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- Dec 3, 2020
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Let’s start with the basics. 
Introduction to Carding and Key Points:
There are multiple definitions available per different views.
Carding itself is defined as the illegal use of the card (Credit/Debit) by unauthorized people (carder) to buy a product.
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 internet protocol which allows client and server traffic pass through a proxy server, so real IP is getting hidden and proxy IP get reflected.
This is useful while carding because 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 NIC instantly. It is required to be anonymous and safe J
2.4 CCleaner:
It is very useful tool 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 protocol developed by Microsoft.
Basically, carders use it to connect to computers of the geolocation of the person whose credit card carder want to use. It is used for safety and stay anon. Here carders using others’ PC for doing carding instead of their own.
2.6 DROP:
DROP is an address which 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 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):
This part is very much important so read it carefully. Any credit card it is in the following format:
| credit card Number |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 getInfinite – 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 cardWorld – 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.
Introduction to Carding and Key Points:
There are multiple definitions available per different views.
Carding itself is defined as the illegal use of the card (Credit/Debit) by unauthorized people (carder) to buy a product.
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 internet protocol which allows client and server traffic pass through a proxy server, so real IP is getting hidden and proxy IP get reflected.
This is useful while carding because 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 NIC instantly. It is required to be anonymous and safe J
2.4 CCleaner:
It is very useful tool 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 protocol developed by Microsoft.
Basically, carders use it to connect to computers of the geolocation of the person whose credit card carder want to use. It is used for safety and stay anon. Here carders using others’ PC for doing carding instead of their own.
2.6 DROP:
DROP is an address which 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 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):
This part is very much important so read it carefully. Any credit card it is in the following format:
| credit card Number |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 getInfinite – 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 cardWorld – 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.
