Carding tutorial pdf download portugues 2018

Chapter 1 : Introduction and Tips. Carding , or scamming as other people would say , is an art. Well , most sites accept credit cards as a payment form. For the dummies : a creditcard is a 16 digit number which can be used to pay , some sort of bank card. Some sites might ask for a CVV2 , this is the tree digit verification code on the back of the card.

Mostly this is also pasted on the forum or mIRC channel. Note : Amex has a 4 digit verification code , and for discover can be used. Now there are some tips and tricks when you want to order something. When ordering , sites will ask for a billing adress and a shipping adress. As you might have noticed , i oftenly mentioned ebay as a site to buy goods from. These sites gladly accept all types of creditcards , from all over the world.

Chapter 2 : Ebay , Paypal. This site is one of the most visited shopping sites , because of its large variety of goods and prices , which can be lower then store prices. Now the question is : how to contact the seller and arrange the fraudulent deal. Well , to contact the seller you will need an ebay buyer account.

If you see an item and you want to buy it , first ask the seller a question. A question which will work well is the following one : Hi there, i am from USA and i am interested in purchasing this item from you.

With this message i received alot of items , including cellphones , a PDA , shoes , a laptop , software, etc. Este tipo de llamada es bueno realizarla en horas de trabajo ya que la persona se encuentra preocupada con la cabeza enfocada solo en su trabajo por lo que puede resultar un buen momento para que nuestra victima caiga en esta trampa.

Exacto el carder. Se trata de buscar y remover la basura de la victima que estas buscando es decir intentar encontrar estados de cuenta, cortes de pago, recibos, etc. Por eso un sano consejo cuando boten algo importante rompanlo y botenlo si es posible haciendolo tiritas talvez piensen este tipo esta medio loco pero yo supe de alguien que quemaba sus papeles una vez por semana quien es el loco el o yo??

Te da otros datos de personas verificables, interesante para quienes no tienen habilidad de inventarse personalidades.

Princeton University Press. Tapio Schneider , Adam H. Since Free ebooks since ZLibrary app. Please read our short guide how to send a book to Kindle The file will be sent to your email address. This occurs when a fraudster exploits warranty policies for their own benefit. Early last year, fitness tracker creator Fitbit found itself at the center of a complicated warranty fraud scheme.

The company found that detailed customer data had been posted online and subsequently used by hackers to take control over customer accounts. I have used this exploit extensively throughout the years with a great success rate. This is a type of warranty replacement policy where the company will send you the new product first, along with a return box for you to send them the defective item. This is where we can take advantage of this system.

One technique you can use to file such fraudulent warranty claims is go to eBay and ask sellers for serial numbers of their products, which most will give you without any questions.

Or you can simply card a product and request an RMA using its serial number. Call the manufacturer, say that your product is defective and you would like a replacement tell them you tested it in some way and you are sure that the specific part is the one that is defective, e. Then ask them if they offer advanced RMA, and the answer will most likely be yes. For Intel, they will ask for the 5 lines of text on the CPU itself, and a credit card for putting on file, so you need to have the unit in your hands for this to work.

For ASUS, the serial number is enough, however they will require a credit card. For DELL, which is the easiest, no credit card is needed, just order the item and the only thing you need is a name and a drop. There are literally dozens of companies out there that offer advanced RMA, and there is a lot of money to be made, all you need is motivation.

I have seen a lot of people use this method to get a free Xbox One from Microsoft. First, you are going to search for any BINs that you want. Once you are in the list, find cardholders that match your gender, and for each one, do the same thing. Search their name and ZIP on ssndob.

When you have the DOB and SSN of the cardholder, before buying the card, do this to check if you can get his info online. Go on peoplefinders. You can go to archives. By doing this, you can select only the best cards from your autoshop. This method works best for Canada, but works great in the USA as well. First, you need to find any major provider that only sells products to commercial customers. For computer parts for example, you can target ASI, Synnex, and so on.

The goal here is to get the business registration certificate of a business in the town where your drop is located. This certificate is usually public data and can be found on the registration records depending on which state or province you are located in.

Once you have that from a business that operates in the same field of activity you wish to get the products for, you are ready to hit the provider. Apply for an account on one of these providers using that document, put all the business information in the form, but put a drop address close to the business instead and your burner phone number.

It usually takes h for your application to be reviewed and approved. Once the application is approved, you are good to go and hit big amounts.

The reason for this is because they do not make verifications when sending orders, as they rarely get fraudulent orders. Make sure you never show your face at the drop once the card burns, as they will really go after you and try to find what happened.

In this section I will explain to you how to do this. This is normal difficulty if you know what you are doing and have some experience with social engineering. You will need the following information for this. NEVER use mail forwarding companies to ship your products.

Those companies are blacklisted by such merchants and will lead to an instant decline. Which American would use a US card to ship to a forwarding company to get the product out of the country? Have a normal drop address. Register on the website using a. Take your time to browse, look around, click on products, read descriptions, put them in cart, act like a real shopper.

Once you have done that for days, the account is ready to card. I will describe how this works with TigerDirect, but Newegg is pretty much the same. Next, they will ask for your date of birth. Then, 3 verification questions will be asked. These are all public record information and are available through background reports, so if you have done everything else correctly this should be a no-brainer. Try to have as much information about the cardholder as you possibly can find.

Try to have so much information that you feel like you personally know the cardholder. Answer the 3 questions and be quick about it. If you fail one, you will be asked an additional question. If you fail 2 or more, forget the order. Once you send everything, your order will be on hold and you will need to call the verification department. Below is an example of how the conversation might play out.

Bourne, let me verify your order for you. So, you will be offered 2 options. Okay, then let me verify that for you. Please wait. Thank you, and is it okay if I call you on your billing phone number ? Bourne, thank you very much for your patience. Pay attention to the pitfalls in the dialog above. Sometimes they may ask you for it in case they get suspicious. If you did everything correctly, your order should go through smoothly. They do not ask for document scans, everything will be done over the phone.

If you know what you are doing, carding this website is very easy. First, I recommend you get a MasterCard platinum or above. Below are some of the BINs that work great with Walmart, with such cards your order will be shipped even if the card is burned after the order is placed. Next, register an account with Walmart using a. IM Once that is done, you have 2 options for your transaction. First we need to go to Amazon and create a new account using a. Once that is done we need to navigate to the email and activate our account by confirming the email.

After that, we will need to navigate the website for a good 30 minutes to 1 hour again, close your RDP, and as previously let the account sit for 2 days. Act like a real buyer and navigate the website every day during these 2 days, search for products, look at descriptions, read reviews, stay min on each product page this will trick the website into thinking you are reading all of that extra bullshit, which means you are a legit shopper interested in the products , also add some of the products to your cart, could even be the products you plan on buying.

At the end of these 2 days, we are ready to card. Go to Amazon, login and clear out everything in your cart if you left anything there. To speed up the order, start a chat window with an Amazon support operator, and tell him some kind of excuse as to why you need the product fast e.

Max out the card as quick as you possibly can before the owner notices. The securities in place on Amazon are really just bots and formulas they use to analyze you as a real buyer and not a fraudster. If you fail you may get limited or blocked so pay attention. Also keep in mind these websites are upping their securities every single day, so this may not work anymore in a few months.

With that said I will present you guys with 2 methods that I have personally used in the past and that currently still work. The second one is an actual carding method. You will message them asking to see three and only three consecutive numbers so you can email Amazon and make sure the card is legit, and not some fake stuff. You might find some sellers reluctant to do this, but from my own personal experience, most will comply no questions asked.

Once the seller has sent you pictures of the card, take note of the 3 consecutive numbers. Is there any possible way that you guys can help me with this and solve this problem? Next, the Amazon support will inform you that they can add the card balance to your account, all they need is the 3 numbers, which you have it. Go ahead and give it to them. The representative will then proceed to add the balance to your account, enjoy the money!

If you find a stubborn representative, just close the chat and find a new one. Once you have the card, create a. Pick a design and amount. Put the name you are sending to with the same last name as the CVV. Then simply click add to order and create a new account with the. Simple as that. At this point, after reading so many tutorials on each website, you should have a pretty good idea of how everything works, and know that carding ANY website is just a matter of skill.

I have used this more times than I can possibly count and always got 2 of everything, especially shoes. You will buy anything off Amazon, then when the product arrives, you will just pull up an Amazon support chat and tell them in some way that the product was damaged or missing e. The package itself was in perfect condition, there were no scratches, marks, dents or any kind of physical damage to the package. The package was still sealed and nobody else opened it.

However, once I opened the package I saw that the item inside was broken, can I please get a refund for this or a reship? With that done, they will proceed to send you the reship or refund, whichever you prefer. Refunds, the balance can be added to your Amazon account if you prefer instead of being returned to your bank account, which means you can do this with carded products.

However, do not do more than 5 refunds in one month from the same account, or they will quickly catch on and block you. And make sure you have other legit orders mixed with no refunds before doing this. Then, go to the website of the fast food that you want to eat at.

Select customer support or try to find an area to submit a complaint. They will proceed to give an answer within h or give you a call in the number you provided. Once they do, they will give you a voucher for a free meal at one of their restaurants. Again, ideally you do not want to be eating this crap, but for you guys that are struggling to make ends meet, by all means, do whatever is necessary.

Without it, you will not be successful in this and your orders will most likely not be accepted. However, too cheap cellphones may prove themselves unreliable for such purposes and may actually lead to failures I have seen this before.

In this section I will go in-depth into this topic and give you guys my own setup for this. First I highly recommend you create an account with RingCentral. This website is used to create a burner phone number that will ring your burner cellphone whenever someone calls you.

The will ask for a phone number where they can reach you when registering. You can make an excuse and tell them you are at work and will call them ASAP. Call them and tell them you will be traveling for a few months and you need an IP phone to call home for free. They will offer you an office plan, accept it. Once you have your RingCentral account set up, take some time to explore the interface and learn how to use it, how to register phone numbers. You can select by state and city to register phone numbers and point them to your burner cellphone.

They often change their interface so I rather not go into much details here, however make sure all the burner numbers you created on the website will ring your burner cellphone. To get a burner cellphone, this will vary a lot depending on the country that you are located in.

You can also choose to always call banks using a spoofing service if you prefer, which will give you the same results, although probably more expensive then RingCentral. Keep in mind also that LE can subpoena spoofing services to see your real cellphone, so do not use your REAL cellphone under any circumstances, unless you want to go to jail, in that case go ahead. I also see a lot of vendors selling such services for a fee.

I recommend against using such vendors and against carding such things, as that can usually be dangerous. However, if you still want to do it, I will explain here how to conduct such a fraudulent transaction the safest way possible so as to prevent any mishaps. If you are carding a local flight, there is usually no danger involved.

You should use a card from the same country as the country you are currently flying in. If you choose to use your own name, make sure you have evidence to support your case if you get pulled over while boarding or getting out of the flight. Say you purchased the tickets from craigslist or some kind of forum, but have the evidence to support this. You want to avoid any and all suspicions in case things go south.

Better to be safe than sorry. This could be something like a fake student ID, and in many cases they will accept this. Present a government ID only if asked to do so, but never a passport. Carding international flights, now that is a whole other ballgame, and much harder. You will have to use your real name and passport number, which poses a serious risk. Show the ticket on check-in and go to self-check-in to avoid people as much as possible.

Upon arrival, get out of the airport as fast as you can. Never card the airline directly, always use a third-party website such as Expedia, Cheapair, etc.. If you card them successfully, the chances of getting caught are slim. You do not want hotel security or police knocking on your door at 3AM to talk about a chargeback or fraudulent transaction. Card only one-way flights and do not card return flights unless they are very close to each other days max.

If there is a chargeback and you are waiting for your return flight, be sure that they will wait for you and arrest you. Last but not least, have really strong arguments beforehand to use if you get intercepted at any point, always be prepared for the worst. Leave absolutely 0 proofs of carding. In this chapter, I will be brief, but I will explain some of the most common reasons why cards get blocked. From this you can pay attention to certain things and not commit these mistakes.

Credit card companies are continually upping their anti-fraud security measures to curb such activities, constantly upgrading their security software and techniques. The thing is, sometimes even legit buyers get flagged because of these securities. Why is that? Each card company Visa, MasterCard, American Express, Discover… has their own security technologies that look for anomalies in your spending habits.

But what exactly triggers a block? But according to experts and hapless cardholders who have experienced a block, these shopping habits below may lead to hassles.

And obviously, the RDP needs to be non-blacklisted, with clean risk and proxy scores. One example is a buyer that sometimes hits three grocery stores in a row to find what she needs and take advantage of sales. But a few months ago, was so speedy that by the time she swiped her card at the third store, it was declined. This is very commons as fraudsters like to sort of test the waters with a stolen card by first charging a tiny amount, say a song on iTunes or even using a charged CVV checker never use such checkers , before moving on to a big purchase.

This is very common when someone moves from one place to another. Another reason why RDPs are so important. On the road, any purchase from gas to restaurant meals can trigger a block. During a cruise, one buyer, used a card to get money from an ATM on the ship, then she later made a purchase on-shore in Belize.

Apparently, the ATM on board the ship is registered to a Miami location, and several hours later, she was purchasing something in Belize. To the bank, it looked very suspicious because the transactions happened so close together. Online purchases to merchants in different parts of the world can trigger the same flag. A buyer wanted to make an addition to an online purchase, he contacted the company, but the second transaction they tried to process was declined.

When your card company suspects fraudulent activity, sometimes you will get an email or a phone call asking you to verify a purchase. If you have previously conducted an ATO on the account, this should be very easy. Just call them, answer public record questions about the CVV holder, and your card is authorized. Please keep in mind I have compiled this list, assuming one has taken all the necessary steps in order to successfully card explained in this guide.

Some of the websites have different security features, and so you may or may not face some problems. If you do, it should be really easy to go around such issues. Usually all it requires is some form of confirmation, easily obtainable. Some websites may ask for ID scan, in that case you can go to the resources below this section and navigate to secondeyesolution.

This list was compiled in July 25th Some websites may have been shut down or may have upped their security since then.