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  #1 Old 11-10-2019, 02:59 PM
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Default What is carding?

Carding what is it?

Carding is a term that literally means fraud with credit or debit Bank cards, however, with the development of information technology, the concept of carding has somewhat expanded to include also:
Data trading (credit cards, passports, hacked Bank accounts, payment systems and much more)
Scams against the so-called hamsters (mostly "smart" fraud, i.e. with the use of social engineering)
Cashing other people's money
Carding exists as a counterbalance to Bank protection, and at the same time tests it for vulnerabilities. That is why carding, like Bank protection, never stands still.

Credit card

So, in the terminology of carding, a credit card is called-cardboard, plastic or CC (from the English cc-credit card). I think that each of you has a credit card, so the content of the credit card is familiar to you. The most common cc contains information such as:
Name, surname)
Card number (card number)
Expiration date (expiration date)
CVV-code (security code)
Owning this data, the carder can use someone else's credit card to make payments on the Internet - online stores, services that provide services, systems designed to store and transfer electronic money and the like.
Two-factor authentication, vbv, mcsc
To protect their customers, banks have come up with a system of unique SMS alerts that work on the principle: "if you want to pay for something, enter the code received in the SMS message in the window." This code is sent by the Bank to the previously registered customer number, and this method of protection is called two-factor authentication.
Is it possible to bypass this protection system? Of course, Yes. There can be used a variety of ways, ranging from centralized viruses (botnets) and ending with banal substitution of cookies.
However, despite the fact that two-factor authentication is quite popular in the CIS, in the West they prefer to use another type of protection, which is called vbv or mcsc. This is the same two-factor authentication, but with a password to make payments on the network instead of SMS-notification coming to the phone.
If on simple, then this “additional " parole, which the user himself sets on its credit card, to to commit purchases in networks. And this system is much more vulnerable than SMS notification with two-factor authentication. Because the botnet virus collects this information with a Bang, but in addition, some online stores often store such information in their databases, and this can be used by hackers.
In addition, it is important to understand that not all cardholders (with eng. card holder-card holder) install SMS notification system.
For example, pensioners, people far from the Internet, who do not make purchases online, and do not think about additional protection. Therefore, to establish this defense may the carder to freely use the funds stored on the plastic.
In this case, the carder can not only make payments on the Internet, but also observe the dynamics of the funds stored in the account. And this is almost the most important point, because everyone wants to know the balance of the Bank, so as not to run into once again the anti-fraud system of the Bank.

Fullz

Under fulka it is accepted to understand full information on the client of Bank. This includes his full name, address, phone number, operating system, browser, mail, login and password from his Bank account (hereinafter BA), mother's maiden name, as well as information from the credit card - number, security code and the term of her life.
It is considered the most privileged and expensive product on the sites where the material is sold. Because fulka, which has access to BA, makes it possible to control costs, as well as attach a credit card to certain services with the help of microtransactions.
This is the case when a small amount of money is withdrawn from the account, so that by using it you confirm that you really are the owner of the account. For example, this method of account synchronization is widely used in the PayPal payment system.
About methods of "draining" money from credit cards
Ways to scarcity cash with cardboard boxes great variety. The most popular is a duffel bag, but from this practical application of the method becomes much more difficult. Here are the bars and hamsters, hoping to scarcity your first MacBook or aplon, but you have to understand that it is not practicable within the knowledge of beginners.

Stuff carding

Stuff carding is when you buy a real " shmot”, send it to the address of the drop, and he either keeps it for himself or sends it to the buyer. The drop is a false person. There are two types of drops - divorce and non-divorce.
Divorce drops are, as a rule, naive fools who are found in the network and are asked to accept the parcel, and then send it to the appropriate address. Breed such drops always differently-to whom tell whiny stories, and to whom that simply RUB in trust and ask “on brotherly” to accept a parcel. In short, who in that Gorazd.
Another thing is, it fixed the drops that purposely deal with the carder. These are usually not send any packages until it receives payment from ropovod. But dropout is a profession. This is the man who recruits mules and cooperates with the carder.
In addition, there is a buyer in the chain, who pays money for the goods to the carder. How much money will carder get is a matter of agreement, however, the highest interest on payments (30-40%) carder gets it for equipment (electrical goods, gold, optics)
We will discuss the easiest way to implement clothing for beginners - online auctions. These are online stores in which one product pays off 10-20 times, and therefore they do not deploy parcels and send at least where.
Carders though create problems for online auctions, but they are so insignificant in the scale of the profits generated by auctions that they do not bother much and are ready to pay penalties to customers of banks.
Usually the system of protection of online auctions is quite low because the owners of online auctions, as well as the owners of the casino, it is beneficial that at the time of payment the client does not have any difficulties.
The sooner he paid, the more likely he was not to change his mind at the last moment. And because replenishing various casinos or auctions, you may notice that you do not require a lot of information, but for the withdrawal of funds you will be asked to prove your identity.
By the way, let's discuss a very important point that is pedaled everywhere on the carding forums, and it is connected with the delivery of goods. You see, in most modern stores, it is customary to send goods only to the user's registration address, which is called bill (billing address).
However, there are also such stores that send to the ship (shipping address), and this can already be any address, for example, the address of your drop.
So, to find a store that would send to the address of the drop, and not the address of the registration of the payer is quite difficult, however, if the carder succeeds, it can be said in chocolate
After making a payment, which in the cybercrime environment is called simply " hammering”, a notification comes to the mail. Its content can be quite different, ranging from refusal to purchase without explanation to approval and further instructions to obtain a tracking code that allows you to track goods in transit.

Payment system

Two types of carge are widely used in work with payment systems. One is based on hacked accounts of real users, and the other on the so-called samoregah. More widespread and cheap way to this of course samoreg.
Its essence is that the carder creates an account in a particular payment system according to the data taken from the fulka (on a dummy person), and then merges the money of the same person to an account in the payment system, from which he has full access. Now the carder can freely pay for goods, services, cryptocurrencies and much more.
Also, with the advent of cryptocurrency, carders have pounced on it like a hungry dog on a bone. The bays on the SIM card
I will not be afraid of this word, but the work on cashing SIM cards is the easiest direction in carding, and there are quite objective reasons for this. The first is that the services of international replenishment of SIM cards do not belong to payment systems, and this gives us a relatively low anti-fraud system.
The second reason why you should start your way in carding with cashing SIM cards lies in the speed of the process. From the moment of driving and before receiving the money can take from 30 minutes to several hours, which greatly facilitates the work. Here it is not necessary, as in a duffel bag, for several weeks to sit on needles in anticipation of the fact that the parcel will be deployed or drop will throw.
In cashing SIM cards everything happens at lightning speed. Drove-passed - got the money and no unnecessary cause for concern. As for the SIM cards themselves, it is not difficult to buy them, especially if you are familiar with avito, where you can buy dozens or even hundreds of SIM cards for 20-50 rubles apiece.
Money for SIM cards is poured through international recharge services. There are such services exclusively for bourgeois people who live abroad, often travel and like to replenish SIM cards of different countries with credit cards.
Carder, under the guise of a tourist, sets up a virtual machine, as in the usual drive, then goes through the Google search engine to the desired site, and drives the cardboard, indicating as an object of replenishment one of the SIM cards purchased on avito. With a successful drive, the money from the SIM card is immediately transferred to the QIWI wallet created for this number. And from there, via money changers, money dissolve into oblivion carder pocket
Gift certificate
In other words, gifts (from the English. gift certificates-gift certificates) this is what carded primarily by those who are engaged in clothing. I think there is no point in explaining what gift certificates are. However, it is worth saying that they are of two types-electronic and conventional.
We will talk about electronic gifts, as they are valued by carders. In General, an electronic gift is nothing more than a set of numbers and letters that can be entered in an online store when buying a product.
Guys who have been in carding for a long time and are seriously engaged in clothing, use gifts for purchases, because it reduces the chances that the parcel will be deployed somewhere in the way.
When a carder buys a BA with a certain history, it is highly likely to find bonuses on the account for purchases, which are charged to the cartholder for the fact that he pays with a credit card in stores.
You can spend bonuses at your discretion, and among the things that can be purchased by the account holder for their accumulated points, you can often find gift certificates to Amazon, Apple, girbest, etc.
The cost of gifts on the forums is estimated at 15-30% of their nominal amount, that is, if you have Amazon gifts with a total amount of $ 1000, you can sell them to veshchevikam for $ 150-300. Amounts can vary for several reasons, one of which is your decency and reputation on the forum.
Hotels, flights
On such topics work exclusively pros. Usually on the forum there are two or three people who provide services such as registration of hotel rooms or flights for 20-30% of the face value. Card hotels and flights with all the same points that can be found in Bank accounts.
However, to receive such Bank accounts in abundance can only allow the presence of its botnet, ie, a network of virus-infected computers.
For example, spreading the virus on the network carder gets 10-20 new accounts of various banks, after which he needs to weed out those on which there is nothing from those on which lie the most coveted bonuses.
One or two accounts with bonuses is enough to buy them a one-way ticket on a plane or rent a hotel room for a few days.
As you know, very few people follow these bonuses, and therefore the probability that the carge will open tends to zero. And then, spit all in fact these bonuses, the main thing that the money on the spot.

How to search for shops?

For all history of existence of carding of the unambiguous answer to this question so anybody and did not give. Search shops is an absolutely unique process for each individual carder. An important role in the search for "leaky" online stores is given to the skills of using the Google search engine.
Usually, before entering a search phrase into a string, use commands such as “ "inurl:” and" intext:". This helps to facilitate the search, but certainly does not give any guarantees. It happens that you find a shop in the most unexpected place, for example, studying the partners of certain online stores.
Determine that you have found the right store will help "test" driving. For these purposes, you can use cardboard, which is spread in sections called "freebies" on the carding forums. What matters here is not the result of the drive-in, but the study of various stages and protection systems installed in the store.
In the same way, not only vulnerable online stores are searched, but also services like those that replenish SIM cards or those that are engaged in renting domain names or hosting providers ' websites at all. Everything that is bought and sold on the Internet - can be cardable.
Finally, I would like to thank you for the fact that you mastered the reading of this material, and I hope that although I did not provide more detailed instructions, as well as examples of carder's work, the information was for you, at least, interesting.
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Last edited by Cartographer; 11-10-2019 at 03:09 PM.
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