167 lines
10 KiB
Plaintext
167 lines
10 KiB
Plaintext
Û Û ÛÛÛÛÛÛÛÛÛÛ Û Û Information Society
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Û Û ÜÜ ÛÛ ÜÜÜ Û Û
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Û Û ÛÛß ßß ßßß Û Û Phile #: 2 [3 pages]
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Û Û ßÛÛÛÛÛÛÛÛÜ Û Û Topic : Carding in the 90's (revised)
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Û Û ÜÜÜ ÜÜ ÜÛÛ Û Û Author : Aeon Flux
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Û Û ßßß ÛÛ ßß Û Û Date : 09/12/92
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Û Û ÛÛÛÛÛÛÛÛÛÛ Û Û Usage : Credit Scheme Information
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==============================================================================
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The following text is an important update in the lucretive world of carding.
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This should be used as a suppliment .TXT file to other philes about this
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practice. Before attempting anything discussed here or in any other .TXT file,
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please be sure and gather as much information as possible before attempting to
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do it yourself. Uneducated people get BUSTED. I oppolagize for using the same
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title as Renegade Legion's phile of the same agenda by The Knight, but I
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couldnt think of anything more appropriet.
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1. Where to get a card.
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Well, that all depends on how knowledged you are with todays
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data-base systems, or how devious you are a thief. Depending on how
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you acquire your card(s), can vary the percentile you are in for
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the possibilty of getting caught. As in other carding files, you
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should know that you can get card-slide receipts in the trash of
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local businesses or shops that allow customers to purchase items and
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or merchandise with the use of those ever handy MasterCard, Visa, and
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the lower on the totem pole, American Express. You may even find
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Discover or a few others, but once past American Express, there are
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very few options you have to choose from in what you can do with the
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information because they are not widely excepted. Trashing for this
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information is fun. It alows you to get up close and personal with
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the Co. you are trashing, and it leaves open doors of opertunity for
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you to discover various other forms of information that the Co. might
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deal with, or possible things to blackmail people with. The only bad
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point I have against trashing is that ITS TRASH, and it can really
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smell harendous. A much more deveous way to get you card is of course
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through a data-base Co. such as CBI or TRW. While finding a local
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dialup and having the password for it may be a problem, if you are
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serious enough to try all this and be successfull, you WILL meet or
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already know people that have access or can get access to one of
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these systems. If not, please dont go any further, or you risk
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serious harm to yourself and those that take this sport to its
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fullest. I wont go into gaining access to CBI or TRW since they are
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covered in various other .TXT's and this is more of an 'update'
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info-file. Stealing is of course an option, but a silly one. If you
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steal someones card, you would have to use it that day and IMMEDIATELY
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after the theft. A stolen card is notorious for not being usable for
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more than a few hours. And once found by a clerk that checks it to
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be stolen, the authorities are surely not far behind. COUNT ON IT.
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After getting the card, CBI the person. Or get someone with the
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capability. And with the CBI report you have access to the persons
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SSN (social security number) which is usually the key to a successful
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card fraud these days. With the SSN and the card information, you can
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call the card issuing company and change the address and the phone #
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of the original card holder. Change the phone # to a hacked VMB for
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the best results. And of course, change the address to the drop site
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address so the co. you are carding from wont be 'iffy' about sending
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to an alternative address.
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2. Finding a drop site.
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Finding a drop site can be really easy or very difficult. It all
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depends on your area, whats available to you, and how resoursefull
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you are. A most commonly used drop site would be the front entrance
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way of an apartment complex. An unknown misconception is using your
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own house or building. A well planned delivery can be accomplished
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right at your door step. This all depends on if you have a
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co-conspiritor that is willing to sign at your door. Of course do
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not have your friend do this by opening your front door. This causes
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too much suspicion. When the doorbell rings, have your friend run
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out the back door and around the house. He can pretend he was doing
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outside and that no one else is home. If not in a house situation,
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wait in an apartment building in viewing distance from the front
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entrance way. Be sure you know the approximate delivory time or you
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may be there all day. If its late, check on it (be sure to have the
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confirmation number handy). When you see the delivory truck pull up,
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leave you friends apartment (if inside) and head out the door.
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Pretend to 'bump' into the delivory person, and get your package. Or
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if you were outside the building, do the same thing, but going in.
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Never let the delivory person help you bring in the packages. Make
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something up, but dont be suspicious about it.
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3. Placing the calls.
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News for most people is that alot of mail order companies now have
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ANI capability. Which means that they know where you are making the
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call from. And most will want to call you back. So, when placing a
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call for ordering, do one of the following:
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1. Place the call from a trunk box or from a neighbors line.
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2. Place the call operator assisted (ie. call the operator
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and ask him/her to place the call for you). This cannot be
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traced because its not you calling. Its traced back to
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the operator. If the mail order co. needs a call back #
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tell them your at work and cant be called back, then give
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them a hacked VMB # or a BBS #. You can call them back
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later and explain that you FAX machine was hooked up (if
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you gave them a BBS number. Besure you have something
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planned out before making the call.
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4. To mail order, or not to mail order.
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Mail ording is nice but doesnt alwasy get you what you want, and
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doesnt always go through. After getting the SSN and other information
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for the card and cardholder, you can change the address and phone #:
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Then after about a week, report the card stolen! They will issue a
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new card to the address you changed it to. Now you have plastic!
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Plastic is very powerful and get you almost anything you want. If
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your younger, then its great because you can say that daddy gave you
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the card and told you what you could buy with it. Stores dont argue
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with this. You may run into a point where they want to check with
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'your parents'. So be sure and have the card phone # changed to a
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VMB and tell the clerk another # you can reach them at (if they didnt
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like the VMB after calling). Give them 'your parents work #" which
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is really your friend at a payphone waiting for you to get the hell
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out of there and watching for police.
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5. Cover your ass.
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Whenever venturing into this possibly dangerous field, be sure you
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have EVERYTHING planned out. And have backup plans! The smoother
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things are run, the better for everyone involved. The co. you are
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carding from prefers it when things are normal appearing. If things
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look out of place, they flag the card for possible credit fraud and
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notify the issue bank to have it checked.
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6. Getting caught.
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Watch out, cause it happens! Its happened to me, and people around
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me. If the cops are heading your way, RUN! Drop what you are doing
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and head for the mother fucking hills boy! You better be a good
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sprinter too. Seriously, be sure and have a getaway planned depending
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on what and where you are carding. If you get caught, cut your losses.
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Dont rat out your friends, but you can give out information on people
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you dont like as a plea bargain! Just becareful about that because
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what goes around, comes around. Never admit to anything they are try
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to prove that you 'also did' or didnt do. The smaller the $$ amount
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you got caught for, the better. Larceny under $250 is a misdemeanor.
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But larceny over $250 is a fellony. You can check your local law
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books as to what each one can mean to you (call your local police
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department, they'll know. Tell them its for a class your in). It may
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come down to paying fines, or worse depending on a previous record you
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might have or if you get caught for a lot all at once. Be prepared for
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it, because it could happen. Well thought out plans dont fail as long
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as there are backdoors for yourself and co-conspiritors. But if not,
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if you can do the crime, you can do the time, or pay the fine. Most
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companies just want their merchandice back or payment of whatever you
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purchased and they will drop the charges. Thats what happened to
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myself. I paid, and I walked. I made sure that I had money ahead of
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time just for that purpose. And it worked. A month later I resumed,
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and nothing has become of it since. But, dont be scared off because
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"I", the person writing this file got caught. It was a stupid mistake
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on the part of a freind. I wasnt even aware of it till it was too
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late. Figures huh? Just besure you know of EVERYTHING. If someone
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else is taking care of part of the scam, be sure you know what it is
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and what they did. Besure everyone involved knows everything. That
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way you dont get crossed lines...
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Oh yea, I in no way condone the act of carding. NOT.
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Aeon Flux [IS/ARIZE] 92'
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==============================================================================
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Edited and retyped by Aeon Flux
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EOF |