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Why is intelligence so important?
Digital intelligence is the foundation for successful operation in any complex online environment. Without it, you risk wasting resources, facing blocking, or, worse, attracting unwanted attention.
Intelligence allows you to:
Increase your chances of success. Knowing the specifics of a target website helps you avoid obvious mistakes. For example, you might discover that the site has additional transaction verification enabled during a certain period.
Avoid pitfalls. Without intelligence, you might not notice that the site uses complex security systems, such as two-factor authentication or transaction limits for new users.
Adapt your strategy. Every site is unique, and a one-size-fits-all approach rarely works. Intelligence allows you to identify weaknesses and exploit them.
Imagine this: a newbie, without any preparation, attempts to attack an electronics site using expensive resources. As a result, 95% of their attempts are blocked because the site recently implemented a new security system that monitors suspicious activity. The result: wasted money, time, and frustration. All this could have been avoided by spending an hour on reconnaissance.
Surface Checks: Where to Start
Before diving into the technical aspects, let's start with some basic checks. These simple steps can save you a ton of time and resources.
1. Email verification check
Try registering on the site using a temporary or fictitious email address. If registration doesn't require email confirmation, this opens up a variety of possibilities. For example, you can use a legitimate-looking email address to increase the system's trust. This is especially useful on sites with sensitive algorithms for detecting suspicious activity.
How to test:
Create an account with any email address.
If the system doesn't require link confirmation, then register an account on cardholder.
2. Changing the delivery address after placing an order
Some websites allow you to change your shipping address after placing an order. This can be a key factor in your success. You place your order with the original address to pass initial verification, and then change it to the one you need.
How to check:
Search Google using queries like "Change shipping address [website name]."
Place a test order with a minimum amount and see if you can change the address.
Contact customer support with your address change question — their response can be very helpful.
3. Study the support service
Customer support is your window into your website's operational processes. How quickly do they respond? Do they use live chat or tickets? What are their business hours? This information will be useful if you have to resolve issues after an order.
How to test:
Ask customer support a simple question (for example, about delivery times).
Time the response time and pay attention to the tone of their communication.
4. Gift Card and Digital Product Policies
If you work with digital goods or gift cards, check if you can change the recipient after the order. This may allow you to redirect the digital product to your address after the order is approved.
How to check:
Look for information about recipient change policies on the website or in user reviews, or on Reddit.
Check how the website processes orders for digital goods.
These basic checks are your first step. They're simple, don't require complex tools, and help avoid obvious errors.
Technical Intelligence: A Look Under the Hood
Now we move on to the more complex part — technical intelligence. Here, we begin to understand what security systems and payment processors the site uses. This allows us to develop a targeted strategy.
Why is this necessary?
Payment processors. If your site uses, for example, Stripe, you should be aware that this system stores data and can link it to other websites. This influences your choice of tools.
Anti-fraud systems. Different protection systems have their own characteristics. Some look at transaction history, others at email or user behavior.
Technical Intelligence Tools
Caido and Burp Suite. These tools are real heavyweights. They allow you to intercept and analyze HTTP/HTTPS traffic, giving you a complete picture of how the browser interacts with your website.
Chrome Developer Tools (Network tab). This built-in tool isn't as powerful as Caido or Burp Suite, but it can still show you what requests are being sent and what data is being collected.
Using these tools, you can see:
- What scripts are used on the site;
- What data (such as browser fingerprints or mouse movements) is sent to the server;
- What security systems are in place.
Secondary sources: Putting together a mosaic
Technical intelligence provides facts, but secondary sources add context. Here, you become a digital detective, gathering information from open sources.
1. Google is your best friend
Look not only for the website name but also for specific data:
- Annual reports or press releases can highlight new security systems.
- Technical blogs can mention which payment processors or anti-fraud systems are used.
- Reports of hacks or data leaks can provide insight into weaknesses.
2. Reddit and forums
Reddit and specialized forums are a treasure trove of information. Search for discussions with keywords like "scam". User reviews can reveal what behavior is raising suspicions. Even older posts can be useful if the site's core policies haven't changed.
Tip: Use AI tools to search for information about a specific store. For example, try "Find reviews of [site name] on Reddit". AI can quickly compile relevant posts and highlight key points, such as complaints about blocks or mentions of vulnerabilities.
Social networks
Monitor the company's social media accounts. How do they respond to complaints? Do they have a dedicated fraud team? This can give you insight into how to plan your actions.
Vacancies
Advertisements for hiring security or anti-fraud specialists may signal increased security. Conversely, cutting back on the loss prevention team may indicate a vulnerability.
Additional vulnerabilities in stores
Beyond basic checks, it's worth looking for less obvious flaws in store systems:
Weak return policies. Some sites automatically approve refunds without verification if the order total is below a certain threshold. This can be used for risk-free testing.
Errors in cart logic. Sometimes sites don't check whether the cart total matches the actual cost of the items. For example, you can add an expensive item and then change the quantity or apply a discount that the system shouldn't allow.
Vulnerabilities in promo codes. Some stores poorly validate promo codes, allowing them to be used multiple times or even using non-existent codes, which lowers the order total.
Regional factors[/B]. Some stores are less rigorous in checking orders from certain countries or regions, especially if they're new to the market.
To find such vulnerabilities, study forums where users share experiences or use AI to analyze Reddit and other sources.
And finally
Once you've completed your research and are ready to take action, it's crucial to minimize the risks associated with delivery. This is where our drop service, comes in.
Putting it all together
Now that you have data from surface checks, technical reconnaissance, and secondary sources, it's time to create a plan. Before taking action, create a checklist that includes:
- Email verification bypass methods;
- Shipping address change policies;
- Customer support speed and features;
- Payment processors and anti-fraud systems used;
- Known security triggers.
Successful strategies found in open sources, including vulnerabilities such as weak promo code checks or shopping cart errors.
This checklist is your attack plan. It helps you organize your information and minimize risks.
Conclusion
Intelligence isn't a one-time activity, but an ongoing process. The digital world is constantly changing, and what worked yesterday may not work tomorrow. Stay on your toes, update your data, and hone your skills. Use AI to speed up your information search, especially on platforms like Reddit, where you can find valuable clues about specific stores.
Remember: in this game, success depends on preparation, and information is your trump card.
Digital intelligence is the foundation for successful operation in any complex online environment. Without it, you risk wasting resources, facing blocking, or, worse, attracting unwanted attention.
Intelligence allows you to:
Increase your chances of success. Knowing the specifics of a target website helps you avoid obvious mistakes. For example, you might discover that the site has additional transaction verification enabled during a certain period.
Avoid pitfalls. Without intelligence, you might not notice that the site uses complex security systems, such as two-factor authentication or transaction limits for new users.
Adapt your strategy. Every site is unique, and a one-size-fits-all approach rarely works. Intelligence allows you to identify weaknesses and exploit them.
Imagine this: a newbie, without any preparation, attempts to attack an electronics site using expensive resources. As a result, 95% of their attempts are blocked because the site recently implemented a new security system that monitors suspicious activity. The result: wasted money, time, and frustration. All this could have been avoided by spending an hour on reconnaissance.
Surface Checks: Where to Start
Before diving into the technical aspects, let's start with some basic checks. These simple steps can save you a ton of time and resources.
1. Email verification check
Try registering on the site using a temporary or fictitious email address. If registration doesn't require email confirmation, this opens up a variety of possibilities. For example, you can use a legitimate-looking email address to increase the system's trust. This is especially useful on sites with sensitive algorithms for detecting suspicious activity.
How to test:
Create an account with any email address.
If the system doesn't require link confirmation, then register an account on cardholder.
2. Changing the delivery address after placing an order
Some websites allow you to change your shipping address after placing an order. This can be a key factor in your success. You place your order with the original address to pass initial verification, and then change it to the one you need.
How to check:
Search Google using queries like "Change shipping address [website name]."
Place a test order with a minimum amount and see if you can change the address.
Contact customer support with your address change question — their response can be very helpful.
3. Study the support service
Customer support is your window into your website's operational processes. How quickly do they respond? Do they use live chat or tickets? What are their business hours? This information will be useful if you have to resolve issues after an order.
How to test:
Ask customer support a simple question (for example, about delivery times).
Time the response time and pay attention to the tone of their communication.
4. Gift Card and Digital Product Policies
If you work with digital goods or gift cards, check if you can change the recipient after the order. This may allow you to redirect the digital product to your address after the order is approved.
How to check:
Look for information about recipient change policies on the website or in user reviews, or on Reddit.
Check how the website processes orders for digital goods.
These basic checks are your first step. They're simple, don't require complex tools, and help avoid obvious errors.
Technical Intelligence: A Look Under the Hood
Now we move on to the more complex part — technical intelligence. Here, we begin to understand what security systems and payment processors the site uses. This allows us to develop a targeted strategy.
Why is this necessary?
Payment processors. If your site uses, for example, Stripe, you should be aware that this system stores data and can link it to other websites. This influences your choice of tools.
Anti-fraud systems. Different protection systems have their own characteristics. Some look at transaction history, others at email or user behavior.
Technical Intelligence Tools
Caido and Burp Suite. These tools are real heavyweights. They allow you to intercept and analyze HTTP/HTTPS traffic, giving you a complete picture of how the browser interacts with your website.
Chrome Developer Tools (Network tab). This built-in tool isn't as powerful as Caido or Burp Suite, but it can still show you what requests are being sent and what data is being collected.
Using these tools, you can see:
- What scripts are used on the site;
- What data (such as browser fingerprints or mouse movements) is sent to the server;
- What security systems are in place.
Secondary sources: Putting together a mosaic
Technical intelligence provides facts, but secondary sources add context. Here, you become a digital detective, gathering information from open sources.
1. Google is your best friend
Look not only for the website name but also for specific data:
- Annual reports or press releases can highlight new security systems.
- Technical blogs can mention which payment processors or anti-fraud systems are used.
- Reports of hacks or data leaks can provide insight into weaknesses.
2. Reddit and forums
Reddit and specialized forums are a treasure trove of information. Search for discussions with keywords like "scam". User reviews can reveal what behavior is raising suspicions. Even older posts can be useful if the site's core policies haven't changed.
Tip: Use AI tools to search for information about a specific store. For example, try "Find reviews of [site name] on Reddit". AI can quickly compile relevant posts and highlight key points, such as complaints about blocks or mentions of vulnerabilities.
Social networks
Monitor the company's social media accounts. How do they respond to complaints? Do they have a dedicated fraud team? This can give you insight into how to plan your actions.
Vacancies
Advertisements for hiring security or anti-fraud specialists may signal increased security. Conversely, cutting back on the loss prevention team may indicate a vulnerability.
Additional vulnerabilities in stores
Beyond basic checks, it's worth looking for less obvious flaws in store systems:
Weak return policies. Some sites automatically approve refunds without verification if the order total is below a certain threshold. This can be used for risk-free testing.
Errors in cart logic. Sometimes sites don't check whether the cart total matches the actual cost of the items. For example, you can add an expensive item and then change the quantity or apply a discount that the system shouldn't allow.
Vulnerabilities in promo codes. Some stores poorly validate promo codes, allowing them to be used multiple times or even using non-existent codes, which lowers the order total.
Regional factors[/B]. Some stores are less rigorous in checking orders from certain countries or regions, especially if they're new to the market.
To find such vulnerabilities, study forums where users share experiences or use AI to analyze Reddit and other sources.
And finally
Once you've completed your research and are ready to take action, it's crucial to minimize the risks associated with delivery. This is where our drop service, comes in.
Putting it all together
Now that you have data from surface checks, technical reconnaissance, and secondary sources, it's time to create a plan. Before taking action, create a checklist that includes:
- Email verification bypass methods;
- Shipping address change policies;
- Customer support speed and features;
- Payment processors and anti-fraud systems used;
- Known security triggers.
Successful strategies found in open sources, including vulnerabilities such as weak promo code checks or shopping cart errors.
This checklist is your attack plan. It helps you organize your information and minimize risks.
Conclusion
Intelligence isn't a one-time activity, but an ongoing process. The digital world is constantly changing, and what worked yesterday may not work tomorrow. Stay on your toes, update your data, and hone your skills. Use AI to speed up your information search, especially on platforms like Reddit, where you can find valuable clues about specific stores.
Remember: in this game, success depends on preparation, and information is your trump card.
