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Disclaimer:

The Article writer’s intent is to spread awareness about the carding. The writer is not responsible if any damage occurs. This is for educational purpose only.

Hello Guys, if you were a victim of carding fraud or really want to understand what is Carding and how it should be done then here I prepared the document which will clear the basic understanding.

Points I cover:

  1. What is carding?
  2. What are the factors relates to carding?
  3. How it’s done, I mean process?
  4. Precautionary measures Carder should take.

Overview:

Nowadays, if we see the credit card fraud trend, it is being increased day by day and new techniques being discovered to hack the credit card info and use it for malicious purpose.

As everything goes cashless, the use of a credit card will be necessary for everyone. This is reason people should be aware of how carding fraud is done and learn how to become not to become a victim.

There are so many ways to get the credit card details available on the internet through Darknet sites as well as on TOR sites (Data Leak .etc.).

My aim is to spread awareness about carding, what is it, how the carder does it, etc.

I have referred many articles, sites and basic documentation which I feel will be useful to share it with you. I want the normal user to be aware of carding methods so they can be alert to it.

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As we can see on social media sites and groups, most of the carders provide the offers which are collected from Online Sites and groups for your reference:

Be aware that you should never contact a ripper. A Ripper is a fraud who takes the money and never deliver the product.

Let’s start with the basics.

  1. 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. For educational purposes, I will now show how a carder is able to go about their illicit activities. Remember – carding is highly illegal, and should not be attempted under any circumstances.

1.1 Key points in carding method.

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:

Hdfc mobile app download for android. 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 | 2018 | 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

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Master Card – 5

Discover (Disco) – 6

Company wise credit card details:

Visa

  1. 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.
  2. Gold – This card has a higher limit capacity. Most used card and adopted worldwide.
  3. Platinum – Card is having limits over $10,000.
  4. Signature – No preset spending limit – great bin to get
  5. 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!
  6. Business – it can be used for small to medium sized businesses, usually has a limit.
  7. Corporate – it can be used with medium to large size businesses, having more limit than a Business card.
  8. Black – It has limited membership. It has no limit only having $500 annual fee, high-end card.

MasterCard

  1. Standard – it is same as classic visa card.
  2. Gold – it is same as visa gold card.
  3. Platinum – it is same as visa platinum card
  4. World – it has a very high limit.
  5. World Elite – it is virtually no limit, high-end card.

Amex Card

  1. Gold – it usually has around a 10k limit.
  2. Platinum- is usually has a higher limit (around 35k).
  3. Centurion – it has a High limit (75k+). It is also known as the black card, note: do not confuse with visa black card.

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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:

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

We got most of the information from the site. Now the question is how to know the balance of CC. is it possible? and answer is Yes, I will let you know step by step using normal as well as Skype method J

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.

Q4. How to check credit card is live or dead?

There are many sites available on the internet to verify credit card is live or dead, but they charge for it approx. $0.001 (price may vary). Also, 80% websites kill the credit card 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 it.

As such there is no easy method to check it. Carder uses own ways to find it out. One of the ways is…

Most carder go to Porn sites, buy a membership and confirm the credit card is live and proceed with carding.

Q5. How to check the credit card is live or dead? (Skype Method)

(Note: method is posted on March 16)

Login into Skype account and call on Magic number +18005xx5633 (masked). You will connect to voice mail (lady’s voice). Start by entering the credit card number, and voice mail lady will stop automatically.

After that enter Expiry date of a card like 01 16 (mm: yy format).

If your credit card is live then voice mail lady will speak like “Thank you for calling, we really appreciate your business, since u are a 1st-time caller we would like to connect you . blah blah” then just hang the call.

But if the credit card is used and voice mail lady speak like “Ohh I’m sorry please re-enter your credit card number now” then the card is dead. You can repeat the same process as many time you want.

Note: You need a good internet connection for Skype calls.

Q6. 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.

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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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:

  1. 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 johncena92@gmail.com or near about.
  2. Now Run RDP and connect to the credit card holder location system to proceed. If you didn’t have RDP, then follow following steps.
  3. Open MAC changer and change the address randomly.
  4. Run CCleaner and clean all the unwanted data (cookies/history/temp data etc.).
  5. Setup SOCKS5 proxy in Firefox. <<Already explained>>.
  6. 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
  7. 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.
  8. Register with credit card holder information (John Cena), name, country, city, address, and email.
  9. Shop and choose your item and add to cart. Precaution: Select item not more than $500 at first step.
  10. In shipping address add your address or drop address where the product is going to deliver.
  11. Then go to the payment page and choose payment method like a credit card.
  12. Enter all details of credit card manually because most of site having copy paste detector script.
  13. Finally, in billing address add credit card owner address info and then proceed with the payment process.
  14. If everything all right then the order will get successfully placed.
  15. Once the order arrives at the shipping address, receive it from delivery boy.
  16. (Few carder arrange fake id if delivery boy ask for proof).

Carding method using mobile:

Extra pro carder uses mobile for doing carding. If you followed steps carefully, you would also do that.

Basic requirement:

  1. Require rooted Android mobile.
  2. Install few application require for carding (proxy apps, CCleaner, IMEI changer, Photo and Android ID changer).
  3. You can use any VPN for carding I recommend HMA or Zen mate.
  4. You can use SOCKS5 proxy with proxy droid apps.
  5. Also, proceed with IMEI and Android ID changer and do it.
  6. Now connect with proxy droid with SOCKS5 proxy and connect it.
  7. Now follow all the steps explained above J

Reference sites:

CC from shop à www.validcc.su

Buy SOCKS from à www.vip72.com

Download CCleaner software à www.piriform.com/ccleaner

Download MAC address changer à www.zokali.com/win7-mac-addresschanger

Download SOCKS checker à www.socksproxychecker.com

  • 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
  • Personal Advice:
  1. Normal users: Keep your credit card safe hands. Keep changing the credit card PIN on a monthly basis. Do not make the online transaction from unknown system/mobile.
  2. Who want to learn carding – I observed many of the newcomers try to be smart and got ripped multiple times. Don’t do it, it’s finally your loss.
  3. Carding is Illegal activity. Do not do it. If get caught, then, you will be in trouble.
  4. Be safe and have fun J

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This skills course covers

⇒ Attacking border devices
⇒ Fundamentals of exploitation
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The Automator tool on Mac might be intimidating to some users, but it can be a very handy app. You can create automated workflows, actions, or applications that help you perform tedious tasks. Along with that, there are some tasks you can do with it that are just plain neat.

Here are 10 cool things you can do with Mac Automator.

1. Batch rename files

There’s no reason to rename files one by one if you want the names to be consistent. Just use this Automator Workflow.

1) Choose Workflow as the type.

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2) Make sure Action is selected in the far-left menu. Under Library click Files & Folders.

3) To the right, select Get Selected Finder Items and drag it to the main window.

4) Under that option in the menu, select Rename Finder Items and drag it to the main window beneath the previous action.

5) A pop-up will appear asking if you want to make copies of the renamed items or change the originals. Make your choice.

6) In the Add Date or Time drop-down box, select the action you want to use. Replace Text is the one used in this example, so enter the text you want to replace and with what.

7) Open Finder to the location of the files you want to rename and select them.

8) In the Automator window, click Run on the top right.

You should then see the names of the files you selected in Finder changed to the names you set up.

2. Resize images

Change the sizes of your images quickly and without opening any imaging software with this Automator Quick Action.

1) Choose Quick Action as the type.

2) In the Workflow receives current drop-down box, select image files.

3) Make sure Actions is selected in the far-left menu. Under Library, click Files & Folders.

4) To the right, select Get Specified Finder Items and drag it to the main window.

5) In the far-left menu, click Photos.

6) To the right, select and drag Scale Images to the main window under the Finder action.

7) Set the size you want in either pixels or percentage.

Save the Automator file with a name you’ll remember like Resize Images. When you want to run this Quick Action, it will fall under the Services category. So, either right-click the image and select it from the Services menu or click Finder and move to Services in the menu bar.

3. Convert image file formats

Maybe you need to convert an image from a JPG to a PNG or something similar. This type of conversion is also easy with Automator.

1) Choose Workflow as the type.

2) Make sure Action is selected in the far-left menu. Under Library click Files & Folders.

3) To the right, select Get Selected Finder Items and drag it to the main window.

4) In the far-left menu, click Photos.

5) To the right, select and drag Change Type of Images to the main window below the Finder action.

6) In the To Type drop-down box, select the file format to convert the image into.

When you want to use the workflow, select your image from its location and then click Run in the Automator window. A copy of your image with the new file format will be saved to the same location. So, you’ll still have the original as well as a copy.

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4. Convert PDFs to images

This Automator Workflow is great when you have a PDF that you want to convert to an image.

1) Choose Workflow as the type.

2) Make sure Action is selected in the far-left menu. Under Library click Files & Folders.

3) To the right, select Get Selected Finder Items and drag it to the main window.

4) In the far-left menu, click PDFs.

5) To the right, select and drag Render PDF Pages as Images to the main window below the Finder action. Make your selections in that box format, resolution, and the rest per your preference.

6) This step is optional but helpful for putting your conversions in a common area. On the far-left, select Files & Folders.

7) To the right, select and drag Move Finder Items to the main window at the bottom of the workflow.

8) In the To drop-down box, select your location.

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When you want to use the workflow, select your PDF from its location and then click Run in the Automator window. Done and done.

5. Combine multiple PDFs

Maybe you have a few PDF files that you want to merge into a single PDF document. Here’s how to set up the Automator Workflow.

1) Choose Workflow as the type.

2) Make sure Action is selected in the far-left menu. Under Library click Files & Folders.

3) To the right, select Get Selected Finder Items and drag it to the main window.

4) In the far-left menu, click PDFs.

5) To the right, select and drag Combine PDF Pages to the main window below the Finder action.

6) Select either Appending pages or Shuffling pages per your preference.

7) This step is optional but helpful for putting your PDFs in a common spot. On the far-left, select Files & Folders.

8) To the right, select and drag Move Finder Items to the main window at the bottom of the workflow.

9) In the To drop-down box, select your location.

To combine your PDFs, just select them and click Run in the Automator window. Your new PDF will arrive in the location you specified.

6. Create a Light / Dark Mode switch for your Dock

If you like to change from Light Mode to Dark Mode or vice versa often, make it a simple switch with this toggle in your Dock.

1) Choose Application as the type.

2) Make sure Actions is selected in the far-left menu. Under Library click Utilities.

3) To the right, select and drag Change System Appearance to the main Automator window.

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4) Select Toggle Light / Dark from the drop-down box.

5) Click File from the menu bar and select Save.

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6) Give the file a name and save it to your preferred location, such as Applications, and click Save.

When you finish creating the switch, open the location where you saved it and drag it to your Dock. Then, just click it to make the switch between Light and Dark Mode quickly.

7. Create birthday greetings for your contacts

Be ready ahead of time when your contacts’ birthdays arrive. You can create a birthday greeting that’s ready to send with a click.

1) Choose Application as the type.

2) Make sure Actions is selected in the far-left menu. Under Library click Contacts.

3) To the right, select Find People with Birthdays and drag it to the main window. In the drop-down you can choose when the birthday should be, such as today, tomorrow, or next week.

4) In the far-left menu, click Mail.

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5) To the right, select Send Birthday Greetings and drag it to the main window below the Contacts action. You can pick the greeting card, send a random one to each person, and add a message.

6) Give the file a name and save it to your preferred location, such as Applications, and click Save.

Now, whenever you run this application and a birthday is found for the day you selected, an email will pop open with the greeting, message, and recipient. Hit Send and you’re done.

8. Hear text files read aloud

If you need or just like to hear text from a document read aloud to you, you can set this up easily with Automator.

1) Choose Workflow as the type.

2) Make sure Action is selected in the far-left menu. Under Library click Text.

3) To the right, select Get Contents of TextEdit Document and drag it to the main window.

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4) In the same menu, select Speak Test and drag it to the main window below the previous action. You can choose the voice you want using the drop-down box.

When you want to use the workflow, select your text from its location and then click Run in the Automator window. Then, sit back and listen to the words.

9. Start a quick screen recording

If you record your screen often, whether for tutorials, your YouTube channel, or your own way of taking notes, create an Automator Application to start your recording quicker than ever.

1) Choose Application as the type.

2) Make sure Actions is selected in the far-left menu. Under Library, click Movies.

3) To the right, select New Screen Capture and drag it to the main window.

4) In the same menu, select Start Screen Capture and drag it to the main window below the previous action.

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5) Click File from the menu bar and select Save.

6) Give the file a name and save it to your preferred location, such as Applications, and click Save.

You can pop this application onto your desktop or even onto your Dock. Then, just click to start your screen recording without opening any other app.

10. Quit all of your applications

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For a fast and easy to way to quit all of your open applications, create a simple shortcut with Automator.

1) Choose Application as the type.

2) Make sure Actions is selected in the far-left menu. Under Library, click Utilities.

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3) To the right, select Quit All Applications and drag it to the main window. Note, it’s wise to enable the Ask to save changes option so that you don’t lose any unsaved work before your applications close. You can also add applications to the Do not quit list to keep them open when you run this.

4) Click File from the menu bar and select Save.

5) Give the file a name and save it to your preferred location, such as Applications, and click Save. Best graphics card for mac 2018 update.

When you run the new Automator Application, the other applications you have open will close. With the save changes option marked, you will also be prompted to save your items.

Wrapping it up

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Hopefully one or more of these Automator tricks is something you find useful. Let us know which you decide to use and how you like it in the comments below!