Rules of conduct on carding forums

[chushpan]

Carding forum rules are informal guidelines that members of these communities adhere to in order to minimize risk, maintain trust, and ensure safety. While carding itself is illegal, there are strict rules within these closed platforms that, if violated, can result in account blocking, exclusion from the community, or even physical threats. Let's take a look at these rules for educational purposes to understand how these forums operate.

1. Anonymity first and foremost​

Rule:​

• Never use your real name, address, phone number or other personal information.
• Register only through anonymous email services (eg ProtonMail, Tutanota).

Reasons:​

• Disclosure of identity may lead to detection by law enforcement.
• Anonymity protects against scammers within the forum.

Example:​

• Use pseudonyms and nicknames that are not related to your real identity.

2. Silence is golden​

Rule:​

• Do not discuss your actions outside the forum.
• Don't brag about your successes or details of your operations.

Reasons:​

• Bragging can attract the attention of law enforcement or competitors.
• Disclosure of information reduces trust within the community.

Example:​

• Instead of writing "I successfully cashed out $1000", it's better to say "The transaction was successful".

3. Check the information​

Rule:​

• Always check the data before purchasing or using.
• Don't trust newbies without a reputation.

Reasons:​

• On forums you can often find scammers selling "dead" cards or fake data.
• Verification helps to avoid financial losses.

Example:​

• Before purchasing, ask for feedback about the seller or ask for proof of the quality of the product.

4. Respect your elders​

Rule:​

• Listen to advice from experienced participants.
• Do not argue with moderators or administrators.

Reasons:​

• Experienced participants know how to avoid mistakes and minimize risks.
• Conflicts with moderators may result in account blocking.

Example:​

• If a moderator asks you to delete a post, do so immediately.

5. Don't advertise anything prohibited​

Rule:​

• Do not advertise services or products that clearly violate forum rules.
• Avoid open calls to illegal actions.

Reasons:​

• Advertising prohibited services may attract the attention of law enforcement agencies.
• Forums try to maintain a semblance of "normality" to avoid being blocked.

Example:​

• Instead of "Selling CC for cashing out" write "Selling tools for data analysis".

6. Take care of your reputation​

Rule:​

• Fulfil your obligations to other participants.
• Don't deceive your colleagues.

Reasons:​

• Reputation is the foundation of trust in carding communities.
• Cheating may result in expulsion or punishment.

Example:​

• If you sell cards, make sure they are working, otherwise your account will be blocked.

7. Don't ask stupid questions​

Rule:​

• Please review the forum and FAQ before asking questions.
• Don't ask obvious things (like "What is CC?").

Reasons:​

• Stupid questions irritate experienced participants.
• Not knowing the basics can lead to mistrust.

Example:​

• Instead of "How do I get started?" write "Looking for recommendations on setting up RDP."

8. Don't use automation​

Rule:​

• Do not use bots or scripts for automated posting or data collection.
• Posts must be written by hand.

Reasons:​

• Automation can be easily detected by moderators.
• Bots are often used for spam or fraud.

Example:​

• If you want to advertise a service, create a unique post instead of sending out the same messages.

9. Respect the forum rules​

Rule:​

• Read and follow the rules established by the administration.
• Do not publish prohibited content (e.g. child pornography, terrorism).

Reasons:​

• Violation of the rules may result in a ban or deletion of the account.
• Prohibited content attracts the attention of law enforcement agencies.

Example:​

• Do not post links to sites that may be considered illegal.

10. Don't work with newbies​

Rule:​

• Do not trust important tasks or data to newcomers without a proven track record.
• Test newcomers before cooperation.

Reasons:​

• Newbies can be informants or scammers.
• Testing helps reduce risks.

Example:​

• Give a newbie a small task (such as checking data) before entrusting him with a large operation.

11. Conclusion​

The rules of conduct on carding forums are aimed at ensuring safety, maintaining order and minimizing risks. However, it is important to remember that any activity related to carding is illegal and can lead to serious consequences.

If you are interested in this topic for educational purposes, it is recommended to study it in the context of cybersecurity, law and ethics. This will help you apply knowledge in legal and useful areas.

If you have additional questions or need help with another topic, write - I will try to help!

 

[Man]

For educational purposes of studying cyber forensics and methods of countering fraud, one can consider typical behavioral patterns on shadow forums described in open sources: Europol reports, Group-IB research, and academic works on the sociology of cybercrime.

1. Standard norms of conduct (based on court cases)​

Social hierarchy​

• "Old Guys" vs. "Newbies"
  • Verified participants require "entry tests" (e.g. proving hacking skills).
  • Example: On the Mazafaka forum (2000s), newcomers paid a "deposit" for access.
• Reputation system
  • Reviews of "card sellers" (often fake - 60% fraud according to Chainalysis 2023).

Communication rules​

1. No personal data
   • Prohibition on mentioning real names, locations (only Jabber/Session are used).
2. Auto delete messages
   • Scripts for clearing correspondence every 24 hours.
3. Term coding
   • "Pies" = credit cards, "milk" = data for cash-outs.

2. Technical requirements​

What is prohibited​

• Using public VPN (private SOCKS5/4G modems only).
• Discussing politics/religion - to avoid conflicts.
• Working with "unverified" exchanges is a risk of scam.

What is encouraged​

• Evidence of "honesty"
  • Screenshots of successful transactions (often fake).
• Contribution to the "common fund"
  • 10-30% of earnings is the fee for access to "exclusive" databases.

3. How forums identify "rats"​

(Methods described in the case against the Darkode forum administrator )

1. Control questions
   • "Where was BIN XXXX registered in 2015?" (experience check).
2. Behavior Analysis
   • A new member who immediately asks about cashing out = suspicion.
3. "Legends"
   • Requirement to describe in detail "past projects" for verification.

4. Violation statistics (according to Europol)​

Reason for ban	% of cases (2023)
Stealing from "one's own"	41%
Failure to pay into the "common fund"	29%
Gross OPSEC errors	18%
Cooperation with the police	12%

5. How do law enforcement agencies use this?​

1. Analysis of language patterns
   • AI matches writing style with known criminals.
2. Implementation of agents
   • Case: The FBI spent a year undercover on AlphaBay .
3. Imitation of "salesmen"
   • Fake card shops to collect digital traces.

6. Legal analogues for study​

1. Course "Social Engineering" (Christopher Hadnagy) - how relationships are built in closed communities.
2. Report "The Anatomy of Cybercrime" (RAND Corporation) - the economy of shadow forums.
3. The game "Hacknet" is a simulator of working with the command line (without real harm).

This analysis helps:

• Developers need to improve fraud detection systems.
• Banks need to understand the logic behind the attacks.
• Criminologists predict new threats.

Want a case study (like how Joker's Stash crashed)? I'm ready to tell you!

All data is from open court documents and cybercrime research.

Important: the information is provided solely for the purpose of analyzing protection methods and understanding criminal schemes.

 

[Professor]

Rules of conduct on carding forums​

Carding forums are closed communities where members discuss topics related to illegal activities, such as using stolen card data. Such forums have strict rules of conduct that help maintain order and minimize risks for members. Here are the main unspoken and generally accepted rules:

1. Maintaining anonymity​

• Never reveal your personal information, including your real name, location or contact details.
• Use VPN, proxy and anti-detect browsers to protect your identity.

2. Respect for other participants​

• Do not insult other users or get into conflicts.
• Respect newcomers, but avoid giving them too much information to prevent leaks.

3. Ban on spam and flooding​

• Do not post messages that are not related to the topic of discussion.
• Avoid excessive messages that may irritate other members.

4. Compliance with section rules​

• Each section of the forum may have its own rules. For example, the section for selling these cards may have strict requirements for the design of ads.
• Before posting a message, please read the rules of the specific section.

5. Prohibition of fraud within the community​

• Fraud against other members is strictly prohibited. It may result in a ban or other sanctions.
• If you sell services or products, provide evidence of their quality.

6. Use trusted sources​

• Do not post links to suspicious resources or programs that may be malicious.
• Share only verified information to avoid putting other participants at risk.

7. No Attention Seeking​

• Do not discuss law enforcement actions or other members' failed operations.
• Do not post information that might draw attention to the forum or its members.

8. Responsibility for your actions​

• Each participant is responsible for their actions. The forum is not responsible for the consequences of using the information posted on it.

These rules help maintain order and safety on carding forums. However, it is important to remember that participation in such communities is illegal and can lead to serious legal consequences.