Hacker
Professional
- Messages
- 1,044
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Hello!
Yes, some sites and anti-fraud systems easily detect the following parameters:
1. In which country the email was registered. This is especially easy to do if the postal service is associated with a specific country or has a specific domain zone of that country. On international mail services such as Gmail, this will be more difficult, since it allows you to register mail accounts from any country.
2. Determine the date of registration of the e-mail. I don't know how they do it, perhaps using some kind of algorithms or identifiers. It is always advisable to use "old" mailboxes with a history.
3. Antifraud systems check email for spam and black databases. Therefore, if the card has been blocked, then the email can be entered into this database and marked as "fraudulent". When working with another card, it is not recommended to use the same email, you need to register a new one.
Antifraud systems exchange these bases.
Certain email services are more trusted than others.
It is best to advise you to register a corporate mail, this causes 0 risk points of the anti-fraud system and the order will be successful.
To do this, we buy an old domain, make a lightweight company template, host sites and register mailboxes corresponding to the name of the cardholder.
After a while, it is advisable to change the domain to a new one, and so on.
Of course, this applies only to good and advanced anti-fraud systems that do not need to work with; the manager makes an individual decision on each order. So a lot depends on the correct system settings for carding.
Yes, some sites and anti-fraud systems easily detect the following parameters:
1. In which country the email was registered. This is especially easy to do if the postal service is associated with a specific country or has a specific domain zone of that country. On international mail services such as Gmail, this will be more difficult, since it allows you to register mail accounts from any country.
2. Determine the date of registration of the e-mail. I don't know how they do it, perhaps using some kind of algorithms or identifiers. It is always advisable to use "old" mailboxes with a history.
3. Antifraud systems check email for spam and black databases. Therefore, if the card has been blocked, then the email can be entered into this database and marked as "fraudulent". When working with another card, it is not recommended to use the same email, you need to register a new one.
Antifraud systems exchange these bases.
Certain email services are more trusted than others.
It is best to advise you to register a corporate mail, this causes 0 risk points of the anti-fraud system and the order will be successful.
To do this, we buy an old domain, make a lightweight company template, host sites and register mailboxes corresponding to the name of the cardholder.
After a while, it is advisable to change the domain to a new one, and so on.
Of course, this applies only to good and advanced anti-fraud systems that do not need to work with; the manager makes an individual decision on each order. So a lot depends on the correct system settings for carding.
0101010
BANNED
- Messages
- 207
- Reaction score
- 95
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- 28
Hi,@x_mode
i cann speak of my experiences
the Antifrad system cought me be using wrong email and one of the customer service of the website contacted me sended me an email
and apologies that the produkt cant be send because of my email
so be really carfull with the email
for each CC make one email
i really dont belive that website will know by your email.......wher you Located
but maybe the CIA will know by your email wher you Located
if you gonna use large amount of Money
Last edited:
x_mode
Carder
- Messages
- 42
- Reaction score
- 25
- Points
- 8
i'll be more specific with my question
when I creating gmail or yahoo and using US vpn that the account will seems made in US that are similar the full'z i get
but for number verification I use different country prepaid sim does it a problem?
and one more question. if i have a email how i can check where it created?(in google profile?)
when I creating gmail or yahoo and using US vpn that the account will seems made in US that are similar the full'z i get
but for number verification I use different country prepaid sim does it a problem?
and one more question. if i have a email how i can check where it created?(in google profile?)
Last edited:
CreedX
Unknown
- Messages
- 233
- Reaction score
- 228
- Points
- 43
Not a problem for gmail because it universal, any country sim can be used for registration is does not matter.
