The Art of Carding
BY ME
Obtaining a credit card number: There are many ways to obtain the
information needed to card something.
The most important things needed are the card number and the expiration
date. Having the card-holders name doesn't hurt, but it is not essential.
The absolute best way to obtain all the information needed is by trashing.
The way this is done is simple. You walk around your area or any other
area and find a store, mall, supermarket, etc., that throws their
garbage outside on the sidewalk or dumpster. Rip the bag open and see
if you can find any carbons at all. If you find little shreds of
credit card carbons, then it is most likely not worth your time to tape
together. Find a store that does not rip their carbons at all or only in half.
Another way is to bullshit the number out of someone. That is call them
up and say "Hello, this is Visa security and we have a report that
your card was stolen." They will deny it and you will try to get it out
of them from that point on. You could say, "It wasn't stolen? Well what
is the expiration date and maybe we can fix the problem....
Ok and what is the number on your card?......Thank you very much and
have a nice day." Or think of something to that degree.
Another way to get card numbers is through systems such as TRW and CBI,
this is the hard way, and probably not worth the trouble, unless you are
an expert on the system. Using credit card numbers posted on BBS's is
risky. The only advantage is that there is a good chance that other
people will use it, thus decreasing the chances of being the
sole-offender. The last method of getting numbers is very good also.
In most video rental stores, they take down your credit card number
when you join to back-up your rentals. So if you could manage to steal
the list or make a copy of it, then you are set for a LONG time.
Choosing a victim: Once you have the card number, it is time to make the
order. The type of places that are easiest to victimize are small
businesses that do mail order or even local stores that deliver.
If you have an ad for a place with something you want and the order number
is NOT a 1-800 number then chances are better that you will succeed.
Ordering: When you call the place up to make the order, you must have
several things readily at hand.
These are the things you will need: A name, telephone number, business
phone, card number (4 digit bank code if the card is MasterCard),
expiration date, and a complete shipping and billing address.
I will talk about all of these in detail. A personal tip: When I call
to make an order, it usually goes much smoother if the person you are
talking to is a woman. In many cases they are more gullible than men.
The name: You could use the name on the card or the name of the person
who you are going to send the merchandise to. Or you could use the name
on the card and have it shipped to the person who lives at the drop
(Say it is a gift or something).
The name is really not that important because when the company verifies
the card, the persons name is never mentioned, EXCEPT when you have a
Preffered Visa card. Then the name is mentioned. You can tell if you
have a Preffered Visa card by the PV to the right of the expiration
date on the carbon. Nophone all day long waiting for the company to call
(Which they will), then the phone number to give them as your home-phone
could be one of the following: A number that is ALWAYS busy, a number
that ALWAYS rings, a payphone number, low end of a loop (and you will wait
on the other end), or a popular BBS.
NEVER give them your home phone because they will find out as soon as
the investigation starts who the phone belongs to. The best thing would
be to have a payphone call forward your house
(via Cosm The business number: When asked for, repeat the number you
used for your home phone.
Buy
CC/Fullz
State Dumps Tk 101/201...
Card-Able Methods
BY ME
Obtaining a credit card number: There are many ways to obtain the
information needed to card something.
The most important things needed are the card number and the expiration
date. Having the card-holders name doesn't hurt, but it is not essential.
The absolute best way to obtain all the information needed is by trashing.
The way this is done is simple. You walk around your area or any other
area and find a store, mall, supermarket, etc., that throws their
garbage outside on the sidewalk or dumpster. Rip the bag open and see
if you can find any carbons at all. If you find little shreds of
credit card carbons, then it is most likely not worth your time to tape
together. Find a store that does not rip their carbons at all or only in half.
Another way is to bullshit the number out of someone. That is call them
up and say "Hello, this is Visa security and we have a report that
your card was stolen." They will deny it and you will try to get it out
of them from that point on. You could say, "It wasn't stolen? Well what
is the expiration date and maybe we can fix the problem....
Ok and what is the number on your card?......Thank you very much and
have a nice day." Or think of something to that degree.
Another way to get card numbers is through systems such as TRW and CBI,
this is the hard way, and probably not worth the trouble, unless you are
an expert on the system. Using credit card numbers posted on BBS's is
risky. The only advantage is that there is a good chance that other
people will use it, thus decreasing the chances of being the
sole-offender. The last method of getting numbers is very good also.
In most video rental stores, they take down your credit card number
when you join to back-up your rentals. So if you could manage to steal
the list or make a copy of it, then you are set for a LONG time.
Choosing a victim: Once you have the card number, it is time to make the
order. The type of places that are easiest to victimize are small
businesses that do mail order or even local stores that deliver.
If you have an ad for a place with something you want and the order number
is NOT a 1-800 number then chances are better that you will succeed.
Ordering: When you call the place up to make the order, you must have
several things readily at hand.
These are the things you will need: A name, telephone number, business
phone, card number (4 digit bank code if the card is MasterCard),
expiration date, and a complete shipping and billing address.
I will talk about all of these in detail. A personal tip: When I call
to make an order, it usually goes much smoother if the person you are
talking to is a woman. In many cases they are more gullible than men.
The name: You could use the name on the card or the name of the person
who you are going to send the merchandise to. Or you could use the name
on the card and have it shipped to the person who lives at the drop
(Say it is a gift or something).
The name is really not that important because when the company verifies
the card, the persons name is never mentioned, EXCEPT when you have a
Preffered Visa card. Then the name is mentioned. You can tell if you
have a Preffered Visa card by the PV to the right of the expiration
date on the carbon. Nophone all day long waiting for the company to call
(Which they will), then the phone number to give them as your home-phone
could be one of the following: A number that is ALWAYS busy, a number
that ALWAYS rings, a payphone number, low end of a loop (and you will wait
on the other end), or a popular BBS.
NEVER give them your home phone because they will find out as soon as
the investigation starts who the phone belongs to. The best thing would
be to have a payphone call forward your house
(via Cosm The business number: When asked for, repeat the number you
used for your home phone.
Buy
CC/Fullz
State Dumps Tk 101/201...
Card-Able Methods
Last edited by a moderator:
