In this article, we'll address the question I receive most often from forum members.
Before reading, I recommend reading my other article, "Why Orders Are Cancelled When I'm Carding".
Anyone who works in the carding industry has faced the choice of carding for pickup or delivery. Let's examine the differences between these options in terms of fraud.
Why choose pickup instead of delivery?
I'll give you an example of why, in my opinion, it's better to make orders for pickup using the example of fraud glasses.
Based on this table, we see that even such a small detail as choosing a pickup or delivery method can impact the success of a bid!
But how do you then retrieve the product you've entered for pickup?
I advise you not to risk your precious pack and entrust it to any trusted service, whose contacts can be found in the "Drops for Stuff" section.
I hope this article format will be useful for members of this board, and I'll try to post new articles as soon as possible.
Wishing everyone successful bidding and profits!
(c) idk
Before reading, I recommend reading my other article, "Why Orders Are Cancelled When I'm Carding".
Anyone who works in the carding industry has faced the choice of carding for pickup or delivery. Let's examine the differences between these options in terms of fraud.
| Pickup | Delivery | |
|---|---|---|
| Checking the delivery address | Absent | Strictly checked (billing ≠ shipping = risk points) |
| Fraud filters | Fewer triggers (no address, less data) | More data → higher risk, more checks |
| Physical verification of the client | It is possible to request a document at the point | The courier does not check identity |
| Order fulfillment speed | Quickly, sometimes immediately | Slowly → there is time for a fraud review |
Why choose pickup instead of delivery?
- There is no need to specify a delivery address, which means:
- Fewer reasons to decline (no mismatches).
- Anti-fraud rules based on delivery to other countries, regions, etc. do not work.
- Pickup is often processed faster than delivery:
- Less time for the system or security service to cancel the order.
- Low level of verification at the pick-up point:
- If the store doesn't require you to show your card or ID, you can safely pick up your item.
- The system considers pickup safer:
- Many anti-fraud systems (incorrectly) believe that if a person is ready to come in person, he is "real".
I'll give you an example of why, in my opinion, it's better to make orders for pickup using the example of fraud glasses.
| Pickup | Delivery | |
|---|---|---|
| IP: Proxy from another country | +10 points | +10 |
| Billing: cardholder address, Shipping: drop address | 0 | +30 (high risk of fraud) |
| New email: asd928@gmail.com | +10 | +10 |
| Amount: $800 (the amount of the transaction also has a certain number of fraud points) | +20 | +20 |
| System summary: | 40 (approved) | 70+ (rejected or 3DS) |
Based on this table, we see that even such a small detail as choosing a pickup or delivery method can impact the success of a bid!
But how do you then retrieve the product you've entered for pickup?
I advise you not to risk your precious pack and entrust it to any trusted service, whose contacts can be found in the "Drops for Stuff" section.
I hope this article format will be useful for members of this board, and I'll try to post new articles as soon as possible.
Wishing everyone successful bidding and profits!
(c) idk
