Teacher
Professional
- Messages
- 2,669
- Reaction score
- 828
- Points
- 113
Socks5 proxy for carding success becomes more difficult if 3D secure, VBV (visa) or Recourse (MasterCard)pass by PayPal.
Classic CC not ordered more than $ 300, if you want to control with CC order, then get gold or platinum, which order more than $ 400.
CAUTION: CC DEBIT EARLY MONTHS, CC CREDIT OF END OF MONTH ?
Cardable sites page(what i've posted above), we make several orders iPhone, TV, etc. Then luxury goods shopping excellent...?
A Little Explanation On How Shops Identify Carder:
In all online shops which accept credit card was added "Credit Card Fraud Detection service". It's task is to percent of possibility of fraud. It counts as named fraud score (FS) based on main factors of legity. For example if FS higher than 2,5 it's adviced to manager to hold order or claim a call.
Factors of fraud:
E-mail Domain - they look provider of your e-mail (if it's free email provider like hotmail.com)
Geographic Source-IP A country which IP belongs to and a country you're entering in the shop must be the same.
Anonymous Proxy - if IP of customer in black list.
High Risk Country - for example Russia, Ukrain, Moldova, Belorussia, Columbia, Egypt, Indonesia, Livan, Macedonia
Distance-Расстояние - distance between IPlocation and shipping address.
Bin Number Match - country of bank emited the card and country of IP (check by BIN).
Carder E-mail - if entered e-mail is in database of famous carders.
Open Proxy - check IP on public proxy
Spam - checking IP in spam blacklist
And That's The Formula For Counting 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
Classic CC not ordered more than $ 300, if you want to control with CC order, then get gold or platinum, which order more than $ 400.
CAUTION: CC DEBIT EARLY MONTHS, CC CREDIT OF END OF MONTH ?
Cardable sites page(what i've posted above), we make several orders iPhone, TV, etc. Then luxury goods shopping excellent...?
A Little Explanation On How Shops Identify Carder:
In all online shops which accept credit card was added "Credit Card Fraud Detection service". It's task is to percent of possibility of fraud. It counts as named fraud score (FS) based on main factors of legity. For example if FS higher than 2,5 it's adviced to manager to hold order or claim a call.
Factors of fraud:
E-mail Domain - they look provider of your e-mail (if it's free email provider like hotmail.com) Geographic Source-IP A country which IP belongs to and a country you're entering in the shop must be the same. Anonymous Proxy - if IP of customer in black list. High Risk Country - for example Russia, Ukrain, Moldova, Belorussia, Columbia, Egypt, Indonesia, Livan, Macedonia Distance-Расстояние - distance between IPlocation and shipping address. Bin Number Match - country of bank emited the card and country of IP (check by BIN). Carder E-mail - if entered e-mail is in database of famous carders. Open Proxy - check IP on public proxy Spam - checking IP in spam blacklistAnd That's The Formula For Counting 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
Last edited by a moderator:
