584 lines
19 KiB
Plaintext
584 lines
19 KiB
Plaintext
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A Complete Tutorial on Credit Cards
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Done in 40 Columns with Magic Window II
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Written by The Duke
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A Member of The United Pirating
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Society/U.P.S.
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A Member of the NYSHII/Elite
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Co-Sysop of the Army BBS
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Disclaimer - Even though I do know this
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information, it in no way suggests that
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I use it.
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How to get CC #'S
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-----------------
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This is pretty easy.. It isn't
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really necessary nor safe to use CC #'S
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that you get off a board unless the
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board is highly elite and you know you
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can trust the person and the CC number
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is not going to be used by anyone else.
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Also, to people who post CC
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#'S-Make sure that you are posting it on
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a board on which no one except elite
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people are reading it. If a rodent
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(word courtesy of King Blotto) happens
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to be on a general board in which
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someone posted his mothers CC #, there
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is a 100% chance that kid will tell his
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parents, and the sysop might get nailed
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for it. It's happened so be careful.
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The easiest way to get cc #'s is to
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go to a trash bin of a place that uses
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cc #'s. If the place doesn't bother
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burning the papers, you can usually find
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hundreds and hundreds of #'s on a good
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day. If you work in a Gas station, you
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can get millions of the things a day.
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If you want to nail some guy you
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know, and you can break into his car.
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Most people will save their CC #'S and
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its registration right in the glove
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compartement for records about their
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gas. Just break into the car, grab one
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of those papers, and voila!
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A few warnings, many banks now have
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cameras set up to watch the trash-bins.
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You can either spray the camera with
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spray paint or cover it with a sheet,
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but then just quickly grab some and run.
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You never know if the cop will be
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watching that camera. Remember, the best
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way to go cc # looking is to be with a
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friend who is in a car, watching for
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other people.. Also, it is best to go
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late at night, the later the better, the
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guards are usually so stupid that they
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won't even bother watching. Most people
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that I know don't even bother with banks
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trash-bins though. The only time it's
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good to do that is if you're also
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trashing for hacking info. If you just
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need some CC #'s then just find some
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good place that uses CC's and trash it..
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There are other ways such as credit
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bureau's that you can get credit card
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numbers as well as telephone numbers,
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and lots of other fun information.
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However, as a whole, stay away from
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credit bureau's like CBI and especially
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TRW. TRW has gotten extremely
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dangerous. If you enter a false pw, the
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the call is immediately traced. If you
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decide to use credit bureaus that fine,
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but as whole, there is no real need to.
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just go trashing for new cc numbers, and
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you real won't have anything to worry
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about. If you trash a place in which
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the customers are rich, you usually
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won't have to worry about the card being
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valid.
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A note--> Visa and mastercard have
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changed over to a new type of carbon. in
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other words when you tear the copies ,
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the number on the carbons gets split in
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half. (thanx Bomb Jack). There are
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still ways around this. Have a friend
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of yours that works in one of these
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places just write down the numbers. A
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friend of mine works in a place where
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they take all the cc carbons, chuck them
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in one barrel. he then takes them out
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to the trash.. (or does he??)
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well, that just about covers
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methods of how to get cc #'s. if you
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would like to try your luck with credit
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bureau's then read the file, trw
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information or other files which have to
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do with credit bureaus. I am not going
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to go into detail about them.
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Explanation of CC #'s
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---------------------
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You've got this garbage, but you
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don't know exactly what kind of card it
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is or anything else. Well, to find out
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what kind of card it is here is a brief
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summary of the number of digits and the
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information you need to know to use the
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cc's properly.
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Mastercard
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Digits-16
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Expiration date-look for
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something like 4/85
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Usually has an Interbank number
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that is 4 digits long
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Name of person
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Visa
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Digits-13
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Expiration date - same form as
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above
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Name of person
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Visa Gold
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Same as normal Visa but have 16
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digits
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American Express
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Digits-15
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Expiration date - these
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have beginning and ending
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expiration dates that you have
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to know like- 10/83-7/85
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Name of person
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American Express Gold
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Digits-20
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Expiration date - same as normal
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Name
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Note-These cards have a 5000
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dollars in them at least so
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look for them
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American Express Platinum
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Digits-?
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Expiration date - same ???
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Has a 1,000,000 dollar limit i
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think.
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----------------------------------------
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I would like to thank King Blotto for
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his help on this section about voice
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validation numbers..
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----------------------------------------
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Many times people will post numbers
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that will "check" the credit card for
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the amount of money that you type in.
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However, there are many problems with
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this. The major one is that when you
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call the number and type in that amount,
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it is subtracted from the card. In
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other words, if you have a card that has
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500 $ in it and you "check" it for 300
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dollars and then try to use the card,
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there will only be 200 dollars in the
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account so it won't work. Now another
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idea that has been suggested is to have
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just a small amount entered, just to
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check to see if the card is valid. This
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will work, but make sure you enter
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something like 50$, since validation of
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cards is not done usually on orders that
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are under 50 dollars.
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Here are some of the "voice
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validation numbers that I am talking
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about. 1-800-842-1250.. Another one is
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1-800-228-1111, when you get a carrier,
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do #+5317007000220959+card number+the
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expiration date + the amount of the
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purchase. The recording will tell you
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if it is valid or not. (Thanx to the
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COSMOS BBS for that last one). However,
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there shouldn't even be a need to check
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on them. As long as you get them from a
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somewhat rich place, and don't use it
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for anything extravagent (A black
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porshe, for instance), you shouldn't
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have anything to worry about.
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Uses
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Ok, the part everybody's been
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waiting for. You have that stupid
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number in your hand but how do you use
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it? There are many ways to use the
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numbers and I'll go through as many as I
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can right here.
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An important thing to remember is -
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Never use a CC # more that once. You
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can use the same cc at the same time,
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but don't use a cc # one month and then
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try to use it again the next. The best
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time to use a CC #'S is at the end of
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the month when the bills arrive. That
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means you have an entire month to use
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the card.
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OK, now for the uses. There are
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two kinds of uses that you can use a CC
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for. Number one is "for yourself". You
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can use the CC to add to your computer,
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your home, or whatever else you want to
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add to. The other type of use is
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revenge. You can use the CC either to
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get back at the person who owns the CC,
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or get back at other people which will
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be explained further into the tutorial.
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Mail order catalogs - Places that
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say that they will accept cc # orders
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are great places to order from.
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However, a quick inside tutorial is
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needed here. She is going to ask you
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for your phone number to check you out.
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There are two ways to get around this.
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Number 1 is to call from a pay fone in
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your town and wait until she calls back.
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Wait about 15 minutes, if she doesn't
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call back by then, she's not calling
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back. A note.. 50% of the time the
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lady will give the number to shipping to
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validate. The guy will then call you
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the next day. If you want to get around
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this tell the lady that you are calling
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from out of state and won't be at this
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number tomorrow. She'll probably fall
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for it. An extremely good way of using a
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pay fone is to get the fone number of
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the CC owner forwarded to the phone
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booth. This can be a little difficult
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for the beginner CC'er Though.
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The second way is to find a good
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loop in your state and call the other
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end and give her the first end. This is
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the best way there is. Remember though,
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if you tell her that you live in
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Conneticut, but the loop you give her is
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in Pennsylvania, and she notices, you
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will be in trouble. Continuing on this
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thought, you need an address to which to
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send your new found goods.
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There are many different places to
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have the goods shipped to. Remember,
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don't send it to your house!! Not very
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intelligent. Because you're not going
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to send it to your house you must use a
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drop zone. A drop zone is a house that
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near one of your friend's house or your
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house. The perfect drop zone has nobody
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living in it, and is currently waiting
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for a buyer. Another perfect drop zone
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is a neighbor who's going away to some
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place like England for a 3 month
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vacation. The only problem with that is
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that the person might have their mail
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held at the post office. However,
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U.P.S., which packages are sent through,
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often doesn't listen, and just sends the
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sucker anyway. I recently read that
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another good place to use as a drop zone
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is a friend's house. What you are then
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supposed to do is to have grab the
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package as soon as it arrives, and when
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and if the cops come, just say that you
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had no idea what they're talking about.
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I advise against this. They will
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probably continue to suspect you, and
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your if your friend's parents come
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across the file before you or your
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friend do, you might have a little
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explaining to do. If you want to CC and
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you can't find a good drop zone, don't
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send it to a friends house, just send it
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to an old ladies home, who's too lazy to
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go out and get her mail. Just swing by
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the house every day and check and see if
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the package arrived.
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Ok, so you have your drop zone, you
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have a fone number to give the "nice"
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lady, so now's the big moment. Give the
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place a call. Be sure to sound as cool
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and collected as possible. If you
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hesitate alot and worry, the lady will
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become suspicious. Sound a little bit
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annoyed at the lady, like you have
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better things to do, but be polite. Then
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just order what you want, she will ask
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for the name of the person, his CC #,
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his expiration date, and all the other
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stuff I listed above. Don't be stupid
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and hesistate on the guys name. It does
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not assure the lady that you are really
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John Fredrickson or whoever. Remember,
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be catious with what you buy. It is
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possible to get 20 meg hard drives, but
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they usually will check you out more. If
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you want to get a joystick, but say,
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"what the hell, I might as well go for a
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hard drive too..", buy the hard drive
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with one card #, and the joystick with
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another. That way, you'll at least get
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the joystick.
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Phone Sex Numbers - There are tons
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of these, phun fone sex numbers that you
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can get out of any porno magazine alive.
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If you need any of these just check in
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your newest porno magazine like velvet
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and they're listed there. If you are
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too young to get these magazine, still
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want to try this method, and can't find
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someone who can get them, I can give you
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a list of them that I got from a board
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somwhere.
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Anyway, when you call up, talk in a deep
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voice (If you have a really high voice,
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have someone else do this) and act like
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your really desperate. The "nice" lady
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will then say something like "We have
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tons of hot girls just waiting here to
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serve you." You have to give most of
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these ladies a lot more information that
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the fone order places. She'll usually
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ask for a fone number, an address, and
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all kinds of other shit. Then she'll
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hang up, while she is checking your info
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and then later call you back. A fun
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thing to do is to call this lady, and
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convince her to call a loop where you
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have about 15 kids on the line. As soon
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as she calls, have a little fun with
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this lady by saying things like..
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"Do you do this for a living?"
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"You're no good at this, I want
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my money back!!"
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"Are you doing this because you
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love my mind?"
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"Does your mother know you're
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doing this?"
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Have everybody on the
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line scream "Whore!!!!!!!!!!!" or
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"Slut!!!!!!!!!!!!!!!!"
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Just sit there until she's
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finished, (she'll start screaming, "i'm
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coming, I'm coming!!", and then have
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everybody on the line go at the same
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time, "Aaaaaaaaaah!!!". It phreaks the
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lady out..
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Another thing you can do is to have
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the lady call up a guy you really hate
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and watch through his window as he tries
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to explain to his wife why "Wonderful
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Wanda" just gave him a call and said he
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asked for some serious phone sex.
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Computer Shows - A lot of Computer
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shows have telephone lines set up so
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they can demonstrate their modems. What
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you do then is to walk around until you
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find one of these places and say.
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"Excuse me, my father is at work
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right now, but would like to buy that
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1200 baud modem and two joysticks (more
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about the two joysticks later), but
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can't get down to the show. Can he call
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you and give you his credit card number.
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You can then call him back and check him
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out"
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It usualy takes a while to find a
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sucker that will do this but when you
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do. Have one of your friends call the
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number while you stand and talk with the
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guy. Make sure your friend talks in a
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"fatherish" voice. Chat it up with this
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guy. When he asks for the number, give
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him the number of the pay fone. Your
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friend will then be called back upon
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which he will reply "Yep, I ordered it."
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Voila! You now have a 1200 baud modem
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and two joysticks.
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Important things to consider about
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this last method, if you do get caught.
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Now I will explain why to get two
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joysticks, it doesn't have to be two
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joysticks, it can be two microchips, it
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doesn't matter. If you do get caught
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(it's never happened to anyone I know,
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but this is a pre-caution), tell the
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cops that you were doing this since this
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guy told you that he would give each of
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you a joystick with his credit card
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number if you would go in. Say that he
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had no cash and couldn't get into the
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show, and he left his credit card at
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home or something. Remember, creativity
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in this situation may save the cat, not
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kill it. Then, lead the cops outside
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and show them where you were supposed to
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meet this guy and give it to him. He,
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obviously, won't be there so you say,
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"Shit, he must have seen me with you and
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ran! I didn't know I was doing anything
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wrong, he just wanted to get this modem
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really badly but didn't have his credit
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card with him or any cash" Act really
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stupid, because this really is a lame
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excuse.
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If you find a really stupid looking
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salesmen, especially the foreign ones
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(they wouldn't believe that anything
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like this would ever happen) this method
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will work extremely well.
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Destoying a person's credit - This
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is by far the easiest revenge method of
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credit carding. Just call up one of
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those "voice validation" or "credit card
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validation" numbers and type in the CC #
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of a person that you hate, and then keep
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typing in high amounts of money until
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all the money in his account has
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disappeared. Then when he goes to buy
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something, all the money on his Credit
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Card will have suddenly disappeared.
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(* An important note to rodents in *)
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(* audience. do not use methods of *)
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(* revenge unless the person really *)
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(* deserves it. Do not clear out a *)
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(* person's credit card because he *)
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(* won't let you play in his yard *)
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(* remember sandza!!! *)
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(* he didn't deserve what he got.. *)
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(* so be smart, but have fun *)
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Advanced Credit Carding
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-----------------------
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Ok, you've come this far. "What's
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next?" you ask. Well, the more advanced
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thing to do and the best thing to do if
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you are successful is to get a real
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plastic (Credit card). If you steal one,
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go wild with it the first day, since the
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person will probably call in and report
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the card missing after a while. Make
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sure you have a copy of the person's
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signature, a fake id, under his name, or
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anything else useful. If your signature
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looks totally different than the
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signature of the person, you will get
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nailed. Things to remember: Don't get
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caught!! Act older than you probably
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are. The older you are, the better
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chance of success you will have. Again,
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act casual about it. Biting your
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fingernails is not a good sign of a good
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customer. Another thing to do is to
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stay away frombig places. I do know of
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people, (not personally, A friend of
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mine works there and at least 4 people
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have been caught for doing this) Visit
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small stores and small places.
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Sometimes you can take the stuff back
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and return it for money. Don't use the
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CC's at banks for cash unless you want
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to get caught.
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Another great advanced method is to
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get your own fake cc card. These are
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the best. Have the card shipped to a
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drop zone or house, and once you get it,
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go wild. Use it at all the places which
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don't check out your credit rating
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(there are a few stupid places that
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don't)
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You can also get fake Lechmere
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cards, Sears card, or any other type of
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money card if you work at it. Just be
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careful. I've been informed that
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merchants are supposed to detain illegal
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Credit Carders by peaceful methods, but
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I think that if a person is using a fake
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credit card, they're not going just say,
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"Please come with me, unless you don't
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want to." If you're in a small store,
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make a run for it. If you're in a big
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store, and the clerk informs you that
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the card is invalid (If he thinks the
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|
signature isn't right, he won't tell
|
|
you, but if he watch to see if he calls
|
|
security) then just act huffy, grab your
|
|
fake card angrily, and walk out of the
|
|
store in a huff.
|
|
|
|
|
|
|
|
Well, that about sums it all up.
|
|
This file is now about 10 pages, I
|
|
think, so enjoy. The version that you
|
|
are reading now is version 2. I will
|
|
probably end up adding things or
|
|
changing things as time goes on so look
|
|
for version 3. If anybody has any
|
|
questions or comments just leave me
|
|
E-mail somewhere.
|
|
|
|
If you would like to use this file
|
|
on your BBS, I really don't mind as long
|
|
as it's in a Elite G-files section.
|
|
Also, please tell me if you decide to
|
|
use it since I would like to know which
|
|
BBS's are using it.
|
|
|
|
Thanx.
|
|
|
|
DISCLAIMER: Once again, I'd like to
|
|
remind everyone that this in no way
|
|
suggests that I use illegal CC #'s.
|
|
This is just information that I've
|
|
heard, know, have figured out, and have
|
|
made up.
|
|
|
|
Important note: If you get busted,
|
|
don't come crying to me, the penalty is
|
|
stiff so if you want to enter the realm
|
|
of cc fraud, do it knowing you're on
|
|
your own.
|
|
|
|
Later,
|
|
|
|
The Duke
|
|
|
|
U.P.S./NYSHII/Elite
|
|
|
|
Co-Sysop of the Army BBS
|