CarderPlanet
Professional
- Messages
- 2,552
- Reaction score
- 703
- Points
- 83
Disclaimer: Do not work with ru! well, just don't work on ru. These are just stories, not a scheme of earnings 
Kostya needed cash and he went to the ATM. He took out the card, inserted it into the card reader, typed in the pin code and entered the amount he needed. I took the money and then ran into an unpleasant situation.
The ATM refused to return the card. Kostya was confused. Poking the buttons and not waiting for the result, he heard the voice of a girl who was standing in line behind him.
- Is this ATM buggy again? I've been here before. Perhaps I can help.
Kostya stepped aside and let the girl go to the apparatus.
- And this is the first time with me, I don't know what to do, - he threw up his hands.
The girl smiled.
- There are only two options. Either he will return the card now, or not. In the second case, call or go to the bank.
She entered some combination and pressed the card return button. Nothing happened.
“We need your pin code, let's try again,” she said.
Kostya was about to name him, but changed his mind. You never know ...
- Okay, I'll call the bank. Thank you for trying, - said Kostya and took out his phone.
The bank clerk told him that the card would only be available at the end of the day for collection. Kostya went home to wait for a call from the bank.
But his card was not found in the ATM. However, as well as money in the account.
P.S. This device is called a Lebanese loop. You need a regular photographic film for him. So, the device is loudly said.
A pocket is made that fits into the card reader. The pocket ends are discreetly secured from the outside. It looks like this:
Kostya could have said the pin code, or he might not have. Usually people give numbers in the hope of returning the card. But even if they do not speak, it does not matter.
There are several options.
We created a line of several people, behind the back of the terpily. It was easy to spy on.
We had the simplest micro-camera, which is easy to find and buy. It was attached above the ATM, in a box with advertising brochures. Something like this:
It is clear that when Kostya left, I took out the card, gave it to Roman for further actions with it, and waited for the next person who wanted to withdraw cash.
But no more than three hours at one ATM.
In general, there are many more options.
These are skimmers for reading card data:
Not very neatly done
Overlay keyboards for reading the PIN code:
Even overhead panels in which both devices are combined:
In some cases, they even install separate ATMs. The most expensive option. Looks like real with real banking information. But when you try to withdraw money, they report that the money at the ATM has run out, excuse me, they say, for the inconvenience.
And all the data of the card is already in reliable hands.
There is always a risk of losing equipment. Of course, the purchased or manufactured equipment beats off the costs for itself practically from the first, second client, but after his loss there will be a forced downtime.
We risked, in this case, only photographic film.
Another story
It's 2004, and a new type of fraud with bank cards comes to us from the west. For about a year, craftsmen have been working in this way in Russia, and the method came to our village only then. The bottom line is that it was necessary to take x-ray paper or film and cut out an uncomplicated pattern.
First attempt, the outcome is obvious.
We did about the same thing as in the photo, on the original instructions it was straight one to one. Then everything was more or less logical, my partner and I went to the nearest ATM. We stand, graze it, experience the same feeling when shit pulls the ass down, and the legs give way ... Here it is - the smell of the first case .. (Hold the ticket with the grandmas - QEU2RQYG9CD6)
At that time we had no business with ATMs, everything was much more modest. All the guys from the yard worked on mirrors and radio tape recorders, and we decided to take a bigger jackpot. Well, we stand and graze the ATM, as soon as the number of people decreases, I go to him.
Then it was a matter of technology, I inserted a "loop" into the card-reader, without burning my fucking thing and gave it on slippers. In principle, it was possible to work for one, but for two it is not so scary, therefore my friend entered the business. Then we grazed the victim for a long time, when after 50 minutes a person comes up to the ATM and sticks in a card. Here my friend joins in behind and pretends that he is waiting for his turn.
Then a ridiculous garbage happened, the person took the money, which should not have happened, and his card went out by half .. This was our first puncture, because we made the loop too long, the card went to the reader, which read the card, and ours the small and frail teeth on the loop failed to capture the card properly.
We went home without money, but with experience, which is much more important, and built a new "loop", not as in the photo above, with two teeth, but with one, but a large one!
Luck is on our side
Entry number two foreshadowed a victorious outcome, because the ass was not drawn to the ground so much. We stand, graze ATM, the "loop" is already at the ready. Our victim approaches, according to the same scenario, my friend adjusts from behind. Fingers crossed, the card stuck, but was not counted. He's not going to go back either, that's when my friend came into play.
- Doesn't he give the card?
- Yes, here I press "cancel", but there is no card.
- I already had this with this ATM. You need to enter the pin code and simultaneously press "cancel" and "enter" - this is what the bank employee taught me.
He enters a pin code that my friend remembers, and then presses a simple combination, which of course does not work. Further, my friend tells how the same story happened to him the other day and he reached the nearest branch, called the workers, and they came with him and took out a map.
Here is an important point so that the victim does not get into the card reader, since our loop could be redeemed on the easy. After 15 minutes, people and my friend leave, and I go to the ATM, get a pin by SMS and remove the balance from the card - 25k was there.
This is how our career in real carding began, by the way, it ended a month later, because the risk did not justify the means. The balances were too small and the risk was too great. During the month, there were 18 visits, and the profit was about 80k for two. The risk did not justify the means, so the topic was not profitable and the "golden time" did not come on our watches.
Now the loops are made much more professionally, with a special case for the card reader, so that the antennae do not stick out, but it looks like a real one.
But this direction has much more disadvantages. I heard that they still work this way, but this will not work with all ATMs, since their protection became much stronger over time, and any foreign object in the card reader immediately sent a signal to the big brother and the final of such operations became natural.
Outcomes
Now a lot more money can be made sitting at the computer, and not hanging out at ATMs at night and hoping for a big jackpot. Thank you all.

Kostya needed cash and he went to the ATM. He took out the card, inserted it into the card reader, typed in the pin code and entered the amount he needed. I took the money and then ran into an unpleasant situation.
The ATM refused to return the card. Kostya was confused. Poking the buttons and not waiting for the result, he heard the voice of a girl who was standing in line behind him.
- Is this ATM buggy again? I've been here before. Perhaps I can help.
Kostya stepped aside and let the girl go to the apparatus.
- And this is the first time with me, I don't know what to do, - he threw up his hands.
The girl smiled.
- There are only two options. Either he will return the card now, or not. In the second case, call or go to the bank.
She entered some combination and pressed the card return button. Nothing happened.
“We need your pin code, let's try again,” she said.
Kostya was about to name him, but changed his mind. You never know ...
- Okay, I'll call the bank. Thank you for trying, - said Kostya and took out his phone.
The bank clerk told him that the card would only be available at the end of the day for collection. Kostya went home to wait for a call from the bank.
But his card was not found in the ATM. However, as well as money in the account.
P.S. This device is called a Lebanese loop. You need a regular photographic film for him. So, the device is loudly said.
A pocket is made that fits into the card reader. The pocket ends are discreetly secured from the outside. It looks like this:

Kostya could have said the pin code, or he might not have. Usually people give numbers in the hope of returning the card. But even if they do not speak, it does not matter.
There are several options.
We created a line of several people, behind the back of the terpily. It was easy to spy on.
We had the simplest micro-camera, which is easy to find and buy. It was attached above the ATM, in a box with advertising brochures. Something like this:


It is clear that when Kostya left, I took out the card, gave it to Roman for further actions with it, and waited for the next person who wanted to withdraw cash.
But no more than three hours at one ATM.
In general, there are many more options.
These are skimmers for reading card data:




Not very neatly done
Overlay keyboards for reading the PIN code:


Even overhead panels in which both devices are combined:

In some cases, they even install separate ATMs. The most expensive option. Looks like real with real banking information. But when you try to withdraw money, they report that the money at the ATM has run out, excuse me, they say, for the inconvenience.
And all the data of the card is already in reliable hands.
There is always a risk of losing equipment. Of course, the purchased or manufactured equipment beats off the costs for itself practically from the first, second client, but after his loss there will be a forced downtime.
We risked, in this case, only photographic film.
Another story
It's 2004, and a new type of fraud with bank cards comes to us from the west. For about a year, craftsmen have been working in this way in Russia, and the method came to our village only then. The bottom line is that it was necessary to take x-ray paper or film and cut out an uncomplicated pattern.

First attempt, the outcome is obvious.
We did about the same thing as in the photo, on the original instructions it was straight one to one. Then everything was more or less logical, my partner and I went to the nearest ATM. We stand, graze it, experience the same feeling when shit pulls the ass down, and the legs give way ... Here it is - the smell of the first case .. (Hold the ticket with the grandmas - QEU2RQYG9CD6)
At that time we had no business with ATMs, everything was much more modest. All the guys from the yard worked on mirrors and radio tape recorders, and we decided to take a bigger jackpot. Well, we stand and graze the ATM, as soon as the number of people decreases, I go to him.
Then it was a matter of technology, I inserted a "loop" into the card-reader, without burning my fucking thing and gave it on slippers. In principle, it was possible to work for one, but for two it is not so scary, therefore my friend entered the business. Then we grazed the victim for a long time, when after 50 minutes a person comes up to the ATM and sticks in a card. Here my friend joins in behind and pretends that he is waiting for his turn.
Then a ridiculous garbage happened, the person took the money, which should not have happened, and his card went out by half .. This was our first puncture, because we made the loop too long, the card went to the reader, which read the card, and ours the small and frail teeth on the loop failed to capture the card properly.
We went home without money, but with experience, which is much more important, and built a new "loop", not as in the photo above, with two teeth, but with one, but a large one!
The ideal Lebanese loop is about 14 centimeters. This is enough to bend the antennae for fastening, and the remaining length will allow the card to go into the card reader, but will not allow the magnetic stripe to read it.
Luck is on our side
Entry number two foreshadowed a victorious outcome, because the ass was not drawn to the ground so much. We stand, graze ATM, the "loop" is already at the ready. Our victim approaches, according to the same scenario, my friend adjusts from behind. Fingers crossed, the card stuck, but was not counted. He's not going to go back either, that's when my friend came into play.
- Doesn't he give the card?
- Yes, here I press "cancel", but there is no card.
- I already had this with this ATM. You need to enter the pin code and simultaneously press "cancel" and "enter" - this is what the bank employee taught me.
He enters a pin code that my friend remembers, and then presses a simple combination, which of course does not work. Further, my friend tells how the same story happened to him the other day and he reached the nearest branch, called the workers, and they came with him and took out a map.
Here is an important point so that the victim does not get into the card reader, since our loop could be redeemed on the easy. After 15 minutes, people and my friend leave, and I go to the ATM, get a pin by SMS and remove the balance from the card - 25k was there.
This is how our career in real carding began, by the way, it ended a month later, because the risk did not justify the means. The balances were too small and the risk was too great. During the month, there were 18 visits, and the profit was about 80k for two. The risk did not justify the means, so the topic was not profitable and the "golden time" did not come on our watches.
Now the loops are made much more professionally, with a special case for the card reader, so that the antennae do not stick out, but it looks like a real one.

But this direction has much more disadvantages. I heard that they still work this way, but this will not work with all ATMs, since their protection became much stronger over time, and any foreign object in the card reader immediately sent a signal to the big brother and the final of such operations became natural.
Outcomes
Now a lot more money can be made sitting at the computer, and not hanging out at ATMs at night and hoping for a big jackpot. Thank you all.