Carding
Professional
- Messages
- 2,870
- Reaction score
- 2,509
- Points
- 113
The essence of carding on the Internet
Carding is the illegal receipt of bank card data in order to gain access to the funds of this card. Most carding hackers operate on the Internet. Hence, it follows that citizens who shop online are at greatest risk.
What types of carding exist on the web?
Most users on the Internet have come across similar things, but the police don't really know how to deal with carders. The authorities have an understanding that there are a lot of carders in the network.
Sending data to citizens' mailboxes on the Internet.
Gullible people are prone to this type of carding. In particular aged internet users.
The essence of the mailing is that a notification from the bank is sent to the e-mail box. For efficiency, the bank mail address is driven in almost the same, which makes it difficult to understand that the letter was sent by scammers.
As a rule, the letter contains information that the user's payment card has been blocked. Next, a link is indicated, by clicking on which, the user must specify the card details.
By clicking on the link, the user is taken to a resource that is similar to the bank's website, but is not. After the victim indicates information on the card, the attacker receives it and can dispose of it.
Phishing resources.
An attacker makes a resource by copying a store on the network. The victim visits this site and purchases the product by entering the bank card details.
As a rule, scammers create a copy of the store resource. When the victim buys a product, the purchase of the product is duplicated in the original store, so the user will not even suspect that his bank card details have been stolen. This trick is called a phishing site.
What about form grabbers?
This is a special Trojan horse that can get onto a computer after visiting a certain site.
When the user enters data on the card, this software sends them to the attacker.
What are the carders doing with the money they stole?
When a carder has the opportunity to enter a card, he, as a rule, cashes it out. If, for example, from a physical medium, namely a bank card, you can transfer finances to another card and withdraw money from it, this cannot be done on the network.
Of course, it is theoretically possible, but it is not safe for the carder, since his actions can be seen by third parties. But scammers use various tricks to avoid getting caught.
To be on the safe side, carders purchase products to resell. Scammers with a wealth of experience resort to using drops.
These people buy a product and send it to carders for which they receive money. It is worth saying that some drops think they are acting in a legal framework. They believe that the carder is located in a region where it is difficult to obtain goods, so they allegedly resort to the help of drops.
But what does the letter of the law say about carding?
Carding is an illegal activity, which means this occupation is subject to the criminal code.
By and large, carding is a scam. Of course, the first time a carder is caught, he can get a certain fine, although there is an option that for the attacker everything could end up worse, and he will receive a real term.
If we turn to statistics, then you need to understand that it is very difficult to prove the guilt of a carder. Often carders avoid not only fines, but also jail time.
In addition, if a good lawyer works with the carder, he can prove to the court that the money was transferred to the carder voluntarily. After all, the user himself indicates information on his bank card. Nobody forces him to do it. Hence it follows that the carder can receive a maximum fine, and maybe his guilt in general will not be proven.
It is unambiguous that it is hardly worth starting to engage in such activities if you do not want to have problems with the law. It is better to do honest work and not come up with various fraudulent schemes for the sake of getting rich.
Carding is the illegal receipt of bank card data in order to gain access to the funds of this card. Most carding hackers operate on the Internet. Hence, it follows that citizens who shop online are at greatest risk.
What types of carding exist on the web?
Most users on the Internet have come across similar things, but the police don't really know how to deal with carders. The authorities have an understanding that there are a lot of carders in the network.
Sending data to citizens' mailboxes on the Internet.
Gullible people are prone to this type of carding. In particular aged internet users.
The essence of the mailing is that a notification from the bank is sent to the e-mail box. For efficiency, the bank mail address is driven in almost the same, which makes it difficult to understand that the letter was sent by scammers.
As a rule, the letter contains information that the user's payment card has been blocked. Next, a link is indicated, by clicking on which, the user must specify the card details.
By clicking on the link, the user is taken to a resource that is similar to the bank's website, but is not. After the victim indicates information on the card, the attacker receives it and can dispose of it.
Phishing resources.
An attacker makes a resource by copying a store on the network. The victim visits this site and purchases the product by entering the bank card details.
As a rule, scammers create a copy of the store resource. When the victim buys a product, the purchase of the product is duplicated in the original store, so the user will not even suspect that his bank card details have been stolen. This trick is called a phishing site.
What about form grabbers?
This is a special Trojan horse that can get onto a computer after visiting a certain site.
When the user enters data on the card, this software sends them to the attacker.
What are the carders doing with the money they stole?
When a carder has the opportunity to enter a card, he, as a rule, cashes it out. If, for example, from a physical medium, namely a bank card, you can transfer finances to another card and withdraw money from it, this cannot be done on the network.
Of course, it is theoretically possible, but it is not safe for the carder, since his actions can be seen by third parties. But scammers use various tricks to avoid getting caught.
To be on the safe side, carders purchase products to resell. Scammers with a wealth of experience resort to using drops.
These people buy a product and send it to carders for which they receive money. It is worth saying that some drops think they are acting in a legal framework. They believe that the carder is located in a region where it is difficult to obtain goods, so they allegedly resort to the help of drops.
But what does the letter of the law say about carding?
Carding is an illegal activity, which means this occupation is subject to the criminal code.
By and large, carding is a scam. Of course, the first time a carder is caught, he can get a certain fine, although there is an option that for the attacker everything could end up worse, and he will receive a real term.
If we turn to statistics, then you need to understand that it is very difficult to prove the guilt of a carder. Often carders avoid not only fines, but also jail time.
In addition, if a good lawyer works with the carder, he can prove to the court that the money was transferred to the carder voluntarily. After all, the user himself indicates information on his bank card. Nobody forces him to do it. Hence it follows that the carder can receive a maximum fine, and maybe his guilt in general will not be proven.
It is unambiguous that it is hardly worth starting to engage in such activities if you do not want to have problems with the law. It is better to do honest work and not come up with various fraudulent schemes for the sake of getting rich.