363 lines
19 KiB
Plaintext
363 lines
19 KiB
Plaintext
The REAL Rules of Carding!
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-----------------------------------
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By Dr. Chip of Red Sector! (Hi Bill!)
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Disclaimer:
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Even though I do know this information, it in no way suggests
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that 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 really necessary nor safe to use CC #'S
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that you get off a board unless the board is highly elite and you know you
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can trust the person and the CC number is not going to be used by anyone
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else.
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Also, to people who post CC #'S - Make sure that you are posting it on
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a board on which no one except elite people are reading it. If a rodent
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(word courtesy of King Blotto) happens to be on a general board in which
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someone posted his mothers CC #, there is a 100% chance that kid will tell
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his parents, and the sysop might get nailed for it. It's happened so be
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careful.
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The easiest way to get cc #'s is to go to a trash bin of a place that
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uses cc #'s. If the place doesn't bother burning the papers, you can
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usually find hundreds and hundreds of #'s on a good day. If you work in a
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Gas station, you can get millions of the things a day.
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If you want to nail some guy you know, and you can break into his car.
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Most people will save their CC #'S and its registration right in the glove
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compartement for records about their 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 cameras set up to watch the trash-
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bins. You can either spray the camera with spray paint or cover it with a
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sheet, but then just quickly grab some and run. You never know if the cop
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will be watching that camera. Remember, the best way to go cc # looking is
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to get with a friend who is in a car, watching for other people.. Also, it
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is best to go late at night, the later the better, the guards are usually so
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stupid that they won't even bother watching. Most people that I know don't
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even bother with banks trash-bins though. The only time it's good to do that
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is if you're also trashing for hacking info. If you just need some CC #'s
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then just find some good place that uses CC's and trash it..
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There are other ways such as credit bureau's that you can get credit
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card numbers as well as telephone numbers, and lots of other fun information.
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However, as a whole, stay away from credit bureau's like CBI and especially
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TRW. TRW has gotten extremely dangerous. If you enter a false pw, the the
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call is immediately traced. If you decide to use credit bureaus that fine,
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but as whole, there is no real need to. just go trashing for new cc numbers,
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and you real won't have anything to worry about. If you trash a place in
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which the customers are rich, you usually won't have to worry about the card
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being valid.
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A note--> Visa and mastercard have changed over to a new type of carbon.
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In other words when you tear the copies , the number on the carbons gets
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split in half. (thanx Bomb Jack). There are still ways around this. Have
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a friend of yours that works in one of these places just write down the
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numbers. A friend of mine works in a place where they take all the cc
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carbons, chuck them in one barrel. he then takes them out to the trash..
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(or does he??)
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well, that just about covers methods of how to get cc #'s. if you
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would like to try your luck with credit bureau's then read the file, TRW
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information or other files which have to do with credit bureaus. I am not
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going 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 don't know exactly what kind of card
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it is or anything else. Well, to find out what kind of card it is here is a
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brief summary of the number of digits and the information you need to know
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to use the 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 that will "check" the credit card
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for the amount of money that you type in. However, there are many problems
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with this. The major one is that when you call the number and type in that
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amount, it is subtracted from the card. In other words, if you have a card
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that has 500 $ in it and you "check" it for 300 dollars and then try to use
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the card, there will only be 200 dollars in the account so it won't work.
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Now another idea that has been suggested is to have just a small amount
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entered, just to check to see if the card is valid. This will work, but
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make sure you enter something like 50$, since validation of cards is not
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done usually on orders that are under 50 dollars.
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Here are some of the "voice validation numbers that I am talking about.
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1-800-842-1250.. Another one is 1-800-228-1111, when you get a carrier,
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do #+5317007000220959+card number + the expiration date + the amount of the
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purchase. The recording will tell you if it is valid or not. (Thanx to
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the COSMOS BBS for that last one). However, there shouldn't even be a need
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to check on them. As long as you get them from a somewhat rich place, and
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don't use it for anything extravagent (A black porshe, for instance), you
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shouldn't have anything to worry about.
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Uses
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----
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Ok, the part everybody's been waiting for. You have that stupid number
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in your hand but how do you use it? There are many ways to use the numbers
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and I'll go through as many as I can right here.
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An important thing to remember is - Never use a CC # more that once.
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You can use the same cc at the same time, but don't use a cc # one month and
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then try to use it again the next. The best time to use a CC #'S is at the
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end of the month when the bills arrive. That means you have an entire month
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to use the card.
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OK, now for the uses. There are two kinds of uses that you can u ze a
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CC for. Number one is "for yourself". You can use the CC to add to your
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computer, your home, or whatever else you want to add to. The other type of
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use is revenge. You can use the CC either to get back at the person who
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owns the CC, or get back at other people which will be explained further
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into the tutorial.
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Mail order catalogs - Places that say that they will accept cc # orders
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are great places to order from. However, a quick inside tutorial is needed
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here. She is going to ask you for your phone number to check you out. There
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are two ways to get around this. Number 1 is to call from a pay fone in your
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town and wait until she calls back. Wait about 15 minutes, if she doesn't
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call back by then, she's not calling back. A note.. 50% of the time the
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lady will give the number to shipping to validate. The guy will then call
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you the next day. If you want to get around this tell the lady that you are
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calling from out of state and won't be at this number tomorrow. She'll
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probably fallfor it. An extremely good way of using a pay fone is to get the
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fone number of the CC owner forwarded to the phone booth. This can be a
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little difficult for the beginner CC'er Though.
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The second way is to find a good loop in your state and call the other
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end and give her the first end. This is the best way there is. Remember
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though, if you tell her that you live in Conneticut, but the loop you give
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her is in Pennsylvania, and she notices, you will be in trouble. Continuing
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on this thought, you need an address to which to send your new found goods.
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There are many different places to have the goods shipped to. Remember,
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don't send it to your house!! Not very intelligent. Because you're not
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going to send it to your house you must use a drop zone. A drop zone is a
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house thatnear one of your friend's house or your house. The perfect drop
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zone has nobody living in it, and is currently waiting for a buyer. Another
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perfect drop zone is a neighbor who's going away to some place like England
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for a 3 month vacation. The only problem with that is that the person might
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have their mailheld at the post office. However, U.P.S., which packages are
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sent through, often doesn't listen, and just sends the sucker anyway. I
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recently read that another good place to use as a drop zone is a friend's
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house. What you are then supposed to do is to have grab the package as soon
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as it arrives, and when and if the cops come, just say that you had no idea
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what they're talking about. I advise against this. They will probably
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continue to suspect you, andyour if your friend's parents come across the
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file before you or your friend do, you might have a little explaining to do.
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If you want to CC and you can't find a good drop zone, don't send it to a
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friends house, just send it to an old ladies home, who's too lazy togo out
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and get her mail. Just swing by 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 have a fone number to give the
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"nice" lady, so now's the big moment. Give the place a call. Be sure to
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sound as cool and collected as possible. If you hesitate alot and worry, the
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lady will become suspicious. Sound a little bit annoyed at the lady, like you
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have better things to do, but be polite. Then just order what you want, she
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will ask for the name of the person, his CC #, his expiration date, and all
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the otherstuff I listed above. Don't be stupid and hesistate on the guys
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name. It does not assure the lady that you are really John Fredrickson or
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whoever. Remember, be catious with what you buy. It is possible to get 20
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meg hard drives, but they usually will check you out more. If you want to
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get a joystick, but say, "what the hell, I might as well go for a hard drive
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too..", buy the hard drive with one card #, and the joystick with another.
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That way, you'll at least get the joystick.
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Phone Sex Numbers - There are tons of these, phun fone sex numbers that
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you can get out of any porno magazine alive. If you need any of these just
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check in your newest porno magazine like velvetand they're listed there. If
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you are too young to get these magazine, still want to try this method, and
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can't find someone who can get them, I can give youa list of them that I got
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from a board somwhere.
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Anyway, when you call up, talk in a deep voice (If you have a really
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high voice, have someone else do this) and act like your really desperate.
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The "nice" lady will then say something like "We have tons of hot girls just
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waiting here to serve you." You have to give most of these ladies a lot more
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information that the fone order places. She'll usually ask for a fone
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number, an address, andall kinds of other shit. Then she'll hang up, while
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she is checking your infoand then later call you back. A fun thing to do is
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to call this lady, and convince her to call a loop where you have about 15
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kids on the line. As soon as she calls, have a little fun with this lady by
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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 my money back!!"
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"Are you doing this because you love my mind?"
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"Does your mother know you're doing this?"
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Have everybody on the line scream "Whore!!!!!!!!!!!" or "Slut!!!!!"
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Just sit there until she's finished, (she'll start screaming, "i'm
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coming, I'm coming!!", and then have everybody on the line go at the same
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time, "Aaaaaaaaaah!!!". It phreaks the lady out..
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Another thing you can do is to have the lady call up a guy you really
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hate and watch through his window as he tries to explain to his wife why
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"Wonderful Wanda" just gave him a call and said he asked for some serious
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phone sex.
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Computer Shows - A lot of Computer shows have telephone lines set up so
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they can demonstrate their modems. What you do then is to walk around until
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you find one of these places and say.
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"Excuse me, my father is at work right now, but would like to buy that
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1200 baud modem and two joysticks (more about the two joysticks later), but
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can't get down to the show. Can he call you and give you his credit card
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number. You can then call him back and check him out"
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It usualy takes a while to find a sucker that will do this but when you
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do. Have one of your friends call the number while you stand and talk with
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the guy. Make sure your friend talks in a "fatherish" voice. Chat it up
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with this guy. When he asks for the number, give him the number of the pay
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fone. Your friend will then be called back upon which he will reply "Yep,
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I ordered it." Voila! You now have a 1200 baud modem and two joysticks.
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Important things to consider about this last method, if you do get
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caught. Now I will explain why to get two joysticks, it doesn't have to be
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two joysticks, it can be two microchips, it doesn't matter. If you do get
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caught (it's never happened to anyone I know, but this is a pre-caution),
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tell the cops that you were doing this since this guy told you that he would
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give each of you a joystick with his credit card number if you would go in.
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Say that he had no cash and couldn't get into the show, and he left his
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credit card athome or something. Remember, creativity in this situation may
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save the cat, not kill it. Then, lead the cops outside and show them where
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you were supposed to meet this guy and give it to him. He, obviously, won't
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be there so you say,"Shit, he must have seen me with you and ran! I didn't
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know I was doing anythingwrong, he just wanted to get this modem really
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badly but didn't have his credit card with him or any cash" Act really
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stupid, because this really is a lame excuse.
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If you find a really stupid looking salesmen, especially the foreign
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ones (they wouldn't believe that anything like this would ever happen) this
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method will work extremely well.
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Destoying a person's credit - This is by far the easiest revenge method
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of credit carding. Just call up one of those "voice validation" or "credit
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card validation" numbers and type in the CC #of a person that you hate, and
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then keep typing in high amounts of money until all the money in his account
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has disappeared. Then when he goes to buy something, all the money on his
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Credit 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 next?" you ask. Well, the more
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advanced thing to do and the best thing to do if you are successful is to
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get a real plastic (Credit card). If you steal one, go wild with it the
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first day, since the person will probably call in and report the card
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missing after a while. Make sure you have a copy of the person's signature,
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a fake id, under his name, or anything else useful. If your signature looks
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totally different than the signature of the person, you will get nailed.
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Things to remember: Don't getcaught!! Act older than you probably are. The
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older you are, the better chance of success you will have. Again, act casual
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about it. Biting your fingernails is not a good sign of a good customer.
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Another thing to do is to stay away from big places. I do know of people,
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(not personally, A friend ofmine works there and at least 4 people have been
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caught for doing this) Visit small stores and small places. Sometimes you
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can take the stuff back and return it for money. Don't use the CC's at banks
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for cash unless you want to get caught.
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Another great advanced method is to get your own fake cc card. These
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are the best. Have the card shipped to a drop zone or house, and once you
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get it, go wild. Use it at all the places which don't check out your credit
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rating (there are a few stupid places that don't)
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You can also`?et fake Lechmere cards, Sears card, or any other type of
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money card if you work at it. Just be careful. I've been informed that
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merchants are supposed to detain illegal Credit Carders by peaceful methods,
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but I think that if a person is using a fake credit card, they're not going
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just say, "Please come with me, unless you don't want to." If you're in a
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small store,make a run for it. If you're in a big st{{re, and the clerk
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informs you that the card is invalid (If he thinks the signature isn't
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right, he won't tell you, but if he watch to see if he calls security) then
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just act huffy, grab your fake card angrily, and walk out of the store in a
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huff.
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Well, that about sums it all up. This file is now about 10 pages, I
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think, so enjoy. The version that you are reading now is version 2. I will
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probably end up adding things or changing things as time goes on so look for
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version 3. If anybody has any questions or comments just leave me E-mail
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somewhere.
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Thanx.
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DISCLAIMER: Once again, I'd like to remind everyone that this in no way
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suggests that I use illegal CC #'s. This is just information that I've heard,
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know, have figured out, and have made up.
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Important note: If you get busted, don't come crying to me, the penalty is
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stiff so if you want to enter the realm of cc fraud, do it knowing you're on
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your own.
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Later Dude(s)...
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[0m
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Downloaded from House Atreides...[716]/627-3490!!
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Press a key...
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