Carding is a process of using someone's card illegally or simply we call it credit card fraud. Many people use this to purchase items from abroad and ship into other countries without much effort.
This tutorial is going to be long so I will handle it into two parts; Part 1 and part 2. Final Part 3 will be available on request only. So lets start with the basics
WHO IS CARDER?
A person who hacks someone credit card and their details and shop online products without the owner detecting it.
There are so many carders on social media especially on Telegram, Facebook and WhatsApp. But 99% carders are fake and they will cheat you with your money. Thats not what carding is about, a good carder can still buy products without taling your money. You will understamd it better by the end of this tutorial. WARNING don't try to contact any carder, ITS 101% NOT SAFE.
A PROFESSIONAL CARDER MUST KNOW THAT HE MUST USE PROXY, VPN OR RDP AND USER AGENT UNFORTUNATELY WE CANNOT CARD SOME SITES LIKE AMAZON BY RDP BECAUSE THEY LOG OUR IP AND CHECKES IT WITH 3389 PORT BUT WEAK SITES CAN BE EASILY CARDED.
For better results o most vulnarable sites, we should use BILL=SHIP
WHICH MEANS BILLING ADDRESS SHOULD BE SAME TO SHIPPING ADDRESS.
MOST SITES DO NOT SHIP TO THIRD COUNTRIES BUT DO NOT WORRY U CAN EASILY MAKE IT SHIP TO YOUR COUNTRY USING DROPS. AM SURE YOU ALREADY KNOW HOW JUMIA DOES IT. DOOR DELIVERIES OR JUMIA PICK-UP CENTERS.
BEFORE STARTING LET ME EXPALIN SOME BASICS..
COMMON TERMS USED IN CARDING
AS A BEGINNER I WOULD REQUEST YOUR TOTAL CONCENTRATION TO THIS SO IT DOESN'T SEEM YOU'RE FLOATING IN THE CARDING WORĻD.
CC - CREDIT CARD.
CC FULLZ- CC DETAILS WITH ALL MAJOR INFORMATION ABOUT THE CC HOLDER WHICH INCLUDES D.O.B, SSN, MMN & SECURITY Q & A.
VBV/ NON-VBV - VERIFIED BY VISA
BTC MEANS BITCoIN.
MCSC MEANS -MASTERCARD SECURED CODE.
DROP MEANS THE ADDRESS WHERE YOU WANT YOUR CARDED ITEMS TO BE SHIPPED TO.
CITY+STATE- OUR IP'S LOCATION WHICH IS COUNTRY OR STATE AND CITY MUST MATCH THE BILLING CITY AND STATE ON THE CC.
BILL=SHIP - THE CC BILLING ADDRESS SHOULD BE THE 'EXACT SAME' AS THE SHIPPING ADDRESS 100%.
ZIPCC/CCZIPCODE - SIMILAR MEANING AS THE CASE OF "CITY + STATE".
CCSTATE/STATECC- THE CC COUNTRY AND STATE SHOULD BE THE SAME AS THE DROP ADDRESS.
RE-ROUTE- CALLING OR CHATTING CUSTOMER SERVICE TO CHANGE BILL=SHIP TO SHIP TO DROP ADDRESS BUT MOSTLY MAINTAINING CC NAME AND PHONE NUMBER BY
JUST GIVING OUT THE DROP ADDRESS AS THE CORRECT ADDRESS TO RECEIVE THE SHIPMENT.
TYPES OF CREDIT CARDS USED IN CARDING.!
Each credit card company starts their cards with a different number AND has their own specific types of cards, here are some of the basics:
1.Visa
a) ClassiC - a universal payment tool, which was adopted worldwide in any locations designated by the logo of Visa, including ATMs, real and virtual stores, and shops offering goods and services by mail and telephone. This card is intended for those who already have experience in the use of bank cards. It also enjoys popularity among consumers of middle-income, as guaranteed convenience, choice and financial flexibility.
b) Gold-One of the leading products, has been adopted worldwide and allows you to enjoy an impressive financial freedom (aka higher limit)
c) Platinum - These usually have limits over $10,000 (but remember, just because it has a high limit, doesn't mean it isn't already maxed opost
Join our carding Telegram Group
d) Signature No preset spending limit great bin to get
e) Infinite - Most prestigious card, virtualy no limit. Though there are less in circulation so be cautious when buying these, stick with reputable sellers
Business - Used for small to medium sized businesses, usually has a decent limit.
g) Corporate Medium to large size
h) Black - limited membership, $500 annual fee, high end card, nolimit MasterCard;
Standard - comparable to visa classic Gold comparable to visa gold
Platinum - comparable to visa platWorld very high limit
World Elite - virtually no limit, high end card.
What is BIN (Bank Identification Numbed)
The first 6 numbers of CC is the BIN Number, So from the above example the bin is 199519 (THIS IS JUST RANDOM
So now we will collect some info about this BIN. For that there is so many websites..
Now we can calculate few things from above info.. Approximated balance, is this bin non vbv or vbv
Bank phone no. from google etc. etc.
I will explain later how to check cc balance with Skype method...
What is VBV/ NON VBVMSE.
Earlier I mentioned in the terms used in card that VBV(Verified by Visa). You can buy non verified by visa cc from any cc Shop.
Extra verification process initially added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name. Will send OTP to CC owner mobile No. or need secret Password when doing transaction in any process.
NON VBV (Verified by Visa)
Easy to use. No need of more info about CC like DOB, SSN, MMN. Also no need OTP when doing transaction.
MSC (Mastercard Secure Code)
As same as VBV, We always buy NON VBV CC for carding. Cause the shopping site is VBV or NON VBV we don't care, we have NON VBV CC. So no OTP, no AVS, no need SSN etc.
NON VBV is not verifired by visa card, you can buy anything with non vbv cards without going through 3rd verification process.
How to Buy NON VBV CC will explain later..
AVS- (Address Verification System)
A system used to verify the identity of the person claiming to own the credit card. The system will check the billing address of the credit card provided by the user with the address on file at the credit card company. This was an attempt to help identity theft and fraud over the internet. This is a system carders dont have to worry about since they have the billing address of the credit card holder. I mentioned it since it is good to be aware of it and that almost every site has this system. It simplifies the importance of typing in the address correctly.
If your thinking of becoming a carder, I think you all should know and prepare to be one. You will require some few things other than this tutorial. Remember to share and comment. It does encourage us write good tutorials.
In the next part of this introduction, I will handle a simple example whete I expect you to be able to begin with me. We shall try to access $0.2 from a leaked card.
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