Carding
Professional
- Messages
- 2,870
- Reaction score
- 2,510
- Points
- 113
The main errors of carders and the reaction after their detection
A lot of people are engaged in carding, namely the theft of bank card data to gain access to citizens' funds. But not all carders have enough knowledge and experience to work cleanly. Many of them can make various mistakes. These errors will be discussed further.
Spelling
You will say that it is irrelevant. But no. This is an important point in the activities of carders and a lot depends on the knowledge of spelling. Not everyone can write competently in Russian, and even more so in a foreign language.
Seller activity
If the seller sees illegal actions and realizes that he is a fraudster, then it may well reveal his scam right on the spot.
Using different names by the carder
For example, there is one name on the account, although a different name is indicated for receiving the goods. Accordingly, the carder has a risk that he will be uncovered and it will be understood that the purchase of goods is rather suspicious.
Excessive emotions and nervous state of the carder
Of course, anyone who cheats is afraid for their freedom and life. Therefore, if something does not go according to the plan of the carder, he can say too much on emotions and put himself at risk of being revealed.
Not all carding people are smart. It also happens that the carder starts asking stupid questions. For example, is it possible to make sure that the goods are received not by him, but by another person. Moreover, this person may even be a citizen of another country. After questions of this kind, a carder can cause quite solid suspicions to his person.
There are other situations as well. Carder started a new account as his old account was blocked. But he sent the email from a mailbox belonging to the old and blocked account. Thus, the carder himself, by his stupidity, created difficulties for himself.
What if the carder gets caught? What will he do?
Usually, after purchasing a product by a person, if there is a reason, the buyer may be asked to confirm his last name and first name, as well as the fact of the purchase of the product. Here you don't even need to have the skills of a psychologist to understand what's what. If a person is clean, then he will communicate confidently and calmly. He can send the desired photos and confirm the purchase of the product. It is unlikely that a person will play for time and come up with something. If the company encounters a carder, then the reaction of the latter may not be entirely adequate. Carder can speak in a raised voice and conflict.
Carder may threaten that the company will have problems with the law, that he will definitely go to court, etc. Why should he supposedly confirm his identity. It is not uncommon for carders to seek help on thematic forums, accusing companies of all deadly sins. It also happens that carders on special sites list companies as if these firms are engaged in fraud, although it is obvious that there are only one fraudsters here and these are carders.
There are carders who use social networks to share their emotions, but often users do not support them, understanding who they are communicating with. Sometimes carders ask to re-send the package, they just belittle it. They say that they paid with a friend's card, and next time they will use their card.
Some carders can act very aggressively when they are refused to send a package. For example, there was a situation when an online store refused to send a parcel to the carder. In response, the scammer decided to tell unpleasant things to the employees of the store's call center, and then generally arranged a DDoS attack on the company's website. This surprised the employees of the company, since such an attack is not cheap, and it is not so easy to do it. Although the attack failed, as the protection of the company's website was very good. It turned out that this carder had already terrorized another online store and was also fought back.
Conclusion
In conclusion, I would like to say that in any business experience and certain knowledge are needed. True, it is better to channel your energy into the legal channel and not engage in illegal activities. Thus, you will save your nerves and freedom.
A lot of people are engaged in carding, namely the theft of bank card data to gain access to citizens' funds. But not all carders have enough knowledge and experience to work cleanly. Many of them can make various mistakes. These errors will be discussed further.
Spelling
You will say that it is irrelevant. But no. This is an important point in the activities of carders and a lot depends on the knowledge of spelling. Not everyone can write competently in Russian, and even more so in a foreign language.
Seller activity
If the seller sees illegal actions and realizes that he is a fraudster, then it may well reveal his scam right on the spot.
Using different names by the carder
For example, there is one name on the account, although a different name is indicated for receiving the goods. Accordingly, the carder has a risk that he will be uncovered and it will be understood that the purchase of goods is rather suspicious.
Excessive emotions and nervous state of the carder
Of course, anyone who cheats is afraid for their freedom and life. Therefore, if something does not go according to the plan of the carder, he can say too much on emotions and put himself at risk of being revealed.
Not all carding people are smart. It also happens that the carder starts asking stupid questions. For example, is it possible to make sure that the goods are received not by him, but by another person. Moreover, this person may even be a citizen of another country. After questions of this kind, a carder can cause quite solid suspicions to his person.
There are other situations as well. Carder started a new account as his old account was blocked. But he sent the email from a mailbox belonging to the old and blocked account. Thus, the carder himself, by his stupidity, created difficulties for himself.
What if the carder gets caught? What will he do?
Usually, after purchasing a product by a person, if there is a reason, the buyer may be asked to confirm his last name and first name, as well as the fact of the purchase of the product. Here you don't even need to have the skills of a psychologist to understand what's what. If a person is clean, then he will communicate confidently and calmly. He can send the desired photos and confirm the purchase of the product. It is unlikely that a person will play for time and come up with something. If the company encounters a carder, then the reaction of the latter may not be entirely adequate. Carder can speak in a raised voice and conflict.
Carder may threaten that the company will have problems with the law, that he will definitely go to court, etc. Why should he supposedly confirm his identity. It is not uncommon for carders to seek help on thematic forums, accusing companies of all deadly sins. It also happens that carders on special sites list companies as if these firms are engaged in fraud, although it is obvious that there are only one fraudsters here and these are carders.
There are carders who use social networks to share their emotions, but often users do not support them, understanding who they are communicating with. Sometimes carders ask to re-send the package, they just belittle it. They say that they paid with a friend's card, and next time they will use their card.
Some carders can act very aggressively when they are refused to send a package. For example, there was a situation when an online store refused to send a parcel to the carder. In response, the scammer decided to tell unpleasant things to the employees of the store's call center, and then generally arranged a DDoS attack on the company's website. This surprised the employees of the company, since such an attack is not cheap, and it is not so easy to do it. Although the attack failed, as the protection of the company's website was very good. It turned out that this carder had already terrorized another online store and was also fought back.
Conclusion
In conclusion, I would like to say that in any business experience and certain knowledge are needed. True, it is better to channel your energy into the legal channel and not engage in illegal activities. Thus, you will save your nerves and freedom.
