HOW TO DO CARDING – COMPLETE CARDING GUIDE

The Article essayist’s expectation is to spread mindfulness about the checking. The essayist isn’t mindful if any harm happens. This is for instructive reasons only. Hello Guys, in the event that you were a survivor of checking misrepresentation or truly need to comprehend what is Carding and how to do it be then here I arrange the record which will clear the essential understanding.Points I co

What is carding?
What are the factors relates to carding?
How to do it, I mean process?
Precautionary measures Carder should take.

Overview:

Nowadays, if we see the credit card fraud trend, it is increasing day by day and new techniques has shown how to hack credit card info and use it for malicious purpose. As everything goes cashless, the use of a credit card will be necessary for everyone. This is the reason people should be aware of how to do carding fraud and learn how to become not to become a victim.

There are so many ways to get credit card details available on the internet through Darknet sites as well as on TOR sites (Data Leaks .etc.). My aim is to spread awareness about carding, what is it, how the carder does it, etc. I have also referred to many articles, sites and basic documentation which I feel will be useful to share it with you. I want the normal user to be aware of carding methods so they can be alert to it. As we can see on social media sites and groups. Most of the carders provide offers which are collected from Online Sites as well as groups for your reference: Be aware that you should never contact a ripper. A Ripper is a fraud who takes the money and never delivers the product.

Let’s start with the basics.

Introduction to Carding and Key Points:

There are multiple definitions available for different views. Carding itself is the illegal use of a card (Credit/Debit) by unauthorized people (carders) to buy a product. For educational purposes, I will now show how a carder is able to go about their illicit activities. Remember – carding is highly illegal, and should not be attempted under any circumstances.

1.1 Key points in carding method.

2. Let start to understand each point one by one.

2.1 Computer (PC):

For doing carding always use a computer. I know some methods using a mobile device, but it is less secure and involves more risk.

2.2 SOCKS:

SOCKS stands for SOCKet Secure. It is an internet protocol that allows client and server traffic to pass through a proxy server. So real IP is getting hidden and proxy IP gets reflected. This is useful while carding because the carder wants to use the credit card holder’s location while doing it. Users can buy SOCKS.

2.3 Mac Address Changer:

MAC stands for Media Access Control. It is the unique address of every Network Interface Card (NIC). A MAC address changer allows you to change the MAC address of the NIC instantly. It also needs to be anonymous and safe J

2.4 CCleaner:

It is very useful tool to help in cleaning your browsing history, cookies, temp files, etc. Many people ignore this part and get caught. So be careful and don’t forget to use it J

2.5 RDP (Remote Desktop Protocol):

RDP allows one computer to connect to another computer within the network. It is a protocol developed by Microsoft. Basically, carders use it to connect to computers of the geolocation of the person whose credit card the carder want to use. It is used for safety and stays anon. Here carders use others’ PC for doing carding instead of their own.

2.6 DROP:

DROP is an address that the carder uses for the shipping address in the carding process.Let me explain in details with an example:If I am carding with US credit card, then I use USA address as the shipping address then my order will be shipped successfully, and I will be safe. If you have relatives/friends, then no problem, otherwise use sites who provide drop services only we have to pay extra for shipping it.

2.7 credit card (Credit Card):

Visa

Classic: The Card is used worldwide in any locations designated by Visa, including ATMs, real and virtual Stores, and also, shops offering goods and services by mail and telephone.
Gold – This card has a higher limit capacity. Most used card and adopted worldwide.
Platinum – Card is having limits over $10,000.
Signature – No preset spending limit – great bin to get
Infinite – Most prestigious card with having virtually no limit. There is less in circulation so be alert when buying these. Use only with reputable sellers!
Business – it can be used for small to medium sized businesses, usually has a limit.
Corporate – it can be used with medium to large size businesses, having more limit than a Business card.
Black – It has limited membership. It has no limit only having $500 annual fee, high-end card.

MasterCard

Standard – it is same as classic visa card.
Gold – it is same as visa gold card.
Platinum – it is same as visa platinum card
World – it has a very high limit.
World Elite – it is virtually no limit, high-end card.

Amex Card

Gold – it usually has around a 10k limit.
Platinum- is usually has a higher limit (around 35k).
Centurion – it has a High limit (75k+). It is also known as the black card, note: do not confuse with visa black card.

Now we can start with some of the questionnaire and Basic concepts before start practical process of Carding.

Q1. What is BIN?

It is known as Bank Identification Number (BIN). It is a 6-digit number e.g.: 431408.

Some of the reference sites which give BIN info which I also refer:www.bins.prowww.binlists.comwww.exactbins.comSimply go to the site (www.bins.pro)àenter BIN number and click on find to get the details. I have added first 4 digits only. You can also filter out the option as per requirement shown below

We got most of the information from the site. Now the question is how to know the balance of CC. is it possible? and answer is Yes, I will let you know step by step using normal as well as Skype method J

Q2. What is the meaning of VBV, NON VBV and MSC?

VBV (Verified by Visa) – Extra level protection is added by Visa to protect the Card from fraud.Like DOB, password, Social Security Number Mother’s name, etc. also sending OTP (one-time password) as extra security level to card owner’s mobile number to validate the transaction.NON-VBV (Verified by Visa) –Handy to use. No need extra information as specified in the VBV card while doing the transaction. Note it down (IMP)- Carders mainly buy and use NON-VBV cards for carding.MSC (MasterCard Secure Code) – security level same as VBV card.

Q3. What is AVS?

It stands for Address Verification system is the system that is used to identify the credit card holder’s original address with the billing address provided by the user while shopping or doing online transactions. The system is used to identify online fraud over the internet.

Q4. How to check credit card is live or dead?

There are many sites available on the internet to verify whether the credit card is live or dead, but they charge for it approx. $0.001 (price may vary). Also, 80% of websites kill credit cards so never use it. There are tools also available on the internet to check the credit card status, but most of them are a backdoor or Trojan so prefer not to use it. As such, there is no easy method to check it.

Furthermore, Carder uses own ways to find it out. One of the ways is…Most carders go to Porn sites, buy a membership and confirm the credit card is life, and proceed with carding.

Q5. How to check the credit card is live or dead?

(Skype Method)(Note: method is posted on March 16)Login into your Skype account and call on Magic number +18005xx5633 (masked). You will connect to voice mail (lady’s voice). Start by entering the credit card number, and the voice mail lady will stop automatically. After that enter the Expiry date of a card like 01 16 (mm: yy format).If your credit card is live then the voice mail lady will speak “Thank you for calling, we really appreciate your business, since u are a 1st-time caller we would like to connect you .. blah blah” and then just hang the call. But if the credit card is used and the voicemail lady speaks like “Ohh I’m sorry please re-enter your credit card number now” then the card is dead. You can repeat the same process as many times as you want. Note: You need a good internet connection for Skype calls.

Q6. What is Bill=ship/Bill=CC/Ship=your Address?

Kindly pay attention here as it is also the main portion in the carding process. Any mistake will cancel the order and id get blocked.BILL=SHIP (Billing address: Shipping address)Take a scenario of normal online shopping scenario, when you are doing carding you will use the billing address and shipping address as are same. This means in both u will use your address. No need to use a credit card address. Bill=Shipping address, Ship=your address. When you are doing carding, you will use the credit card holder’s address as your billing address, and the shipping address will be your address. Most sites use this method.

Setup SOCKS proxy in Firefox:

Follow the steps à open Firefox à go to options àadvanced options à network àA pop-up will come. It will show options No proxy 2. Auto Detect 3. Use system proxy 4. Manual proxy configuration select manual proxy configuration. Enter socks host: <> and port: <> e.g.: 141.141.141.141: 8080. Press ok and restart Firefox. Now you are connected to secure Socks5 J

Note: when you buy socks always match the credit card holder’s address. If the credit card holder is from California, USA then tries to get SOCKS5 at least a matching state, country JGuys now time to start the Carding process.

Kindly follow the steps:

Create the email id matching with credit card holder’s name. If his name is John Cena (the random name was taken), then email id should be johncena92@gmail.com or near about.
Now Run RDP and connect to the credit card holder location system to proceed. If you didn’t have RDP, then follow following steps.
Open MAC changer and change the address randomly.
Run CCleaner and also clean all the unwanted data (cookies/history/temp data etc.).
Setup SOCKS5 proxy in Firefox. <>.
Be sure to use SOCK5 is matching to the location of credit card holder and also be aware not to use blacklisted IP. Check with www.check2ip.com
Open the site for shopping. I want to recommend a website shop from your country because you don`t need to wait a lot for your package.
Register with credit card holder information (John Cena), name, country, city, address, and email.
Shop and choose your item and add to cart. Precaution: Select items not more than $500 at the first step.
In the shipping address add your address or drop the address where the product is going to deliver.
Then go to the payment page and choose a payment method like a credit card.
Enter all details of credit cards manually because most sites have copy-paste detector scripts.
Finally, in the billing address add the credit card owner’s address info and then proceed with the payment process.
If everything all right then the order will get successfully placed.
Once the order arrives at the shipping address, receive it from the delivery boy.
(Few carder arrange fake id if delivery boy ask for proof).

Carding method using mobile:

Extra pro carder uses mobile for doing carding. If you followed the steps carefully, you would also do that.

Basic requirement:

Require rooted Android mobile.
Install few applications require for carding (proxy apps, CCleaner, IMEI changer, Photo and Android ID changer).
You can use any VPN for carding I recommend HMA or Zen mate.
You can use SOCKS5 proxy with proxy droid apps.
Also, proceed with IMEI and Android ID changer and do it.
Now connect with proxy droid with SOCKS5 proxy and connect it.
Now follow all the steps explained above J

Reference sites:

CC from shop à www.hack2world.com – or contact genius.progs@gmail.com Buy SOCKS from à www.vip72.comDownload CCleaner software à www.piriform.com/ccleanerDownload MAC address changer à www.zokali.com/win7-mac-addresschangerDownload SOCKS checker à www.socksproxychecker.com

Acronyms:

BIN: Bank Identification Number
CC: Credit Card
CCN: Credit Card Number
CVV/CVV2: Credit Verification Value (Card Security Code)
SSN: Social Security Number
MMN: Mother Maiden Name
DOB: Date Of Birth
COB: Change of Billing
VBV: Verified by Visa
MCSC: MasterCard Secure Code
POS: Point of Sale
VPN: Virtual Private Network
BTC: Bitcoin

Personal Advice:

Normal users: Keep your credit card in safe hands. Keep changing the credit card PIN on a monthly basis. Do not make the online transaction from unknown system/mobile.
Who wants to learn to the card – I observed many of the newcomers try to be smart and got ripped multiple times. Don’t do it, it’s finally your loss.
Carding is Illegal activity. Do not do it. If get caught, then, you will be in trouble.
Be safe and have fun

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