USEFUL QUESTIONS AND ANSWERS ABOUT CARDING FOR NOOBS

Carding refers to the process of obtaining and using stolen credit or debit card information to make unauthorized transactions or purchase goods and services fraudulently. It involves various techniques, such as gathering card data, verifying the information, and exploiting vulnerabilities in payment systems.

How Does Carding Work?

Carding involves several steps that enable fraudsters to exploit stolen card information for personal gain. Here’s an overview of how carding typically works:

Gathering Card Information

Carders acquire card information through various means, such as data breaches, hacking, phishing, or purchasing stolen card details from underground markets. They collect card numbers, expiration dates, cardholders’ names, CVV codes, and sometimes additional personal information.

Card Verification

Once the carders have obtained the card details, they verify the validity and available credit or funds associated with the card. This step helps them identify which cards are suitable for use in fraudulent activities.

Making Unauthorized Transactions

With verified card information, fraudsters proceed to make unauthorized transactions. This can involve online purchases, cash withdrawals, or creating cloned cards for in-person transactions.

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:
https://www.bincodes.com
https://binchecker.com
www.exactbins.com
Simply go to the site (https://www.bincodes.com/bin-checker/)àenter the BIN number and click on find to get the details. I have added the first 4 digits only.
You can filter out the option as per the requirement shown below

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 an extra security level to the card owner’s mobile number to validate the transaction.
NON-VBV (Verified by Visa) –Handy to use. No need for 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.

What are the tools used in Carding 

Carding Forums

Carding forums are online communities where carders gather to share information, exchange tips, and collaborate on carding activities. These forums provide a platform for carders to discuss carding techniques, sell or buy stolen card information, and share tools and resources. They often operate in hidden parts of the internet, making it challenging for law enforcement to track their activities.

Carding Websites and Shops

Carding websites and shops are online platforms that specialize in selling stolen credit card information, known as “dumps.” These websites typically require membership or invitation to gain access. Carders can browse through databases of stolen card details, including card numbers, expiration dates, and CVV codes, to make fraudulent purchases or withdraw funds.

Carding Software and Tools

Carding software and tools are designed to assist carders in their fraudulent activities. These tools may include:

1. Carding Software: Specialized software that automates the process of making fraudulent transactions, such as generating valid card numbers or bypassing security measures.
2. Carding Bots: Automated scripts or bots that perform specific tasks, such as testing stolen card information on e-commerce websites or brute-forcing login credentials.
3. Carding Checkers: Tools used to verify the validity and balance of stolen credit cards before using them for fraudulent purposes.
4. Carding Keyloggers: Malicious software or hardware devices used to capture keystrokes and gather sensitive information, including card details and login credentials.

Proxy Services

Proxy services are commonly employed by carders to hide their real IP addresses and location during carding activities. By routing their internet traffic through proxy servers, carders can mask their identity and make it more difficult for law enforcement to trace their activities back to them.

Cryptocurrency

Cryptocurrency, such as Bitcoin, is often used in carding transactions due to its decentralized nature and the increased difficulty of tracing transactions. Carders may request payment in cryptocurrencies to evade detection and protect their identities during fraudulent transactions.

What are Dumps?

Dumps refer to stolen credit card data that includes the card number, expiration date, and sometimes the CVV. Carders sell or trade dumps on carding forums or websites, allowing other criminals to use this information for fraudulent transactions.

Wha Carding Fullz

“Fullz” refers to a complete set of stolen personal information, including the cardholder’s name, address, phone number, email address, social security number, and financial account information. Carding fullz provides comprehensive details that can be used for various types of identity theft and fraud.

What is a Drop?

A “drop” is an address, often a vacant or abandoned property, used by carders as a delivery location for fraudulently purchased goods. Drops help carders avoid having packages delivered directly to their own address, reducing the risk of detection.

Who are Carding Vendors?

Carding vendors are individuals or groups who specialize in selling stolen credit card information, dumps, or fullz. They operate on carding forums or marketplaces and often have a reputation for providing high-quality stolen data.

What are Carding Marketplaces?

Carding marketplaces are online platforms where carders can buy and sell stolen credit card information, tools, and services. These marketplaces function similarly to legitimate e-commerce websites, but their purpose is to facilitate illegal activities.

What is AVS?

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

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 them.
As such, there is no easy method to check it. Carder uses their 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.

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

BIN stands for Bank Identification Number. It is the first six digits of a credit or debit card number that identify the issuing bank or financial institution. Carders use BINs to determine the type of card and its potential country of origin.

Kindly pay attention here as it is also the main portion in the carding process. Any mistake will cancel the order and id suffers block.
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 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 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 à
A 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: <<proxy ip>> and port: <<proxy port>> e.g.: 141.141.141.141: 8080. Press ok and restart Firefox. Now you are connected to secure Socks5 J

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