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I have 6 free carding tutorials for you. Within these tutorials you'll find physical carding methods, online carding, a western union fraud tutorial and more!
If you like my post, please like, follow and comment.
Enjoy
What is Carding??-----------------------------------------------------------------------------------
Carding is term described as a trick whereby products are being shopped/ordered from any online shops e.g Amazon, Jumia, FlipKart using Fake Cards(Credit/Debit).
Who is a Carder ??
A carder is referred to as a man who make uses of Hacked credit card details or buys credit cards from Credit card shops, or even pick up Credit Cards from Dumps Via DarkWeb for the purpose of carding online shops.
What You Will Need To Start Carding
Computer or Laptop
Socks (Compulsory, But some people do use VPN, but it’s advisable to use Socks)
Mac Address Changer (Compulsory)
CCleaner
RDP (is optional,but it’s advisable to use it for security purposes)
Drop (optional but it’s advisable to use it for more Secured shopping sites)
Cc (Credit Card)
Keypoints In Carding Method:-
Computer:
For carding always use a computer. I know some other carders uses a mobile device, but it is less secure and involves more risk.
SOCKs or VPN:
SOCKS (SOCKet Secure). It is an internet protocol which allows network packets between a client and server traffic pass through a proxy server, so your real IP is hidden and proxy IP get showed.
We use this for the purpose of matching our location same with the Credit Card owner Location to make a successful transaction. And also it doesn’t leak your DNS details but VPN do, so it’s more secure than VPN.
MAC Address Changer:
MAC stands for Media Access Control. It is the unique address of every Network Interface Card (NIC), so the work of MAC address changer is to give you another MAC Address for the better anonymousity and safety.
CCleaner:
It is very useful tool to clean your browsing history help in cleaning your browsing history, cookies, temp files, etc. But many people neglect this part and they get caught, so please make use you take note of this part.
RDP (Remote Desktop Protocol):
RDP It is protocol developed by Microsoft which provides users with a graphical interface to connect a computer to another computer over the network.
i.e carders uses it to connect someone else computer while carding, using someone else PC to card from their own Computer.. mainly for anonymity purpose.
Drop:
DROP is an address which the you uses for the shipping address in the carding ops.
If you are carding with a USA Credit card, then you need to use a USA address as shipping address then your order will be shipped successfully and safely, and you your self will be safe.
So If you have relative or friends, then no problem, otherwise make use of sites that provides drop services only if you can pay extra for shipping.
Credit Card (CC):
This part is main,,sensitive and important part of carding,so calm down and read gently, Any credit card it is in the following format:
| credit card Number |Exp Date| CVV2 code | Name on the Card | Address | City | State | Country | Zip code | Phone # (sometimes not included depending on where you get your credit card from)|
e.g: (randomly taken number/details)
| 4305873969346315 | 05 | 2018 | 591 | UNITED STATES | Dave Washington | 201 |
Stoney Brook Lane | Washingtonton | MA | 01949 |
Types of Cards for Carding
Each credit card company starts their cards with a different number:
American Express (AMEX) – 3
Visa – 4
MasterCard (MC) – 5
Discover (Disco) – 6
Each card company has their own specific types of cards, here are some of the basics:
Visa
Classic – this card is adopted worldwide in any
locations designated by the logo of Visa, including ATMs, real and virtual stores, and shops offering goods and services by mail and telephone. This card is intended for those who already have experience in the use of bank cards. It also enjoys popularity among consumers of middle-income, as guaranteed convenience, choice and financial flexibility.
Gold – One of the leading products, has been adopted worldwide and allows you to enjoy an impressive financial freedom (higher limit) I
Platinum – These usually have limits over $10,000 (but note, just because it has a high limit, doesn’t mean it isn’t already maxed out)
Signature – No preset spending limit – great bin to get
Infinite – Most prestigious card, virtually no limit. Though there are less in circulation so be cautious when buying these, stick with reputable sellers.
Business – it is used for small to medium sized businesses, usually has a limit.
Corporate – it is used for medium to large size businesses, larger limit than business.
Black – this got limited membership, $500 annual fee, high end card, it has no limit
See Also: SS7 Tool: Complete Guide For Linux Users Part 1
MasterCard
Standard – similar to classic visa card.
Gold – it is just like visa gold card
Platinum – it is just like visa plat card
World – has a very high limit
World Elite – virtually no limit, it is an high end card.
Amex
Gold – usually around 10,000 limit
Platinum– usually higher limit, and it is around 35000
Centurion – High limit, 75k+ (also known as the black card, but do not confuse with visa’s black card).
What is BIN (Bank Identification Number)
The first 6 numbers of CC is the BIN number, So from the above example the bin is 486236
So now we will collect some info about this BIN. For that there is so many websites.. e.g
ExactBin
BinList
Now we can calculate few things from above info.. approx balance, is this bin non vbv or vbv , Bank phone no. from google… etc. etc.I will explain later how to check cc balance with Skype method…
What is VBV/ NON VBV/ MSC
VBV(Verified by Visa) ( You can buy non verified by visa cc from cc Shop )
Extra verification process is added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. Will send OTP to CC owner mobile No. or need secret Password when doing transaction in any process.
NON VBV (Verified by Visa)
Very easy to use. No need of more info about Credit Card like DOB, SSN, MMN. Also no need for OTP doing transaction.
MSC (Mastercard Secure Code)
Similar to VBV, but carders always buy NON VBV CC for carding. Cause the shopping site is VBV or NON VBV we don’t care, we have NON VBV CC.
So no OTP, no AVS, no need SSN etc. NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going through 3rd verification process.
AVS – (Address Verification System)
A system used to verify the identity of the person claiming to own the credit card. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet.
This is a system we as carders dont have to worry about since we have the billing address of the credit card holder.
I mentioned it since it is good to be aware of it and that almost every site has this system. It emplifies the importance of typing in the address correctly.
I think u all know enough to do your first carding… So go to main part …
Types Of Carding
According to some great carders, there are three types/levels of carding. They are listed as:
Easy Carding:
In this level a carder do carding of very cheap goods. For example: small phone call bills, etc. Mostly in this level the carder use to do carding of goods below 50$. This is known as the beginners level of carding.
Intermediate Carding:
In this level the carder do carding of slightly higher goods like background reports, or very small physical items like some clothes. Mostly in this level carders use to do carding of goods below 50$. The different between the Level 1 and Level 2 carding is that Level 2 do carding of physical items.
Hard Carding:
This is regarded as the advance carding. In this level the carder do carding of everything this includes: cellphones , laptops and other goods. Mostly in this level the carder use to do carding of goods above 50$ and the upper limits is not fixed.
See Also: Tribe of Hackers: Cybersecurity Advice from the Best Hackers in the World
We suggest that if you want to start your life as carder mover from level 1 to 3 gradually. Don’t try to go on Hard Carding if you have no idea of carding because it may end up you at jail.
Now that you know all the needful about carding, let’s move to the main part….
To progress with this stage make sure you have gathered all your tools:
Credit Card, Socks5 matching with the CC owner address, CCleaner Software, MAC address changer software, High Speed internet,.
How to use socks in Mozilla Firefox:
Open your firefox
Go to Options
Click on Advanced setting
Select Network and setup port and proxy
Now the screen will pop up with various options like : 1. No proxy; 2.Auto Detect; 3.Use system proxy; 4. Manual proxy configuration. You mark 4. Manual proxy configuration. Now type in socks host IP you have,
For example Socks Host: 161.0.8.34 Port: 1080.
Finding a cardable site?
What does cardable means? Basically cardable site has the following characteristics and how do you determine them easily cardable website:
You need to look for on the site’s TOS/POLICY to see if they send to any address and not just the one registered on the card (although you can easily get around this if they don’t, with a COB, photoshopped verification (will go into detail later) or some social engineering over the phone).
You need to look for if they have a visa verification code or mastercard secure code (most of the time if you ask your vendor they’ll include them in your CVV2 details textfile), if they do have one of these you have to put in and you don’t have them then don’t waste your time.
If they ship internationally (for obvious reasons, but you can just stick to local websites and order to your local drop, this is the best.
If they leave packages at the door when no one’s in, or around the back in a safe area (I know of one site in the UK that has all these qualities including this one, it is perfect for carding clothes)
Also you can’t forget to see what other security checks they need to do (if they need to call you up to verify or want an utility bill, passport or a scan of the actual CC).
But wait, i can save you this whole stress by giving a few list of cardable sites 2020, but this shouldn’t stop you from trying to search for yours:
Nike (For Clothing)
Coinmama(bitcoin)
BitPanda(bitcoin)
Mygiftcardsupply(Best gift card cardable sites)
Argos (Cardable site for Electronics)
Iphone/Apple (Cardable sites for Phones/Laptops)
Latest Method Of Carding
This carding method is easy and simple to do on any online shopping site, you just have to buy a valid cc and viola! you can start carding but make sure there is balance in cc otherwise order will be failed (You can buy live cc from +18607173710 he is a legit guy with 90% sure live valid CC’s )
Create an email account with CC matching name. E.g If CC name is Martins John then make like Martinsjohn32@gmail.com
Now Run Remote Desktop Connection and connect with your RDP Host. But if are not using rdp then follow the below steps…
Run MAC address changer, change all MAC address.
Run CCleaner. Analyze and clean.
Set socks5 in Mozzila firefox. I believe I explained that already, scroll up if you didn’t read it.
Now Restart Firefox and goto Whoer.net and check if your ip is blacklisted or not and is it the same as CC holder address.
Now open any shopping site. I will recommend a shopping site from your country. Why? Because you dont need to wait a lot to get your package
Now Register with credit card holder information, name, country, city, address, and email you made one just for this order.
Choose your item & add to cart. Never choose big amount items first.
In shipping address enter your address or your drop address, where you want to deliver product.
Go to payment page, choose Credit Card as payment method
Enter your CC details. Like CC Number, CC holder name, CVV/CVV, Exp. Date. Don’t copy & paste info. Type it one by one. Cause most site have copy-paste detector script..
In Billing address enter CC holder address. Now proceed to payment.
See Also: 6 Hackers Tricks Every IT Professional Must Understand
I am sure if you do everything right then order will be successfully placed.
Wait for order to arrive to your shipping address. When they arrive the courier boy will call you. Then ask for any ID card. If you can make fake ID card then good. Otherwise show your any ID card (School ID Voter ID, College ID card)
NOTE: Try to card small amount item first within $200, then after shipping you can go for big order, try to use fast delivery
How to Card Using A Mobile Phone
I will advice against carding using phone cause it’s kind of risky, but if you can follow the below procedures, then you can card using your device.
Requirements For Carding From Mobile Phone :
Your Mobile must be rooted (not neccessary) get an unregistered device.
You must install the following apps : IMEI changer, Phone ID changer, Android ID changer, Proxy Droid, CCleaner
Then, you can use WindScribe VPN for carding in mobile.
Use SOCK5 proxy with Proxy Droid apps.
You need to change IMEI, Android ID etc before you start carding.
Now connect to your proxy droid with SOCKS5 proxy and connect it.
Now follow all steps of carding that mentioned above…
Ok, so you got your cc, your drop and try to be anonymous as you can make yourself.
Security Tips
When ever you have a CC, the next step is to get a socks5 in either the same city and state as the card holder, or as close to it as you can find. You must use socks.
I recommend using firefox since it is stable, easy to use, you can load many unique and helpful plugins (tamper data, sniffers, etc). Don’t use Chrome ever.
Many carders do neglect to clear history, or instead of shutting down their computer just put it to sleep so they dont have to wait for it to decrypt, etc. What am trying to say is DON’T BE A LAZY DUDE !
Emails – always create email for every site you card. Either Gmail or Yahoo is good.
Bonus: How to Check Balance on Credit Card?
There are many sites that claims to help check CC balance but many of them are fake and backdoors, and many of them do make valid CC dead, not even that some of them store your cc and run it on. thier bot machines.
So Follow Steps Mention Below, the Steps will only work with US and UK Based CC’s.
Check your BIN in https://binlists.com and get your bank name. For example of the BIN (430587), the bank is Capital One, USA.
Now search phone number bank in google. For this bank, it’s +1-(860) 718-3789
Call the number on Skype, it’s free since it’s toll-free number.
Now the automatic robot will ask you some info. Ex. CCN, CVV etc.
Now put your info by using your keyboard.
It will automatically tell you the CC balance.
Carding Tutorial 2020----------------------------------------------------------------------------------------------------------------------------
The resources and techniques mentioned in this tutorial are NOT the only methods of carding. Experience and trying many times in carding is key. You have to practice your own methods and try out new techniques in carding to really get a system that works for you. This tutorial is meant to get you on your way and helps you to get a complete knowledge about carding.
The Basic Things Need For Carding:
1. Computer:
For carding I always prefer to use Computer. You may see many carder doing this in mobile. But it is not safe. So use PC. Don’t have PC, Even i will tell you the safest way of carding in mobile.
2. Socks
Socks 5 SOCKet Secure (SOCKS) is an Internet protocol that routes network packets between a client and server through a proxy server. So with this we can hide our IP. We used it to match our location same with Credit Cardholder Location to make a successful transaction. It’s don’t leak your DNS info but VPN do that so it is more secure than any VPN software.
3. MAC Address Change
MAC (Media Access Control) is a unique identifier assigned to network interfaces for communications on the physical network segment. A network node may have multiple NICs and each NIC must have a unique MAC address. MAC Address Changer allows you to change (spoof) Media Access Control (MAC) Address of your Network Interface Card (NIC) instantly. You may don’t understand it… it’s like your IP address. We will change it to stay anonymous and safe.
4. CCleaner
CCleaner is a very handy tool to clean your browsing history (temp files, cookies and also your Flash cookies, which many people neglect or don’t even know about. Flash cookies are stealthier than regular cookies. Flash can install cookies on your computer without your permission by default, and store the same info that regular cookies do (when you visited etc).
5. RDP (Remote Desktop Protocol)
RDP is a proprietary protocol developed by Microsoft, which provides a user with a graphical interface to connect to another computer over a network connection. The user employs RDP client software for this purpose, while the other computer must run RDP server software. It will connect you with any computer that is located in others country. We use it for stay anon and safety. In one word you will use someone’s pc for carding instead of your own…
6. Drop
Drop is an address which you use for shipping address in carding. Let me explain… If you are carding with a USA CC, if you use a USA address as shipping address then order will ship 100% & you will be safe. So we have to manage USA address. If we have friends or relatives then no problem. Otherwise there is lots of website that give drop service. We will order in drop address..this website will receive our products and will send to us.. they will take few charge for it. No need for every shopping sites. For hard security sites only.
7. Credit Card (CC)
Read all very carefully. Don’t be lazy. This is the main part of carding. As fast as u understand it, success will come as fast.. When you buy CC from shop or somewhere else. It will be like below format
| credit card number | exp date| cvv2 code | name on the card | address | city | state | country | zip code | phone # (phone # sometimes not included depending on where you get your CC from) |
For Example:
4305873969346315|05|2018|591|UNITED STATES|David Mechanic|23 Stoney Brook Lane|Middleton|MA|01949|
Types of Cards :
Each credit card company starts their cards with a different number:
3 – American Express (AMEX) 4 – Visa 5 – MasterCard (MC) 6 – Discover (Disco)
Each card company has their own specific types of cards, here are some of the basics:
Visa
Classic – a universal payment tool, which was adopted worldwide in any
locations designated by the logo of Visa, including ATMs, real and virtual stores, and shops offering goods and services by mail and telephone. This card is intended for those who already have experience in the use of bank cards. It also enjoys popularity among consumers of middle-income, as a guaranteed convenience, choice and financial flexibility.
Gold – One of the leading products, has been adopted worldwide and allows you to enjoy an impressive financial freedom (aka higher limit)
Platinum – These usually have limits over $10,000 (but remember, just because it has a high limit, doesn’t mean it isn’t already maxed out)
Signature – No preset spending limit – great bin to get
Infinite – Most prestigious card, virtually no limit. Though there are less in circulation so be cautious when buying these, stick with reputable sellers!
Business – Used for small to medium-sized businesses, usually has a decent limit.
Corporate – Medium to large size businesses, larger limit than Business.
Black – limited membership, $500 annual fee, high-end card, no limit
MasterCard
Standard – comparable to visa classic
Gold – comparable to visa gold
Platinum – comparable to visa plat
World – very high limit
World Elite – virtually no limit, high-end card.
Amex
Gold – usually around 10k limit
Platinum- usually higher limit, around 35k
Centurion – High limit, 75k+ (also known as the black card, not to be confused with visa’s black card)
What is BIN (Bank Identification Number)
– The first 6 numbers of CC is the BIN number.
– So from the above example, the bin is 486236
So now we will collect some info about this BIN. For that, there are so many websites. I prefer these below sites
Go to above site, enter BIN and Click on Find… You will get result like bellow …
Paste image from pdf
Now we can calculate few things from above info.. approx balance, is this bin non vbv or vbv , Bank phone no. from google… etc. etc.I will explain later how to check cc balance with Skype method…
Let us know What is VBV/ NON-VBV/ MSC
VBV(Verified by Visa)
Extra verification process initially added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. Will send OTP to CC owner mobile No. or need secret Password when doing transaction in any process.
NON VBV(Verified by Visa)
Easy to use. No need of more info about CC like DOB, SSN, MMN. Also no need OTP when doing transaction.
MSC (Mastercard Secure Code)
As same as VBV We always buy NON VBV CC for carding. Cause the shopping site is VBV or NON VBV we don’t care, we have NON VBV CC. So no OTP, no AVS, no need SSN etc. NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going through 3rd verification process. How to Buy NON VBV CC will explain later..
AVS – (Address Verification System)
A system used to verify the identity of the person claiming to own the credit card. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet. This is a system we as carders dont have to worry about since we have the billing address of the credit card holder. I mentioned it since it is good to be aware of it and that almost every site has this system. It emplifies the importance of typing in the address correctly.
I think u all know enough to do your first carding… So go to main part …
Before starting gather your all equipments:
Credit Card, Socks5 matching with CC owner address, CCleaner Software, MAC address changer software, High Speed internet
You can buy socks from www.vip72.com . Check socks for live or not with socksproxy checker app before set it in Firefox.
How to set socks in Mozilla Firefox:
Run firefox→ Go to Options→ → click on Advanced setting → Network
Now the screen will pop up with various options like : 1. No proxy; 2.Auto Detect; 3.Use system proxy; 4. Manual proxy configuration. You mark 4. Manual proxy configuration. Now type in socks host IP you have,
For example Socks Host: 141.0.8.24 Port: 1080
How to card :
1. Make a email (gmail, hotmail ) with CC matching name. For example If CC name is Peter Mortan then make like petermortan1990@gmail.com
2. Run Remote Desktop Connection and connect with your RDP Host. If u don’t use rdp then do the following steps in your pc..
3. Run MAC address changer, change all MAC address.
4. Run CCleaner. Analyze and clean.
5. Set socks5 in Mozzila firefox. I already explain how to do it..
6. Restart Firefox and goto www.check2ip.com and check your ip is blacklisted or not & as same as CC holder address.
7. Now open shopping site. I want to recommend a website shop from your country. Why? Because you dont need to wait a lot for your package
8. Register with credit card holder information, name, country, city, address, and email you made one just for this order.
9. Choose your item & add to cart. Never choose big amount first.
Try to card small amount item first within $500.
10. In shipping address enter your address or your drop address, where you want to deliver product.
11.Go to payment page, choose Credit Card as payment method
12.Enter your CC details. Like CC Number, CC holder name, CVV/CVV, Exp. Date. Don’t copy – paste info. Type it one by one. Cause most site have copy-paste detector script..
13. In Billing address enter CC holder address. Now proceed to payment.
14. I am sure if you do everything right then order will be successfully placed..
15. Wait for order to arrive to your shipping address. When they arrive the corier boy will call you. The ask for any ID card. If you can make fake ID card then good. Otherwise show your any ID card (Adhar Card, Voter ID, College ID card)
How to Card From Mobile:
Though I don’t prefer carding from mobile. But if you follow belowsteps carefully then you can do that.
Basic reqirements for carding from Mobile :
1. Mobile must be rooted. (offcourse I prefer any Android smartphone)
2. You must install few apps : IMEI changer, Phone ID changer, Android ID changer, Proxy Droid, CCleaner
3. You can use HMA VPN for carding in mobile.
4. You use SOCK5 proxy with Proxy Droid apps.
5. You must change IMEI, Android ID etc evrything before starting carding.
6. Now connect proxy droid with SOCKS5 proxy and connect it.
7. Now follow all steps of carding that mentioned above…
Ok, so you got your cc, your drop and try to be anonymous as you can make yourself.
Now, what sites are cardable?
-ANY AND ALL SITES ARE CARDABLE-
Why do I say that? because it’s true. Whatever your card, make sure that you have all your info prepared before carding it. If you don’t get success first time then you have to use other BIN CC and Others Method. Have used your brain & find different Logic for a different site. You may Kill 2-3 CC when trying any sites. But you will find out the working method for any site
OK….You know enough about CC. But don’t understand nothing.. Now let me clear all your doubt about acronyms and terms….
1. CC (Credit Card)
2. CCN (Credit Card Number) – Includes the number of the card and expiration date, no name or address.
3. CVV(Credit Verification Value) / (Card Security Code) / CVV2- The number on the back of the card used for verification purposes. 3 digit number for visa/mc and 4 digit for AMEX (American Express) (There is also CVV1 which is a verification number that is written into the magstripe on the back of the card that is read when the card is swiped)
Carding Tutorial | 2020 | 100% Working---------------------------------------------------------------------------------------------------------------------------------------------------------
Newbies: If you are considering in taking this route, I would suggest you read everything you possible can. Get educated before you end up taking a vacation you didn't intend. As with everything else in life the more you practice the better you get. Start small and work you way up the ladder till you reach the top. Good Luck
What do I need?
This is a very good question you will need some cash. And the following will be helpful but not required at first. You should get these items at some point, but you don?t need them right away. And I will tell you why in next section.
Computer-laptop is best, as you can carry it with you on your op?s if you desire. If you don?t have a laptop you can use your home P.C. till you can afford to get one. Of course with home PC you cant take it with you on your ops
Encoder-If you look around most every has or talks about an MSR206 this seems to be the preferred encoder, but you can also use an AMC722. The AMC722 is usually cheaper and does the same thing. Look on the net and you can find these for pretty decent prices. There is a internet company that will ship overnight and you can send payment by Western Union. The have a special for $550.00 you get MSR206 + Exeba Encoding Software + 50 loco or hico cards. Also UBUYWERUSH has pretty good deals on them also and is a reviewed vendor. You can use Exeba Comm software or TheJerm has a software program for the MSR206.
Laptop Bag- You can put your laptop and encoder in this also. Nice to have if you want to take your laptop and encoder on op?s.
Power Inverter-Needed to run your encoder and nice to have if out for long period of time and laptop is dying. You can get these just about anywhere even wallyworld.
Novelty Id- This should be at the top of your list as one of the first thing?s you should get. You will need this at some point you do not want to use your real info. I repeat do not even for 1 time use your real information. There are some good vendors that are quick also. Just look under the reviewed vendor section for more details.
Dumps-Get them from reviewed vendor, You can get classic?s, gold , plat?s etc etc. If this is your first time you may want to get classic?s and start by shopping for low end items. IE anything under 500.00 Now some classics work well and will go for 2 or 3 times that but the general rule of thumb is under 500.00 and you should be okay. Gold?s for items above 500 but say to 1,000 and plat?s 1,000 and above. These are just suggestions and not hard rules.
Track 1 and 2 or just track 2-Most dump vendors can give you both, If you just have track 2 you can generate track 1 yourself. You will want to encode both tracks to your card. Making sure to change the name on the dump. Some stores only use track 2 but it?s best to stay safe and encode both.
Dump Example
Track1 B410000000000000000000^REGAN/RONALD^0409XXXXXXXXXXXXXXXXXX
Track2 41000000000000000000=04091XXXXXXXXXXXXXXXXXXX
You of course change the name on track 1 to your Novelty last name and first name.
Cards to put dumps on: Okay again never use your own card to encode onto, just not the best idea. You can get cards from just about anywhere, some drugstores sell prepaid cc?s, you can try that or get a visa or mastercard branded gift card. Most malls carry this type of GiftCard. Simon Cards have been used a lot in the past so I would suggest staying clear of those. Buy from plastic vendor.
Wallet-You will need extra wallet to store you novelty items. You don?t want to use your own wallet and keep having to take you real cards and id out and replacing them with your novelty.
Anon Phone-Don?t really need but if you have a phone merchant you can call from anon cell before going to use your card.
You don't need everything I have but they all are helpful.
Quick Start Up: Okay so you don?t have the time to wait to get all your tools or maybe your cash flow is not flowing. You may ponder how can I get up and going as quickly and cheaply as possible.
Answer: You can buy dumps from reviewed vendor of course and buy plastic from plastic vendor. Most plastic vendors will encode your cards for you. This may be the cheapest way to go. Say you buy 5 dumps for $50.00 = $250.00 and 5 plastic for $75.00 =$375.00 total for both $625.00. Add a drop to that $50.00 and for $675.00 you will be ready to go. Another advantage with going this route is you will have matching plastic. The plastic vendor will emboss your plastic with your novelty information. If you don?t have a lot of funds try taking a cash advance on your own card. You will be able to repay it rather quickly.
Okay I finally got everything, I?m Ready to go Right?
Answer: Okay hang on there Skippy, you may think you are ready but are you??
Get into The Correct Frame Of Mind: Remember you are the Cardholder this is your card and you will treat it as such. Repeat 50 times then say back words 25 times, lol, Just kidding but you are who you say you are. This is your card don?t be scared this is your card. Who?s Your Card? Also a good idea to be aware of what your novelty id says. Know the address etc, this will help you feel more at ease and will help if cashier ask off the wall question. Be prepared go over in your mind how different scenes might play out and have good sensible answers.
Remember the customer is always right, Never let them think you?re not legit even if they throw it in your face.
Pick Your Poison! (Where should I shop?)
If you are a Newbie you should try stores with self swipe checkouts. Just beware some of the self swipes will verify your id. Also if you want to get your feet wet grocery stores with self swipe are real nice. They even have the ones that you ring up your own shit and pay without any cashier present.
Gas Stations- I would suggest staying away from gas stations. Most have cameras and why risk someone getting your car info for such a small purchase. Plus some dumps will die quickly when using a Gas Station.
Using Cards with non-matching last 4- Simple shop at stores that do not check last 4 or use AVS or type in CVV2 I?m not going to post which stores do and do not at this time. If you don?t know any off hand go there in person and use your legit card and watch what they do.
Cards with matching last 4- Shop anywhere that doesn't have AVS or type in CVV2 I will not list any stores you will have to do your own research.
What is AVS?
Address Verification System- verifies cardholders real address, sometimes only uses zipcode.
Security- This is a very important topic, and here are some tips. First never park in front of store in which you are shopping. If someone gets suspicious of you they may write down your license plate or if they have cameras outside they may catch it on there cameras. Always park far enough away that the store cant see which car you got into. If possible park around a corner or have someone else drive and wait out of site for you. If you are using the buddy system You can get some 2 way radios or both keep cell phone on you and if shit hits the fan you can sprint away and have the car meet you somewhere nearby. Never run directly toward your car if shit hits the fan and you have the run, then security is probably running after you. See planning for more information on this. Also you may want to carry a small can of mace or pepper spray key chain size etc. This can be used to get your freedom from security but may lead to more charges if your caught.
Planning- Okay You are now just about ready to go.
1. What area will I be shopping at and what stores- Best to know in advance you can make driving directions to the area and from store to store. This is nice and will sped up the time your in one area. Helps you find the quickest way to and from area also. You don?t have to go this route you can go what I would call this free styling.
2. Once you spot your store find good parking spot away from camera out of view from store. Look around what will you do if shit goes wrong. A good rule of thumb is never run directly toward your car. You can park around the corner in next parking lot over. If shit hits fan you can exit store go in opposite direction and loop around behind the store to your car. Unless your 500 pounds and cant run in which if you try this method you may bet caught if you have to run.
3. Bring other Shirts with you. This is nice, you can change your shit when shopping at different stores this will help you keep much safer. And if your being chased you can take one off and have the other one underneath.
4. Most of the time you wont have any problems and you may tire of parking so far away, you tell yourself I?ve done this 100 times and no problems. But never let your guard or security down. This is what keeps you safe plus it?s good to walk a bit for heath reasons.
5. Keep them guessing, some people wear hats and sunglasses. My advice don?t wear sunglasses inside it only makes you look shady. A easy way to change your appearance is to use real glasses. If you don?t wear glasses use Stage glasses these look like regular lenses but are clear with no prescription. If you already wear glasses try different frames or use contact lenses. Also you can change your facial hair, grow a mustache or a goatee or beard. Then shave it off after sometime and go bareback etc. These are ideas to change your appearence.
6. Dress the part, dress to fit in, you don?t want people to remember you.
7. Always shop a good distance from where you live. You don?t want them to catch you on camera and put a picture of you on the news for your family or friends to see. Also you don?t want to go back to the same stores using your legit information. It?s unlikely they will catch you but you can never be too safe.
Okay I'm ready
Okay you have your cards and dumps, you planned your op out and you have got your mind ready to go what?s next?
Shopping- Yeah let?s go, Remember this is your card. Be confident and act normal. Pick out your product proceed to cashier and check out. Choosing your cashier is vital and you will get rather good with this as you go from what I have heard. Usually younger females are the best. You want them to process you like everyone else. Make them feel they have no reason to ask for more information like id etc. If they ask for id show them , keep in your wallet and just hold it for the can see,
If they ask to see your card to compare signatures let them do it but keep you hand held out till they give it back. Start small and grow slowly , take time to learn the ropes and it will pay off for you big time.
Also if you card is declined it?s a good idea to carry a backup with you. You can tell them you might have overdrawn your account or limit and tell them you will try another card. If your 2nd card is declined or you don?t have one. Tell them you will go to bank or go get your checkbook etc. If for some reason you get a pick up card tell them you wife or girlfriend lost her card and reported her?s lost and you forgot. 99% of the time they will say okay. You can then try another card or tell them you will be back with checkbook.
Call for authorization- if this happens tell them you in a hurry and don?t have the time to deal with that or tell them your card must be over the limit and you don?t want to purchase the item now. Act as a cardholder would act embarrassed. Whatever you do don?t go through with the call especially if they have your card in there hand.
What to stay away from- If you are new don?t try carding a laptop right away. Start small , I would suggest staying away from high fraud items IE laptops and electronics. Also stay away from high security stores i.e. BB and CC. And stay away from malls they have more security then you need to deal with in the beginning.
How to card your ASS off and NEVER get caught...--------------------------------------------------------------------------------------------------------
1st in the line of help-files from the GREATEST carder who ever lived.
OK, so you want to card, eh? You see that Mac portable that's $5000, and know
you could handle one. You don't have to save up for 3 years to get it either.
The answer is CREDIT CARD FRAUD. It's a multi-million dollar a year
fraudulent scheme for those who know how to do it. All you need to do is
invest 2 minutes of you time to get ANYTHING that you want.
OK, to start off, here's a little tutor about the actual cards, carbons,
numbers, or whatever you want to call them...
__
Information on Credit Cards
Visa Classic - in the format 4xxx xxx xxx xxx. ALWAYS ALWAYS ALWAYS start
with a 4. The 3 numbers after the 4 are the bank number (explained later).
Visa Gold/Preffered - in the format 4xxx xxxx xxxx xxxx. Same as the above
Visa, only has 16 digits. ALWAYS ALWAYS ALWAYS start with a 4. Same as the
Visa Classic, but with higher limits.
MasterCard - 5xxx xxxx xxxx xxxx. ALWAYS ALWAYS ALWAYS start with a 5. The
bank number is 3 digits after the 5.
Mastercard Gold - Same as the normal MC, but have much higher limits.
American Express- 3xxx xxxxxx xxxx. the number after the 3 is USUALLY a 7,
but doesn't have to be. This format is the same for the American Express
Gold. (usually have npr preset limit). Contrary to popular belief, AMEX's
have limits. It's how much finiancial holdings (So they can reposses your
house if you don't pay in time!) that determines said limits. Amex Gold's
have higher limits that Amex Classic. American Express PLATINUM (Creme de la
Creme) have limits that are usually in the hundreds of thousands (drug lords,
crooked politicians, Donald Trump, etc) and sometimes in the millions. If you
are lucky enough to get one of these (I had one in my entire career and I
won't tell you what I got with it, because I don't know of anyone else I ever
knew that has what I got) don't blow it on a box of 10 disks.
Discover - 6011 xxxx xxxx xxxx. These are similar to Amex cards, in that the
limit is set higher than Visa/Mc cards.
All of these cards have expiration dates. I know that Visa/MC/Amex and
Discover say it right on the card/carbon. If you don't have the exp date, but
you know the card is valid, try something like (1/91). Make it January of the
next year. That's pretty common. As long as the card hasn't expired, the
people don';t give a fuck.
__
Finding Drop Sites
Now the second thing you need is what's called a drop, drop site, drop point,
whatever. You don't want to use anywhere closeby if you can help it. The
little old lady down the street is OK, but try to be diversified in where you
go. If you do alot of times in one area, the Secret Service get's calls and
then they come out there. While on the topic of the law, the ONLY branch of
law enforcement that investigates Credit card fraud is the Secret Service.
They are a branch of the Treasury department. The FBI has NOTHING to do with
credit card fraud. So if you see some Aries K (actually Chevy Corsicas now!)
cars with municipal plates around your neighborhood, be WEARY! They don't
just follow the president around with earpieces and black 3 piece suits!
These bastards will NAIL you. I almost found out the hard way!
OK back to the drops. Keep your ears open. I find that people ALWAYS blab
about when they are going away on vacation for a week or two or three. It's
human nature. I used a drop site one time for 2 straight months while the
residents were away. Things to look for are closed shades, floodlights that
are on, lights that go on at a specific time every night, old newspapers in
the driveway, whatever. Get the adress, Zip code, and city, and if you can,
who lives there (just look in the mailbox).
__
Getting the Acutal Credits Card Numbers!
A few good ways to get carbons are to go trashing (looking in dumpsters of
gas-stations, and other stores that get alot of credit card business) or you
can get a JOB at a place like that! (Great, I did it myself) or you can use a
credit bureau such as TRW. Don't use this unless you ABSOLUTELY know what
you're doing. I still don't use it too much.
___
OK, so you have your drop and you have your card number. So you want to
order, right? Well sort of. Take your time and decide what EXACTLY it is you
want. Don't be on the phone making the order sounding unsure of yourself.
Salespeople know what's going on then. Then call the place, and have the name
and adress and phone number ready. (You can make up a phone number, or use one
that rings and rings and rings, but don't use the one from the drop point).
___
How To Order Your Goods!
Sample Order...
Computer Products, this is Steve, how may I help you?
Yes sir, I am looking to place an order on an item I saw in blah-blah
magazine. Can I ask you the price just for confirmation? (Stuff like this
makes it sound like you are the real guy, and are worried about your money!).
Steve- Yes, it is $699.
You- OK, that's what it says here. OK, I'd like to place an order for one
computer card.
Steve- OK, may I have your name?
You- John Smith
Steve- OK Mr Smith, and how would you be paying for this?
You -With my mastercard
Steve - The number please?
You - 5217 5478 0004 9812
Steve (reads back for confirmation)
You- Yes sir
Steve- OK, may I have your billing address?
You- (OK this is where it gets tricky. Sometimes the place will have to call
for confirmation when the billing and shipping addresses don't match. I'll
supply you with places that don't care). 1616 Mockingbird Lane, Anytown,
Anystate. 99457.
Steve- Allright, we'll ship that out to you today.
You - (The wisest choice is OVERNIGHT. Then they are in a rush to get it out,
and you get it ASAP wihtout worries.). Do you ship UPS Red label?
Steve - Yes we do. That's an additional $28.
You - OK, that's fine. Sir, could I have a total on that? (Sound serious)
Steve- Yes, that comes to $727.
You - OK, thank you very much.
Steve- Thanks for calling Computer Products, have a good day.
__
Post Order actions
Allright, you placed the order and it seem to go flawlessly. What you need to
do now is to call back and get a shippers routing number (if you are not sure
that the place is totally GULLIBLE!). ALWAYS ALWAYS ALWAYS ALWAYS use United
parcel Service if you can. They just leave the package at the door and leave.
Airbone Express, Federal Express, and DHL all require signatures. You either
have to risk being remembered by the guy, or you have to leave a note on the
door of the drop point. UPS is the easiest by far.
So, you call back to see if it shipped, and if it did, COOL! You're in
business.
____
guy, or you have to leave a note on the door of the drop point. UPS is the
easiest by far.
So, you call back to see if it shipped, and if it did, COOL! You're in
business.
___
Picking up your stuff at the drop point
When I started out, I was under the legal driving age. So I had a friend of
mine go in on me with this deal. He drove. If it's closeby, you could get
away with walking or riding a bike, but you look suspicious lugging a box
around with you. The onyl real way to get around the car problem is to go at
night so you aren't spotted.
* ATTENTION *
If you are TRULY desperate for a drop site (Such as me, I had to get my
girlfriend something special [ a $1200 diamond ring from BEST Products]) then
call the place you ordered from and get the routing number. Then get the
number for the local UPS/Airborne/DHL in your area. Tell them that you will
pick the package up on your way to work (or some shit like that). You go in
there, and SIGN THE SHEET WITH THE OPPOSITE HAND THAT YOU USUALLY WRITE WITH.
Then there is no way that you can be matched with it. Wear clothes that you
usually don't, but don't go in there in a clown suit, or you'll be remembered.
You can only do this once in a while though.
___
Post Pickup Procedures
After you pick the package up, take ALL the stickers and marking that the
shipper and place you ordered it from put on there. This way, its
untraceable. Keep the box though, unless you are TRULY paranoid about your
parents or whatever. Also, try and get all the serial numbers off of it. Use
rubbing alcohol, a pen knife or whatever to scratch them out or peel them off.
Keep the nubmers somewhere (taped on the TOP part of your door) or some other
place that no one would ever dream of. They may come in handy once you know
what you are doing.
Also, if you are going to resell the item (It financed part of my childhood
until I got into other things) DO NOT give the person the registration and
warranty unless you really trust them. If they register an item with the
company, abd there happens to be serial nubmers in ROM or under some obscure
chip, you could be fucked.
___
What to do if confronted
If you are ver confronted by anyone (Police, Shipper, retailer) do not admit
anything. Just deny you even know what they are talking about. The only way
you can be caught is if they actually record you placing the order, and find
you picking it up. Even then there are alot of ways out of that (Ask a
trustworthy lawyer, I am not giving away ALL my secrets!). If you need an
alibi in the way of "Where you got this?" just say you went to a computer show
and a guy sold it to you off the back of a truck. You didn't ask him any
questions, and he said he'd send you a receipt in the mail.
____
Have Fun!
Now you have a way to get whatever the fuck you want, when you want it! It
works, beleive me. I have tallied up all the stuff I have ever done (Most is
still with me) and I got a total of $67,000. Yes sixty-seven THOUSAND.
That's after 3-4 years of straight carding.It would take the average kid about
67 years to save that much up. Not you though!
___
MacWareHouse- 1-800-ALL-MACS (255-6227). They carry stuff for IBM's Macs and
Apple II's and maybe even Amiga's. They give you a catalog with your first
order (and every time after that) or you can call them and ask for a catalog.
They accept Visa/MC/Amex. Their only drawback is that they usually Ship
Airborne Express. However, they GUARANTEE overnight shipping for $3. Yes, 3
bucks. Not that money is a matter to you now, but it shows that they are
fucking in a hurry to get your order out the door. I have found out that they
do the billing 3-4 days after you get the package. GREAT place to get what
you want. UPS RED is available, however, no one in their right mind would use
it, since it's like 10 times more expensive than Airborne (Macwarehouse has a
deal with Airborne, Macwarehouse is their biggest sender on the East coast!).
Whenever I go UPS from Macwarehouse, I just give the operator some bullshit
like "Airborne won't deliver to my location overnight and I need it quickly".
That's all.
Quality Computers- 1-800-443-6697. Another Gullible place. They sell stuff
for alot of computers too. They take Visa/MC/Discover. Nice place, uses UPS
and ships overnight too.
BEST Products, INC. 1-800-950-BEST. They sell EVEYRTHING (if you happen to
live near one of their outlets, go in there,a nd either grab a catalog, or
write down the product nubmers of what you want and give them to the operator
when you order! They take everything and ship everyway.
OK, now that I am just about out of this business for good (Heheh, nothings
definate!) I want you to take over in my tradition of glory. It is the
greatest thing that happened to my financial (and sexual) life. What chick
couldn't dig you if you gave her a $1200 piece of ICE???
If you're careful, and don't go overboard, you'll never get caught. Don't
tell anyone except your most trusted friends (and not even them unless you get
them involved so they can't rat on you if your friendship goes sour). Even
though you virtually can't get caught (even if somneone rats on you) It's
always nice to be anonymous.
Western Union Carding Method and Transfers Tutorial 2020==============================================================================
The New Year has already come, so it is time to provide our users with new Western Union Carding method. Every New Year we need to update all methods and tutorials for more successful transactions.
This tutorial will tell you about Western Union system, the tools that will help you to card Western Union, and some instructions how to do it step by step.
Read properly and practice new schemes that you will get from this tutorial several times before you go to the website www.westernunion.com for transferring funds.
What is Western Union (WU)?
Wikipedia explains Western Union as an American company that offers the financial services to people around the world. This organization helps to transfer money from one place to another online or hand to hand. The country list of Western Union includes more than 200 countries and territories, i.e. people, who live in these countries, are able to send or receive money transfers between themselves.
As all international companies, we also have our own mission that is to start using CVV purchased or spammed to make a transfer online and then be able to receive it at the destination.
There is an option to send money by WU directly to the account number of sender, but this option is only available among UK citizens and other supported countries.
What Tools Can Make a Successful Western Union Carding?
Rumor has it that service workers of Western Union began to call clients to confirm the order before it goes into the process. Therefore, it is better to choose the right tools and prepare all you details for their future inquiries to stay safe during the money transferring process.
Valid CC Fullz
The cc holder with date of birth, SSN (social security number), family or mother maiden name are obligatory details.
Socks
Actually I advise to use 911 VPN as we need to get good and stable connection with cc holders. RDP is necessary only in case when you do not use 911.
Making a call spoofer and forwarding
We use a call spoofer/forwarding because it makes us more realistic. You have to call them back to give the info of your order so they will not suspect anything.
There will be shown a different from the real phone number of cc holder. This method will cover the real phone number.
Making a call to forwarding service
They will definitely call you when you make an order to verify your identity and confirm the details.
Western Union Account
You need to create western union account on the website, but you have to use fullz for it.
The Newest Western Union Carding Method and Tutorial 2019
We looked trough all necessary tools for carding Western Union. You have to prepare and learn them before you start to use it for real.
I can offer a full package of the tools for a token of $120. Also, I can provide you Western Union money transfer service by myself within a few hours.
It is time to move to the next topic about the latest Western Union Carding method for 2019. Let’s go through all steps below together and you will learn much more about wu transfers.
Step №1
First of all, you need to open 911 VPN and make a stable connection with cc holder’s place. After that, you should make up a new account using your cc owner’s data, and then check your email, looking for a link, that will be sent to you later. The last part of this step is the verification procedure; you need to log in to confirm your new account.
Step №2
This step explains how to send a money transfer. When you are already in the account, you have to enter the money amount that you are about to send. Moreover, you need to specify the method: how the transfer will be delivered to the recipient.
I usually put Cash method, when the receiver is able to pick up money personally. Do not enter more than 500, in case when you do not have a bank bin code; otherwise, they will require for other verification procedures.
Step №3
The next step requires to select the sending method – how to send money transfer. You need to choose between a credit card and a debit card, as we already use cc bought for that.
Step №4
This part is about receiver info. First you have to fill in the form with the recipient data, then you also have to enter the cvv data.
Afterwards you need to review and check order and other information and submit it..
It is time to make the payment. If it is successfully passed, you will get MTCN that will help you to track your money transfer.
Important moments:
When they call you, you need to first reject it and call them back via call spoofing
Use voice changer in case you need to pretend to be another man or woman
Bingo! All will be successful if you carefully follow the instructions.
======================I also have the Genseng Tut. Pdf available upon request=============================================================================================
If you like my post, please like, follow and comment.
Enjoy
What is Carding??-----------------------------------------------------------------------------------
Carding is term described as a trick whereby products are being shopped/ordered from any online shops e.g Amazon, Jumia, FlipKart using Fake Cards(Credit/Debit).
Who is a Carder ??
A carder is referred to as a man who make uses of Hacked credit card details or buys credit cards from Credit card shops, or even pick up Credit Cards from Dumps Via DarkWeb for the purpose of carding online shops.
What You Will Need To Start Carding
Computer or Laptop
Socks (Compulsory, But some people do use VPN, but it’s advisable to use Socks)
Mac Address Changer (Compulsory)
CCleaner
RDP (is optional,but it’s advisable to use it for security purposes)
Drop (optional but it’s advisable to use it for more Secured shopping sites)
Cc (Credit Card)
Keypoints In Carding Method:-
Computer:
For carding always use a computer. I know some other carders uses a mobile device, but it is less secure and involves more risk.
SOCKs or VPN:
SOCKS (SOCKet Secure). It is an internet protocol which allows network packets between a client and server traffic pass through a proxy server, so your real IP is hidden and proxy IP get showed.
We use this for the purpose of matching our location same with the Credit Card owner Location to make a successful transaction. And also it doesn’t leak your DNS details but VPN do, so it’s more secure than VPN.
MAC Address Changer:
MAC stands for Media Access Control. It is the unique address of every Network Interface Card (NIC), so the work of MAC address changer is to give you another MAC Address for the better anonymousity and safety.
CCleaner:
It is very useful tool to clean your browsing history help in cleaning your browsing history, cookies, temp files, etc. But many people neglect this part and they get caught, so please make use you take note of this part.
RDP (Remote Desktop Protocol):
RDP It is protocol developed by Microsoft which provides users with a graphical interface to connect a computer to another computer over the network.
i.e carders uses it to connect someone else computer while carding, using someone else PC to card from their own Computer.. mainly for anonymity purpose.
Drop:
DROP is an address which the you uses for the shipping address in the carding ops.
If you are carding with a USA Credit card, then you need to use a USA address as shipping address then your order will be shipped successfully and safely, and you your self will be safe.
So If you have relative or friends, then no problem, otherwise make use of sites that provides drop services only if you can pay extra for shipping.
Credit Card (CC):
This part is main,,sensitive and important part of carding,so calm down and read gently, Any credit card it is in the following format:
| credit card Number |Exp Date| CVV2 code | Name on the Card | Address | City | State | Country | Zip code | Phone # (sometimes not included depending on where you get your credit card from)|
e.g: (randomly taken number/details)
| 4305873969346315 | 05 | 2018 | 591 | UNITED STATES | Dave Washington | 201 |
Stoney Brook Lane | Washingtonton | MA | 01949 |
Types of Cards for Carding
Each credit card company starts their cards with a different number:
American Express (AMEX) – 3
Visa – 4
MasterCard (MC) – 5
Discover (Disco) – 6
Each card company has their own specific types of cards, here are some of the basics:
Visa
Classic – this card is adopted worldwide in any
locations designated by the logo of Visa, including ATMs, real and virtual stores, and shops offering goods and services by mail and telephone. This card is intended for those who already have experience in the use of bank cards. It also enjoys popularity among consumers of middle-income, as guaranteed convenience, choice and financial flexibility.
Gold – One of the leading products, has been adopted worldwide and allows you to enjoy an impressive financial freedom (higher limit) I
Platinum – These usually have limits over $10,000 (but note, just because it has a high limit, doesn’t mean it isn’t already maxed out)
Signature – No preset spending limit – great bin to get
Infinite – Most prestigious card, virtually no limit. Though there are less in circulation so be cautious when buying these, stick with reputable sellers.
Business – it is used for small to medium sized businesses, usually has a limit.
Corporate – it is used for medium to large size businesses, larger limit than business.
Black – this got limited membership, $500 annual fee, high end card, it has no limit
See Also: SS7 Tool: Complete Guide For Linux Users Part 1
MasterCard
Standard – similar to classic visa card.
Gold – it is just like visa gold card
Platinum – it is just like visa plat card
World – has a very high limit
World Elite – virtually no limit, it is an high end card.
Amex
Gold – usually around 10,000 limit
Platinum– usually higher limit, and it is around 35000
Centurion – High limit, 75k+ (also known as the black card, but do not confuse with visa’s black card).
What is BIN (Bank Identification Number)
The first 6 numbers of CC is the BIN number, So from the above example the bin is 486236
So now we will collect some info about this BIN. For that there is so many websites.. e.g
ExactBin
BinList
Now we can calculate few things from above info.. approx balance, is this bin non vbv or vbv , Bank phone no. from google… etc. etc.I will explain later how to check cc balance with Skype method…
What is VBV/ NON VBV/ MSC
VBV(Verified by Visa) ( You can buy non verified by visa cc from cc Shop )
Extra verification process is added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. Will send OTP to CC owner mobile No. or need secret Password when doing transaction in any process.
NON VBV (Verified by Visa)
Very easy to use. No need of more info about Credit Card like DOB, SSN, MMN. Also no need for OTP doing transaction.
MSC (Mastercard Secure Code)
Similar to VBV, but carders always buy NON VBV CC for carding. Cause the shopping site is VBV or NON VBV we don’t care, we have NON VBV CC.
So no OTP, no AVS, no need SSN etc. NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going through 3rd verification process.
AVS – (Address Verification System)
A system used to verify the identity of the person claiming to own the credit card. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet.
This is a system we as carders dont have to worry about since we have the billing address of the credit card holder.
I mentioned it since it is good to be aware of it and that almost every site has this system. It emplifies the importance of typing in the address correctly.
I think u all know enough to do your first carding… So go to main part …
Types Of Carding
According to some great carders, there are three types/levels of carding. They are listed as:
Easy Carding:
In this level a carder do carding of very cheap goods. For example: small phone call bills, etc. Mostly in this level the carder use to do carding of goods below 50$. This is known as the beginners level of carding.
Intermediate Carding:
In this level the carder do carding of slightly higher goods like background reports, or very small physical items like some clothes. Mostly in this level carders use to do carding of goods below 50$. The different between the Level 1 and Level 2 carding is that Level 2 do carding of physical items.
Hard Carding:
This is regarded as the advance carding. In this level the carder do carding of everything this includes: cellphones , laptops and other goods. Mostly in this level the carder use to do carding of goods above 50$ and the upper limits is not fixed.
See Also: Tribe of Hackers: Cybersecurity Advice from the Best Hackers in the World
We suggest that if you want to start your life as carder mover from level 1 to 3 gradually. Don’t try to go on Hard Carding if you have no idea of carding because it may end up you at jail.
Now that you know all the needful about carding, let’s move to the main part….
To progress with this stage make sure you have gathered all your tools:
Credit Card, Socks5 matching with the CC owner address, CCleaner Software, MAC address changer software, High Speed internet,.
How to use socks in Mozilla Firefox:
Open your firefox
Go to Options
Click on Advanced setting
Select Network and setup port and proxy
Now the screen will pop up with various options like : 1. No proxy; 2.Auto Detect; 3.Use system proxy; 4. Manual proxy configuration. You mark 4. Manual proxy configuration. Now type in socks host IP you have,
For example Socks Host: 161.0.8.34 Port: 1080.
Finding a cardable site?
What does cardable means? Basically cardable site has the following characteristics and how do you determine them easily cardable website:
You need to look for on the site’s TOS/POLICY to see if they send to any address and not just the one registered on the card (although you can easily get around this if they don’t, with a COB, photoshopped verification (will go into detail later) or some social engineering over the phone).
You need to look for if they have a visa verification code or mastercard secure code (most of the time if you ask your vendor they’ll include them in your CVV2 details textfile), if they do have one of these you have to put in and you don’t have them then don’t waste your time.
If they ship internationally (for obvious reasons, but you can just stick to local websites and order to your local drop, this is the best.
If they leave packages at the door when no one’s in, or around the back in a safe area (I know of one site in the UK that has all these qualities including this one, it is perfect for carding clothes)
Also you can’t forget to see what other security checks they need to do (if they need to call you up to verify or want an utility bill, passport or a scan of the actual CC).
But wait, i can save you this whole stress by giving a few list of cardable sites 2020, but this shouldn’t stop you from trying to search for yours:
Nike (For Clothing)
Coinmama(bitcoin)
BitPanda(bitcoin)
Mygiftcardsupply(Best gift card cardable sites)
Argos (Cardable site for Electronics)
Iphone/Apple (Cardable sites for Phones/Laptops)
Latest Method Of Carding
This carding method is easy and simple to do on any online shopping site, you just have to buy a valid cc and viola! you can start carding but make sure there is balance in cc otherwise order will be failed (You can buy live cc from +18607173710 he is a legit guy with 90% sure live valid CC’s )
Create an email account with CC matching name. E.g If CC name is Martins John then make like Martinsjohn32@gmail.com
Now Run Remote Desktop Connection and connect with your RDP Host. But if are not using rdp then follow the below steps…
Run MAC address changer, change all MAC address.
Run CCleaner. Analyze and clean.
Set socks5 in Mozzila firefox. I believe I explained that already, scroll up if you didn’t read it.
Now Restart Firefox and goto Whoer.net and check if your ip is blacklisted or not and is it the same as CC holder address.
Now open any shopping site. I will recommend a shopping site from your country. Why? Because you dont need to wait a lot to get your package
Now Register with credit card holder information, name, country, city, address, and email you made one just for this order.
Choose your item & add to cart. Never choose big amount items first.
In shipping address enter your address or your drop address, where you want to deliver product.
Go to payment page, choose Credit Card as payment method
Enter your CC details. Like CC Number, CC holder name, CVV/CVV, Exp. Date. Don’t copy & paste info. Type it one by one. Cause most site have copy-paste detector script..
In Billing address enter CC holder address. Now proceed to payment.
See Also: 6 Hackers Tricks Every IT Professional Must Understand
I am sure if you do everything right then order will be successfully placed.
Wait for order to arrive to your shipping address. When they arrive the courier boy will call you. Then ask for any ID card. If you can make fake ID card then good. Otherwise show your any ID card (School ID Voter ID, College ID card)
NOTE: Try to card small amount item first within $200, then after shipping you can go for big order, try to use fast delivery
How to Card Using A Mobile Phone
I will advice against carding using phone cause it’s kind of risky, but if you can follow the below procedures, then you can card using your device.
Requirements For Carding From Mobile Phone :
Your Mobile must be rooted (not neccessary) get an unregistered device.
You must install the following apps : IMEI changer, Phone ID changer, Android ID changer, Proxy Droid, CCleaner
Then, you can use WindScribe VPN for carding in mobile.
Use SOCK5 proxy with Proxy Droid apps.
You need to change IMEI, Android ID etc before you start carding.
Now connect to your proxy droid with SOCKS5 proxy and connect it.
Now follow all steps of carding that mentioned above…
Ok, so you got your cc, your drop and try to be anonymous as you can make yourself.
Security Tips
When ever you have a CC, the next step is to get a socks5 in either the same city and state as the card holder, or as close to it as you can find. You must use socks.
I recommend using firefox since it is stable, easy to use, you can load many unique and helpful plugins (tamper data, sniffers, etc). Don’t use Chrome ever.
Many carders do neglect to clear history, or instead of shutting down their computer just put it to sleep so they dont have to wait for it to decrypt, etc. What am trying to say is DON’T BE A LAZY DUDE !
Emails – always create email for every site you card. Either Gmail or Yahoo is good.
Bonus: How to Check Balance on Credit Card?
There are many sites that claims to help check CC balance but many of them are fake and backdoors, and many of them do make valid CC dead, not even that some of them store your cc and run it on. thier bot machines.
So Follow Steps Mention Below, the Steps will only work with US and UK Based CC’s.
Check your BIN in https://binlists.com and get your bank name. For example of the BIN (430587), the bank is Capital One, USA.
Now search phone number bank in google. For this bank, it’s +1-(860) 718-3789
Call the number on Skype, it’s free since it’s toll-free number.
Now the automatic robot will ask you some info. Ex. CCN, CVV etc.
Now put your info by using your keyboard.
It will automatically tell you the CC balance.
The resources and techniques mentioned in this tutorial are NOT the only methods of carding. Experience and trying many times in carding is key. You have to practice your own methods and try out new techniques in carding to really get a system that works for you. This tutorial is meant to get you on your way and helps you to get a complete knowledge about carding.
The Basic Things Need For Carding:
- Computer
- Socks (Compulsory || U may here to use VPN in carding. But it is a piece of shit)
- Mac Address Changer (Must Use)
- All in one cleaner (CCleaner)
- RDP (Optional||But I prefer it for safety)
- Drop (Optional || But need to use for more secure shopping sites)
- Credit Card (CC)
1. Computer:
For carding I always prefer to use Computer. You may see many carder doing this in mobile. But it is not safe. So use PC. Don’t have PC, Even i will tell you the safest way of carding in mobile.
2. Socks
Socks 5 SOCKet Secure (SOCKS) is an Internet protocol that routes network packets between a client and server through a proxy server. So with this we can hide our IP. We used it to match our location same with Credit Cardholder Location to make a successful transaction. It’s don’t leak your DNS info but VPN do that so it is more secure than any VPN software.
3. MAC Address Change
MAC (Media Access Control) is a unique identifier assigned to network interfaces for communications on the physical network segment. A network node may have multiple NICs and each NIC must have a unique MAC address. MAC Address Changer allows you to change (spoof) Media Access Control (MAC) Address of your Network Interface Card (NIC) instantly. You may don’t understand it… it’s like your IP address. We will change it to stay anonymous and safe.
4. CCleaner
CCleaner is a very handy tool to clean your browsing history (temp files, cookies and also your Flash cookies, which many people neglect or don’t even know about. Flash cookies are stealthier than regular cookies. Flash can install cookies on your computer without your permission by default, and store the same info that regular cookies do (when you visited etc).
5. RDP (Remote Desktop Protocol)
RDP is a proprietary protocol developed by Microsoft, which provides a user with a graphical interface to connect to another computer over a network connection. The user employs RDP client software for this purpose, while the other computer must run RDP server software. It will connect you with any computer that is located in others country. We use it for stay anon and safety. In one word you will use someone’s pc for carding instead of your own…
6. Drop
Drop is an address which you use for shipping address in carding. Let me explain… If you are carding with a USA CC, if you use a USA address as shipping address then order will ship 100% & you will be safe. So we have to manage USA address. If we have friends or relatives then no problem. Otherwise there is lots of website that give drop service. We will order in drop address..this website will receive our products and will send to us.. they will take few charge for it. No need for every shopping sites. For hard security sites only.
7. Credit Card (CC)
Read all very carefully. Don’t be lazy. This is the main part of carding. As fast as u understand it, success will come as fast.. When you buy CC from shop or somewhere else. It will be like below format
| credit card number | exp date| cvv2 code | name on the card | address | city | state | country | zip code | phone # (phone # sometimes not included depending on where you get your CC from) |
For Example:
4305873969346315|05|2018|591|UNITED STATES|David Mechanic|23 Stoney Brook Lane|Middleton|MA|01949|
Types of Cards :
Each credit card company starts their cards with a different number:
3 – American Express (AMEX) 4 – Visa 5 – MasterCard (MC) 6 – Discover (Disco)
Each card company has their own specific types of cards, here are some of the basics:
Visa
Classic – a universal payment tool, which was adopted worldwide in any
locations designated by the logo of Visa, including ATMs, real and virtual stores, and shops offering goods and services by mail and telephone. This card is intended for those who already have experience in the use of bank cards. It also enjoys popularity among consumers of middle-income, as a guaranteed convenience, choice and financial flexibility.
Gold – One of the leading products, has been adopted worldwide and allows you to enjoy an impressive financial freedom (aka higher limit)
Platinum – These usually have limits over $10,000 (but remember, just because it has a high limit, doesn’t mean it isn’t already maxed out)
Signature – No preset spending limit – great bin to get
Infinite – Most prestigious card, virtually no limit. Though there are less in circulation so be cautious when buying these, stick with reputable sellers!
Business – Used for small to medium-sized businesses, usually has a decent limit.
Corporate – Medium to large size businesses, larger limit than Business.
Black – limited membership, $500 annual fee, high-end card, no limit
MasterCard
Standard – comparable to visa classic
Gold – comparable to visa gold
Platinum – comparable to visa plat
World – very high limit
World Elite – virtually no limit, high-end card.
Amex
Gold – usually around 10k limit
Platinum- usually higher limit, around 35k
Centurion – High limit, 75k+ (also known as the black card, not to be confused with visa’s black card)
What is BIN (Bank Identification Number)
– The first 6 numbers of CC is the BIN number.
– So from the above example, the bin is 486236
So now we will collect some info about this BIN. For that, there are so many websites. I prefer these below sites
Go to above site, enter BIN and Click on Find… You will get result like bellow …
Paste image from pdf
Now we can calculate few things from above info.. approx balance, is this bin non vbv or vbv , Bank phone no. from google… etc. etc.I will explain later how to check cc balance with Skype method…
Let us know What is VBV/ NON-VBV/ MSC
VBV(Verified by Visa)
Extra verification process initially added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. Will send OTP to CC owner mobile No. or need secret Password when doing transaction in any process.
NON VBV(Verified by Visa)
Easy to use. No need of more info about CC like DOB, SSN, MMN. Also no need OTP when doing transaction.
MSC (Mastercard Secure Code)
As same as VBV We always buy NON VBV CC for carding. Cause the shopping site is VBV or NON VBV we don’t care, we have NON VBV CC. So no OTP, no AVS, no need SSN etc. NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going through 3rd verification process. How to Buy NON VBV CC will explain later..
AVS – (Address Verification System)
A system used to verify the identity of the person claiming to own the credit card. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet. This is a system we as carders dont have to worry about since we have the billing address of the credit card holder. I mentioned it since it is good to be aware of it and that almost every site has this system. It emplifies the importance of typing in the address correctly.
I think u all know enough to do your first carding… So go to main part …
Before starting gather your all equipments:
Credit Card, Socks5 matching with CC owner address, CCleaner Software, MAC address changer software, High Speed internet
You can buy socks from www.vip72.com . Check socks for live or not with socksproxy checker app before set it in Firefox.
How to set socks in Mozilla Firefox:
Run firefox→ Go to Options→ → click on Advanced setting → Network
Now the screen will pop up with various options like : 1. No proxy; 2.Auto Detect; 3.Use system proxy; 4. Manual proxy configuration. You mark 4. Manual proxy configuration. Now type in socks host IP you have,
For example Socks Host: 141.0.8.24 Port: 1080
How to card :
1. Make a email (gmail, hotmail ) with CC matching name. For example If CC name is Peter Mortan then make like petermortan1990@gmail.com
2. Run Remote Desktop Connection and connect with your RDP Host. If u don’t use rdp then do the following steps in your pc..
3. Run MAC address changer, change all MAC address.
4. Run CCleaner. Analyze and clean.
5. Set socks5 in Mozzila firefox. I already explain how to do it..
6. Restart Firefox and goto www.check2ip.com and check your ip is blacklisted or not & as same as CC holder address.
7. Now open shopping site. I want to recommend a website shop from your country. Why? Because you dont need to wait a lot for your package
8. Register with credit card holder information, name, country, city, address, and email you made one just for this order.
9. Choose your item & add to cart. Never choose big amount first.
Try to card small amount item first within $500.
10. In shipping address enter your address or your drop address, where you want to deliver product.
11.Go to payment page, choose Credit Card as payment method
12.Enter your CC details. Like CC Number, CC holder name, CVV/CVV, Exp. Date. Don’t copy – paste info. Type it one by one. Cause most site have copy-paste detector script..
13. In Billing address enter CC holder address. Now proceed to payment.
14. I am sure if you do everything right then order will be successfully placed..
15. Wait for order to arrive to your shipping address. When they arrive the corier boy will call you. The ask for any ID card. If you can make fake ID card then good. Otherwise show your any ID card (Adhar Card, Voter ID, College ID card)
How to Card From Mobile:
Though I don’t prefer carding from mobile. But if you follow belowsteps carefully then you can do that.
Basic reqirements for carding from Mobile :
1. Mobile must be rooted. (offcourse I prefer any Android smartphone)
2. You must install few apps : IMEI changer, Phone ID changer, Android ID changer, Proxy Droid, CCleaner
3. You can use HMA VPN for carding in mobile.
4. You use SOCK5 proxy with Proxy Droid apps.
5. You must change IMEI, Android ID etc evrything before starting carding.
6. Now connect proxy droid with SOCKS5 proxy and connect it.
7. Now follow all steps of carding that mentioned above…
Ok, so you got your cc, your drop and try to be anonymous as you can make yourself.
Now, what sites are cardable?
-ANY AND ALL SITES ARE CARDABLE-
Why do I say that? because it’s true. Whatever your card, make sure that you have all your info prepared before carding it. If you don’t get success first time then you have to use other BIN CC and Others Method. Have used your brain & find different Logic for a different site. You may Kill 2-3 CC when trying any sites. But you will find out the working method for any site
OK….You know enough about CC. But don’t understand nothing.. Now let me clear all your doubt about acronyms and terms….
1. CC (Credit Card)
2. CCN (Credit Card Number) – Includes the number of the card and expiration date, no name or address.
3. CVV(Credit Verification Value) / (Card Security Code) / CVV2- The number on the back of the card used for verification purposes. 3 digit number for visa/mc and 4 digit for AMEX (American Express) (There is also CVV1 which is a verification number that is written into the magstripe on the back of the card that is read when the card is swiped)
Carding Tutorial | 2020 | 100% Working---------------------------------------------------------------------------------------------------------------------------------------------------------
Newbies: If you are considering in taking this route, I would suggest you read everything you possible can. Get educated before you end up taking a vacation you didn't intend. As with everything else in life the more you practice the better you get. Start small and work you way up the ladder till you reach the top. Good Luck
What do I need?
This is a very good question you will need some cash. And the following will be helpful but not required at first. You should get these items at some point, but you don?t need them right away. And I will tell you why in next section.
Computer-laptop is best, as you can carry it with you on your op?s if you desire. If you don?t have a laptop you can use your home P.C. till you can afford to get one. Of course with home PC you cant take it with you on your ops
Encoder-If you look around most every has or talks about an MSR206 this seems to be the preferred encoder, but you can also use an AMC722. The AMC722 is usually cheaper and does the same thing. Look on the net and you can find these for pretty decent prices. There is a internet company that will ship overnight and you can send payment by Western Union. The have a special for $550.00 you get MSR206 + Exeba Encoding Software + 50 loco or hico cards. Also UBUYWERUSH has pretty good deals on them also and is a reviewed vendor. You can use Exeba Comm software or TheJerm has a software program for the MSR206.
Laptop Bag- You can put your laptop and encoder in this also. Nice to have if you want to take your laptop and encoder on op?s.
Power Inverter-Needed to run your encoder and nice to have if out for long period of time and laptop is dying. You can get these just about anywhere even wallyworld.
Novelty Id- This should be at the top of your list as one of the first thing?s you should get. You will need this at some point you do not want to use your real info. I repeat do not even for 1 time use your real information. There are some good vendors that are quick also. Just look under the reviewed vendor section for more details.
Dumps-Get them from reviewed vendor, You can get classic?s, gold , plat?s etc etc. If this is your first time you may want to get classic?s and start by shopping for low end items. IE anything under 500.00 Now some classics work well and will go for 2 or 3 times that but the general rule of thumb is under 500.00 and you should be okay. Gold?s for items above 500 but say to 1,000 and plat?s 1,000 and above. These are just suggestions and not hard rules.
Track 1 and 2 or just track 2-Most dump vendors can give you both, If you just have track 2 you can generate track 1 yourself. You will want to encode both tracks to your card. Making sure to change the name on the dump. Some stores only use track 2 but it?s best to stay safe and encode both.
Dump Example
Track1 B410000000000000000000^REGAN/RONALD^0409XXXXXXXXXXXXXXXXXX
Track2 41000000000000000000=04091XXXXXXXXXXXXXXXXXXX
You of course change the name on track 1 to your Novelty last name and first name.
Cards to put dumps on: Okay again never use your own card to encode onto, just not the best idea. You can get cards from just about anywhere, some drugstores sell prepaid cc?s, you can try that or get a visa or mastercard branded gift card. Most malls carry this type of GiftCard. Simon Cards have been used a lot in the past so I would suggest staying clear of those. Buy from plastic vendor.
Wallet-You will need extra wallet to store you novelty items. You don?t want to use your own wallet and keep having to take you real cards and id out and replacing them with your novelty.
Anon Phone-Don?t really need but if you have a phone merchant you can call from anon cell before going to use your card.
You don't need everything I have but they all are helpful.
Quick Start Up: Okay so you don?t have the time to wait to get all your tools or maybe your cash flow is not flowing. You may ponder how can I get up and going as quickly and cheaply as possible.
Answer: You can buy dumps from reviewed vendor of course and buy plastic from plastic vendor. Most plastic vendors will encode your cards for you. This may be the cheapest way to go. Say you buy 5 dumps for $50.00 = $250.00 and 5 plastic for $75.00 =$375.00 total for both $625.00. Add a drop to that $50.00 and for $675.00 you will be ready to go. Another advantage with going this route is you will have matching plastic. The plastic vendor will emboss your plastic with your novelty information. If you don?t have a lot of funds try taking a cash advance on your own card. You will be able to repay it rather quickly.
Okay I finally got everything, I?m Ready to go Right?
Answer: Okay hang on there Skippy, you may think you are ready but are you??
Get into The Correct Frame Of Mind: Remember you are the Cardholder this is your card and you will treat it as such. Repeat 50 times then say back words 25 times, lol, Just kidding but you are who you say you are. This is your card don?t be scared this is your card. Who?s Your Card? Also a good idea to be aware of what your novelty id says. Know the address etc, this will help you feel more at ease and will help if cashier ask off the wall question. Be prepared go over in your mind how different scenes might play out and have good sensible answers.
Remember the customer is always right, Never let them think you?re not legit even if they throw it in your face.
Pick Your Poison! (Where should I shop?)
If you are a Newbie you should try stores with self swipe checkouts. Just beware some of the self swipes will verify your id. Also if you want to get your feet wet grocery stores with self swipe are real nice. They even have the ones that you ring up your own shit and pay without any cashier present.
Gas Stations- I would suggest staying away from gas stations. Most have cameras and why risk someone getting your car info for such a small purchase. Plus some dumps will die quickly when using a Gas Station.
Using Cards with non-matching last 4- Simple shop at stores that do not check last 4 or use AVS or type in CVV2 I?m not going to post which stores do and do not at this time. If you don?t know any off hand go there in person and use your legit card and watch what they do.
Cards with matching last 4- Shop anywhere that doesn't have AVS or type in CVV2 I will not list any stores you will have to do your own research.
What is AVS?
Address Verification System- verifies cardholders real address, sometimes only uses zipcode.
Security- This is a very important topic, and here are some tips. First never park in front of store in which you are shopping. If someone gets suspicious of you they may write down your license plate or if they have cameras outside they may catch it on there cameras. Always park far enough away that the store cant see which car you got into. If possible park around a corner or have someone else drive and wait out of site for you. If you are using the buddy system You can get some 2 way radios or both keep cell phone on you and if shit hits the fan you can sprint away and have the car meet you somewhere nearby. Never run directly toward your car if shit hits the fan and you have the run, then security is probably running after you. See planning for more information on this. Also you may want to carry a small can of mace or pepper spray key chain size etc. This can be used to get your freedom from security but may lead to more charges if your caught.
Planning- Okay You are now just about ready to go.
1. What area will I be shopping at and what stores- Best to know in advance you can make driving directions to the area and from store to store. This is nice and will sped up the time your in one area. Helps you find the quickest way to and from area also. You don?t have to go this route you can go what I would call this free styling.
2. Once you spot your store find good parking spot away from camera out of view from store. Look around what will you do if shit goes wrong. A good rule of thumb is never run directly toward your car. You can park around the corner in next parking lot over. If shit hits fan you can exit store go in opposite direction and loop around behind the store to your car. Unless your 500 pounds and cant run in which if you try this method you may bet caught if you have to run.
3. Bring other Shirts with you. This is nice, you can change your shit when shopping at different stores this will help you keep much safer. And if your being chased you can take one off and have the other one underneath.
4. Most of the time you wont have any problems and you may tire of parking so far away, you tell yourself I?ve done this 100 times and no problems. But never let your guard or security down. This is what keeps you safe plus it?s good to walk a bit for heath reasons.
5. Keep them guessing, some people wear hats and sunglasses. My advice don?t wear sunglasses inside it only makes you look shady. A easy way to change your appearance is to use real glasses. If you don?t wear glasses use Stage glasses these look like regular lenses but are clear with no prescription. If you already wear glasses try different frames or use contact lenses. Also you can change your facial hair, grow a mustache or a goatee or beard. Then shave it off after sometime and go bareback etc. These are ideas to change your appearence.
6. Dress the part, dress to fit in, you don?t want people to remember you.
7. Always shop a good distance from where you live. You don?t want them to catch you on camera and put a picture of you on the news for your family or friends to see. Also you don?t want to go back to the same stores using your legit information. It?s unlikely they will catch you but you can never be too safe.
Okay I'm ready
Okay you have your cards and dumps, you planned your op out and you have got your mind ready to go what?s next?
Shopping- Yeah let?s go, Remember this is your card. Be confident and act normal. Pick out your product proceed to cashier and check out. Choosing your cashier is vital and you will get rather good with this as you go from what I have heard. Usually younger females are the best. You want them to process you like everyone else. Make them feel they have no reason to ask for more information like id etc. If they ask for id show them , keep in your wallet and just hold it for the can see,
If they ask to see your card to compare signatures let them do it but keep you hand held out till they give it back. Start small and grow slowly , take time to learn the ropes and it will pay off for you big time.
Also if you card is declined it?s a good idea to carry a backup with you. You can tell them you might have overdrawn your account or limit and tell them you will try another card. If your 2nd card is declined or you don?t have one. Tell them you will go to bank or go get your checkbook etc. If for some reason you get a pick up card tell them you wife or girlfriend lost her card and reported her?s lost and you forgot. 99% of the time they will say okay. You can then try another card or tell them you will be back with checkbook.
Call for authorization- if this happens tell them you in a hurry and don?t have the time to deal with that or tell them your card must be over the limit and you don?t want to purchase the item now. Act as a cardholder would act embarrassed. Whatever you do don?t go through with the call especially if they have your card in there hand.
What to stay away from- If you are new don?t try carding a laptop right away. Start small , I would suggest staying away from high fraud items IE laptops and electronics. Also stay away from high security stores i.e. BB and CC. And stay away from malls they have more security then you need to deal with in the beginning.
1st in the line of help-files from the GREATEST carder who ever lived.
OK, so you want to card, eh? You see that Mac portable that's $5000, and know
you could handle one. You don't have to save up for 3 years to get it either.
The answer is CREDIT CARD FRAUD. It's a multi-million dollar a year
fraudulent scheme for those who know how to do it. All you need to do is
invest 2 minutes of you time to get ANYTHING that you want.
OK, to start off, here's a little tutor about the actual cards, carbons,
numbers, or whatever you want to call them...
__
Information on Credit Cards
Visa Classic - in the format 4xxx xxx xxx xxx. ALWAYS ALWAYS ALWAYS start
with a 4. The 3 numbers after the 4 are the bank number (explained later).
Visa Gold/Preffered - in the format 4xxx xxxx xxxx xxxx. Same as the above
Visa, only has 16 digits. ALWAYS ALWAYS ALWAYS start with a 4. Same as the
Visa Classic, but with higher limits.
MasterCard - 5xxx xxxx xxxx xxxx. ALWAYS ALWAYS ALWAYS start with a 5. The
bank number is 3 digits after the 5.
Mastercard Gold - Same as the normal MC, but have much higher limits.
American Express- 3xxx xxxxxx xxxx. the number after the 3 is USUALLY a 7,
but doesn't have to be. This format is the same for the American Express
Gold. (usually have npr preset limit). Contrary to popular belief, AMEX's
have limits. It's how much finiancial holdings (So they can reposses your
house if you don't pay in time!) that determines said limits. Amex Gold's
have higher limits that Amex Classic. American Express PLATINUM (Creme de la
Creme) have limits that are usually in the hundreds of thousands (drug lords,
crooked politicians, Donald Trump, etc) and sometimes in the millions. If you
are lucky enough to get one of these (I had one in my entire career and I
won't tell you what I got with it, because I don't know of anyone else I ever
knew that has what I got) don't blow it on a box of 10 disks.
Discover - 6011 xxxx xxxx xxxx. These are similar to Amex cards, in that the
limit is set higher than Visa/Mc cards.
All of these cards have expiration dates. I know that Visa/MC/Amex and
Discover say it right on the card/carbon. If you don't have the exp date, but
you know the card is valid, try something like (1/91). Make it January of the
next year. That's pretty common. As long as the card hasn't expired, the
people don';t give a fuck.
__
Finding Drop Sites
Now the second thing you need is what's called a drop, drop site, drop point,
whatever. You don't want to use anywhere closeby if you can help it. The
little old lady down the street is OK, but try to be diversified in where you
go. If you do alot of times in one area, the Secret Service get's calls and
then they come out there. While on the topic of the law, the ONLY branch of
law enforcement that investigates Credit card fraud is the Secret Service.
They are a branch of the Treasury department. The FBI has NOTHING to do with
credit card fraud. So if you see some Aries K (actually Chevy Corsicas now!)
cars with municipal plates around your neighborhood, be WEARY! They don't
just follow the president around with earpieces and black 3 piece suits!
These bastards will NAIL you. I almost found out the hard way!
OK back to the drops. Keep your ears open. I find that people ALWAYS blab
about when they are going away on vacation for a week or two or three. It's
human nature. I used a drop site one time for 2 straight months while the
residents were away. Things to look for are closed shades, floodlights that
are on, lights that go on at a specific time every night, old newspapers in
the driveway, whatever. Get the adress, Zip code, and city, and if you can,
who lives there (just look in the mailbox).
__
Getting the Acutal Credits Card Numbers!
A few good ways to get carbons are to go trashing (looking in dumpsters of
gas-stations, and other stores that get alot of credit card business) or you
can get a JOB at a place like that! (Great, I did it myself) or you can use a
credit bureau such as TRW. Don't use this unless you ABSOLUTELY know what
you're doing. I still don't use it too much.
___
OK, so you have your drop and you have your card number. So you want to
order, right? Well sort of. Take your time and decide what EXACTLY it is you
want. Don't be on the phone making the order sounding unsure of yourself.
Salespeople know what's going on then. Then call the place, and have the name
and adress and phone number ready. (You can make up a phone number, or use one
that rings and rings and rings, but don't use the one from the drop point).
___
How To Order Your Goods!
Sample Order...
Computer Products, this is Steve, how may I help you?
Yes sir, I am looking to place an order on an item I saw in blah-blah
magazine. Can I ask you the price just for confirmation? (Stuff like this
makes it sound like you are the real guy, and are worried about your money!).
Steve- Yes, it is $699.
You- OK, that's what it says here. OK, I'd like to place an order for one
computer card.
Steve- OK, may I have your name?
You- John Smith
Steve- OK Mr Smith, and how would you be paying for this?
You -With my mastercard
Steve - The number please?
You - 5217 5478 0004 9812
Steve (reads back for confirmation)
You- Yes sir
Steve- OK, may I have your billing address?
You- (OK this is where it gets tricky. Sometimes the place will have to call
for confirmation when the billing and shipping addresses don't match. I'll
supply you with places that don't care). 1616 Mockingbird Lane, Anytown,
Anystate. 99457.
Steve- Allright, we'll ship that out to you today.
You - (The wisest choice is OVERNIGHT. Then they are in a rush to get it out,
and you get it ASAP wihtout worries.). Do you ship UPS Red label?
Steve - Yes we do. That's an additional $28.
You - OK, that's fine. Sir, could I have a total on that? (Sound serious)
Steve- Yes, that comes to $727.
You - OK, thank you very much.
Steve- Thanks for calling Computer Products, have a good day.
__
Post Order actions
Allright, you placed the order and it seem to go flawlessly. What you need to
do now is to call back and get a shippers routing number (if you are not sure
that the place is totally GULLIBLE!). ALWAYS ALWAYS ALWAYS ALWAYS use United
parcel Service if you can. They just leave the package at the door and leave.
Airbone Express, Federal Express, and DHL all require signatures. You either
have to risk being remembered by the guy, or you have to leave a note on the
door of the drop point. UPS is the easiest by far.
So, you call back to see if it shipped, and if it did, COOL! You're in
business.
____
guy, or you have to leave a note on the door of the drop point. UPS is the
easiest by far.
So, you call back to see if it shipped, and if it did, COOL! You're in
business.
___
Picking up your stuff at the drop point
When I started out, I was under the legal driving age. So I had a friend of
mine go in on me with this deal. He drove. If it's closeby, you could get
away with walking or riding a bike, but you look suspicious lugging a box
around with you. The onyl real way to get around the car problem is to go at
night so you aren't spotted.
* ATTENTION *
If you are TRULY desperate for a drop site (Such as me, I had to get my
girlfriend something special [ a $1200 diamond ring from BEST Products]) then
call the place you ordered from and get the routing number. Then get the
number for the local UPS/Airborne/DHL in your area. Tell them that you will
pick the package up on your way to work (or some shit like that). You go in
there, and SIGN THE SHEET WITH THE OPPOSITE HAND THAT YOU USUALLY WRITE WITH.
Then there is no way that you can be matched with it. Wear clothes that you
usually don't, but don't go in there in a clown suit, or you'll be remembered.
You can only do this once in a while though.
___
Post Pickup Procedures
After you pick the package up, take ALL the stickers and marking that the
shipper and place you ordered it from put on there. This way, its
untraceable. Keep the box though, unless you are TRULY paranoid about your
parents or whatever. Also, try and get all the serial numbers off of it. Use
rubbing alcohol, a pen knife or whatever to scratch them out or peel them off.
Keep the nubmers somewhere (taped on the TOP part of your door) or some other
place that no one would ever dream of. They may come in handy once you know
what you are doing.
Also, if you are going to resell the item (It financed part of my childhood
until I got into other things) DO NOT give the person the registration and
warranty unless you really trust them. If they register an item with the
company, abd there happens to be serial nubmers in ROM or under some obscure
chip, you could be fucked.
___
What to do if confronted
If you are ver confronted by anyone (Police, Shipper, retailer) do not admit
anything. Just deny you even know what they are talking about. The only way
you can be caught is if they actually record you placing the order, and find
you picking it up. Even then there are alot of ways out of that (Ask a
trustworthy lawyer, I am not giving away ALL my secrets!). If you need an
alibi in the way of "Where you got this?" just say you went to a computer show
and a guy sold it to you off the back of a truck. You didn't ask him any
questions, and he said he'd send you a receipt in the mail.
____
Have Fun!
Now you have a way to get whatever the fuck you want, when you want it! It
works, beleive me. I have tallied up all the stuff I have ever done (Most is
still with me) and I got a total of $67,000. Yes sixty-seven THOUSAND.
That's after 3-4 years of straight carding.It would take the average kid about
67 years to save that much up. Not you though!
___
MacWareHouse- 1-800-ALL-MACS (255-6227). They carry stuff for IBM's Macs and
Apple II's and maybe even Amiga's. They give you a catalog with your first
order (and every time after that) or you can call them and ask for a catalog.
They accept Visa/MC/Amex. Their only drawback is that they usually Ship
Airborne Express. However, they GUARANTEE overnight shipping for $3. Yes, 3
bucks. Not that money is a matter to you now, but it shows that they are
fucking in a hurry to get your order out the door. I have found out that they
do the billing 3-4 days after you get the package. GREAT place to get what
you want. UPS RED is available, however, no one in their right mind would use
it, since it's like 10 times more expensive than Airborne (Macwarehouse has a
deal with Airborne, Macwarehouse is their biggest sender on the East coast!).
Whenever I go UPS from Macwarehouse, I just give the operator some bullshit
like "Airborne won't deliver to my location overnight and I need it quickly".
That's all.
Quality Computers- 1-800-443-6697. Another Gullible place. They sell stuff
for alot of computers too. They take Visa/MC/Discover. Nice place, uses UPS
and ships overnight too.
BEST Products, INC. 1-800-950-BEST. They sell EVEYRTHING (if you happen to
live near one of their outlets, go in there,a nd either grab a catalog, or
write down the product nubmers of what you want and give them to the operator
when you order! They take everything and ship everyway.
OK, now that I am just about out of this business for good (Heheh, nothings
definate!) I want you to take over in my tradition of glory. It is the
greatest thing that happened to my financial (and sexual) life. What chick
couldn't dig you if you gave her a $1200 piece of ICE???
If you're careful, and don't go overboard, you'll never get caught. Don't
tell anyone except your most trusted friends (and not even them unless you get
them involved so they can't rat on you if your friendship goes sour). Even
though you virtually can't get caught (even if somneone rats on you) It's
always nice to be anonymous.
Western Union Carding Method and Transfers Tutorial 2020==============================================================================
The New Year has already come, so it is time to provide our users with new Western Union Carding method. Every New Year we need to update all methods and tutorials for more successful transactions.
This tutorial will tell you about Western Union system, the tools that will help you to card Western Union, and some instructions how to do it step by step.
Read properly and practice new schemes that you will get from this tutorial several times before you go to the website www.westernunion.com for transferring funds.
What is Western Union (WU)?
Wikipedia explains Western Union as an American company that offers the financial services to people around the world. This organization helps to transfer money from one place to another online or hand to hand. The country list of Western Union includes more than 200 countries and territories, i.e. people, who live in these countries, are able to send or receive money transfers between themselves.
As all international companies, we also have our own mission that is to start using CVV purchased or spammed to make a transfer online and then be able to receive it at the destination.
There is an option to send money by WU directly to the account number of sender, but this option is only available among UK citizens and other supported countries.
What Tools Can Make a Successful Western Union Carding?
Rumor has it that service workers of Western Union began to call clients to confirm the order before it goes into the process. Therefore, it is better to choose the right tools and prepare all you details for their future inquiries to stay safe during the money transferring process.
Valid CC Fullz
The cc holder with date of birth, SSN (social security number), family or mother maiden name are obligatory details.
Socks
Actually I advise to use 911 VPN as we need to get good and stable connection with cc holders. RDP is necessary only in case when you do not use 911.
Making a call spoofer and forwarding
We use a call spoofer/forwarding because it makes us more realistic. You have to call them back to give the info of your order so they will not suspect anything.
There will be shown a different from the real phone number of cc holder. This method will cover the real phone number.
Making a call to forwarding service
They will definitely call you when you make an order to verify your identity and confirm the details.
Western Union Account
You need to create western union account on the website, but you have to use fullz for it.
The Newest Western Union Carding Method and Tutorial 2019
We looked trough all necessary tools for carding Western Union. You have to prepare and learn them before you start to use it for real.
I can offer a full package of the tools for a token of $120. Also, I can provide you Western Union money transfer service by myself within a few hours.
It is time to move to the next topic about the latest Western Union Carding method for 2019. Let’s go through all steps below together and you will learn much more about wu transfers.
Step №1
First of all, you need to open 911 VPN and make a stable connection with cc holder’s place. After that, you should make up a new account using your cc owner’s data, and then check your email, looking for a link, that will be sent to you later. The last part of this step is the verification procedure; you need to log in to confirm your new account.
Step №2
This step explains how to send a money transfer. When you are already in the account, you have to enter the money amount that you are about to send. Moreover, you need to specify the method: how the transfer will be delivered to the recipient.
I usually put Cash method, when the receiver is able to pick up money personally. Do not enter more than 500, in case when you do not have a bank bin code; otherwise, they will require for other verification procedures.
Step №3
The next step requires to select the sending method – how to send money transfer. You need to choose between a credit card and a debit card, as we already use cc bought for that.
Step №4
This part is about receiver info. First you have to fill in the form with the recipient data, then you also have to enter the cvv data.
Afterwards you need to review and check order and other information and submit it..
It is time to make the payment. If it is successfully passed, you will get MTCN that will help you to track your money transfer.
Important moments:
When they call you, you need to first reject it and call them back via call spoofing
Use voice changer in case you need to pretend to be another man or woman
Bingo! All will be successful if you carefully follow the instructions.
======================I also have the Genseng Tut. Pdf available upon request=============================================================================================