221 lines
12 KiB
Plaintext
221 lines
12 KiB
Plaintext
+-----------------------------------------------------------------------------+
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! Carding Volume II !
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! The second installment !
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! !
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! By The Metallian !
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+-----------------------------------------------------------------------------+
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! A Metal Communications Presentation. !
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+-----------------------------------------------------------------------------+
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This file is for the more advanced carder unlike the first file put out by
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me which was for the complete novice.
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I have recieved quite good responce to the file I wrote in about December
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of 1984 on carding...Entitled The Basics of Carding. I have since been
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exploring other means of getting and other uses for cards. In addition to
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alaborating on my previous concepts. If you are new at carding and don't know
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how then I suggest you read my previous carding file available at all of the
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boards listed in the title.
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1) As mentioned in the previous file was the method of getting carbons from
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your local store which accepts credit cards. Well...it has come to my
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attention that now in some stores if not all is that when they rip the carbons
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from the machine that it rips the carbon off so that the whole card is not
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visable on the carbon. I have not run into any of those businesses that do do
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that but I have been told from a relyable source that this does happen at some
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places.
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2) The Mail Box...As you know (or should know) that people recieve there
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new cards in the mail. If you happen to have a route on the way home from
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school/work where someone is gone during the day and don't get home until
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after you do every day. Simply check there mail box every day on the way home.
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This will work far better if your mail box is right next to the guy's your going
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to get it from. When it arrives, simply take it...write your signature for that
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person on the back...and go for it. You now have Credit Card ! Now comes the
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fun part...the buying. Unless you don't live in a big city I suggest that you
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go out of town to a place that out have never been to and don't plan on going to
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again for quite a while. This will not work if you don't look at least 18. I
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cannot remember who brought this up...but someome suggested that it is a good
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idea to get a joke going with the clerk taking your card...if you notice a
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drastic change in there aptitude when they get the info on the card you better
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get the hell out of there quick. Just to be safe I suggest that you get some
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kind of fake I.D. to display when using your card...sometimes they will ask for
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it and sometimes they will not. Make sure you do it all in a period of a couple
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of days...and don't stay in the town or at least not on he same side of the town
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for more than one or two days. Make sure to act real casual when doing
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this....if out are really jumpy you might as well pull a gun on them and tell
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them to fill up the bag with money...because you are as good as caught anyways.
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When doing this you must take into account the possibity that they will find out
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what you are doing. If you think that they are not buying your story it is time
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to make up a reason to leave for a second (ie.I have to go to the bathroom) and
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then get out of there!
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3) Here is another way of getting yourself some cool stuff. A friend of
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mine has used this method and says that it is real good. It is particularly
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Good for those of you who do not look old enough to have a credit card... but
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Want to go get some thing on an in-person type thing this one may be for you if
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you have the guts. Call up a store out of town unless you live in a real big
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city. Tell them that you are really busy and that you would like to order
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something and tell them that he would like his son/daughter to pick it up. Then
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ask.. Could I give you my credit card and my information and have it ready for
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my son to pick it up. If they say yes...just give them the info...then just
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drive over and pick it up You can make up your own origanal story on who is
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picking up or why.
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4) Taking a Vacation. This is a REAL good thing...especially for this
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summer. Here is a way to do it. Make a reservation with the airline and
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destination of your choice. There are two different choices you can make at
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this point.
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1. Pay for it over the phone with your credit card..the best way
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is through a travel agency. Then you will get your ticket...pay at the last
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minute to the travel agency so they don't have time to find out that it is a
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illegal purchase. They will give you your ticket and go for it! Use a
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different name and different airline and different card on the way back.
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2. Is to make your reservation ahead of time without paying in advance.
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Then...when you arrive you pay for the ticket. This requires the use of a
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method so as you get the actual card and make yourself some kind of I.D.
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such a buy(or card) a identification maker. Or get false I.D. other ways(there
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is a file on getting false I.D. on some boards) and then display the card and
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I.D. and pay for your card there...that way you can make sure that they don't
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have time to find out what happened.
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Ok, this is an actual example of a carding venture performed by someone
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who I will not reveal hi name.
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First, he went down to Travel Concepts, the local Travel Agency in a
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shopping mall in my town. You will find that for the easiest place to obtain
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a carbon from a place which doesn't have much other garbage. (ex:Travel Agency:
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Hallmark store: Record Shop...). I don't suggest that you goto Thriftway or
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Safeway because they have a ton of other garbage, such as rotten fruit and other
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such unpleasant things. Use common sense when picking a place. Then he went to
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the back of the store and casually looked for their garbage can. Then, either
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before of after hours and go for it. Then he grabbed all he could find and took
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off back to his place. He then started reading the info off the card and
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putting it on paper so it was easier to read. He then searched through and
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found one that looked good, then called information and got his address and
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phone number, assuming that the holder of the card lives in the town from which
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you got the card from. Next, he placed the order with Northeastern Software.
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This is all of what they asked for, and his replys.
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CA= Carder Talking
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NS= Northeastern Software talking
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NS: Northeastern Software, may I help you?
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CA: Yes, I would like to order your Novation Apple-Cat modeam & an Apple
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Imagewriter.
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NS: O.K....How are you billing?
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CA: Credit card.
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NS: What Kind?
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CA: VISA.
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NS: May I have your name, expiration date and card number please?
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CA: Name, xxxx-xxxx-xxxx-xxxxx-xx/xxxx
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NS: One moment....Ok. What is your address?
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CA: xxxx Anywhere
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Anyplace, xx, xxxxx
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But could you have it sent to my work adress^?
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NS: Yes, what is that address?
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CA: xxxx Dropozone St.
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near-your-place, xx xxxxx
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NS: Thank you for choosing Northeastern-
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CS^: When will that arrive?
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NS: Oh...7 Days.
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CS: Ok, thanks, bye.
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NS: Bye.
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He first gave them the card holder's address, then put in his drop zone
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for "Work Address." Also, sometimes most places will ask for other info like
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phone number, driver's license, Social Security number, ect. If you have this
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info, give it, if not, DO NOT HANG UP!!! If you just hang up they might get
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slightly suspisious^ and report the attempt to the Card Co. who may inform
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the card holder, or change the numbers. If you don't have any peice^ of info
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they ask for, say "I don't have my SS card handy, I'll have to call back," or
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make up your own believable story.
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Phone Sex Services.
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So you want to use a card to call a phone sex place do you... well, you have
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probably heard everything about all of there questions and methods of checking
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on those non call back ones. But, how about a way to do one on a call back.
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Hereis one of the better ways. Loops! As soon as you have placed yur^ order
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to a phone sex place, give them a number to call, and have them call one end of
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the loop, while you are waiting on the other number and bingo, you are on, here
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is an actual experience that a friend of mine tried using my idea:
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He dialed it up.
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OP=operator speaking
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CD=Carder speaking
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OP-Do you have a Visa or Mastercharge
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CD-Yes I have a Visa
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OP-What is your name as it appears on the card
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CD-John Doe
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OP-What is your Card number and Experation date?
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CD-0000-0000-0000-0000 Exp 10/86
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OP-And the bank that issued the card?
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CD-Citibank
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OP-What is your Address and Phone number
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CD-0<><30><EFBFBD>r<><72><17>Y9Y<39>Dr. Anywhere, AA 00000. 1-000-000-0000
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OP-Are you calling from this phone number?
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CD-No, I am calling from out of my state.
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OP-Are you at a residence or Motel/Office
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CD-A residence
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OP-And what is that number?
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CD-Then you enter the loop line number (the one without the tone)
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OP-Ok, we will have Traci call you back in about 5 mins.
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Then, you call the loop line number (with the 1000hz tone) and wait to be
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conected. Make sure that the info is correct or else kiss the Loop goodbye.
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This does work if you do it right.
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A Word of Warning
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Unfortunately carding is illegal, and you can be arrested for credit card
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fraud. Recently there have been a number of carders arrested for credit card
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fraud all around the nation, and a few good elite boards have gone down because
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of arrests. So be careful.. Here are a few tips on how not to get caught.
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When sending a package to a vacant house, always walk by it first and check
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to see if anyone is watching it. Then, if you think that the coast is clear
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then go in...if anyone is watching (like the police or FBI) then by all means
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Don't Run! This is a mistake that a few have made. Just casually walk on down
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the street, and never go by there again.
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Using your families/own card
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Yes, this is rather new...as in I thought it out last night. That, why
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don't you just use your own/families card. This is far the safest method I can
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think of...other than using a friends. Comprihend this...insurence pays for it!
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So, you can charge massive things to your bill, and then simply say, hey, we
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didn't order this..when using your parents...make sure that you don't order
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something like a stack ampfifier or a new Apple when living at home because if
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your parents have an I.Q. of over 5.5 then the should be able to figure things
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out, other than that, it is great. I've not tried this method as of yet. It's
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pretty cool. When using this method you ae allready for anything that they
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might ask...like drivers licence--social security--address--each without having
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to research your victim.
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Not Carding...
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This is not carding....but put in here for the hell of it! Let your mind
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think about this for a while. This is not a valid idea in area's where U.P.S.
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doesn't leave stuff on doorsteps or somewhere without signatures. This is
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pretty elementary...yet none has mentioned it to me. Simply, if you are
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sending a package to your home (via U.P.S.), and paying for it (i know that is
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rare), but anyway... simply, while knowone is around...take the package, and
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tell U.P.S. that you never got it, this takes a bit of convincing. Then, you
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will just get another one. So, in a case for instance, with ordering a 10 meg
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hard drive, simply when it comes, take it in, and say that you never got it,
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then they will mail you another one. And BBOOOOMM! you have 20megs instead of
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10megs..or sell one of th 10megs and get your money out of it, and you get a
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10meg hard drive for free!
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Well, enough for now... if this goes as well as the first one, there will be
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more. Oh yes, must have a stupid disclaimer. I hereby take no responsibility
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for the use of this information, this was presented in a non bias format and is
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Simply a documentary of informtion...this file does not condone the use of CC's
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or the cheating of the Credit system, meerly to inform individuals such as
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Newsweek and Time write fies on Cocaine and Murder, but they do not condone the
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uses of them, or to my knowledge (who knows) practice them...
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