Good day. I tried to do carding for the first time, unfortunately it was unsuccessful. I want to share my thoughts on this matter, and get answers to the questions that have arisen. I will describe step by step how I did carding. I made a selection of zip in the drop panel at the buyer, then went to look for cards with identical zip in the material store, picked up a sock for the holder's city (it didn't work out for the zip), checked for blacks and Fraud score (everything is clean), + for carding I bought a gmail email with aging. All the carding was done through Antidetect Chebrowser + profile. Then I found the store I needed through Google, + opened the browser tabs of the product I was entering in other stores. I wandered around the site for 20-30 minutes, threw a couple of similar products into the basket, and started placing an order. I didn't take into account right away that when buying a material, only the holder's name is given, without the last name. I had to lookup in information on the holder. Found fastpeoplesearch.com (free attempts are given). It turned out, if you believe the service, that the current address does not match the address specified when purchasing the card. I decided to specify the address from the service. There were two options by phone. Specify the holder's phone number that came with the card, or specify the service's phone number (I previously bought SMS reception for this state on RealSIM). I chose the third option. 
Specified the holder's phone number, changing one digit. Everything was entered manually. In advance, to understand how the store works. I took a worked out CC, from a free distribution on the forum (of course, I did all this to another email and another IP). The cancellation came in 20-30 minutes. (In this store, the cancellation does not come instantly, and the order is always processed.) This time, the letter arrived only after 24 hours. Moreover, it was not exactly a cancellation, but an offer to use PayPal. (Unfortunately, we won't be able to accept a credit card payment for this order. Please consider using PayPal: you don't have to have an account and can simply pay with your credit card. Can we send you PayPal invoice? The order will be processed only when we receive your payment in full.) After the letter, I decided to put the card into the checker. Upon full authorization of the card, an error appeared - 59 Suspected Fraud/) The entry was Bill=Ship. I entered GSM navigators for boats 2 pcs., for the amount of $ 1000 Now to the questions.
1) The carding was made for pickup. According to the rules of the drop service, pickup is possible only at a certain cost of the pack. I had to order two items in the pack. I understood that two items is fraudulent. But, the choice was between ordering two items for $ 1000 or ordering one item for $ 2300. I chose the first+ I was afraid that the holder would not have the required amount. In this regard, a question. How can I find out the holder's balance in 2024? What services are there for this?
2) When checking the holder's information, the address was different from the one that was used when purchasing the card. Which address is better to specify?
3) I took into account a lot of things when carding CC. But I didn't take into account perhaps the most important thing. I grabbed a card from BANK OF AMERICA, NA One of the largest banks. In this regard, I have a question. Does it make sense in my case to bother with buying special bins (AutoVBV\NoVBV), or is this more for crypto exchanges, large stores (like Amazon). I entered it into a small store, with a shitty design, with manual order verification, the payment was not determined.
4) I think that I got burned first of all by the phone. The store kept my order hanging for more than a day. Most likely, during this time the bank was calling the holder. And it succeeded Based on the fact that the card was assigned the status "59 Suspected Fraud".
I didn't order phone spam. In my case, it is simply unprofitable. The cost is $5 + $2 (calls + SMS) per hour. Ordering for a long time will be expensive. Ordering for an hour does not necessarily make sense. If the bank has questions, it will try to call throughout the day, until the order is cancelled. What is the best thing to do with the phones? Specify the real number of the holder? Specify the number of the holder with the substitution of one digit, as I did. Like I made a typo (damn ... stupidity), or use a number from SMS receiving services (in my case, Real SIM from the holder's state) Another option comes to mind. When lookup, all the holder's numbers are found. Maybe try to specify a different number?
5) If it does not work out to do it by carding directly, I want to try to buy enroll or try to roll it myself. The question arose which enroll to choose. For example, seller indicates the functionality:
Where can I read a description of this functionality? What does each item mean? What functionality is required for the thing? I would also be grateful if you could recommend banks (bins) for self-rolling. All I could find were instructions from the 18-19s with descriptions of banks. I'm afraid the information is outdated
Thank you for reading such a long text to the end I would be grateful for your help.
Specified the holder's phone number, changing one digit. Everything was entered manually. In advance, to understand how the store works. I took a worked out CC, from a free distribution on the forum (of course, I did all this to another email and another IP). The cancellation came in 20-30 minutes. (In this store, the cancellation does not come instantly, and the order is always processed.) This time, the letter arrived only after 24 hours. Moreover, it was not exactly a cancellation, but an offer to use PayPal. (Unfortunately, we won't be able to accept a credit card payment for this order. Please consider using PayPal: you don't have to have an account and can simply pay with your credit card. Can we send you PayPal invoice? The order will be processed only when we receive your payment in full.) After the letter, I decided to put the card into the checker. Upon full authorization of the card, an error appeared - 59 Suspected Fraud/) The entry was Bill=Ship. I entered GSM navigators for boats 2 pcs., for the amount of $ 1000 Now to the questions.1) The carding was made for pickup. According to the rules of the drop service, pickup is possible only at a certain cost of the pack. I had to order two items in the pack. I understood that two items is fraudulent. But, the choice was between ordering two items for $ 1000 or ordering one item for $ 2300. I chose the first
+ I was afraid that the holder would not have the required amount. In this regard, a question. How can I find out the holder's balance in 2024? What services are there for this?2) When checking the holder's information, the address was different from the one that was used when purchasing the card. Which address is better to specify?
3) I took into account a lot of things when carding CC. But I didn't take into account perhaps the most important thing. I grabbed a card from BANK OF AMERICA, NA One of the largest banks. In this regard, I have a question. Does it make sense in my case to bother with buying special bins (AutoVBV\NoVBV), or is this more for crypto exchanges, large stores (like Amazon). I entered it into a small store, with a shitty design, with manual order verification, the payment was not determined.
4) I think that I got burned first of all by the phone. The store kept my order hanging for more than a day. Most likely, during this time the bank was calling the holder. And it succeeded
Based on the fact that the card was assigned the status "59 Suspected Fraud".I didn't order phone spam. In my case, it is simply unprofitable. The cost is $5 + $2 (calls + SMS) per hour. Ordering for a long time will be expensive. Ordering for an hour does not necessarily make sense. If the bank has questions, it will try to call throughout the day, until the order is cancelled. What is the best thing to do with the phones? Specify the real number of the holder? Specify the number of the holder with the substitution of one digit, as I did. Like I made a typo (damn ... stupidity), or use a number from SMS receiving services (in my case, Real SIM from the holder's state) Another option comes to mind. When lookup, all the holder's numbers are found. Maybe try to specify a different number?
5) If it does not work out to do it by carding directly, I want to try to buy enroll or try to roll it myself. The question arose which enroll to choose. For example, seller indicates the functionality:
- Instant mini deposits
- Billing Change
- Fraud alerts
- Card Controls
- Travel Notification
- Balance Transfer
Where can I read a description of this functionality? What does each item mean? What functionality is required for the thing? I would also be grateful if you could recommend banks (bins) for self-rolling. All I could find were instructions from the 18-19s with descriptions of banks. I'm afraid the information is outdated
Thank you for reading such a long text to the end
I would be grateful for your help.
