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Carders are people who engage in illegal activities involving the use of stolen bank card data. Interacting with them can be dangerous and can even result in criminal liability. If you are communicating with carders (for example, on carding forums or in chats), it is important to understand that some questions may arouse suspicion, provoke conflict, or reveal your identity. Here is a list of questions that are best not to ask:
These questions seem more neutral and do not violate safety rules.
If you have additional questions about carding or cybersecurity, ask them!
1. Personal questions
Asking personal questions may make you appear suspicious or even put you under suspicion as an informant.Examples of such questions:
- What is your name?
- Where do you live?
- How old are you?
- Do you work alone or in a team?
Why you shouldn't ask:
- These questions violate the principle of anonymity, which carders strictly adhere to.
- The answers to such questions can be used against you if you are under surveillance.
2. Questions about working methods
Asking technical questions about carding methods can make you appear like a newbie or a potential informant.Examples of such questions:
- How do you get the card details?
- How to clone a card?
- How to bypass 3DS?
- What tools do you use for skimming?
Why you shouldn't ask:
- Experienced carders rarely share details of their activities with strangers.
- Questions like these may attract the attention of law enforcement if you communicate on monitored platforms.
3. Income Questions
Asking about financial success is a direct way to create mistrust.Examples of such questions:
- How much do you earn from carding?
- What amounts do you usually withdraw?
- Are you rich thanks to carding?
Why you shouldn't ask:
- Such questions may be perceived as an attempt at blackmail or envy.
- Carders often hide their real income to avoid attention.
4. Questions about personal connections
Mentioning other people or groups can be dangerous.Examples of such questions:
- Who are your partners?
- Do you work with other carders?
- Who helps you with money laundering?
Why you shouldn't ask:
- Mentioning names or groups may lead to conflicts or exposure.
- Carders are extremely careful about their connections.
5. Questions about future plans
Asking about future actions is a direct security threat.Examples of such questions:
- What do you plan to do next?
- On which site will you test the cards?
- When will you work again?
Why you shouldn't ask:
- This could expose you as a spy or someone who wants to "hand over" their actions.
- Carders' plans change frequently, and they don't trust such details even to close colleagues.
6. Questions about the law and consequences
Discussing legal issues can be stressful.Examples of such questions:
- Have you ever been caught?
- How do you avoid the police?
- What happens if you get caught?
Why you shouldn't ask:
- These questions may seem provocative or even threatening.
- Carders try not to think about the consequences of their activities.
7. Questions about morality
Discussing the ethical aspects of carding is a bad idea.Examples of such questions:
- Aren't you ashamed of deceiving people?
- How do you feel about the victims of your actions?
- Why did you choose this path?
Why you shouldn't ask:
- Such questions may cause aggression or irritation.
- Carders usually justify their actions and are unwilling to discuss the moral aspects.
8. Questions about specific cases
Asking questions about real transactions is a high-risk activity.Examples of such questions:
- Tell us about your latest success story.
- How did you pull off this scam?
- Where did you buy the skimmer?
Why you shouldn't ask:
- This could lead to the disclosure of information that is used in investigations.
- Carders prefer not to share such details even with trusted people.
9. Questions about exiting carding
Discussing termination of activities may raise suspicions.Examples of such questions:
- Do you ever think about quitting this business?
- How can you get out of carding without consequences?
- Are you afraid of getting caught?
Why you shouldn't ask:
- This may seem like a sign of weakness or fear.
- Experienced carders rarely discuss such topics, as it can be used against them.
10. Questions about competitors
Mentioning other carders or groups can be dangerous.Examples of such questions:
- Who is the best carder you know?
- How do you feel about other forums?
- Who are your enemies?
Why you shouldn't ask:
- This may provoke conflicts or reveal information about internal relationships.
- Carders often compete with each other and do not like to discuss competitors.
What can you ask?
If you want to get information about carding (for example, for research purposes), it is better to ask general questions that do not arouse suspicion:- What are the risks in this area?
- What are the main mistakes beginners make?
- How to protect your data from fraudsters?
These questions seem more neutral and do not violate safety rules.
Conclusion
Carders are people who are in constant danger of being caught. They are extremely cautious and distrustful of strangers. By asking the wrong questions, you can compromise your safety or reveal your true intentions. If you are interested in this topic, it is better to study it through legitimate sources such as cybersecurity research, books or articles.If you have additional questions about carding or cybersecurity, ask them!