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%% ========================== %%
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%% The Complete Carding Guide %%
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%% ========================== %%
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%% Concieved and Written By %%
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%% %%
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%% --==**>>THE REFLEX<<**==-- %%
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%% [Member: Omnipotent, Inc.] %%
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%% %%
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Have you ever been looking through a magazine and seen those ads full of
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great computer stuff that you would love to have but could only dream about
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since you didn't have any money to shell out $200 at a time for stuff through
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the mail? Well, with this file you will learn how to get as much as you want
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without even having to pay a dime. The technique you are about to be
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introduced to is known as Carding. It is using someone else's credit card.
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Here is how it works, you get someone's credit card number and then use it
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to order through a mail-order firm. Carding can be broken up into basically
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three sections:
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[1] Obtaining the credit card number.
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[2] Placing the order over the phone.
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[3] Receiving and picking up the package you ordered.
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Step [1]: Getting the number
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=============================
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There are many different ways to obtain a credit card number. One of the
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most popular ways is what is known as trashing. This is simply going through
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the trash of large store looking for the carbon copies that store make after
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ringing up a purchase on a card. Another way is by calling a person while you
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pose as a representitive of their bank. Or you can also copy it down if you
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see someone carelessly flip out their card where you can see it.
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Trashing may be accomplished one of two ways. The first method is to go
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into a store and start looking through whatever they carry. Start moving your
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way slowly to the cashier's stand. When you get there, throw something in (a
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bag or a piece of paper). Next, exclaim that you didn't mean to throw away
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that particular object. Reach in the basket and get your object. Search for
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some carbon copies. If you find some, put them in your pockets. If you threw
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a bag the the garbage, just put them in there, it is much easier since carbons
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have a tendency to smudge, so be careful how you handle them. The second
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method of trashing is by making a dumpster run at night. Go, at night, to the
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store after a busy day with lots of customers. Try to hit the stores with the
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rich customers. In other words, don't go trashing at K-Mart. Now, take some
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large garbage bags with you or something that you can carry the carbons in
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without smudging them. Jump into a dumpster and start searching for some large
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garbage bags or for just some loose carbons. Cut open the bags with your razor
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and ransack them for carbons. If you see security coming, jump out and run
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like Hell. Or, if security catches you, try to get rid of the carbons without
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them seeing you, and tell them that you were looking for some binders for
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school. Once, when The Uncorruptable and I were searching for some new cards,
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we decided to check out the dumpsters at the local mall. When we were checking
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out the dumpsters for Saks Fifth Avenue, we noticed that they could only be
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reached by going through the store for they were not open to the sky. The
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entrance to them was surrounded by a cage. All out of luck? Not yet, never
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give up hope. We managed to reach under the fence and grab many carbons that
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had been spilled with other garbage as the bags tore. Out of close to 50
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carbons, only one was an American Express. Not bad, because American Express
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cards have at least a $5000 limit on them and they don't give them to poor
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people.
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Another way of obtaining the number without leaving home is by posing as a
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person from someone's bank. Look through the phone book for some people that
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live in the rich part of town. Call them up and proceed as follows:
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YOU: Hello, my name is Brad Moreland, I represent Citibank Customer Service
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and Management. I am calling to notify you that your credit card limit
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has been raised to $5,000.
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SUCKER: But my limit has always been $10,000.
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YOU: Just one moment. [Make it sound like you are typing something in on a
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computer.] We must have a computer error. Could you read off the
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embossed number on your card, please?
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SUCKER: Ok, one second and I'll get it.
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Boy, will they ever. You can elaborate on this by asking if you can put them
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on hold while you call Computer Management Division. In other words, pour on
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the bullshit.
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The final way of obtaining a card number is simply to write one down when
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you see one. This is good in stores or restaurants when you are waiting in
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line. Always carry a paper and small pencil with you. Develop a type of
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shorthand you can understand. You will always find a situation where you want
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something to write on whether it be credit cards or some 7-digits.
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What do you do when you have some carbon paper. Well, if you hold it up
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to the light, you can see everything you need: [1] Name, [2] Card Number, [3]
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Expiration date. But, you now need to get out your phone book and look up this
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person in the phone book. Get their address and zip code. You will need this
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because when you are ordering, the company will ask you for the billing address
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and you NEED to give it to them. This is because when they go to check the
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card and the billing address doesn't match, they won't ship your stuff to you.
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If the billing address DOES match the one you gave them, they won't check it
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any further except to make sure the card itself isn't stolen (which it isn't
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because you only took the number, not the card).
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You may need to check out the limit on the card to make sure that you
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don't go over the limit. This can be accomplished by calling up a credit card
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check, like they do in the stores. You probably wonder, "Well, where do I get
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the number for this thing?" This is where you need your paper and pencil. Go
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into a store and when you are checking out, look around for a number and an
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authorization [merchant] code. They are usually around the phone. When you
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call they will ask for the mechant number, the card number, the expiration
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date, and also the amount of purchase. Look in the magazine and add up the
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price of all the stuff you want to order. I suggest that you don't order any
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amount of over $1,000 on a VISA or a MasterCard. If you have an American
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Express, they have at least a $5000 limit. The only bad thing about American
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Express is that they aren't accepted widely like MasterCard and VISA, but times
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are changing. One good number to check VISA's and MasterCards on is (713) 840-
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8010.
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Step [2]: Placing the Order
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============================
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Now find the 800 number in the magazine and get ready to place the order.
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Go to a phone booth and call up the place. Usually they will have an 800
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number to order so you don't need any money. Act calm. Don't sound like a
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little kid. And most of all, don't act dumb, get carried away, and order their
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whole inventory. Remember that they won't take you seriously if you order too
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much merchandise. The whole idea is not to order it to your house. Find an
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empty house and trash the FOR SALE sign. Now give them the address of the
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house. Try to have the shipment sent UPS. UPS is good for their style and
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I'll explain it below. Have it either shipped Blue Label (2-day) if the order
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is expensive, or Red Label (1-day overnight) if it isn't too expensive. I've
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heard of them being ordered to P.O. Boxes before since you just give the people
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at the post office a false name, usually they don't ask for a forwarding
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address. Also, if you can con some loser into doing this, make sure he doesn't
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know your name or number or where you live. Tell him that you will be sending
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some stuff over to his house. Usually it would be best if you told him you
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would get him something cheap under $50. When he receives the package tell him
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to call you. Send someone over to pick up the package from him, let him keep
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the cheap crap you got for him and get away from there and never talk to him
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again. This way, he will take the heat from the Feds and you don't have to
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worry.
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Step [3]: Receiving and Pick-Up
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================================
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Now for the pick-up. Give the place an address for an empty house like
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one that's for sale or an abandoned house. Just make sure that the house you
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give them does look lived in. If there is a FOR SALE sign, don't forget to
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trash it around in the back yard or keep it, they can come in handy sometimes.
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Put a note on the door on the day they said it would arrive saying that
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you are sorry you couldn't be home and for them to leave it on the front step.
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Now, sign the note with the card holders name and put on the card that if they
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need a signature, they can take the note. UPS will always take the note for
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the signature.
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It is usually a good idea to watch and see when they drop it off. When
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they do drop it off, don't start acting like an asshole and run over to the
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house. Take it calm and easy and then go on home and wait till night.
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If the UPS man takes the package to a neighbors house, then just go to
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their house with the note the UPS man left on the door and claim the package as
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yours and split.
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Now that it's night, sneak over to your drop at about two AM. Wear dark
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clothes and pretend you're playing James Bond or something like that. Go to
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the drop and get your package. Take it back and hide it somewhere near your
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house real good. This way, when the Feds come knocking on doors, you won't
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have what they're looking for. Wait for it to cool down and then bring your
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package inside, take it out, and get rid of the evidence by burning the box and
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shit. Remember that only a moron that doesn't value his freedom would send it
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back if it were broken or something.
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Now you know about Carding. The way to obtain merchandise without paying.
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Just remember that you have now commited a federal crime with a penalty of up
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to 10 years in prison and a $15,000 fine.
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A few brief notes:
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==================
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If the place asks for a phone number when you are ordering, give them a
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BBS number that is always busy. You can place the oder from home, just don't
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call their 800 number from home because I have had them trace me before from an
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800 number. If you want to call from home, call through an extender to their
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customer service number.
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Make sure that you ask them for a date as when the shit is going to be
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delivered. That way, you'll know when to check the drop.
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Carding is wonderful! It is the way to get the stuff that you have only
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stared at and dreamed of by going over and over in a catalog. It is the poor
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man's way of being rich. Let's face it, at today's prices, no one can afford
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much. Carding is like making money for nothing as a song says. One suggestion
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is to order gold coins from some shop, look in the back of Smithsonian's
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Magazine. And then you can turn the coins into cash for the current running
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price. All that you have seen in this G-phile is not bullshit, because I now
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have $400 in books from Paladin Press, a Sony D-7 compact disc player, a Casio
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2-1/2 inch color LCD portable television (they give those things long names), a
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1200 baud modem, and $500 in cash.
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BE CAREFUL
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=======================================
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