Carding
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Carding is a term that literally refers to debit or credit card fraud. But the modern world is constantly changing, the term carding has supplemented and began to contain also:
1. Trade in other people's databases (passport data, payment systems and others).
2. "Smart scams" using new technologies.
3. Cashing out other people's money.
Carding "lives" as the antipode of banking protection, while at the same time testing its weaknesses. Thanks to carding, banking protection is constantly evolving.
Carding Credit Cards
In the concept of carding, a credit card is designated - plastic, cardboard or CC (from the English cc - credit card). If you have a credit card, the content must be known:
1. CVV-code (security code).
2. Expiry date (until what year is valid).
3. Name, surname
4. Card number
Having bank card details, a carder can use someone else's credit card to make payments on the World Wide Web - online stores, payment systems, various services, and the like.
Ways to protect against carding
In order to keep their customers safe, banks use two-factor authentication. This is when the client receives a unique confirmation code in SMS to the client's mobile phone. Is it possible to outsmart the defense system? In this case, such methods are used as substitution of cookies or virus programs.
If in the countries of the former USSR it is often used, in the West another method of protection is more often used, such as vbv or mcsc. This is the same two-factor authentication, but with a set password for using payments, when this SMS notification is no longer received on the phone.
And this security system is less secure than two-factor authentication. Not all cardholders use SMS notifications. Elderly people rarely use the Internet, rarely use SMS notifications about transactions. The carder himself can establish such protection, in this case he will be able to use the money stored on the card.
Full Info (fullz, fulls, fulka)
Fullz is a concept in carding that means complete information about the bank's client. Such databases are considered the most expensive and popular product. Thanks to this, fulka, which has access to the client's bank account, allows full monitoring and control of monetary transactions on a credit card. In this case, a test payment is charged for you to confirm it.
Stuff carding
Stuff carding is the purchase of real things with a stolen credit card.
Drop is a dummy
There are two types: deceived and not deceived.
Deceived drops are inexperienced people who are found on the Internet, begged to take the package and asked to retry it to the desired address.
Not deceived drops realize that they agree to a contract with the carder.
The owner of drops (Dropovod) is a separate specialization
This person recruits drops and works closely with the carder. In this network there is a reseller who pays money for the goods to the carder.
Carding forum - carders community
In the world wide web in the public domain you can find information about the forum of carders. In it you can find great activity, active discussion of topics about the acquisition of stolen things, announcements of illegal cases. If a site visitor wants to buy something, he will turn his attention to the "guarantor service". Similar services are recommended by various ad sites, because they provide good protection against scammers. But not in this case. On the carding forums there are reviews and photos of purchased items. And there is a temptation to buy a product at a very low price. But such a solution can be expensive. If you ask for information in the guarantor service, how to transfer money. You will be sent your bitcoin wallet number. If there is no money on the card, they will inform about the possibility of using the exchanger. If you transfer money, you can say goodbye to them.
By writing that the money has been transferred, the guarantor service will confirm the transfer and transfer the information to the supplier. Asks to which address to send the parcel, you specify it. They will answer that the goods will arrive one of these days. And that's all.
When you try to enter the carding forum, your page will be written blocked. Or you can go to the carding forum and leave your dissatisfied feedback.
A few hours will pass and the carder will change the negative review to a positive one. And there are a lot of such reviews. Carders remake them to fit their needs.
It is necessary not to get involved with carding forums, but to bypass them. Unfortunately, there are a lot of similar forums on the net.
Please be vigilant and do not get involved in questionable matters.
1. Trade in other people's databases (passport data, payment systems and others).
2. "Smart scams" using new technologies.
3. Cashing out other people's money.
Carding "lives" as the antipode of banking protection, while at the same time testing its weaknesses. Thanks to carding, banking protection is constantly evolving.
Carding Credit Cards
In the concept of carding, a credit card is designated - plastic, cardboard or CC (from the English cc - credit card). If you have a credit card, the content must be known:
1. CVV-code (security code).
2. Expiry date (until what year is valid).
3. Name, surname
4. Card number
Having bank card details, a carder can use someone else's credit card to make payments on the World Wide Web - online stores, payment systems, various services, and the like.
Ways to protect against carding
In order to keep their customers safe, banks use two-factor authentication. This is when the client receives a unique confirmation code in SMS to the client's mobile phone. Is it possible to outsmart the defense system? In this case, such methods are used as substitution of cookies or virus programs.
If in the countries of the former USSR it is often used, in the West another method of protection is more often used, such as vbv or mcsc. This is the same two-factor authentication, but with a set password for using payments, when this SMS notification is no longer received on the phone.
And this security system is less secure than two-factor authentication. Not all cardholders use SMS notifications. Elderly people rarely use the Internet, rarely use SMS notifications about transactions. The carder himself can establish such protection, in this case he will be able to use the money stored on the card.
Full Info (fullz, fulls, fulka)
Fullz is a concept in carding that means complete information about the bank's client. Such databases are considered the most expensive and popular product. Thanks to this, fulka, which has access to the client's bank account, allows full monitoring and control of monetary transactions on a credit card. In this case, a test payment is charged for you to confirm it.
Stuff carding
Stuff carding is the purchase of real things with a stolen credit card.
Drop is a dummy
There are two types: deceived and not deceived.
Deceived drops are inexperienced people who are found on the Internet, begged to take the package and asked to retry it to the desired address.
Not deceived drops realize that they agree to a contract with the carder.
The owner of drops (Dropovod) is a separate specialization
This person recruits drops and works closely with the carder. In this network there is a reseller who pays money for the goods to the carder.
Carding forum - carders community
In the world wide web in the public domain you can find information about the forum of carders. In it you can find great activity, active discussion of topics about the acquisition of stolen things, announcements of illegal cases. If a site visitor wants to buy something, he will turn his attention to the "guarantor service". Similar services are recommended by various ad sites, because they provide good protection against scammers. But not in this case. On the carding forums there are reviews and photos of purchased items. And there is a temptation to buy a product at a very low price. But such a solution can be expensive. If you ask for information in the guarantor service, how to transfer money. You will be sent your bitcoin wallet number. If there is no money on the card, they will inform about the possibility of using the exchanger. If you transfer money, you can say goodbye to them.
By writing that the money has been transferred, the guarantor service will confirm the transfer and transfer the information to the supplier. Asks to which address to send the parcel, you specify it. They will answer that the goods will arrive one of these days. And that's all.
When you try to enter the carding forum, your page will be written blocked. Or you can go to the carding forum and leave your dissatisfied feedback.
A few hours will pass and the carder will change the negative review to a positive one. And there are a lot of such reviews. Carders remake them to fit their needs.
It is necessary not to get involved with carding forums, but to bypass them. Unfortunately, there are a lot of similar forums on the net.
Please be vigilant and do not get involved in questionable matters.
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