Online carding Investigation

dagonxx

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I got some asshole from a online store threatening me with email saying he is a fraud specialist. It happens all the time.
I usually just reply by threatening to take down their site with a DOS attack (even though I don't know how) or saying my uncle is a retired FBI agent.
 

darkangel

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I got some asshole from a online store threatening me with email saying he is a fraud specialist. It happens all the time.
I usually just reply by threatening to take down their site with a DOS attack (even though I don't know how) or saying my uncle is a retired FBI agent.

I would advise not to make threats as it motivates police to drop.
 

buls

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I feel blessed to be here:)

im in brazil, very good to card things here too, carded over 50K worth of stuff, all to same address and the drop still asking me to send more stuff :D
 

wizzardz01

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It's shit when you live in USA and you want to card, but when you live in shit country as i do, and you card from USA, then you are safe ;)
 

bybydejau

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Don't do shit in your own country where you are right now, and don't use same country paypals/card's :) Simple.. And if you living for example in UK, dont use UK shops, coz police comes 99% to your drops after 2-4months, so be careful :) Uk agents are the best in all world, they taking them times to spy you, but they dont try to catch it until you making bigger amount of money.... In Eu country's its better to card, NL, SW, DE, LV, PL.
cheerz
 

oggward

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Aaaawwww what an innocent email from a small shop owner :( ... he even mailed the carder. Well I once carded something that a friend needed and he had the balls to receive it directly at his home. They mailed him 5months later to pay for the $499 engraved jewellery. He refuses to pay the threaten to put it on his credit report. The mistake was that it was shipped with his real name :( ... but nothing happened eventually though

hmm " The mistake was that it was shipped with his real name :( ... "
wtf i allways use my real name ;o ... is that useral?

And i just got busted... i got this mail =>
next time try not to use stolen credit card...

do U guys Think its chill? :p
 

suncho

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livethebeat, this is the news from Bulgarian news website

Caught by rogue anti-mafia Sarafovo siphoned credit cards to foreigners

Detained for a day made purchases over 5000 lev from electronic sites

As a result of police action taken by officers of the Territorial Unit "Combating Organized Crime" - Bourgas on the use of foreign payment instrument without the consent of the holder, on 2 January this year under the supervision of a prosecutor from Burgas Regional Prosecutor's Office conducted a search of the apartment inhabited by 28-year MN of Burgas, located in Sarafovo.

Seized his two workstations, mobile phones, foreign SIM card shipments from other countries in connection with contracts made with data from payment without permission. The case was launched by a Russian national alert, staying in a hotel in Sarafovo, so that its credit card payments made for purchases of electronic sites (totaling over 5000 lev) implemented in the period December 13 to 14 m.g .

Formed a team of staff at Territorial Unit "Combating Organized Crime" - Burgas, which committed numerous investigative measures and specifies the identity of the payments. In search of the inhabited MN accommodation and seized computer configurations is found information relating to the offense. MN was detained for 24 hours, pending prosecution of art. 245 para. 1 of the Criminal Code (use of data from foreign payment instrument without your permission).

The case continues by officers of the Territorial Unit "Combating Organized Crime" - Burgas.

5000 lev is around 2,300 dollars

In Bulgaria institutions sent letters of that cost 1,5 euro for obligations for 10 cents,so it would not be surprised if at my door blossom all city police for 1-2 euro :D
 
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veveve

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by the way , i'v done "hands-on-fraud" not carding, and i got ratted out when the $ flow was at it's peak and i didn't get charged until 2 years later .... fraud over $5000 ... took them awhile to collect evidence and shit to finally put out a warrent ... in reply to earlier comment about online carding and the repercussions .... i also have not heard of a story of someone getting busted for online carding ... it's definately possible but in all reality very unlikely
 

crog

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The general process in the US would go down like this

1. Cardholder reports fraud to the bank

2. Cardholder files police report on behalf of the bank

3. Chargeback occurs -> Funds are returned after the police report checks out, unless evidence links the crime to a person already under watch, nothing happens.

Nothing really happens to be honest, different jurisdictions.
 
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SellToAnyOne

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never hear about arrests about carding ... only if suspicious @ pick up ... because of an investigation ? never !
by the end visa/mastercard will pay or merchant will lose ...
in those days any phone can be traced by his IMEI, any GPS by Serial number ( with trace I mean location ).
So try to card gold lol.
 
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Ha_Noi

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lol, I carded 200gbp worth of jeans and under cover cops showed up at drop, they wanted to see laptops inside the house so we gave them clean ones to look at and they found nothing and left but said "we will be in touch". 2 days later an officer from scotland yards electronic fraud unit came back with a warrant to take the laptops away for further investigation, so my drop gave them. 2 days later we got a phonecall from fucking interpol saying they found that our ip has been involved with identity theft and money laundering and that they would need to interview the person that pays the internet bill, they never bothered interviewing anyone though. This is the last we heard from them and there has never been a single raid since. Maybe they are just collecting evidence (monitoring traffic from ip) but other than that its been cool, no other problems since then. Oh yh and we got the laptops back.

Why in fucks name would Interpol come after you for 200GBP.... Your story doesn't add up. And when something doesn't add up then it is a fucking a lie.. Okay,... We are not dummies here. Your story is is fuck and bullshit..

Who vouched for this dickhead? He should be removed permanently!!! Stupid BOY!!
 

mrxsailor1

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Why in fucks name would Interpol come after you for 200GBP.... Your story doesn't add up. And when something doesn't add up then it is a fucking a lie.. Okay,... We are not dummies here. Your story is is fuck and bullshit..

Who vouched for this dickhead? He should be removed permanently!!! Stupid BOY!!

lol im not lieing, i cant be bothered to explain, but first it was undercover cops involved, then scotland yard and then interpol. The cc that i carded with didnt even have any chargeback on it, so its a mystery.
 

w.utransfers

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lol, I carded 200gbp worth of jeans and under cover cops showed up at drop, they wanted to see laptops inside the house so we gave them clean ones to look at and they found nothing and left but said "we will be in touch". 2 days later an officer from scotland yards electronic fraud unit came back with a warrant to take the laptops away for further investigation, so my drop gave them. 2 days later we got a phonecall from fucking interpol saying they found that our ip has been involved with identity theft and money laundering and that they would need to interview the person that pays the internet bill, they never bothered interviewing anyone though. This is the last we heard from them and there has never been a single raid since. Maybe they are just collecting evidence (monitoring traffic from ip) but other than that its been cool, no other problems since then. Oh yh and we got the laptops back.

shit i got stomache cramps from laughing lol
 
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