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ALBERT

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Synopsis of Carding and Essential Points:

You will find multiple meanings available per different views.

Carding itself is described as the illegitimate use of the card (Credit/Debit) by unauthorized people (carder) to buy a product.

1. 1 Key factors in carding method.
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2. Let commence to understand each point one by one.
2. one particular Computer (PC):

For doing carding always use a computer. I know some methods by using a mobile device, but it is less secure and involves more risk.
2. 2 CLOTHES:

SOCKS stands for Outlet Secure. It can be internet process which allows client and server traffic move across a proxy server, so real IP is getting concealed and proxy IP get reflected.

This is useful while carding because peigner wants to use the credit card holder's location while doing it.

Users can buy SOCKS.
2. 3 Mac Address Enfermer:

MAC stands for Press Access Control. It is the unique address of each and every Network Interface Card (NIC).

A MAC address corriger allows you to change the MAC address of NIC instantly. It truly is required to be anonymous very safe J
2. 4 CCleaner:

It is very useful tool help in cleaning your browsing background, cookies, temp files, and so forth.

Many people ignore this part and get trapped, so be mindful and no longer forget to make use of it T
2. 5 RDP (Remote Desktop Protocol):

RDP allows one computer to hook up to another computer within the network. It is protocol produced by Microsoft.

Essentially, carders put it to use to hook up to computers of the geolocation of the person whose credit card peigner want to use. This can be used for safety and stay anon. Here carders using others' PC for doing carding rather than their own.
2. 6 DROP:

DROP is an address that this carder uses for the shipping address in the carding process.

Permit me describe in details with an example:

Basically is carding with US mastercard, then I use UNITED STATES address as shipping talk about then my order will be shipped successfully, and I will be safe. If you have relatives/friends, then no problem, or else use sites who provide drop services only we have to pay extra for shipping it.
2. 7 credit card (Credit Card):

This part is certainly much important so read it carefully. Virtually any credit card it is in the following format:

| credit card Amount |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 | 2023 | 591 | UNITED STATES | John Mechanic | 201

Stone Wayne Lane | Easternton | MA | 01949 |

Types of Credit Card:

Every Credit card company starts their credit card number with a unique number to identify individually like shown below

American Express (AMEX Card) – 3

Visa Card – 4

Master Card – 5

Discover (Disco) – 6

Company wise credit card details:
Visa

Classic: The Card is used worldwide in any locations designated by Visa, including ATMs, real and virtual Stores, and 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.pro

www.binlists.com

www.exactbins.com

Simply 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 filter out the option as per requirement shown below

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 and Mother’s name, etc. also sending OTP (one-time password) as extra security level to card owner mobile number to validate the transaction.

NON VBV (Verified by Visa) –Handy to use. No need extra information as specified in 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

It is the system which is used to identify the credit card holder original address with billing address provided by the user while shopping or online transaction.

The system is used to identify the online fraud over the internet.

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

Kindly pay attention here as it is also the main portion in 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 billing address and shipping address are same. Means in both u will use your address. No need to use credit card address.

Bill=Shipping address, Ship=your address

When you are doing carding, you will use credit card holder address as your billing address, and shipping address will be your address. Most sites use this method.
Now we cleared basic concepts and start with the actual process of carding.
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
Note: when you buy a socks always match with credit card holder address. If credit card holder is from California, USA then try to get SOCKS5 at least matching state, country J

Guys now time to start the Carding process. Kindly follow the steps:

Create the email id matching with credit card holder name. If his name is John Cena ( the random name was taken), then email id should be [email protected] 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 clean all the unwanted data (cookies/history/temp data etc.).
Setup SOCKS5 proxy in Firefox. <<Already explained>>.
Be sure to use SOCK5 is matching to the location of credit card holder and 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 item not more than $500 at first step.
In shipping address add your address or drop address where the product is going to deliver.
Then go to the payment page and choose payment method like a credit card.
Enter all details of credit card manually because most of site having copy paste detector script.
Finally, in billing address add credit card owner 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 delivery boy.
(Few carder arrange fake id if delivery boy ask for proof).


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


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