Favorite Carders Shops for Carding

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Carders often choose online stores that are suitable for their scams. These stores usually offer products that are easy to resell, have high liquidity, or allow the scammers to remain anonymous. Here is a list of popular types of stores and specific examples that carders prefer to use:

1. Electronics and gadgets​

These items can be easily sold on the black market or through legitimate sites (such as eBay).

• Examples of stores:
  • Amazon: Wide selection of products including smartphones, laptops and accessories.
  • Best Buy: Popular electronics store.
  • Apple Store: Carders often buy iPhones, MacBooks and other Apple devices because of their high cost.
  • AliExpress: Due to international shipping and less strict checks.

2. Gift cards​

Gift cards are a versatile tool for money laundering or other fraudulent schemes.

• Examples of stores:
  • Google Play, iTunes, Steam: Gift cards from these services are highly valued on the black market.
  • Walmart, Target: Gift cards from these stores can be redeemed for cash or merchandise.

3. Jewelry​

Jewelry has a high value and compact size, making it attractive for resale.

• Examples of stores:
  • Jared, Kay Jewelers: Shops where you can buy gold, diamonds and other jewelry.
  • Blue Nile: Online jewelry store.

4. Clothing and accessories​

Clothing and accessories from popular brands are also in demand on the secondary market.

• Examples of stores:
  • Nike, Adidas: Sportswear and sneakers.
  • Gucci, Louis Vuitton: Expensive brands that are easy to resell.
  • Zara, H&M: More affordable options for mass consumption.

5. Cryptocurrency platforms​

Carders often use stolen card details to purchase cryptocurrencies to make it difficult to trace the funds.

• Examples of platforms:
  • Coinbase, Binance: Popular exchanges for buying Bitcoin, Ethereum and other cryptocurrencies.
  • LocalBitcoins: P2P cryptocurrency exchange platform.

6. Household goods​

Household goods such as appliances can also be used for resale.

• Examples of stores:
  • IKEA: Furniture and home accessories.
  • Home Depot, Lowe's: Tools and building materials.

7. Travel and tickets​

Carders sometimes buy airline tickets or book hotels for themselves or to resell.

• Examples of stores:
  • Expedia, Booking.com: Travel booking platforms.
  • Airbnb: Accommodation rentals.
  • Delta Airlines, Ryanair: Airlines.

8. Gaming platforms​

Game accounts, subscriptions, and in-game items are also popular targets for carders.

• Examples of stores:
  • Steam: Purchase games and in-game items.
  • PlayStation Store, Xbox Store: Purchase games and subscriptions.
  • Epic Games Store: A popular store for purchasing games.

Why do carders choose these stores?​

1. Liquidity of goods:
   • The goods can be easily resold on the black market or through legal platforms.
2. International shipping:
   • Stores with global shipping allow criminals to remain anonymous.
3. High cost:
   • Electronics, jewelry and cryptocurrencies are expensive, which increases profits.
4. Low security checks:
   • Some stores do not conduct strict transaction checks, making it easier for stolen cards to be used.

How do stores protect themselves from carders?​

1. Fraud Detection Systems:
   • Analysis of customer behavior and verification of card data.
2. Two-factor authentication (2FA):
   • Confirm transactions via SMS or app.
3. Address verification:
   • Comparison of Billing Address with card data.
4. Blocking suspicious IPs:
   • Tracking countries and IP addresses associated with fraud.

Conclusion​

Carders target stores that offer valuable goods, have weak security, or operate internationally. However, modern technology and security measures help stores detect and prevent fraudulent activities.

If you are interested in additional details about store security methods or examples of fraudulent schemes, please inquire!