishing account + Fulls + Email is also a very good idea, since you can charge the account and send it to the registered email. So if your using Zeus, I would try to grab some amazon accounts from your logs.

If you feel like your order is not going to go through, write a email to customer support. REMEMBER: You are the cardholder, you are spending YOUR money and you want what your spent your money on.

Never use the same Socks to create a new account.

Clean your computer, Flash cookies, MAC address, everything.

Play the part. Be realistic, no one is going to sign-up and 5 minutes later spend $300 on a gift-card.

Amazon will cancel your order and block your account if you do something obviously fraudulent.

Amazon has been pretty safe for me, I've shipped to my house several times without worry. I would still recommend a drop.


Feedback:
If you want me to expand on anything, just ask.

And If you like this tutorial or it helped you at all, I would love some rep. Im trying to work my way into C.su
 
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Syc0

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Good post. While most of these steps are common sense you'd be surprised how many people overlook them.
 

deluge

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Please note, if you want to make a deal with this user, that it is blocked.
what are flash cookies? i thought the only way they can identify you is certs, ip, device profile or regular cookies?

great tut btw
 

Xtinct

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get the better privacy addon for firefox to get rid of flash cookies and other things that might be saved on your computer
 

Ninja

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Very good post!
 

woooooow

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Good post.
 

Arkos

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Manual way
Code:
http://www.macromedia.com/support/documentation/en/flashplayer/help/settings_manager02.html
or something like,
Code:
http://www.hotcleaner.com/bin/FlashCookiesCleaner.exe

But you don't need to enable Flash for any stores.

I wouldn't phone them. Their fast to begin with and I don't see it helping get the card out any faster. Your trying not to look suspicious and the downside to a call outweights any benefits which again, are questionable to begin with.

Changing existing accounts is the way to go. You save that first, cheap delivery.

Every Americunt has one and with this economy, finding ones that haven't been used for a year or more is easy.
 

documentmanager

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And sometimes what I do before attacking a site. Order legitely from them with your own virtual card. A real virtual or debit card. ORder something cheap to see how thye work. Then go back and hit them ont he head
 
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And sometimes what I do before attacking a site. Order legitely from them with your own virtual card. A real virtual or debit card. ORder something cheap to see how thye work. Then go back and hit them ont he head

That is really good advice. I have found there to typically be less security when you are a return customer, even for quite high value items. Quite a few stores redirect to an external bank gateway, so in this case they won't notice that you are using a different credit card the second time.
 
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sk8er

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Does anyone knows a trusted seller who sells UK/US CCs without CVV2 for Amazon Carding???
 

abktxt

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Not bad but you didn't really talk if it's digital gc or the hard copy own. As they will still re-ask and re-verify if you just add a new shipping add either for good or gc that will be mailed.
Nice tut and very lovely. Good tips for new comers.
 
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