132 lines
6.5 KiB
Plaintext
132 lines
6.5 KiB
Plaintext
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______________________________
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__ __
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__ All About Carding __
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__ ----------------- __
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__ __
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__ BY: Jack The Ripper __
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__ from __
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__ The Thieve's Underground __
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__ (214)/357-6446 __
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__ __
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__ Phreaker's Quest __
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__ (702)/649-3154 __
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__ __
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______________________________
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Carding - The use of another person's credit card to obtian murchandise
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without paying.
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So, you wanna get into carding, eh? Well, it really isn't that hard...But you
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don't want to order a alot of murchandise on your first round. Carding is VERY
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dangerous and is a MAJOR felony, so please, do some research on this before
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you decide to actually place an order.
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STEP #1 (getting the cards):
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----------------------------
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NEVER use a card you get off another BBS. If you are going to card, PLEASE
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trash your OWN cards.
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Go to the local shopping mall's dumpsters and bring a plastic bag with you. (A
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good time to go is before the malls open early in the morning.) You might want
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to wear some old close because you are going to get a little dirty. Jump
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inside the dumpster. Look all around for little black pieces of carbon (about
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5 inches wide and 3 inches long, it depends, different places have different
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carbons). The carbons might be in a bag, so look through the bags you find.
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Don't look through bags that you can clearly see that there is TRASH inside
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that someone drive down the street might have dumped in there. Look throught
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the bags with pieces of paper in them. Some dumpsters might not have the
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carbons in them, so you might have to spend a long time hunting one down.
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After getting the cards, go to the next step...
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STEP #2 (checking the card):
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----------------------------
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You now have a valid card. You might want to find how much credit the card
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actually has (you don't have to do this). You can do this by finding a number
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that verifies cards. Once you have the number, you will need a MERCHANT
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number, which is kind of like a security password code, just to let them know
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you work for a company or something. Sometimes they ask for the code, and
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sometimes they don't. You can obtain a merchant number probably from the local
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ELITE BBS. But if you don't have access to a merchant number you will have to
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get it the hard way (or sometimes an easy way). The easy way of the hard way
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is if you have a friend that works for some store that accepts the major
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credit cards. He will know what a merchant number is. If this friend is a
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trusted one, you can ask him for the number and the merchant code. If you
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happen to be one of those very unfortunate people that don't have a friend
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with a job like this, you are forced to go by the hard way of the hard way.
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But remember, this step is optional, and you don't have to follow
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it...Anyways, to obtain a merchant number and code, the next time you buy
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something with a credit card, the person at the counter is gonna verify it.
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You will sometimes here the machine dial. BUT, the thing has a small digital
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LED diplay of about 30 characters. You can look over the counter and see what
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it is dialing. It will display the number and the code. But usually the ones
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that are dialed with a maching are the kinds that you don't have to talk to a
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person to have the card verified. In my oppinion, those are the best and the
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easiest. If you have to call a VOICE card checker, be prepared to give the
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credit card info, such as the card number, expiration date, and the name. Then
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he will ask for the ammount to check. Tell him the approximate ammount of
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money that you plan to spend when you place your order. Then he will check,
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and this takes a while. If he comes back and says "Denied" then the card is
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bad or it doesn't have that much credit. If he gives you some number, then
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that means it is good and good for that ammount. The number is something that
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you would have to write on the slip in order for the company to get its money
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back.
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STEP #3 (deciding on a drop point):
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-----------------------------------
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This is something that you must consider very carefully. What a drop point is
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is a place where the package that you order is going to be shipped too.
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*NEVER* use your house or a friends house for a drop point. Not even a trusted
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friend (you don't want to take the chance of you or him getting busted). A
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good idea for a drop point is an empty apartment. Or, the next best thing is
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an empty house.
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STEP #4 (placing the order):
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----------------------------
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Call up the place where you want to order the murchandise. Give the person all
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the info that he asks for. BUT, if the person asks for a number, give him a
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number that is always busy, like some extemely popular BBS in your city that
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is busy 24 hours of the day. NEVER give the person any of your personal info.
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Then, before you are about to hang up, try to find out how long it will take
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for the package to reach your house. Or even better, some companies offer an
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express mail shipment that costs extra (but you're not paying for it so it is
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OK, right?). Request that if they offer it. Then, the day before the package
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is supposed to come, go over to the drop point you selected. Leave a note on
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the door saying something of this nature: "We have gone awax for the weekend.
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Please leave the package here, on the porch. Thank you, (then sign the
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person's name who owns the card that you are using)"
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STEP #5 (picking up the murchandise):
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-------------------------------------
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If you have a bike, then this is a good means of transportation when picking
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up your murchandise. Bring a trash bag with you. Wear sunglasses if you have
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them. Run up to the porch, dump the murchandise in the bag, run back to your
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bike, and then split for home. Make sure no one is following you. You might
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want to go through a few allys and small areas.
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You now have your murchandise. Some people do this as a living. They order
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murchandise and sell it cheaply. And pocket the money, which is ALL profet. If
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you do decide to do this, PLEASE be carefull.
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DISCLAIMER: Yes, I, Jack The Ripper, claim no responsibility for any actions
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of the users of this message or of any content of this file.
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The Thieve's Underground
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(214)/357-6446
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SYSOP:Jack The Ripper
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(Take it easy and be careful,
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Jack The Ripper
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