First carding attempt failed due to bank declining purchase

[Danderson]

I was wondering if anybody has any idea why my first attempt failed. Before attempting a purchase, I checked the validity of the card on Briansclub and it was valid. I have Linken Sphere with a Socks5 proxy which scored a perfect 0 on Scamlytics and matched the city of the cardholder. I even changed my MAC address for good measure. I attempted making the purchases on sites which appeared "cardable" no SMS verification and had guest checkout, so I did not need to make an account. I provided the Phone number and Email address linked to the card but changed the delivery address to a drop address. Another piece of information which might be relevant is that the card is a Mastercard. Is it possible that the card has a full balance which therfore does'nt allow any more purchases? or am I doing something wrong?


Thank you for your help.

 

[Moshenik]

Good afternoon.

In theory you did everything correctly, if you warmed up the shop.
Reasons for the deviation can be many, good antifrod shop, the system suspected you or there was a leak, maybe the card does not have enough balance, you can not determine exactly, it is impossible.

Preferably the card is checked best in uber, google pay, but even that kills it, find a good seller you can trust and don't check the card.

There are articles on forums about this, try to search and maybe you will change something for yourself.
( translated, it may be a bit messy )

 

[Cloned Boy]

Possible reasons for declining card payment:
1. Newly registered e-mail address
2. Virtual phone
3. There is not enough balance on the card

Other reasons can be found in this thread:
Why the cards you bought never work, and what you can do about it

 

[Jefe0913]

I was wondering if anybody has any idea why my first attempt failed. Before attempting a purchase, I checked the validity of the card on Briansclub and it was valid. I have Linken Sphere with a Socks5 proxy which scored a perfect 0 on Scamlytics and matched the city of the cardholder. I even changed my MAC address for good measure. I attempted making the purchases on sites which appeared "cardable" no SMS verification and had guest checkout, so I did not need to make an account. I provided the Phone number and Email address linked to the card but changed the delivery address to a drop address. Another piece of information which might be relevant is that the card is a Mastercard. Is it possible that the card has a full balance which therfore does'nt allow any more purchases? or am I doing something wrong?


Thank you for your help.

Did you warm the shop up? What email did you use?

 

[Danderson]

Did you warm the shop up? What email did you use?

I'm not sure what warming up the shop means, I used the email which was connected to the card, not my own.

 

[Carding Forum]

How did you get access to the cardholder's e-mail?
In the store you had to create an account and warm it up.
Was the cardholder's billing address (specified in the card details) different from the drop address? Most likely you did not pass the AVS system check and the order was cancelled.

 

[Danderson]

How did you get access to the cardholder's e-mail?
In the store you had to create an account and warm it up.
Was the cardholder's billing address (specified in the card details) different from the drop address? Most likely you did not pass the AVS system check and the order was cancelled.

The sites I used had a checkout as guest option where I did not need to register an account in order to place a purchase. On the payment page it had two fields where it asked for a phone number and email, I just gave the phone and email connected to the CVV2. I don't have access to the email and phone number, I just know what they are. The billing address wasn't asked on these sites, just the shipping address.

 

[Carding Forum]

An order confirmation letter could be sent by e-mail. If you indicated the cardholder's e-mail, he could notice the payment letter and block his card.
You also indicated the delivery address for the drop, but you should have indicated the billing address of the cardholder. You did not pass the AVS system check and the order was cancelled.
After the payment was successful, you had to write or call the store to change the delivery address.
Did you indicate the delivery address for your drop or did you get the address from a buyer or drop service?

 

[Danderson]

An order confirmation letter could be sent by e-mail. If you indicated the cardholder's e-mail, he could notice the payment letter and block his card.
You also indicated the delivery address for the drop, but you should have indicated the billing address of the cardholder. You did not pass the AVS system check and the order was cancelled.
After the payment was successful, you had to write or call the store to change the delivery address.
Did you indicate the delivery address for your drop or did you get the address from a buyer or drop service?

I gave the address to an abandoned building in my area, not from a drop service. On the sites I used, I choose "Billing address same as delivery address", maybe that triggered the AVS system? the orders were not cancelled by the cardholder because the sites said that the order was blocked by the bank and the order never went through. The orders were never successful

 

[Carding Forum]

You have come across a store that only sends parcels to the billing address of the legal card owner. The majority of such stores are in the USA and Europe.
You need to find a store that will send an order to the address of an abandoned house.
If you order goods to the addresses of buyers, then after delivery of the parcel you will receive cryptocurrency for it.
Buyers call the delivery service by telephone and ask them to leave the parcel at the nearest delivery point. Then they take the parcel by presenting a false ID made in the name of the cardholder.