189 lines
9.2 KiB
Plaintext
189 lines
9.2 KiB
Plaintext
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_____________ _/_/ | | \ \ _/_/ _____________
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| ___________ _/_/ | | \ \ _/_/ ___________ |
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| | _/_/_____ | | > > _/_/_____ | |
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| | c o m m u n i c a t i o n s | |
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| |________________________________________________________________| |
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|____________________________________________________________________|
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...presents... Credit Card Fraud Ideas
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by L.E. Pirate
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>>> a cDc publication.......1990 <<<
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-cDc- CULT OF THE DEAD COW -cDc-
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_______________________________________________________________________________
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Hey there. L.E. Pirate here. Here's some ideas and info I've scraped up
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over my carding days that might just help you. Everything contained here will
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work and has been tried recently to check to see if businesses are still
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ignorant.
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-======-
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ORDERING
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-======-
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If you place an order to a big company (we'll use BEST as an example)
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from their catalog, they will ask for the catalog number. On the back of the
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catalog above the address there is a 6-8 digit number that has the info about
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the person who they sent the catalog to. If you received the catalog in the
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mail then using this card is not only foolish, but can result in a terrible
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situation. All they have to do is track down who they sent the catalog to and
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nail them. If the catalog is sent to you under your parents name, or your own,
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then you are generally screwed and wouldn't even think about ordering from BEST
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if they demand your catalog ID number. The solution is simple. Tell the
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operator that you picked up the catalog in a doctor's office or dentist's,
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etc., and there is no number on the catalog. They will always believe it, so
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good for you.
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OBTAINING CARDS: A FEW WAYS
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-==========================-
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Subsection: CASING FOR CARDS
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-==========================-
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If you need that new CD player, surfboard, etc. but you don't have the
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time to order it and you want it the next day, go casing! (Read other xORG
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files on how to case.) Go around looking for open cars or houses. Search the
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house for PLASTIC, yes, the actual plastic card. It will usually take the
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owner 24-48 hours to notice it is missing, or even longer. Do not take any
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cards you don't need (like Diner's Club, etc...), just take MC/VISA, cash, and
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their phone number. You might also want Exxon, Sunoco, gas cards to fuel up
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your car for the day, or whatever. But only take what you need. Get a VISA or
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MC and head to the local store. Make sure you have another card for ID, as in
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you take a VISA to pay for it and a MC for identification. Use it quickly
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(like within 24 hours) before it is reported as stolen.
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-===========================-
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Subsection: STUPID HOUSEWIVES
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-===========================-
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This is so easy. You go through someone's garbage and look for bank info
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and stuff like that.... anything that will have the name of their bank on it.
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The next day, take off school or work, whatever, and give the house a call.
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Make sure you get a house that the man goes to work and the wife stays home
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and cooks and cleans, like a real woman... ha (very sexist, eh?). Call up and
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do this:
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B=BITCH Y=YOU
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RING,RING
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B: HELLO?
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Y: HELLO THERE. THIS IS MARTY FINKLESTEIN FROM 1ST NATIONAL BUTTHOLE TRUST
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(or whatever their bank name is). IS THIS MRS. ABE DICKNOSE?
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B: YES?
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Y: SORRY TO BOTHER YOU. WE HAVE HAD A MIXUP IN OUR COMPUTER RECORDS, IT SEEMS
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THAT YOUR CREDIT FILE HAS BEEN ACCIDENTALLY WIPED OUT.
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B: OH MY. IS IT SERIOUS?
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Y: NOT REALLY. WE NEED SOME HELP FROM YOU, THOUGH. WE HAVE LOST YOUR CURRENT
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CREDIT CARD INFORMATION. IF YOU COULD PLEASE HELP TO MAKE THIS EASIER, YOU
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COULD EITHER STOP BY THE BANK TODAY OR TOMORROW OR YOU COULD GIVE ME YOUR
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CURRENT CREDIT CARD INFORMATION ON THE PHONE. WHICHEVER YOU PREFER.
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If they want to stop by the bank, just set up a fake appointment and hang
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up... they will, in most cases, be too busy to stop by, and will just give you
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the info right on the phone.
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This method has worked many times before. Try it out, it's a very easy
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and simple way to do it.
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-==================-
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Subsection: TRASHING
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-==================-
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Ugh. This is the dirtiest way to obtain info. Find a place that accepts
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cards and go into their garbage dumpsters. Try going to florists or places
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that don't put out messy shit. Don't go to food places, etc. You won't find
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anything you want there and most of the info will be covered with food and
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other crap anyways. Try florists because all you have to sift through is
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sweet, lovely, colorful flowers (isn't that cute?). Look generally for black
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carbon paper or printouts. If you go to insurance places or car dealerships,
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this can land you computer printouts with TRW and CBI information and account
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numbers on it, which are very valuable to an experienced hacker. Look out for
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half-carbons. They are carbon paper that have perforated edges down them so
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they can easily be ripped in half and discarded. What most places do, is throw
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one side into one can and the other side into another... so take both bags and
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put them together at home. Sure it will take a while, but it's worth it. The
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best time to trash is at night. It would be very handy to have a small,
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compact flashlight that you can use to go through the dumpster instead of just
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feeling around. I have found myself in trash cans many times, and when I get
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caught in there, I go, "Uhhh, have you seen my baseball?".... They'll usually
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take you for stupid, or even act like a bum, that will work.
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-============================-
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Subsection: INSIDE CONNECTIONS
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-============================-
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Make a friend that works at a place that takes a lot of cards. Instead of
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throwing them away, ask him for them. This guy I knew used to keep them all
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and give them away. If you can't find anyone, get yourself a job somewhere.
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The best place to work is a shoe store like Kinney Shoes or Athlete's Foot.
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-=============-
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CREDIT CHECKING
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-=============-
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The simplest way to get credit checker numbers is go into record stores.
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Last weekend I walked into a record store in Delaware and bought the new
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WarZone album. Right on the wall in big, girly, red letters was.
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"OUR MERCHANT NUMBER: XXXXXXXX. OUR 800 NUMBER: 1-800-XXX-XXXX"
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It had listings for VISA/MC/DISCOVER and just about everything else. I
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pulled out my trusty pen while the chick was opening the register and I
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wrote it on my hand. I had just enough time to copy down the VISA/MC one
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when she looked up. Try record places, army/navy stores, shoe stores, and
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places that need to check credit on cards. Remember, though, that checking the
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credit on a card actually deducts that amount from the card (since they assume
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the business is checking during a purchase). Check for small amounts, just to
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see if the card is still good... you don't want to make it useless without
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getting anything! Or, you might. Whatever.
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-========-
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EXPLOITING
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-========-
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So, you found a driver's license lying in the street while walking
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downtown, eh? You think to yourself, "BIG DEAL." Nononononono. Go trash at
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an insurance place and get ahold of CBI and TRW printouts. The printouts
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will contain everything buffered when the person called CBI or TRW and will
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even include an access port number. Call up CBI or TRW and enter exactly what
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is on the printout; except in place of the person's name on the printout, put
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the name of the person and address, etc. in the computer and buffer what is
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shown. Mail the information - the driver's license info, the address, card
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numbers, credit info... everything to the person. Find your own way to exploit
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it to your own advantage.
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-=====-
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CLOSING
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-=====-
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Well, that is just some short info on some various CCF things you can do
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and things that can help you. Hope it was educational, not to mention
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thrilling...
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_ _ _____________________________________________________________________
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/((___))\|The Convent..........619/475-6187 The Dead Zone.........214/522-5321
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[ x x ] |Demon Roach Undrgrnd.806/794-4362 The People Farm.......916/673-8412
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\ / |PURE NIHILISM..........new # soon Ripco.................312/528-5020
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(' ') |Tequila Willy's GSC..209/526-3194 The Works.............617/861-8976
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(U) |=====================================================================
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.ooM |(c)1990 cDc communications by L.E. Pirate. 89-04/03/90-#129
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\_______/|All Rights Pissed Away.
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