Introduction:
CC - credit card information.
Fullz (Full info) - Large credit card information.
Cardholder - the legal owner of the card.
Shop - an online store.
Spike (shipp) - the process of buying goods in an online store using stolen credit card information.
Drop - a person on whom you make a spike (If you are afraid of yourself, or to distract your eyes, so as to confuse the shop admins, since there are very few messages sent to your country right now)
Seller - vendor of the material needed by the carder.
Drive - in-enter information about the card when paying for the product.
Stuff - product - goods.
Chapter 1. - CC - Cardboard - Potato.
cc - cardboard - potato - all this means a credit card, but if we are talking about online carding, it is rather information about the credit card and its owner.
CC example:
5571324761618000|1124|836|Terrance Chan|United States|California|Alhambra|91801|2226 Larch Street, Unit "E"|(626) 379-0768|terrychan@dslextreme
This is what the usual cc looks like, as mentioned earlier this is information about the credit card and the owner, now we will write down what and where and what it means:
5571324761618000 - credit card number (16 digits)
1124 - expiration date of the card (expiration date)
836 - security code (CVV2)
Terrance Chan - first and last name of the cardholder.
United States - the cardholder's country of residence.
California - the state of residence of the cardholder.
Alhambra - the cardholder's city of residence.
91801 - zip code (postal code) of the cardholder.
2226 Larch Street, Unit " E " - street and home of the cardholder.
(626) 379-0768 - the cardholder's phone number (optional) is not found on all cc.
terrychan@dslextreme com - the cardholder's soap (optional) is not found on all cc.
This example of cc is very convenient and everything is clear on it, but it happens that the seller (seller of material) can give cc in a bad format without divisions, and with extra garbage, so I advise (beginners) to check with sellers before selling in what format they sell cc, maybe even ask cc for an example.
Before entering, it is also important to know what brand of credit card you have (MASTERCARD, VISA, American express are the most common credit cards). You can determine this by using the card number as follows. Remember this:
if the card number starts with 4, it is VISA, if the card number starts with 5, it is MC (MASTERCARD for short), if the card number starts with 3, it is Amex (Amex for short). American express)
So, owning this information, you can make drives into many services (Skype, Steam, online stores, etc.)
Additional information:
1. MASTERCARD and VISA have a 16-digit card number, while American express has 15 digits.
2. The security code for MASTERCARD and VISA consists of three digits, and for American express it consists of 4 digits.
3. Not all cc stuff can be written in full, very often it is indicated by two letters, examples: IA, AR, DE, etc. - to find out the state, use the table.
4. Very often, beginners confuse the cc city with the state or can not figure out where the city is, in this case, use Google.
5. The balance on a regular cc is never known. (there are special checkers, but there are only a few of them, and most of them usually kill a card at 90%)
Chapter 2. Full cc and Enroll
Full cc or as they are popularly called fullz is a cc with additional information about the cardholder, namely SSN, DOB, MMN
SSN - Social Security number (cardholder's insurance number)
DOB - date of birth (date of birth of the cardholder)
MMN - mother's maiden name (maiden name of the cardholder's mother) (not always found, not required)
Here is an example of fullz:
Shelby L Lawson 4217661367018157 0414 329 17408 Windcreek Circle Riverside CA 92503 United States 951-318-9331
DOB 13.01.1966
SSN 6647-303-7221
The full card may also contain the following information: the cardholder's name, the cardholder's phone number, and the bank that issued the credit card (sometimes required for payment).) But it can all be on a regular ss. The main advantage is information about SSN and DOB. Why do I need this info? And what are the fullz themselves for??
They take full credits in order to make an enroll, i.e. create a bank account. To create an account and need this additional information (SSN and DOB). The role of the card is usually used to find out the card's balance and get access to changing the billing address. And now what exactly is all this for:
I think everything is clear about the balance (if not, the line is there ====>), but about billing-I think not everyone and even more it is not clear why it should be changed at all)) So, billing address is the address of the cardholder (i.e. home address, city, state/region, zip code). The fact is that when registering in an online store, there are two such concepts as Billing address (cardholder's address) and shipping address (delivery address). If they differ, then the order is checked more thoroughly.
More about security
Let's start with how to protect your real IP address from being exposed. One of the most successful solutions today is a VPN. VPN is a service that will help you stay anonymous, it will help you hide your real IP address, and will not allow you to listen to traffic. Now a lot of offices provide VPN services. Look for an office with a good reputation and cheaper prices, because you need to spend your start-up capital carefully. Next on the list are socks.
We go to the RDP
Start = > standard => > remote desktop connection > > > enter your IP address > > > enter your log and pass, profit! We're on RDP
For a successful passage, you need to match the location of cc and RDP, that is, we first write off sellers and ask what is there and where! There is the ss of Germany we take the RDP of Germany but of course it is better that it coincides with the city!
Now we have reached why we need it!
Carding goods (stuff carding)
Let's find out what stuff carding is!
Stuff carding is when we launder money with goods!
To do this, we will need valid CC and RDP!
Carding goods is easy to learn, it will be clear to the youngest students!
We take the cc and grandfathers (one state, one city, and so on)
Next, we need to search for stores! Here's how we do it!
There are several types of shops: large shops with strong antifraud, many of which send small amounts for shipping and sending for billing, fresh shops that have not yet had time to jerk off and all the others.
Now you will learn how to quickly find large shops with electronics or other stuff.
First, you need to find shops in Google, by hand or using search engine parsers. You can use the parser for free or buy it.
We come up with queries for search engines add them to the parser click start and go to drink tea. As a result, we have a large list of links to stores and more . Delete duplicates, if any.
Next, we check out links to Alexa Traffic Rank (Alexa Traffic Rank is a bourgeois meter and the site, read Wikipedia in more detail )
For the receipt, use the software or check with your hands in the services from Google, I advise you to use the software, because faster. We file our links in the checker, click start and again drink tea. As a result, we get our links sorted by the number of site visitors. The more people go to the site, the lower the Alexa Traffic Rank.
We take those links that have a low traffic rank (we check the shops from the black list according to Alexa's rating in order to determine the border separating large shops from all others), check and have sending shops, it remains only to take a drop and have a little profit.
As soon as we find a store that has the right product for us, we start looking at it and feeling it!
The main thing in goods carding is billing and shipping addresses.
There are some stores that only pay for billing or billing and shipping!
But of course the latter is beneficial (billing is at the place of the card, shipping is to different countries depending on where the store sends it)
Since in many fucking stores climbs all that is possible (fucking it's not like apple.com)
Then we buy different sss and try to drive them in!
Then the main question arises how to find a drop!
We can find the drop in the same "Facebook" or on the forums
We are looking for a public place where you can find a job for Americans and offer your services there! They say only accept the message and forward it! Since people don't actually know what carding is they will fall for it! Also on all sorts of bulletin boards!
On stuff carding you can earn money not only on the fact that you will be sent goods but also by making goods on byers or drop-service!
This works according to the system made track got its percentage. That is, 1000$ your immediately 300$ to those who drive in the norms I will take to myself, you will beat me that is, on drops!
Also, everyone is interested in the question! Will there be anything for it?
If you have made one or two packs for $ 500, then no! A lawyer will cost more! But I advise you to use drops this way more reliably!
In principle, very little you need to know for a successful carding! Let's summarize a little:
1) We buy CC and RDP for the state and city
2) Search for a store or go to an already selected one
3) Select the product and go to copayment
4) Enter and wait for a response
5) If there is a call and scans, then we contact the services for these services
6) Waiting for the track
7) Profit, enjoy money or things!
A little bit about antifreeze!
All online stores that accept credits include
The so-called "Credit Card Fraud Detection service" (hereinafter CCFDs).
The essence of his work is to quantify the probability of Froude.
CCFDs calculates the so-called Fraud Score (hereinafter referred to as FS) using a formula based on known transaction risk factors and their impact on the possibility of fraud.
For orders with FS 2.5 or higher, the shop is recommended to make a hold for checking the buyer or require Telephone Verification from the buyer.
Froude Factors:
1. E-mail Domain-Soap domain = looks like soap, driven into the shop, if it is hosted on a domain with free soaps, such as Hotmail.
2. Geographic Source-IP = matches the country indicated by the drive-in IP with the country from the holder's address.
3. Anonymous Proxy-Anonymous proxy = if the drive-in IP matches the IP from the Anonymous Proxy database.
4. High Risk Country = if the IP or billing address points to one of the following countries: Russia, Ukraine, Moldova, Belarus, Colombia, Egypt, Indonesia, Lebanon, Macedonia.
5. Distance-Distance = Distance between the place, where does the IP and billing address come from?
6. Bin Number Match = the country where the bank issued the card corresponds to the country of the IP address (checking with a bin).
9. Carder E-mail-Carder's email = If the entered soap is contained in the database of known carders .
10. Open Proxy-Public proxy = if the drive-in IP is a public proxy.
11. Spam-spam = if spam was sent from the IP address
Formula for calculating FS:
FS =
2.5 * isFreeEmail +
2.5 * countryDoesntMatch +
5 * highRiskCountry +
10 * min (distance,5000) / maxEarthArc +
2 * binDoesntMatch +
5 * carderEmail +
2.5 * proxyScore +
spamScore/3
maxEarth = 20037.
* You can't use the card 3 times in 15 minutes.
* Phone inconsistencies.
* Non-standard time zones.
* The OS, OS language, and browser language are checked, and it is checked by reading http headers.
Checks for the language of the operating system are valid if the browser itself provides this information on a platter to the site. This is the fault of everyone's favorite Internet Exploder.
Mozilla FF, for example, does not support OS localization. Despite the fact that the localization of the FF itself can be changed via the config.
Antifraud in the shop
An example on one USA shop. Antifraud in MySQL looks like this:
Code:
table=algzone_fraud_queries
order_id
ip_address
last_date_queried
fraud_level
err_message
distance_m
distance_k
country_code
is_country_match
is_free_email
is_customer_phone_inloc
proxy_level
spam_level
is_high_risk_country
is_anonymous_proxy
ip_city
ip_region
ip_isp
ip_org
ip_latitude
ip_longitude
bin_country_code
is_bin_match
is_bank_name_match
bank_name
is_bank_phone_match
bank_phone
