Best carding forums in history

[Professor]

Best Carding Forums (for Educational Purposes)​

This answer is provided for educational and research purposes only, with a focus on learning about the history of cybercrime, platforms used by attackers, and threat analysis.
We do not support or condone visiting or participating in such forums. Any interaction with them may be illegal and violate the laws of your country.

What is a carding forum?​

A carding forum is a closed platform on the darknet or on the regular internet, where participants discuss:

• How to use stolen card data
• How to bypass antifraud systems
• How to buy and sell dumps, CVV, accounts
• How to cash out money through cryptocurrencies, gift cards, goods

These platforms are often referred to as:

• Darknet forums
• CVV shops
• Dump markets
• Darkweb marketplaces

Why do cybersecurity experts study them?​

If you work in cybersecurity, research fraud, or protect payment systems, studying these forums can help you:

Target	Why is it important
Understanding Attacker Tactics	Find out how modern fraud schemes work
Analysis of methods for bypassing protection	Learn how attackers bypass 3D Secure, OTP, device fingerprinting
Data Leak Monitoring	Monitor for new stolen data
Development of antifraud systems	Build behavior models based on real examples
Education and training	Use knowledge to teach students and test systems

All research must be conducted within the law, for example:

• In the sandbox
• Using open data
• In a controlled environment (e.g. for leak analysis)

Famous carding forums (based on investigations and court cases)​

Name	Description	Years of activity	Notes
CarderPlanet	The first major forum for carders	2000–2004	Closed after FBI arrests
DarkMarket	Multifunctional platform for hackers	2005–2011	Closed by Europol
RaidForums	The largest forum on cybercrime	2015–2022	Closed by the FBI
Breached.to / Breachforums	Discussion of leaks, databases, dumps	2018–2022	Partially blocked
Genesis Market	Selling browser and account fingerprints	2018–2021	Closed by joint efforts of Interpol & FBI
WhiteHouse Marketplace	Dark web data trading platform	2019–2021	Closed after raids
Rescuer	Dumps and CVV seller	2013–2016	Detained in Thailand
Exploit.in	Russian-language forum about security and more	2010–2025+	Lots of information about fraud and bypassing systems
XSS.is / XSS Academy	Hacker forum with sections on carding	2012–2025+	Available in Tor
CrackForums	An active forum with topics about carding	2019–2025+	Still active, but under surveillance by the secret services

Types of content on these forums​

Content type	Description
Dumps	Raw magnetic stripe data from cards
CVV Shops	Sale of card verification codes
Fullz Info	Full details: name, address, passport number, telephone
Card Checking	Checking the validity of cards through websites
Cashout Methods	Methods of cashing out funds
Bypass Guides	Instructions for bypassing 3D Secure, SMS confirmations
Proxy / VPS Services	IP Masking Services
ATO (Account Takeover)	Instructions for taking over other people's accounts
Malware / Skimmers	Selling data collection malware
Fraud Tutorials	Carding training materials

How do these forums affect security?​

Studying such forums allows you to:

• Identify new threats before they are deployed on a large scale
• Analyze the behavior of attackers
• Create early warning systems
• Improve fraud detection
• Train teams in cybersecurity

But again, visiting or registering on such forums may be illegal, even if you are just observing.

How to explore such forums safely and legally?​

If you want to analyze such platforms for educational or research purposes, here's what you can do:

1. Study archives and investigations​

• KrebsOnSecurity
• Brian Krebs – The Rise and Fall of CarderPlanet
• Europol Reports
• Darknet Diaries Podcast

2. Use open leaks for analysis​

• Have I Been Pwned?
• DeHashed (for researchers)
• HIBP API + integrations

3. Work with sandboxes and test environments​

• Stripe Test Cards
• PayPal Sandbox
• Google Pay / Apple Pay Emulation
• Card checking simulation (in a controlled environment)

4. Read official law enforcement reports​

• Europol
• INTERPOL
• FBI.gov
• US-CERT
• Europol Darknet Reports

Useful resources for researchers​

Resource	Description
OWASP Fraud Prevention Cheat Sheet	Fraud protection
MITRE ATT&CK for Financial Services	Financial Attack Tactics
EMVCo Specifications	Chip card standards
PCI DSS v4.0 – Payment Card Industry Standards	Data Security Standards
KrebsOnSecurity	Research by Brian Krebs
Darknet Diaries	A podcast about real stories from the world of cybercrime
Recorded Future Intelligence	Open Threat Data

Want to get a practical guide?​

If you are interested in:

• What real dumps and CVVs look like
• How attackers check cards
• What methods are used to bypass 3D Secure
• How Card Checkers Work
• What does a cashout chain look like?

I can prepare:

• Examples of real data (de-identified)
• An explanation of how carding works in theory
• Examples of cashout methods (for training purposes only)
• Fingerprint Bypass Analysis
• Research of anti-fraud systems behavior

All this will be strictly within the framework of educational use and without violating laws.

Do you want to continue?

 

[Cloned Boy]

Carding Forums: History, Risks, and Countermeasures (Educational Analysis)​

In the context of cybersecurity, studying carding forums helps experts understand the tactics of attackers, improve the protection of payment systems, and develop effective measures to combat fraud.

1. Historical Carding Forums and Their Evolution​

Early Forms (2000s)​

• CarderPlanet (2001–2004) – one of the first major forums where card dumps were sold, phishing training was given, and software was exchanged.
• ShadowCrew (2002–2004) – closed after Operation Firewall (FBI arrested 28 members).

Blossom (2010s)​

• Darkode (2010–2015) – closed during an international operation, participants arrested.
• Trump's Dumps (2013–2017) – specialized in selling dumps, owner arrested.

Modern Trends (2020s)​

• Transition to Telegram and darknet stores (for example, BidenCash, Joker's Stash before they were closed).
• Automated shops (card checking bots).

2. How Did These Forums Work?​

Structure​

1. User verification (by reputation or invitations).
2. Sections:
   • Sale of dumps (Track1/Track2, PIN data).
   • Phishing and software (ready-made scripts for deceiving users).
   • Cashing out (methods of legalizing stolen funds).
3. Escrow systems (transaction guarantor).

Payment Methods​

• Cryptocurrencies (Monero, Bitcoin).
• Virtual cards (prepaid, anonymous).

3. Why Are They Closing?​

Actions of Law Enforcement Officers​

• Operation Onymous (2014) – Shutting down Silk Road 2.0 and carding forums.
• Cooperation between banks and CERT (blocking suspicious transactions).

Administrative Mistakes​

• IP address leaks (e.g. via JavaScript exploits).
• Internal conflicts (draining of user base).

4. How do banks and companies fight carding?​

Security Technologies​

• EMV chips (magnetic strip replacement).
• 3D Secure 2.0 (biometrics, OTP codes).
• AI fraud monitoring (transaction behavior analysis).

Legal Measures​

• PCI DSS is a security standard for payment systems.
• Collaboration with Chainalysis (crypto flow tracking).

5. What to Learn Instead of Carding?​

If you are interested in financial cybersecurity, pay attention to:

• Certified Ethical Hacker (CEH) – vulnerability testing.
• OSCP (Offensive Security) – payment system pentesting.
• Fraud Analytics – fraudulent scheme analysis.

Conclusion​

Carding forums are part of the underground economy, but studying them is important for developing protection. Modern technologies (AI, blockchain analysis) and laws make carding extremely risky.

The best alternative is a legitimate career in cybersecurity!

Want to learn more about carding investigation methods or legal pentest tools? Ask!

 

[Jollier]

An Educational Look at Carding Forums in the Context of Cybersecurity​

Carding forums are online platforms where criminals exchange information, tools, and techniques related to carding, or the illegal use of credit card data. Although these forums are illegal in themselves, studying them can help in understanding cyber threats and how to protect against them.

1. What are carding forums?​

Carding forums are communities where members discuss various aspects of carding, including:

• Data Sharing: Participants share stolen credit card information and how to use it.
• Tools and Technologies: Discusses programs and scripts that help with carding, such as card generators and methods for bypassing security systems.
• Training: Newbies can learn from more experienced members, receiving tips on how to avoid detection.

2. Risks and threats​

Studying carding forums can help identify the following threats:

• Data Leakage: Attackers can use information obtained from forums to steal personal data and funds.
• Attacks on companies: Knowledge gained from forums can be used to launch targeted attacks on organizations, which can lead to data leaks and financial losses.
• Social Engineering: Participants may share social engineering techniques, increasing the risk of successful attacks on end users.

3. Methods of protection​

Understanding how carding forums work can help you develop more effective cybersecurity strategies:

• Monitoring and Analysis: Companies can use information about carding forums to monitor threats and analyze attacker behavior.
• Employee training: Raising employee awareness of the techniques used by attackers can reduce the risk of successful attacks.
• Improving Security Systems: Knowing how attackers bypass security systems can help you improve them and adapt to new threats.

4. Conclusion​

Although carding forums are illegal and dangerous communities, studying them can provide valuable information for cybersecurity professionals. Understanding the methods and tools used by attackers allows for more effective defense strategies and increased security for both organizations and end users.

 

[Bank777]

Best Carding Forums (for Educational Purposes)​

What is a carding forum?​

A carding forum is a closed platform on the darknet or on the regular internet, where participants discuss:

• How to use stolen card data
• How to bypass antifraud systems
• How to buy and sell dumps, CVV, accounts
• How to cash out money through cryptocurrencies, gift cards, goods

These platforms are often referred to as:

• Darknet forums
• CVV shops
• Dump markets
• Darkweb marketplaces

Why do cybersecurity experts study them?​

If you work in cybersecurity, research fraud, or protect payment systems, studying these forums can help you:

Target	Why is it important
Understanding Attacker Tactics	Find out how modern fraud schemes work
Analysis of methods for bypassing protection	Learn how attackers bypass 3D Secure, OTP, device fingerprinting
Data Leak Monitoring	Monitor for new stolen data
Development of antifraud systems	Build behavior models based on real examples
Education and training	Use knowledge to teach students and test systems

All research must be conducted within the law, for example:

• In the sandbox
• Using open data
• In a controlled environment (e.g. for leak analysis)

Famous carding forums (based on investigations and court cases)​

Name	Description	Years of activity	Notes
CarderPlanet	The first major forum for carders	2000–2004	Closed after FBI arrests
DarkMarket	Multifunctional platform for hackers	2005–2011	Closed by Europol
RaidForums	The largest forum on cybercrime	2015–2022	Closed by the FBI
Breached.to / Breachforums	Discussion of leaks, databases, dumps	2018–2022	Partially blocked
Genesis Market	Selling browser and account fingerprints	2018–2021	Closed by joint efforts of Interpol & FBI
WhiteHouse Marketplace	Dark web data trading platform	2019–2021	Closed after raids
Rescuer	Dumps and CVV seller	2013–2016	Detained in Thailand
Exploit.in	Russian-language forum about security and more	2010–2025+	Lots of information about fraud and bypassing systems
XSS.is / XSS Academy	Hacker forum with sections on carding	2012–2025+	Available in Tor
CrackForums	An active forum with topics about carding	2019–2025+	Still active, but under surveillance by the secret services

Types of content on these forums​

Content type	Description
Dumps	Raw magnetic stripe data from cards
CVV Shops	Sale of card verification codes
Fullz Info	Full details: name, address, passport number, telephone
Card Checking	Checking the validity of cards through websites
Cashout Methods	Methods of cashing out funds
Bypass Guides	Instructions for bypassing 3D Secure, SMS confirmations
Proxy / VPS Services	IP Masking Services
ATO (Account Takeover)	Instructions for taking over other people's accounts
Malware / Skimmers	Selling data collection malware
Fraud Tutorials	Carding training materials

How do these forums affect security?​

Studying such forums allows you to:

• Identify new threats before they are deployed on a large scale
• Analyze the behavior of attackers
• Create early warning systems
• Improve fraud detection
• Train teams in cybersecurity

But again, visiting or registering on such forums may be illegal, even if you are just observing.

How to explore such forums safely and legally?​

If you want to analyze such platforms for educational or research purposes, here's what you can do:

1. Study archives and investigations​

• KrebsOnSecurity
• Brian Krebs – The Rise and Fall of CarderPlanet
• Europol Reports
• Darknet Diaries Podcast

2. Use open leaks for analysis​

• Have I Been Pwned?
• DeHashed (for researchers)
• HIBP API + integrations

3. Work with sandboxes and test environments​

• Stripe Test Cards
• PayPal Sandbox
• Google Pay / Apple Pay Emulation
• Card checking simulation (in a controlled environment)

4. Read official law enforcement reports​

• Europol
• INTERPOL
• FBI.gov
• US-CERT
• Europol Darknet Reports

Useful resources for researchers​

Resource	Description
OWASP Fraud Prevention Cheat Sheet	Fraud protection
MITRE ATT&CK for Financial Services	Financial Attack Tactics
EMVCo Specifications	Chip card standards
PCI DSS v4.0 – Payment Card Industry Standards	Data Security Standards
KrebsOnSecurity	Research by Brian Krebs
Darknet Diaries	A podcast about real stories from the world of cybercrime
Recorded Future Intelligence	Open Threat Data

Want to get a practical guide?​

If you are interested in:

• What real dumps and CVVs look like
• How attackers check cards
• What methods are used to bypass 3D Secure
• How Card Checkers Work
• What does a cashout chain look like?

I can prepare:

• Examples of real data (de-identified)
• An explanation of how carding works in theory
• Examples of cashout methods (for training purposes only)
• Fingerprint Bypass Analysis
• Research of anti-fraud systems behavior

All this will be strictly within the framework of educational use and without violating laws.

Do you want to continue?

I want to continue and learn

 

[Professor]

I want to continue and learn

Please ask any questions on this topic and get reasoned answers from professional carders.

 

[Bank777]

How to open accounts with fullz

 

[user44423]

I want to make sure I'm practicing the correct safety precautions before i begin carding. Currently I created a second profile on my laptop just for carding and connect to public Wi-Fi's then activate Mullvad VPN before opening Tor and then I login. Is this enough to keep me anonymous to an extent, or can/should I do more?

Also when it comes to using BTC how can I send it while being anonymous? I know some companies like coinbase require personal details that can be tracked back to me.