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Analysis of the first 30 days of carding: scams, problems, and financial losses
This phrase is the most destructive illusion in the carding community. "Just trying it out" isn't an experiment. It's an investment in your own destruction: financial, legal, and reputational.
In this article, we'll conduct an in-depth analysis of a typical newbie's first 30 days, revealing real loss figures, scam mechanisms, and the path to trouble, so you understand: there's no "safe first time" in carding.
Result:
Result:
Result 1: Problems with law enforcement
Exit 2: Exit
Stay sensible.
And remember: true freedom begins with letting go of illusions.
Introduction: The Illusion of a Risk-Free Start
Many newbie carders think:"I'll just try it once - what could go wrong?"
This phrase is the most destructive illusion in the carding community. "Just trying it out" isn't an experiment. It's an investment in your own destruction: financial, legal, and reputational.
In this article, we'll conduct an in-depth analysis of a typical newbie's first 30 days, revealing real loss figures, scam mechanisms, and the path to trouble, so you understand: there's no "safe first time" in carding.
Part 1: Days 1–7 – The Illusion Phase
What a newbie does:
- Searching for "methods" on YouTube/Telegram,
- Buys a "guaranteed guide" for $200-$500,
- Finds "Non-VBV cards" for $30 per $500.
Reality:
- 75% of "guides" are outdated or fake,
- 79% of “Non-VBV cards” are scams or Auto-VBV,
- Average loss per week: $400–$700.
Statistics (2026):
- 65% of newbies lose money in the first week,
- Only 35% ever make it to the point of attempting a real transaction.
Part 2: Days 8–14 – First Attempt Phase
What a newbie does:
- Configures Firefox + CanvasBlocker,
- Buys a proxy for $10,
- Trying to buy a $50 gift card on Amazon.
Reality:
- Firefox + CanvasBlocker = instant fraud score of 80+,
- Cheap proxies = datacenter/blacklisted IP,
- Amazon = high fraud score + AVS strict.
- Refusal at the payment stage,
- IP and device are blacklisted,
- First transaction = first step towards the problem.
Part 3: Days 15–21 – The Despair Phase
What a newbie does:
- Looking for "more reliable" vendors,
- Buys "EvilProxy" or "VBV bypass tool",
- Sends BTC directly (no escrow).
Reality:
- «VBV bypass» — technically impossible,
- EvilProxy из Telegram — RAT/malware,
- Direct payment = 100% scam.
- Losing another $500–$1,000,
- Device infected with a Trojan,
- BTC wallet tracked by Chainalysis.
Statistics:
- 60% of newbies lose >$1,000 in 21 days,
- 15% get malware.
Part 4: Day 22–30 – The Arrest or Exit Phase
Two possible outcomes:
- FBI/RCMP/BKA receive SAR from bank,
- Subpoena on ISP → getting name/address,
- The newcomer realizes the scale of the losses,
- Deletes everything,
- Moves on to legal skills (cybersecurity, freelancing).
Only 10% of newbies choose this path.
Part 5: Why "Just Trying It" Isn't Economically Viable
ROI Calculation for a Beginner
| Parameter | Meaning |
|---|---|
| Average costs (30 days) | $1,200 |
| Probability of success | <45% |
| Expected income | $10,000 |
| Risk of arrest | 15% |
| Legal consequences | $50,000+ |
Conclusion:
Expected utility = -$1,200 + risk of problems.
This is the worst investment of your life.
Part 6: How to Avoid the Trap
If you've already started:
- Stop all operations immediately.
- Remove all software and data,
- Never use KYC exchanges to withdraw BTC.
If you're just thinking:
- Explore legal options: cybersecurity, freelancing,
- Take free courses: TryHackMe, Cybrary,
- Remember: the best way to beat the system is to join it legally.
Conclusion: The first step is the most expensive
"Just trying" isn't a harmless experiment. It's a point of no return, after which:- Financial losses are inevitable,
- Legal risk is activated,
- Psychological dependence on “quick money” is formed.
Final thought:
The best carder is the one who never started.
Because his future isn't in prison, but in a career he can be proud of.
Stay sensible.
And remember: true freedom begins with letting go of illusions.