Credit Card Fraud Made Easy
The information in the following file is of an illegal nature, I don
't suggest trying the topic subject because YOU CAN GO TO JAIL if you get
caught. It is illegal, and therefore I do not participate in it, neither
should you.
--------------------------------------------------------------------------------
Alright, now that I'm done with that part here goes.
-------------------------------------------------------------------------------- There are 3 main parts to the basic
[1] Finding a Credit Card Number.
They can be found almost ANYWHERE. If you work at a place where
plastic is accepted, simpily set aside the little carbons that you
get from a charge. If you don't happen to work in a place that
Uses credit, simpily start digging in the trash. You'll find a bun
ch of carbons, don't PayPal them in you're pocket becasue they'll
ruin. Also, don't go to a place that offers their own plastic (
What would you wan't to buy from ALPHA BETA?!? )
------------------------------------------------------------------------
[2] Ordering Items.
What you should do is either mail order, or telephone order. You
should usually stay away from mail, just because it is traceable.
If you choose telephone, get one of your friends with the deepest voice
because the sales person won't (If he running on all four cylinders) Ac
cept a charge from a 12 year old. Also, if possible, call up late at
night, the sales person will be tired. He'll ask for the card number,
give it to him, then he'll ask for an adderss, Give him the DROP address.
------------------------------------------------------------------------
[3] Finding a suitable DROP.
The drop is the place where you wan't the goods to be dropped off
at. The ideal location is either a neighbor's house where they wen't
off on vacation and YOU KNOW HOW LONG THEY WILL BE GONE. Usually allow
A week or so. Also, a great drop would be a house that is abandoned
AND YOU KNOW THAT IT IS ABANDONED. KNow for SURE, because if someone
is accidentally there, you just blew it. Alright once you have found a
drop, that NO one will be there, write a note saying that you will be
out for the afternoon, (This means that noone has to sign the clipboard
) And include just to leave the package on the doorstep. Once you
see the package on the doorstep, either get it yourself, or pay some
kids $5.00 to go get it. Well, thats about it. For additional
info, contact me on a WWIV BBS where you got this file from.
------------------------------------------------------------------------
Credit Card formatting.
This will let you get the neccessary information needed for a cred
it fraud scam. This format is general, not exact.
------------------------------------------------------------------------
---------------------------
| |
| X XXXX XXXXX XXX X | Credit NUMBER
| John S Doe | Cardholder's name
| JUN 1989 | Date good through
---------------------------
------------------------------------------------------------------------
The Sales person will ask for a name, give him the one on the card.
Make sure the card isn't expired, too.
----------------------------------------------------------------------
Thanks for you're support.
Jimmy'Z
^X=ABORT
^S=PAUSE
+--------------------------------------------------------------------+
| C r e d i t C a r d i n g 3/28/85 |
| m a d e e a s y |
| b y |
| |
| D a v i d L i g h t m a n |
+--------------------------------------------------------------------+
INTRODUCTION:
This is an attempt to tutor individuals lacking in the knowledge
of how to get items from stores without actually paying for them and
not having to show up in person. Instead, charge them to someone
elses credit card (also known as 'CC') account. This process is
known as 'credit carding' or just 'carding' amongst people in that
field of acquiring goods.
STEP I:
------
ACQUIRING CREDIT CARD INFORMATION:
The first and foremost thing to do is acquire CC information.
The things that are necessary are: name of the card holder,
expiration date, account number, and the CC type. (that is: Visa,
American Express, MasterCard, etc.)
WHAT TO LOOK FOR:
In order to get these important bits of information, you would
have to know where to look. The cards themselves have all of this
information right on them. However, an easier and better place to
find these things is on the carbons that stores use to put the info.
on the different sheets to give to The CC company, themselves or
their bookkeeper, and 3:the customer himself. On these carbons, it
should be pretty obvious as to which is which.
HOW-TO GET CARBONS:
The best way to get the carbons is by rooting through the trash
cans (or dumpster(s)) of a store. This process is known as
'trashing'. The best places to trash depends on the time of the
year in which you are looking for the carbons. For instance, during
the Christmas season: toy stores, during major season (temperature)
changes: clothing stores, etc. Basically, go wherever there is the
largest buying attraction during that period of time. Whenever,
there is no major buying attraction, try independant clothing stores
or department stores.
TRASHING CLOTHES:
I suggest that you wear some really grubby, old, etc. clothing
when you go trashing, because you never know what some of these
stores are gonna throw away. If you are kinda sqeemish, wear rubber
gloves and those pant covers that farmers use, I am not shure what
they are called, but they're made of rubber and will keep the
nasties away from you when you go trashing.
CARBONS:
After you have gotten a considerable number (30 - 500) of
carbons, you need to identify the proper parts of the carbon. The
important parts of the carbon will look like Diagram 1 does.
D i a g r a m 1
+------------------------------------------------------------+
| Account Number exp date(1) |
| exp date(2) exp date(3) |
| Card holder's name |
| |
| |
| |
| |
| |
+------------------------------------------------------------+
CARD HOLDER'S NAME: (SEE DIAG. 1)
The card holder's name should be quite clear on all carbons
that you find in the same place as on diagram one. If it is not
there, it should be easy to distinguish from any other information
on the carbon.
EXP. DATES: (SEE DIAG. 1)
The expiration dates can be in two forms. The forms are
thus: XX/XX THRU XX/XX which would be found on exp date(2) and
is used on American Express cards, and XX-XX which is found in
either exp date(1) or exp date(3) and is for either VISA or
Š MasterCard.
ACCOUNT NUMBER: (SEE DIAG. 1)
Account numbers are generally found in the top, left-hand
corner of the carbon. They can be found in other places, but that
is the most common.
CARD TYPE:
The formats of account numbers are quite varied between CC
companies. Diagram 2 shows which major card types use which
formats. You can use diagram two, or a reasonable facsimile, for
identification of CC types on your carbons. If the number is not
of any of these formats, discard that carbon, for it'd not be of a
majorly accepted gender.
D i a g r a m 2
+----------------------=----------------------+
| CC type | Format of the act. # |
+----------------------=----------------------+
| American Express | XXXX XXXXXX XXXXX |
| MasterCard | XXXX XXXX XXXX XXXX |
| Revolv-a-charge | NXXN XXXX NXXXXX X |
| Visa | XXXX XXX XXX XXX |
+----------------------=----------------------+
X represents a number
N represents a letter
STEP II:
-------
THE DROP SPOT:
Before you order your merchandise, you must figure out a place
to send the merchandise. You do ** NOT ** want the store from
which you shop, the card holder, or the CC company to know where you
really live.
QUALIFICATIONS:
In order for a house to qualify as an inconspicuous drop spot,
it must meet several requirements. It must look like a place where
people could really live and be getting things sent through UPS to
them. It must be a place that the owners will not 'visit' too
regularly. It may have a 'FOR SALE' sign in front of it, but it is
better if it doesn't. And most important of all, it must be a place
that you can check up on often. Make sure you WRITE DOWN the address
in a place where you will NOT forget it and where it will be readily
accessible when you are ordering merchandise. (SEE STEP III)
STEP III:
--------
ORDERING MERCHANDISE:
If you have a catalog or something that you are ordering from,
then follow the directions given in the book for making phone
orders. Make sure the address given is the drop spot's address,
and NOT yours. If your voice doesn't sound mature enough to be an
adults, the order-taker might be suspicious. There are two ways to
solve this. The first is to tell the order taker that you are
doing this for your parents 'cause they are too busy to order it,
so they made you do it. This is risky. The second and better one
is to have someone else order it (WHILE YOU WATCH HIM/HER!) for
you. The person that does this should be VERY trustworthy. Be sure
to know the expected time of delivery. (SEE STEP IV)
STEP IV:
-------
THE PICK-UP:
You should leave a little note inside the front door or
hanging in some place that even the dumbest UPS driver could see.
This note should be typed or printed and give directions as to
where to leave the package(s). Things like the back porch or under
a tarpaulin or in a box on the front porch usually work best. And
say something to the effect of each family member working and that
you have a tight schedule and anything other than leaving it where
mentioned would be very inconvenient for you. You then approach
the building every other night starting the day after the expected
delivery to get your 'present'.
ALL OF THE INFORMATION IN THIS TUTORIAL IS ONLY FOR YOUR PERSONAL
KNOWLEDGE. IF YOU USE ANY OF THIS INFORMATION IN THE PROCESS OF
CARDING, THE CONSEQUENCES ARE YOURS AND YOURS ALONE TO PAY.
- David
GATES OF HELL
+64-9-5757765
FOR THE LATEST IN
P/H/C/V/A
Current Newuser
PW://ANTIPIG
The information in the following file is of an illegal nature, I don
't suggest trying the topic subject because YOU CAN GO TO JAIL if you get
caught. It is illegal, and therefore I do not participate in it, neither
should you.
--------------------------------------------------------------------------------
Alright, now that I'm done with that part here goes.
-------------------------------------------------------------------------------- There are 3 main parts to the basic
[1] Finding a Credit Card Number.
They can be found almost ANYWHERE. If you work at a place where
plastic is accepted, simpily set aside the little carbons that you
get from a charge. If you don't happen to work in a place that
Uses credit, simpily start digging in the trash. You'll find a bun
ch of carbons, don't PayPal them in you're pocket becasue they'll
ruin. Also, don't go to a place that offers their own plastic (
What would you wan't to buy from ALPHA BETA?!? )
------------------------------------------------------------------------
[2] Ordering Items.
What you should do is either mail order, or telephone order. You
should usually stay away from mail, just because it is traceable.
If you choose telephone, get one of your friends with the deepest voice
because the sales person won't (If he running on all four cylinders) Ac
cept a charge from a 12 year old. Also, if possible, call up late at
night, the sales person will be tired. He'll ask for the card number,
give it to him, then he'll ask for an adderss, Give him the DROP address.
------------------------------------------------------------------------
[3] Finding a suitable DROP.
The drop is the place where you wan't the goods to be dropped off
at. The ideal location is either a neighbor's house where they wen't
off on vacation and YOU KNOW HOW LONG THEY WILL BE GONE. Usually allow
A week or so. Also, a great drop would be a house that is abandoned
AND YOU KNOW THAT IT IS ABANDONED. KNow for SURE, because if someone
is accidentally there, you just blew it. Alright once you have found a
drop, that NO one will be there, write a note saying that you will be
out for the afternoon, (This means that noone has to sign the clipboard
) And include just to leave the package on the doorstep. Once you
see the package on the doorstep, either get it yourself, or pay some
kids $5.00 to go get it. Well, thats about it. For additional
info, contact me on a WWIV BBS where you got this file from.
------------------------------------------------------------------------
Credit Card formatting.
This will let you get the neccessary information needed for a cred
it fraud scam. This format is general, not exact.
------------------------------------------------------------------------
---------------------------
| |
| X XXXX XXXXX XXX X | Credit NUMBER
| John S Doe | Cardholder's name
| JUN 1989 | Date good through
---------------------------
------------------------------------------------------------------------
The Sales person will ask for a name, give him the one on the card.
Make sure the card isn't expired, too.
----------------------------------------------------------------------
Thanks for you're support.
Jimmy'Z
^X=ABORT
^S=PAUSE
+--------------------------------------------------------------------+
| C r e d i t C a r d i n g 3/28/85 |
| m a d e e a s y |
| b y |
| |
| D a v i d L i g h t m a n |
+--------------------------------------------------------------------+
INTRODUCTION:
This is an attempt to tutor individuals lacking in the knowledge
of how to get items from stores without actually paying for them and
not having to show up in person. Instead, charge them to someone
elses credit card (also known as 'CC') account. This process is
known as 'credit carding' or just 'carding' amongst people in that
field of acquiring goods.
STEP I:
------
ACQUIRING CREDIT CARD INFORMATION:
The first and foremost thing to do is acquire CC information.
The things that are necessary are: name of the card holder,
expiration date, account number, and the CC type. (that is: Visa,
American Express, MasterCard, etc.)
WHAT TO LOOK FOR:
In order to get these important bits of information, you would
have to know where to look. The cards themselves have all of this
information right on them. However, an easier and better place to
find these things is on the carbons that stores use to put the info.
on the different sheets to give to The CC company, themselves or
their bookkeeper, and 3:the customer himself. On these carbons, it
should be pretty obvious as to which is which.
HOW-TO GET CARBONS:
The best way to get the carbons is by rooting through the trash
cans (or dumpster(s)) of a store. This process is known as
'trashing'. The best places to trash depends on the time of the
year in which you are looking for the carbons. For instance, during
the Christmas season: toy stores, during major season (temperature)
changes: clothing stores, etc. Basically, go wherever there is the
largest buying attraction during that period of time. Whenever,
there is no major buying attraction, try independant clothing stores
or department stores.
TRASHING CLOTHES:
I suggest that you wear some really grubby, old, etc. clothing
when you go trashing, because you never know what some of these
stores are gonna throw away. If you are kinda sqeemish, wear rubber
gloves and those pant covers that farmers use, I am not shure what
they are called, but they're made of rubber and will keep the
nasties away from you when you go trashing.
CARBONS:
After you have gotten a considerable number (30 - 500) of
carbons, you need to identify the proper parts of the carbon. The
important parts of the carbon will look like Diagram 1 does.
D i a g r a m 1
+------------------------------------------------------------+
| Account Number exp date(1) |
| exp date(2) exp date(3) |
| Card holder's name |
| |
| |
| |
| |
| |
+------------------------------------------------------------+
CARD HOLDER'S NAME: (SEE DIAG. 1)
The card holder's name should be quite clear on all carbons
that you find in the same place as on diagram one. If it is not
there, it should be easy to distinguish from any other information
on the carbon.
EXP. DATES: (SEE DIAG. 1)
The expiration dates can be in two forms. The forms are
thus: XX/XX THRU XX/XX which would be found on exp date(2) and
is used on American Express cards, and XX-XX which is found in
either exp date(1) or exp date(3) and is for either VISA or
Š MasterCard.
ACCOUNT NUMBER: (SEE DIAG. 1)
Account numbers are generally found in the top, left-hand
corner of the carbon. They can be found in other places, but that
is the most common.
CARD TYPE:
The formats of account numbers are quite varied between CC
companies. Diagram 2 shows which major card types use which
formats. You can use diagram two, or a reasonable facsimile, for
identification of CC types on your carbons. If the number is not
of any of these formats, discard that carbon, for it'd not be of a
majorly accepted gender.
D i a g r a m 2
+----------------------=----------------------+
| CC type | Format of the act. # |
+----------------------=----------------------+
| American Express | XXXX XXXXXX XXXXX |
| MasterCard | XXXX XXXX XXXX XXXX |
| Revolv-a-charge | NXXN XXXX NXXXXX X |
| Visa | XXXX XXX XXX XXX |
+----------------------=----------------------+
X represents a number
N represents a letter
STEP II:
-------
THE DROP SPOT:
Before you order your merchandise, you must figure out a place
to send the merchandise. You do ** NOT ** want the store from
which you shop, the card holder, or the CC company to know where you
really live.
QUALIFICATIONS:
In order for a house to qualify as an inconspicuous drop spot,
it must meet several requirements. It must look like a place where
people could really live and be getting things sent through UPS to
them. It must be a place that the owners will not 'visit' too
regularly. It may have a 'FOR SALE' sign in front of it, but it is
better if it doesn't. And most important of all, it must be a place
that you can check up on often. Make sure you WRITE DOWN the address
in a place where you will NOT forget it and where it will be readily
accessible when you are ordering merchandise. (SEE STEP III)
STEP III:
--------
ORDERING MERCHANDISE:
If you have a catalog or something that you are ordering from,
then follow the directions given in the book for making phone
orders. Make sure the address given is the drop spot's address,
and NOT yours. If your voice doesn't sound mature enough to be an
adults, the order-taker might be suspicious. There are two ways to
solve this. The first is to tell the order taker that you are
doing this for your parents 'cause they are too busy to order it,
so they made you do it. This is risky. The second and better one
is to have someone else order it (WHILE YOU WATCH HIM/HER!) for
you. The person that does this should be VERY trustworthy. Be sure
to know the expected time of delivery. (SEE STEP IV)
STEP IV:
-------
THE PICK-UP:
You should leave a little note inside the front door or
hanging in some place that even the dumbest UPS driver could see.
This note should be typed or printed and give directions as to
where to leave the package(s). Things like the back porch or under
a tarpaulin or in a box on the front porch usually work best. And
say something to the effect of each family member working and that
you have a tight schedule and anything other than leaving it where
mentioned would be very inconvenient for you. You then approach
the building every other night starting the day after the expected
delivery to get your 'present'.
ALL OF THE INFORMATION IN THIS TUTORIAL IS ONLY FOR YOUR PERSONAL
KNOWLEDGE. IF YOU USE ANY OF THIS INFORMATION IN THE PROCESS OF
CARDING, THE CONSEQUENCES ARE YOURS AND YOURS ALONE TO PAY.
- David
GATES OF HELL
+64-9-5757765
FOR THE LATEST IN
P/H/C/V/A
Current Newuser
PW://ANTIPIG
