You can analyze stores and services as follows:
1. If this is a store, we try to find those stores that have recently opened and are just building up their customer base. Usually in such shops the anti-fraud system is weakened and they are easily carded. We just use search engines and go to those that are at the very end of the list, not in the TOP100. Usually such shops are very good-natured and loyal to each new client and are in a hurry to approve each order, I don't think there are any possible problems. Therefore, I recommend all to work with fresh stores. Thousands of new markets appear every day.
2. When we go to the site, we can see the logos of card operators such as Visa, MasterCard, Discover. This will mean that in these stores you can pay with your credit card online.
You can also see the logos of payment systems, such as PayPal, respectively, we can make a payment in this way. Almost all online stores allow you to pay online, which means we can easily do carding, but there are some nuances for successful work.
3. Many stores are connected to the 3-D security system, which means that in these stores we can make payment only with a card with non-vbv or non-mcsc bins, since when paying with such cards, a payment confirmation code will not be requested. SMS - OTR.
Of course, we can make a payment in these stores with any card, but for this we need to get access to the phone or SMS of the cardholder.
In this case, we need to use the following methods:
- Send him a stealer and receive all data from his device
- Read his messages using access through remote applications allowing you to read SMS messages
- Remotely hack his phone and gain full access to the device
- Use the method of sim card substitution
There are other working methods, you can familiarize yourself with each of them in the corresponding topic on the forum and use it.
4. We are always looking for shops, services, casinos, stock exchanges with a connected 2-D security gateway, since through this gateway no SMS code is sent at all using any cards. Therefore, it is preferable to work with such stores.
Lists of such stores are posted on the forum, for a start, you can buy goods from them, there are a lot of them, enough for you to get started. And gradually delve into and understand the topic and you will be able to find many others like these stores.
5. We are looking for stores where you can make a payment using generated arbitrary data, that is, no CC is required at all, it is very easy and simple to order in them, it is enough to indicate the non-existent address of the payer to which the invoice will be sent, of course, while they send it, our goods will already successfully receive drops.
6. We bind (add) card data to any payment system and pay with its help with automatic authorization in any payment gateway.
I advise you to start working with European stores or Asian and Eastern countries, as there is no address verification, which is called AVS.
Output:
There are practically no online stores in which it would be difficult to do carding, since all stores involve payment via the Internet.
Problems can arise only in popular stores that have been highly susceptible to fraud, so the anti-fraud system there is very tough. They need to "warm up" the account and set up geolocation for the cardholder's data.
For more details, you can check out this lecture.
