also tell some tricks for sites such as ebay.com , ebay.co.
uk , actually just ebay
lets start with explaining the term CARDING
Chapter 1 : Introduction and Tips.
Carding , or scamming as other people would say , is an art. Its basically ordering
items from the Net (cellphones , laptops, PDAs , TVs ,) without actually
paying for it . or at least , not paying with your own money
Now youll all be wondering how we do this stuff.
Well , most sites accept credit cards as a payment form . These credit cards can be
obtained from mIRC or from public forums , which i wont display here
due to security reasons.
For the dummies : a creditcard is a 16 digit number which can be used to pay , some
sort of bank card.
There are different types of creditcards :
Visa
Mastercard(MC)
American Express (AMEX)
Discover
Novus
JCB
When you obtain a creditcard , you have to recognise the type .
A card starting with a 4 is a Visa , with a 5 is a Mastercard , with a 3 (15 digits
long) is an Amex , with a 6 is Dicover/JCB.
Some sites might ask for a CVV2 , this is the tree digit verification code on the back
of the card.
Mostly this is also pasted on the forum or mIRC channel.
Note : Amex has a 4 digit verification code , and for discover 000 can be used.
Now there are some tips and tricks when you want to order something .
* Look for a site with a shitty layout , theyll probably have a shitty security and
are cardable (this means you cane asily get stuff from the site )
* Try to use Discover or Amex , these cards are less involved with chargebacks etc and
most merchants (payment processors) wont verify these cards , instead of visa and
mastercard , which have alot of chargebacks.
* Dont use a store in your own country , especially not big ones . Ebay.co.uk is one
of the best cardable sites if you have the right techniques..
When ordering , sites will ask for a billing adress and a shipping adress.
adress or a drop adress , a so called delivery adress.
As you might have noticed , i oftenly mentioned ebay as a site to buy goods from.
as Paypal and Auctionpayments.com .
These sites gladly accept all types of creditcards , from all over the world .
Chapter 2 : Ebay , Paypal.com
Ebay
As you will probably know , ebay.com is an online auction site where goods can be sold
and bought by people over the world.
This site is one of the most visited shopping sites , because of its large variety of
goods and prices , which can be lower then store prices.
Now the question is : how to contact the seller and arrange the fraudulent deal.
adress , a yahoo or hotmail one for example , because you have to confirm your
registration , and also the seller(s) will reply to you on that email adress.
If you see an item and you want to buy it , first ask the seller a question.
A question which will work well is the following one :
Hi there,
i am from USA and i am interested in purchasing this item from you .
i would like to pay this item with my paypal
But the item is a gift for my cousin in Belgium
can you gift wrap the package and calculate shipping costs for 2-3 days delivery?
please reply me with a total price and your paypal adress.
With this message i received alot of items , including cellphones , a PDA , shoes , a
laptop , software, etc.
Paypal
Now i will (finally) explain the meaning of the word Paypal.
Paypal.com us an online payment method , which is used by alot of ebayers , and can be
funded by bank transfers or creditcards (whoohoo)
All you need for this is a USA cvv2 (see chapter 1) and a valid email adress.
Fill in the form with the creditcard info (name , adress, city, state, zipcode ,
country , etc) and the email adress you are using for Ebay.
On the bottom of the page they will ask you to pick 2 security questions and give an
answer on those questions , in case you forget your password.
Pick any random question and fill it in with random info , paypal cannot verify it .
After you have signed up , go to your email inbox & click on the paypal email .
Inside you will find a link which youll have to click in order to confirm the
registration. Youll visit a page which will ask you to confirm your paypal password.
Fill it in, click on submit , and paypal will ask you to add a bank account. We arent
interested in this , so click on Skip.
Then youll see your account overview. In the left menu , click on Add a Credit Card.
On that page itll ask you the cardholders name , the ccnumber , type of creditcard
(see chapter 1) , the expiry date and the Cvv2 (cfr. Chapter 1)
: you have succesfully added a creditcard . Blablablaa.
If you are unlucky , youll get one of the following errors :
* This creditcard has already been assigned to another paypal account , please use a
different card.(no explenation needed)
* You have entered an invalid or partial credit card number (cc number is incorrect)
* Your card has been declined because we could not verify the 3-4 digit code on the
back of your card . (cvv2 is invalid)
* This card has been declined by your bank issuer . (card is invalid)
After you have successfully added a card , look in your email inbox for some replies
from sellers which will contain a full price for the item.
Go to your paypal account, click on Send Money.Fill in the recipient (sellers paypal
email) , the amount , and pick Auction Goods (non Ebay)
on the next page create a item number (10 digits maxium) , and a buyer ID (johndoe4852
for example). As auction site , select Other.
As funding source , youll see that the credit card is selected .
On bottom you ll see that paypal automatically selects the credit card adress as
shipping adress. Leave this indicated like this , itll give the transaction a very
legit look.
Then click on Confirm and hope for the best . If your purchase was succesfull , youll
get a message saying youve sent cash or you paid for an online auction.
Then return to your paypal account & Log Out . Go to your inbox , tell the seller the
money has been sent and provide the shipping adress in the email.
Also ask him to mail you back once the package is shipped .
If everything is ok, you should have the package in 1 week (including the weekend and
holidays) .
asking you to send it again.
Simply ignore these emails by marking them as spam.
