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What is carding?
Carding is obtaining financial information from a person or company.

some techniques in carding are

phishing
cloning
identity theft
social engineering
computer intrusion virus, sql injection, rats, exploits, etcetera
buy
botnets

market carding

the black market carding works as follows

suppliers and buyers

they are organized groups or individual people who obtain thousands of data from in
financial training this information is sold or used for benefit

some types are

scammers
they do phishing by sending scams or viruses in forms, pdfs, etc. to millions of
emails of millions of people

skimmers
They use skimmer hardware to clone credit cards in stores with the help
by some accomplice when a customer of the store makes the payment for their purchase
skimmers clone the card in a matter of seconds

injectors
they use the internet to inject malicious code into computer systems and obtain
access and steal the information

traders/buyers
they are the ones who buy the financial information to use it or resell it

There is another group, but it is more related to banking; they are the type of scammers.
they inject but only and only want to obtain banking financial information
and full access to bank accounts for making transfers
they are the ones who appear in the news stealing millions from the banks

black markets
there are many black markets and the Tor network has the best ones like

ALPHABAY MARKET
ABRAXAS MARKET
DREAM MARKET
And although the police manage to shut down some of these markets, a new one is born every month.
and the vendors migrate

buy from suppliers that have positive reviews and there are few chances of
and to be cheated
the reason why American and European credit cards sell better than l
as Latinas?
it would be the same as asking why Americans and Europeans are developed countries
Bolivia and Latin American countries are underdeveloped.
the minimum wage they earn more
so if you sell credit cards from a developed country charge more and if you eat
For a credit card from a developed country, you can obtain more money.
acer purchases of 1000 USD

For a Latin credit card to do a cashout, the average is 100 USD, and if I
If you try to withdraw more than 1000 USD, the bank will likely reject it and call superm.
Oh, because you know that the card is Latin and belongs to a poor person, the same goes for...
it's tough here in Spain with the crisis

the myth
the atm
automatic cash dispensers
Many believe that hacking an ATM is like seeing a unicorn and if you do it
Accessing from the internet is like seeing a unicorn and a dragon at the same time, but
Nothing is further from reality, damn, that ATMs are so vulnerable.
You can read them like any computer, and on the internet, you can indeed find ATMs that are very vulnerable.
without any security
That's what my research consists of.

well, the chatter has come to an end here

do not forget that all those companies that ask to associate the credit card
to use their services make your information security even more vulnerable
financial and also are part of this carding world
paypal, spotify, skrill, netflix etcetera
as long as biometrics is not used in everything related to financial information
and the payments to improve security will continue to be very insecure.

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A basic glossary of terms in carding, some do not remain in the Spanish language.

3DS / 3-D Secure - XML-based protocol, designed to be a security layer

additional for online credit and debit transactions.

Amex - American Express.

Authorization - The process in which the credit card is accepted, read and approved
for a sales transaction. Credit card authorization is carried out normally
mind through reading a credit card through a card reader
of credit that is integrated into a record or stand-alone reading device. E
In general, relevant credit information is transmitted through a modem line.
my phone to a credit card "clearinghouse". The clearinghouse (
The authorization source communicates with the credit card bank for its approval.
and the corresponding debit amount of the sale.

AVS - Address Verification System. It is used for card confirmation.

belongs exactly to its owner.

BIN - Bank identification number. The first 6 digits of the card. It is used
to identify the issuing bank and card type.

Blockchain - The "core" of bitcoin; it generally refers to blockchain.info,

where all Bitcoin transactions are publicly recorded.

BTC - Bitcoin. Anonymous digital currency.

BTC Wallet - a unique identifier that allows you to receive bitcoins.

Chargeback - the cardholder's bank reverses the charge

withdrawal of money from the card.

CC - Credit card.

CID - Identification Number Card. 4-digit verification code on the front

front of the card [Amex].

CVC / CVC2 - card verification code. Same as the CVV, but for Master.
rcard.

CVV / CVV2 - Card Verification Value. 3-digit code on the back of the card
a

DC - Debit Card. A card that resembles a credit card by the method

to use, but making it possible to carry out the direct buyer's account debt and
at the time of the purchase of goods or services.

DL - Driver's license.

Date of birth.

Drop - anonymous address that is unrelated to the carder, where packages can be sent
two.

Dump - information, what is written on the magnetic stripe of the card. It is composed
and 1, 2, or 3 clues.

Embosser - a machine designed for use with plastic cards to create face
relief printing characters.

Encoder - Read / write for the magnetic stripe of the card.

E-shop - online store.

Exp - Expiration Date.

ewallet - The external provider where bitcoins can be stored.

Fullz - credit card data that comes with additional information, such as the
date of birth, social security number, MMN, banking information, etc Clarify
with each supplier what their fulls include.

GSM - Global System for Mobile Communication. A communication standard for t

mobile phones.

Hologram - A unique form of photographic printing that is a flat optical image that
At first glance, it seems to provide a three-dimensional effect on a surface.
It is flat. Holograms cannot be easily copied and are used for security purposes.
riddles and aesthetics on the cards.

ICQ - a very popular instant messaging service among carders.

Issuing Bank - Financial institution that issued the card.

LR - Liberty Reserve. Anonymous digital currency [now obsolete].

MC - Mastercard.

MCSC - Mastercard Secure Code - Mastercard's 3-D Secure protocol application.

Merchant account - Bank account to accept credit cards.

MMN - Maternal Surname.

NFC - Near Field Communication. A standard of the technology for connectivity in

short-range wireless that allows for secure two-way interactions
fast. Similar to RFID and embedded in most modern smartphones.

OTR - Off the Record. Cryptographic protocol that provides high security encryption.
ridad for instant messaging conversations.

CCN - Main account number. It usually refers to the 16-digit number in the
front side of the card.

Pidgin - Instant messaging client supporting AOL, Yahoo, MSN, ICQ networks
and Jabber.

PIN - Personal Identification Number. A secret code 4-12 characters that allows
and a sender to positively authenticate the cardholder in order to
To approve an ATM or transaction terminal, it occurs in a device.
of interaction point.

Plastic - physical card. Generally, it refers to blank or clo cards.

needs.

POS - Point of Sale. A term usually used to describe cash register systems.
cash registers that record transactions or the "checkout" area in a store
retail.

Reader - A device that reads the magnetic stripe of a credit card to ob

to have account information to be processed automatically for a transaction. U
a credit card reader is well integrated into a record, which is attached to
a register as a separate component or is it part of a dedicated standalone terminal
do the only function of processing credit card transactions.

Ripper - Scammer (seller)

RFID - Radio Frequency Identification. Technology that allows an object or person

it identifies at a distance, without physical contact, using radio waves
to activate and communicate with some form of label or card.

Skimming - The fraudulent copying of information from the stored magnetic tape.

SIM - Subscriber Identification Module. Smart card that connects to a

GSM phone and establishes the identity of the users.

SOCKS - secure socket. Internet protocol that routes the network packets.
between a client and the server through a proxy server.

SSN - Social Security Number.

Track - One of up to three portions of a magnetic tape where data can be written
and data.

Track 1 - Information about the credit card that has a 7 alphanumeric field
9 characters for the information. Normally, a credit card number, date
The expiration date and the customer's name are found in track 1.

Track 2 - The information on the credit card that has a field of 40 characters.
you are for the information. Normally a credit card number and expiration date are c
contents on track 2.

Track 3 - It is usually not used. The information about the credit card that
it has 107 fields of alphanumeric information. Normally, a number of t
credit card, expiration date and space for additional information are available
available on track 3.

VBV - Verified by Visa - Visa application of 3-D Secure protocol.

VPN - Virtual Private Network.

What is IP?
IP = Internet Protocol, or simply your Internet address, all our devs
Devices connected to the internet have one granted thanks to the network they are on.
We are connected. The IP in some cases can indicate the exact location where you are.
we are located.

Is it necessary to change the IP? Can I have problems?

Yes but no, I recommend changing the IP only when necessary or to
Some method suggests it. For if you do not change your IP, you would simply fail in some attempt.
for purchase, for example: If you use a credit card from USA ORLANDO and you are with an IP from MEXICO A
CAPULCO it is obvious that you are going to fail and it is necessary to change the IP.

What is a VPN? Which one should I use?

VPN=Virtual Private Network, is a system used through different software.
software for changing IP, generally these software have a wide variety
age of IPs for our use, from Mexican IPs to Chinese ones, passing through the USA.
I recommend using Hide My Ass! it's the most comprehensive.

What are SOCK and MAC?

The functioning of Sock4 or Sock5 is somewhat complex to explain, but I can res
to kill it with the same function as the VPN, which is to change our IP but in a
in a cleaner and more direct way. And they generally offer more options and cleaner IPs than.
and that of VPNs, which is why it is more advisable to use SOCKS instead of VPN

The MAC is a 'serial' code that identifies the device we are using.
from phones, PCs, tablets, almost everything has MAC, some pages with security
they can give us a MAC ban this way our device
you remain added to a blacklist of unwanted devices. It is possible to change
the MAC with programs like MAC ADDRESS CHANGER

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glossary

cashout = obtain money from financial information

credit card
debit card
pp = paypal
amazon
cc = credit card
templates or forms from websites for phishing
cn = china
skimmer = hardware to clone credit cards and debit cards
drop = intermediary person who receives your online purchases
automatic cash machines
cvv - cvv2 = verification code of a credit card for making purchases
online or by phone
dump = internal information of a credit card or a debit card in the
magnetic strip or chip
information that makes up a dump
wu = Western Union
bitcoin
gifcards = virtual cards with balance for making purchases
e-cards = same as the previous one
sql = software for databases
ab - cb = account bank
surf = surf to navigate to hack until finding valuable information
information
proxy = system to hide your IP and use another
virtual boxes = to receive your online purchases

virtual boxes

Skybox
Usabox
USglobal
Viaddress
myus
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hacker carding credit or debit cards

types of cards

there are 3 types of cards

credit cards
They are used internationally regardless of the country of origin of the bank and the client.
and for
make purchases, payments or cash withdrawals in physical stores, online or ATMs

debit cards
are used nationally in the country of residence of the client and the bank to
make purchases, payments, or cash withdrawals at physical stores, online, or ATMs
They can only be used internationally if the customer requests it from the bank.

prepaid cards
they are internationally used rechargeable cards used for making purchases in
physical and online stores
No bank account is needed.

there are credit or debit card issuers worldwide, these issuers

they make agreements with banks around the world to offer these cards to clients
bank agents so they can carry out operations such as purchases, payments, donations
ones backed by the money from each client's accounts in these banks
or it is what is called plastic money

parts of a credit card

credit cards are made of rigid plastic

Credit cards have information printed on both sides of the cards.

the printed information is:

credit card holder

credit card number (14/15/16/18/19) numbers depend on the issuer

credit card numbers English

expiration date until when the card will be useful format mm/yy
English date

CVV or CVV2 code is the card verification code for making purchases.
or online or by phone
The format of the CVV or CVV2 code is a number of 3 or 4 digits depending on the issuer.
card, this code is located on the back of the credit cards
this

Credit cards have two technologies so they can be read by

The ATMs and the PTVs of physical stores are of M-band technology.
magnetic a thin black band or more current and the future of the cards
The credit cards are chip technology.
Inside these technologies, magnetic stripe or chip, there is information from the card.
credit card the name of the holder, the card number, the identification number
bank indicator, card expiration date, and cvv code

In carding this information on the magnetic stripe of the card or in the chip
it is known as dumps

the dumps information consists of two lines mainly known as

tracks1 and tracks2

this information dumps on the magnetic stripes of credit cards is

encoded in ISO 7812
something that is very easy to decipher nowadays by card readers
edited like the MRS206

That is why credit cards with chips known as EMV are being implemented.
they use various encryptions such as
DES, Triple DES, RSA and SHA

example of a dump of a credit card with magnetic stripe technology

edited by a reader
B5035380914218032^LUCAS/DON WILLIS^2011101000001000004900881000000?
B = bank identifier
5035380914218032 = Mastercard credit card number
=
LUCAS DON WILLIS = cardholder
separator
2011 = expiration date 20 year of expiry - 11 month of expiry
101 = service identifier number and card restrictions
000001000004900 = encrypted data
881 = cvv or cvv2 is often encrypted, in others it is not

this is track1 of a dump

credit cards use two verification codes

CVV code for online or phone purchases
PIN code for use in ATMs or points of sale PTV

What is a bin number?

a bin number is the first 6 digits of a credit card
In this, 6 numbers identify the card issuer, the bank is identified.
card issuer
and the type of card is identified
Inventing a binary number is very easy.
example 550087 bin mastercard
then I use an online generator and generate a blank credit card number
this is very easy anyone can do it generate a card number d
the valid credit
the problem is generating a card number that a person is already using or generated
generate a number that is already expired
And since you don't even know the name or the CVV code of the card, it will reject you.
and you try to use the bin

So which bin works?

those bin numbers from an issuer already approved for use by the bank but the ba
nco not assigned to any client
If you generate a credit card number with one of these BINs, make purchases.
with invented CVV codes, names, and expiration dates
this is really a tedious task because for every 5,000 binary numbers you test
they serve you two

Now you know if you see some idiot giving away bins or credit card numbers.
Edit, those BIN numbers surely do not work.

It's not that easy to find credit card numbers, friend.

and many of the markets where credit cards are sold are scams

the most recognized credit card issuers are

- Mastercard numbers commonly start with 5

visa the number of these cards commonly starts with 4

- American Express cards commonly start with the number 3

discover the number of these cards commonly starts with 6

- dinners club the number of these cards commonly starts with 3

The number of these cards commonly starts with 1 or 2.

credit card classes

There are types of credit cards that differ mostly in their limits.
spending test
according to importance and hierarchy

corporate or business credit cards

are used by companies or corporations with business names according to the country (name of the
the company the commercial number of the company), have high spending limits of co
I am paying 500 dollars or more,
are not limited to the balance and credit limit assigned by the bank, these cards of
credits are directly backed by a percentage selected by the client
When requesting the card, it should not be less than 10% of the balance in the account.
In other words, if the company has 90 thousand dollars in its account, the credit card c
The corporate card has a minimum spending limit of up to 9 thousand dollars per month, the
The name of the holder of this credit card will be that selected by the representative.
Before the company's legal framework, many multinationals provide credit cards.
poratives to their managers, sub-managers, etcetera, in the carding world the cards
Corporate credit cards along with gold credit cards are the most desired.
as

gold credit cards

are used by private individuals with bank accounts with large sums of money
Nero, gold credit cards have similar characteristics to the cards.
Corporate credit lines regarding limits and are directly backed
through the bank account of the cardholder

platinum and premier credit cards

are used by private individuals, the bank grants them a monthly limit to the holder
Select the card according to the monthly income, salary, or earnings of this p
If the person has a high salary, the bank will offer them some limits.
higher monthly spending limits for the card when the quota or limit is used
the card can no longer be used for purchases or payments until the
cardholder make the payment of the credit card

standard credit cards

are used by individuals, has similarities with credit cards
It is platinum and premier but has very low monthly and daily limits and quotas.
for purchases or expenses 100 to 1000 dollars monthly
there are many others etcetera - search the internet and read about the topic

I will not explain how to obtain credit or debit card numbers.

there are many ways

hack a server and the databases of an online store or points of sale

ago ptv

hack the server of a bank or an ATM

It is achieved with advanced hacking techniques by accessing the bank's system.
ndras
information such as bank account numbers, credit or debit card linked
each customer,
balances and summary of purchases, payments or transactions of accounts and cards, etc.
etc.

hacking and obtaining credit or debit card numbers through spam or phishing
hing
it is achieved through the mass sending of emails to thousands of email accounts of per
dreams with false offers
or product promotions or with fake forms from banks, online stores
like amazon, systems
Payment like PayPal with the sole objective of fishing for information like cards.
credit of some person from the list of emails to which it was sent
Send the spam or phishing to a larger number of people with the fake form.
The main risk is the possibility of obtaining credit or debit card numbers, etc.
etc.

hacking reverse engineering or identity theft

it is achieved through deception, you can make a phone call to your victim saying that
You are a bank employee and need to update or verify the card information.
Be it, the success of these techniques depends on your acting talent and your ingenuity, etc.
yours
buy credit card data from a hacker
There are online stores where credit card numbers with CVV are sold.
or without cvv
search the internet for an honest seller who won't scam you etcetera

generate bin numbers and find one that works

search the internet, research, and read about the topic

There are many other ways to obtain credit card numbers

now how to cash out to a functional credit card number

cash out = withdraw money or convert your credit card number into cash

we assume that you already have the information of a credit card in your hands
national
What did you obtain thanks to your hack techniques or why did you buy the information on i?
Internet

Is the credit card information you have complete or incomplete?

complete is when you have all the data, damn dude

name
credit card number
expiration date
cvv code

incomplete is when you have

name
credit card number

if you don't have the credit card number go watch the power rangers

how to use complete credit card information

before you run out to buy on amazon.com

you must follow this step
verify the credit card information

1 - copy the first 6 numbers of the credit card this is the bin number
2 - enter this site http://bin-search.net check if it is a credit card
or debit card check the bank, check if it is a corporate card, gold,
platinum or standard
3 - if it turns out to be an exciting gold or business credit card you can
make purchases up to 500 dollars and they will surely go through

Suggestion 1: use all the complete information from the credit card to comp
rare in Chinese sites register with the name of the credit card holder
to Chinese sites like aliexpress.com, pandawill.com, dealextreme, dinodirect
etcetera, choose a product to buy worth less than 500 dollars iPhones
iPads, Xiaomi smartphones, etc., choose products that you can sell easily.
you in your country or on the internet,
pay with a credit card and send the product to a secure address

Suggestion 2: make the purchase in the evening and do not make purchases d
after the 20th of each month, these dates are used by banks to generate
extracts, collection dates, etc.
Suggestion 3: do not use drops or intermediaries if not necessary before purchase
The product with the credit card number sells the product online.
net
When they buy it and make the payment, buy the product you sold somewhere.
to a Chinese store and send the product directly to the address of your purchase
or
Never, dude, never keep the merchandise you buy with card numbers.
Don't post photos of your purchases, don't be stupid.
that is called evidence

buying with incomplete credit card numbers information?

if you only have the credit card number and the name of the cardholder beforehand
to go to amazon.com and try to buy without the expiration date or the cv code
v
try this
Allopass donation method or Spotify if you don't have the expiration date or the code
Igo cvv
search on google or bing for "allopass donation" when you find a site with a
Password to make donations, look for the option to make donations with cards.
The credit card only works with Visa and MasterCard, try making a donation with it.
the name and credit card number and try random cvv codes
Nte and expiration dates if you're lucky you'll find the pr in less than a month.
Invalid CVV code, Allopass will not block the card as it works with the
JCB is an issuing platform and it competes with Visa and Mastercard; they are not interested in them.
that solves the fraud problems of your competitors, if you have the number
a gold or corporate credit card is worth trying to find out the
CVV code and expiration date

try to do the same on spotify, create an account on spotify with the same
card data tries to use the credit card number testing code
the CVV randomly and expiration dates maximum 20 attempts per day so that not
the card is reported
if none of this worked for you, go for the safe option

try to shop at trustworthy sites where they don't ask you for the CVV code
http://www.amazon.com
http://www.overstock.com/
http://www.jcp.com
http://www.victoriasecret.com
http://www.zappos.com
http://smallworld-us.com
http://namebargain.com/
http://strawberrynet.com
http://www.customizedgirl.com
http://dancewearsolutions.com
http://www.hottopic.com/hottopic/Apparel.jsp
The provided text is a URL and cannot be translated.
Invalid input for translation.
http://www.tapout.com/
http://global.rakuten.com/en/store/atn/
http://www.sierratradingpost.com
http://www.fanatics.com
http://www.goducks.com
http://www.puritan.com
http://www.cyberguys.com

use virtual courier boxes in Miami to receive products, there are many
download and install the talkatone program for android register with a
fake email account, do not verify the email, talkatone gives you a number g
Rats from any city in the US look for 305 for Miami choose the number and register.
Ralo, register that number on Amazon, if they call you to verify the purchase, you with...
you test and speak
don't be an idiot if the credit card number you used for the purchase is from
a German bank calls you and you answer in Spanish, forget about the purchase.
create an account on WhatsApp with your Talkatone number from Miami

if you buy physical products with credit card numbers the address does not ap
There appears to be no details about purchases because the online store has no re
relation with the bank
if the bank investigates the fraud, it will have to inquire and request the cooperation of the
online store, that's why shop at Chinese online stores

What does it mean to have gold in credit card carding?

It is when you have complete information about one or several credit cards.
poratives or gold
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hacker carding paypal
I will not explain how to obtain PayPal accounts.

we assume that you already have the information to access one or several
paypal accounts
What did you obtain thanks to your hack techniques or why did you buy the information in i
Internet
Suggestion 1: The first thing you should do is log in using a proxy to the account.
paypal only during nighttime hours according to the resident country of the true owner of
the PayPal account investigates the account, you need to go to the profile options and investigate
Register the city, address, and phone number linked to the PayPal account.
to the
Suggestion 2: do not update anything in the PayPal account at all, don't be foolish.
Tomorrow you will only manage to block the account and lose the money.

Suggestion 3: investigate the account financially, check if the account is a PayPal account.
It is verified, investigate whether the PayPal account is personal or business, invest
And how many credit cards does he/she have associated and their expiration dates or cue.
associated bank accounts, investigate the history of the latest purchases made
and its values, conduct a complete search of at least the last 3 years in
the purchase history, many small or medium-sized businesses use PayPal accounts
Now buying servers and office equipment by associating up to 5 credit cards.
Corporate accounts, if you get one like that, you're lucky.

The first method you should try is to cash out from the PayPal purchase account.
products on Chinese sites with 24-hour shipping, buy iPhone, electric guitars
tricks, tablets, etcetera expensive products and send your purchases to a virtual box
There are many Chinese sites and many sites that offer courier services.
open the virtual box
research on the topic
example Chinese site to buy with PayPal account http://www.dx.com
example site that offers courier service http://zaicargo.controlbox.net/w
ebcasilleros/contact.asp
When the products arrive at your virtual box, sell them online or in your city.
It is more effective to sell the product before buying it on the Chinese site.
You confirm the payment, purchase the product, and send it to your client's address.
buy directly from the Chinese site and get the cash
Don't be an idiot when you sell something online or in your city that you buy.
about stolen accounts or cards
do not use your real data

suggestion 4: many people suggest doing cash out and withdrawing money to another
to PayPal accounts or to a bank account, personally, I only recommend doing
the cash out to a bank account in the United States and this bank account j
This account must not have been associated with any other PayPal account, otherwise, it will be removed.
or you will be able to block the account

How do you get a bank account in the United States?

On the internet, they sell functional bank accounts from the United States created with
fake papers or with stolen real papers, what is known as identity theft
They will send the debit card to the location in the world that you specify.
so that you can withdraw money from any ATM, the cards are visa or master
debit card

There are some payment gateway services like http://www.neteller.com/

what they offer you a bank account in the United States is just a matter of investigating
gar, and register with the data of any person from the country you are in.
my
How do you obtain personal data? Use Google or Bing, write something like this 'dni.pd'
f site:.com.ar" if your country of residence is Argentina

dni.pdf site:.com.ar
scan.pdf site:.com.ar
scan01.pdf site:.com.ar
papers.pdf site:.com.ar
card.pdf site:.com.ar
passport.pdf site:.com.ar
etcetera
You will get data from many people.
save the pdfs so that when neteller asks you to verify the account, you can send the pdfs
on the data of the person with whom you made the registration

create a courier or virtual box in Miami by registering with the same data
What did you use in Neteller?
Investigate how to do it, it is very simple, the data from this courier will help you.
to register the house address in the neteller, paypal, amazon accounts
etcetera and also serves to receive the correspondence from these services co
I send you the debit cards

Creating a phone number from Miami with the Talkatone app is easy.
now register as your number in the different sites where you register and r
to receive calls from them

when you already have the bank account created and the debit card for withdrawals
ATM register with PayPal using the same information you used for r
Register on Neteller or with the bank account details you purchased in.
You connect the internet and verify the PayPal account with the bank account.

- don't be an idiot, if you're a man, look for men's data to open the accounts,
If you are a woman, look for information about women.

Don't be stupid, don't use this method just to cash out 100 dollars or
Less dollars, this method is to cash out thousands of dollars from various
stolen PayPal accounts, for example if you have 10 PayPal accounts associated with cards
 gold credit cards or corporate cards send payments of 500 dollars from each
one of those accounts to the PayPal account with the US bank account then
Withdraw all that money to the bank account and go to an ATM.
and you withdraw the 5 thousand dollars all of this in less than 24 hours

Suggestion 5: buy bitcoins with stolen or purchased PayPal accounts

register at https://www.virwox.com/faq.php with false information
You buy the virtual currency Lindes dollars with PayPal and then with the Lindes dollar.
you buy bitcoins and withdraw to your bitcoin address

It is important to know that new virwox accounts have limits on purchases.

with PayPal that increases as you make purchases during the month but if you manage to
raise this limit to 500 dollars you can use virwox for future cash outs of
other paypal accounts investigate the subject

Suggestion 6: create 25 VoIP accounts from sites that have the mobile to service
up of the company betamax example https://www.rebvoice.com/dashboard
The mobile top-up service is for recharging any mobile phone in the world.
or with the balance of the
VoIP account, verify each VoIP account with phone numbers created with Talk
atone android
and you can recharge each rebvoice account with the same paypal account with a mini
20 euros per account 25 accounts rebvoice x 20 euros = 500 euros
when you have recharged the voip accounts and the paypal account is reported or
Blocked use the mobile to up service of each account to sell tea top-ups.
phones in your city and obtain the laundered money
Important when you recharge the VoIP accounts with the PayPal account, it will ask if you want to
If you want to save the PayPal account for automatic recharges, you must check the
option not to remember the PayPal account

never try to cash out by withdrawing from a verified PayPal account to another c
Unverified PayPal account will only lead to blocking accounts, and if the owner reports it.
Their PayPal account was stolen. PayPal will block all related accounts.
Don't be stupid and use the other methods.

PayPal guidelines to achieve and cons to avoid

buy or hack a Latin, American or Canadian PayPal account and make sure that
It is an exclusive PayPal account that very few people should know the details of.
the owner, the seller, and you
European PayPal accounts are very complicated; they get blocked at the slightest mistake.
buy PayPal accounts with good balance or at least PayPal accounts with two cards
associated credit cards
Change the time zone of your PC, mobile, or tablet to the country where the account is from.
paypal
use IP proxies from the country of the PayPal account to access if the PayPal account is
from Canada USA a fucking proxy IP from Canada

Log into the PayPal account during night hours AM according to the time of the country where.
What is the PayPal account?

the night you decide to make the purchase with the paypal account add a new email
to the PayPal account and a new mobile number and confirm them, wait half an hour and re
Aliza the purchase, minutes later change the new email and the new mobile number.
Remove the old email and the old mobile number.
all of the above to prevent the owner of the PayPal account from being able to log in and cancel
make purchases request a refund for fraudulent use of the account
If you do not do the above, the PayPal account will be blocked; those are some of the reasons.
ways in which the PayPal algorithm and its security measures block the
accounts
if a fraud is reported on a purchase from the PayPal account, the refund is almost guaranteed
mediato and the online store accepts the refund without asking why paypal can
to unblock the online store account
if you buy physical products with PayPal accounts, the address to which it was sent
The purchase will appear in the purchase details because the online store has a
PayPal account to receive payments everything is related
investigate more about the topic

There are many other ways and new ways yet to be discovered.

when is gold in PayPal carding?

when you have a verified PayPal account and have associated 3 or more credit cards
or corporate gold
to find out if the cards are gold or corporate, check the purchase history
and look at the details
If there are successful purchases of more than 500 dollars, they are surely credit cards.
to corporate gold
-------------------------------------------------------------------------
hack carding banking
I will not explain how to obtain bank accounts.
this is already a much more serious and complicated issue

we assume that you already have the bank account information

What did you obtain thanks to your hack techniques or why did you buy the information in i
internet

The information of the bank account you have may be complete or incomplete.

it is complete when you know

the user in some banks is the identification number
the key
the identification number of the person or the company
the coordinate card used for transactions by some banks
second key for carrying out transactions used by some banks
answers to security questions used in some banks

If you have all the data and all the information, you can transfer all the money.
and the bank account
to other national or international bank accounts

I really recommend transferring all the money to a bank account.

from the same bank but in another city
Transfers to international banks require authorization or confirmation.
the owner of the bank account
and they can block the bank account and lose the money

uses the stolen information of a person or the information of an accomplice and

open a PO box
and open a bank account at the same bank as the bank account you are trying to re
remove, register the postal box data in the new bank account so that you
Send the debit cards and the checkbook there, and when you have everything ready, do it.
the money transfer and then go withdraw the money at the ATM,
if the transfer is for a large amount of money make a check payable to a
Accomplice and withdraw the money from a bank, you must do all this in a few hours.
before they discover the fraud

some banks allow opening bank accounts online research more about it
the theme friends

it is incomplete when you know

the user in some banks is the identification number
the key
the identification number of the person or the company

with this information you can access the bank account but you cannot make
transactions, payments or withdrawals of money

how to cash out from the bank account?

investigate if the bank account has associated credit cards if it has

Investigate the account holder's name and the credit card numbers, investigate the s
Check the available credit card limits, investigate the purchases made.
with credit cards, investigate the payment dates of the credit cards
same

enter this site http://bin-search.net/ verify if it is a credit card or t

debit card check the bank, check if it is a corporate, gold, pl card
platinum or standard

With this information, you can try to figure out the CVV code and expiration date.
action with the allopass technique
You can make a purchase on amazon.com or overstock.com without the CVV code.
and the expiration date

it turns out that the bank account does not have credit cards associated yet
there is one last opportunity
Investigate in the bank account the owner's email and send it to him.
a trojan or phishing

When is gold in carding banking?

when you have all the complete information of a bank account and the account
ncaria is from a company or person
with a lot of money
-----------------------------------------------------------------------
General suggestion 1: don't be an idiot for all the above, use VPNs, proxies,
ultrasurf, IPs from the United States,
Every time you register, enter, or modify an account, close and reopen the browser.
always disable history and remember passwords as well as disable
flash player, java, delete them, change the mac address of your computer
There are many programs for that, use secure browsers like Tor and Firefox.

General suggestion 2: Don't be an idiot, never use your real data like your name.
Open a phone line, do not use Gmail, Hotmail, or Yahoo emails, use Openbox Mail, use
encrypted messaging pgp like enigmail, mailtor etcetera

General suggestion 3: Don't be an idiot, never download files or programs.

from the links posted by sons of bitches like cebollero hack and other shitty lamers
in this forum, in other forums or anywhere other than the official site of the
program developer
if the program is a hacker program it is preferable for them to install a trojan and it be
the trojan of the program developer
that they insert two trojans, the developer's trojan of the program and the trojan
of the son of a bitch lamer who does copy paste
If you have noticed, I only post the names of the programs for you to look them up.
you investigate and learn to use them by yourself

the best carding is done with bank accounts or credit cards

with the external information of the credit card name, expiration date
and cvv code online and phone purchases of tangible goods example (phones
mobile phones) or purchase virtual goods example (gift card - ecards)
Generally, online purchases are only made with credit card numbers.
to and with some debit cards but only if the customer requests it from the bank
that allows him to shop online

with the internal information of the credit card or the debit card dumps the
track 1 and track 2 and the pin code clone the credit card and make withdrawals
at the ATMs

credit card or debit card cloning is more profitable than doing

online purchases or by phone
withdraw money from an ATM according to the amount of money available in
the bank account linked to the credit card number and according to the
daily withdrawal limits of the ATM
Generally, ATMs have limits of approximately $1000 every 24 hours.
hours

if you have the information of a credit card name, expiration date and
CVV code
1 investigate what type of credit card is gold, business, classic, premier
Do not make purchases over 500 dollars, it is possible that the bank will call you.
phone to verify the purchase
3 purchases at night after 12 according to the card's country time
income
4 buy from any online store in China or Russia or buy on Amazon the important
It is that they are online stores with 24-hour shipping. maximum 48 hours
5 buy before everything virtual goods gift cards, e-cards, bitcoins, vouchers, salt
from mobile etcetera
To receive your purchases, use virtual boxes or drops.
If you buy material goods, register at the virtual store with an address f
minutes after making the purchase, contact him distressed seller
and the email registered in the online store don't be an idiot and send him the address
it's correct
If you buy virtual goods, use them or sell them immediately if you buy goods.
Sell the materials as well.
Another way to cash out is to sell credit card information so that
I used another one

To do carding on some PayPal accounts is to do it with surgical precision.

Because at the slightest error, PayPal accounts are blocked.

I want to tell you that I am in Belarus smoking marijuana and drinking vodka.

greetings

============================================================

What is Carding?
It is the art of stealing via credit/debit card.
Simple and basic terms.

Name on Card
Credit Card
Expiration of Card
CVV/CVV2/CCV/CC CODE/CSC/CVC/CVC2/CVD/CVN/CVVC/SPC/V-Code/PIN: Verification Code
Security Code or PIN has many abbreviations, but the most common is CVV.
cvv2.
Okay, that is the basics for them to succeed in a purchase.

Extra information that is sometimes required by payment systems includes:

Date Of Birth
Middle Mother Name
Wife Name of Card Holder
Social Security Number
to vary since in different countries it is called differently.

Well, the first thing is

What is a Card made of?

The first 6 digits are what is known as the BIN, which is the number that identifies
the cards of a specific bank.
4217642465178069

Types of cards
It depends on the number they start with, it's the type of card.

3 - travel/entertainment cards (such as American Express and Diners Club)

4 - Visa
5 - MasterCard
6 - Discover Card

4217642465178069

In our case, it is Visa.

You can use http://bins.pro/ to identify the type of card you have and so
I don't make purchases like an idiot.

-BIN
Country
Vendor
-Type
Level
-Bank

This card is Debit type and Platinum level which is good :)

BIN Country Vendor Type Level Bank
421764 US VISA DEBIT PLATINUM BANK OF AMERICA, N.A.
The following is to know

The Levels of the Cards

Classic/Standard - The lowest

Gold/Prem - It has more wool than normal
Platinum - These are usually pure executives or important people, ideal for gra
of purchases.

Those are the most common.

Well, now you know what a card is, how do you use it?

First, you already know that I love safety, so what would be great is:

VPN

It is the minimum security one can put.

But what is a VPN?

It means Virtual Private Network, and you cannot select just any!

It has to be one that doesn't store any kind of RECORDS!

No Logs!
Because if you keep records, the cops can mess with you.

TIP: Look at the Privacy Policy and TOS.

Now the second step is to see which server you will use, as you already know the laws.
they are different and some countries where the servers are hosted require that
ue
they keep records/logs and that is bad for you!

Try to use countries like:

Romania
Russia
Luxembourg
Sweden
Finland
among others, you just have to check their laws with the VPN services
And check the ISP and Datacenter their terms where the VPNs are hosted.
I heard about a carder who got caught because the VPN he was using did not keep logs but
the datacenter network where they were hosted did keep logs and you can imagine
inaron
the FBI arrived and they searched and the guy got screwed.

Summary

VPN
- No Logs
Offshore/Flexible Country with No Logs
Review Datacenter Policies

Ok, that's just to be sure... the next step is to match with the location.
activation of our cardholder
for that we need

SOCKS

There are 2 types of socks v4 and v5

v4 only handles TCP (Which is the best)

v5 manages TCP and UDP with the possibility of login as well.