165 lines
7.8 KiB
Plaintext
165 lines
7.8 KiB
Plaintext
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| C r e d i t C a r d i n g 3/28/85 |
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| m a d e e a s y |
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| b y |
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| D a v i d L i g h t m a n |
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+--------------------------------------------------------------------+
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INTRODUCTION:
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This is an attempt to tutor individuals lacking in the knowledge
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of how to get items from stores without actually paying for them and
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not having to show up in person. Instead, charge them to someone
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elses credit card (also known as 'CC') account. This process is
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known as 'credit carding' or just 'carding' amongst people in that
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field of acquiring goods.
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STEP I:
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------
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ACQUIRING CREDIT CARD INFORMATION:
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The first and foremost thing to do is acquire CC information.
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The things that are necessary are: name of the card holder,
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expiration date, account number, and the CC type. (that is: Visa,
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American Express, MasterCard, etc.)
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WHAT TO LOOK FOR:
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In order to get these important bits of information, you would
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have to know where to look. The cards themselves have all of this
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information right on them. However, an easier and better place to
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find these things is on the carbons that stores use to put the info.
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on the different sheets to give to The CC company, themselves or
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their bookkeeper, and 3:the customer himself. On these carbons, it
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should be pretty obvious as to which is which.
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HOW-TO GET CARBONS:
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The best way to get the carbons is by rooting through the trash
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cans (or dumpster(s)) of a store. This process is known as
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'trashing'. The bsh depends on the time of the
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year in which you are looking for the carbons. For instance, during
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the Christmas season: toy stores, during major season (temperature)
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changes: clothing stores, etc. Basically, go wherever there is the
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largest buying attraction during that period of time. Whenever,
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there is no major buying attraction, try independant clothing stores
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or department stores.
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TRASHING CLOTHES:
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I suggest that you wear some really grubby, old, etc. clothing
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when you go trashing, because you never know what some of these
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stores are gonna throw away. If you are kinda sqeemish, wear rubber
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gloves and those pant covers that farmers use, I am not shure what
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they are called, but they're made of rubber and will keep the
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nasties away from you when you go trashing.
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CARBONS:
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After you have gotten a considerable number (30 - 500) of
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carbons, you need to identify the proper parts of the carbon. The
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important parts of the carbon will look like Diagram 1 does.
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D i a g r a m 1
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+-------------------------------------------+
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| Account Number exp date(1) |
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| exp date(2) exp date(3) |
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| Card holder's name |
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+------------------------------------------------------------+
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CARD HOLDER'S NAME: (SEE DIAG. 1)
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The card holder's name should be quite clear on all carbons
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that you find in the same place as on diagram one. If it is not
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there, it should be easy to distinguish from any other information
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on the carbon.
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EXP. DATES: (SEE DIAG. 1)
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The expiration dates can be in two forms. The forms are
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thus: XX/XX THRU XX/XX which would be found on exp date(2) and
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is used on American Express cards, and XX-XX which is found in
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either exp date(1) or exp date(3) aVISA or
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MasterCard.
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ACCOUNT NUMBER: (SEE DIAG. 1)
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Account numbers are generally found in the top, left-hand
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corner of the carbon. They can be found in other places, but that
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is the most common.
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CARD TYPE:
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The formats of account numbers are quite varied between CC
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companies. Diagram 2 shows which major card types use which
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formats. You can use diagram two, or a reasonable facsimile, for
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identification of CC types on your carbons. If the number is not
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of any of these formats, discard that carbon, for it'd not be of a
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majorly accepted gender.
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D i a g r a m 2
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+----------------------=----------------------+
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| CC type | Format of the act. # |
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+----------------------=----------------------+
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| American Express | XXXX XXXXXX XXXXX |
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| MasterCard | XXXX XXXX XXXX XXXX |
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| Revolv-a-charge | NXXN XXXX NXXXXX X |
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| Visa | XXXX XXX XXX XXX |
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+----------------------=----------------------
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X represents a number
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N represents a letter
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STEP II:
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-------
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THE DROP SPOT:
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Before you order your merchandise, you must figure out a place
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to send the merchandise. You do ** NOT ** want the store from
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which you shop, the card holder, or the CC company to know where you
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really live.
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QUALIFICATIONS:
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In order for a house to qualify as an inconspicuous drop spot,
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it must meet several requirements. It must look like a place where
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people could really live and be getting things sent through UPS to
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them. It must be a place that the owners will not 'visit' too
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regularly. It may have a 'FOR SALE' sign in front of it, but it is
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better if it doesn't. And most important of all, it must be a place
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that you can check up on often. Make sure you WRITE DOWN the address
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in a place where you will NOT forget it and where it will be readily
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accessible when you are ordering merchandise. (SEE STEP III)
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STEP III:
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--------
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ORDERING MERCHANDISE:
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If you have a catalog or something that you ar then follow the
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directions given in the book for making phone
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orders. Make sure the address given is the drop spot's address,
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and NOT yours. If your voice doesn't sound mature enough to be an
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adults, the order-taker might be suspicious. There are two ways to
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solve this. The first is to tell the order taker that you are
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doing this for your parents 'cause they are too busy to order it,
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so they made you do it. This is risky. The second and better one
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is to have someone else order it (WHILE YOU WATCH HIM/HER!) for
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you. The person that does this should be VERY trustworthy. Be sure
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to know the expected time of delivery. (SEE STEP IV)
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STEP IV:
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-------
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THE PICK-UP:
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You should leave a little note inside the front door or
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hanging in some place that even the dumbest UPS driver could see.
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This note should be typed or printed and give directions as to
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where to leave the package(s). Things like the back porch or under
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a tarpaulin or in a box on the front porch usually work best. And
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say something to the effect of each family member working and thatht
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schedule and anything other than leaving it where mentioned would be
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very inconvenient for you. You then approach the building every
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other night starting the day after the expected delivery to get your
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'present'.
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ALL OF THE INFORMATION IN THIS TUTORIAL IS ONLY FOR YOUR PERSONAL
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KNOWLEDGE. IF YOU USE ANY OF THIS INFORMATION IN THE PROCESS OF
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CARDING, THE CONSEQUENCES ARE YOURS AND YOURS ALONE TO PAY.
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- David
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Call The Dark Tower BBS at (314) 487-8623
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<< Leached from The X >>
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