351 lines
18 KiB
Plaintext
351 lines
18 KiB
Plaintext
ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ
|
|
Þßß ßßÝ Masters Of The Inner Posse: Overdose
|
|
Þ ßßßÛßßß ÛßßßÜ Ý The Grim Reaper
|
|
Þ ÛÞ Ýß Û Üß ÜÜ ÜÜ ÜÜ Ý Writers: Black Wizzard
|
|
Þ ÛÞÜÝÜ Ûß ÜßÜßÜ ßÜ ÞÜÜ Ý PoSSe HQ: Tgr 2600 313.645.3660 NUP: [SLAYER]
|
|
Þ ÛÞ ÝÜ Û ßÜßÜÜßÜÜßÞÜÜ Ý The PoSSe: Dedicated to Bringing You The
|
|
ÞÜÜ ÜÜÝ Best...
|
|
ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ
|
|
The PoSSe Text File #1
|
|
05/04/91
|
|
|
|
The Art of Carding
|
|
ÄÍ 0verdose
|
|
|
|
|
|
ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ
|
|
|
|
Table of Contents
|
|
|
|
Disclaimer
|
|
Preface
|
|
I. Introduction
|
|
II. Getting Cards
|
|
III. Setting Up A Drop Site
|
|
IV. Ordering
|
|
V. Delivery
|
|
VI. Pick-Up
|
|
VII. Aftermath
|
|
VIII. Live with Parents?
|
|
IX. What to Card?
|
|
X. Fucked Up?
|
|
XI. Miscellaneous Notes
|
|
XII. BBS's to call
|
|
|
|
-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-
|
|
|
|
DISCLAIMER - Read This First!!!
|
|
|
|
This file is Strictly for informational purposes only. The writer of
|
|
this text file and group affiliated with him are not responsible for the actions
|
|
of the reader dealing with this subject. This file was written with the intent
|
|
of giving the reader knowledge of Computer related crimes. Neither the author
|
|
nor the BBS's that carry this file are responsible for any consequences of the
|
|
readers' actions. By reading this file, you take responsibility for your own
|
|
action. I do not endorse the using of this information in any illegal manner.
|
|
|
|
Now that this shit's out of the way, we can get down to the nitty gritty
|
|
of carding!
|
|
|
|
-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-
|
|
|
|
PREFACE
|
|
|
|
I have read many text files on the carding and I have found that none of
|
|
them really capture the full essence of the carding chain. I found that the
|
|
majority of textfiles contain most of the same info in different words. I have
|
|
put my personal methods and experimenting in here along with the traditional
|
|
things. I hope that this file helps you *LEARN* about carding.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
|
|
|
|
I. Introduction
|
|
|
|
I'll skip all the bullshit and get to the facts... Credit Card fraud is
|
|
simply using someone else's credit card to buy shit for yourself. Enough
|
|
said!!
|
|
There are many ways to use a cc such as ordering by mail, getting cash
|
|
from Western Union, Order and go pick it up, etc. The possibilities are
|
|
endless. This file concentrates on the mail order aspect of carding.
|
|
|
|
Before you start you should consider the risks: Contrary to popular
|
|
belief cc fraud is relatively safe. I'm sure you've never heard anywhere in
|
|
the media that a person was caught and sent to jail because there aren't many.
|
|
But for everyone that's caught, there are twenty people who get away with
|
|
it. They don't publicize it because everyone would do it. Now consider the
|
|
possibilities that there are... Just about anything that you could want
|
|
you can get illegally.
|
|
|
|
And for all you dudes that are scared of the *FEDS*, realize this: Feds
|
|
have other more important things to do than waste their time trying to bust
|
|
a guy that's carding a watch a house that is targeted as a dropsite when
|
|
there are real criminals out there!
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
II. Getting Card
|
|
|
|
There are a couple of good ways to get cards...
|
|
|
|
1. Trashing
|
|
|
|
Trashing is simply going to a stores trash bins to get Credit card
|
|
transaction carbons. I suggest that you hit the trash after a big holiday like
|
|
Christmas or something like that. You can get enough in one day to last three
|
|
months. This can get messy and I prefer to use other means of attaining card
|
|
numbers.
|
|
|
|
2. Raiding Mailboxes
|
|
|
|
The advantage you have with mail boxing is you get the cc bill with the
|
|
account number, billing address and credit limit but not the exp. date. The
|
|
expiration date is not necessary, if you don't believe me, substitute 6/92.
|
|
Go to a condo complex or the like and walk casually to the doors and
|
|
pretend to look for a friends place while opening mailboxes. Look for
|
|
anything with a return address of a bank (ie. Citibank, First National,
|
|
Comerica).
|
|
|
|
3. Inside Link
|
|
|
|
If you have a friend that works at a store which accepts credit cards,
|
|
ask him to write down the info before they are logged and stored in files.
|
|
Of the three I have found mail boxing is the easiest and most
|
|
rewarding. I have found blank checks, department store card #'s and once I
|
|
found an actual card which I put back in to ensure future jackpots.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
III. Setting Up A Drop Site
|
|
|
|
It is essential that you have a GOOD drop site. This is the most crucial
|
|
point of the carding so choose wisely. This is the only place you can be
|
|
physically caught. There are many good dropsites.
|
|
|
|
Find a home where the people are out for the week or work all day. Make
|
|
sure they will be out when they "receive" what "they" ordered. Make sure
|
|
you find out the persons name so that the address matches up with the phone
|
|
number.
|
|
|
|
The best place in my opinion is an apartment complex. Go to the door
|
|
and say your a new tenant in 1D and Dad sent a package to 10D by accident.
|
|
Ask if they could sign for it and you'll come pick it up later. This also
|
|
works very well in old folks homes.
|
|
|
|
Another drop site I am experimenting with now is as follows. Go to a
|
|
street that has a vacant home or two on it. Look around and find out if
|
|
some old dorks live on the block. When you have found a block come back the
|
|
following Monday. Go up to the old ass's door and tell them that you are
|
|
moving a week from Friday and you just wanted to get to know the neighbors.
|
|
Be REALLY nice and tell them how you're moving from Germany where you're
|
|
dad was stationed. Finally slip in the deal with the package and it would
|
|
be Swell if they would take the package for you. This never fails, also give
|
|
them a current address (Resident's inn or the whatever) and a bullshit phone
|
|
number. Tell them to call you when you it comes in. You already know exactly
|
|
when it will come in and wait until it comes and get it 20 minutes later.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
IV. Ordering
|
|
|
|
When ordering the merchandise, it is important to keep cool. There are
|
|
two kinds of credit checks. First they will verify the card credit line on
|
|
the CBI. The CBI doesn't have the Exp. date because there are simply too
|
|
many cards in the U.S. The second way they check is either call you at
|
|
home (if it's something like a 486 base system). But this costs a lot of
|
|
money and they will more likely call the area's information (xxx-555-1212)
|
|
and make sure that the name matches the address.
|
|
|
|
I have found that if you want computer shit, you should buy a copy of
|
|
Byte or the like and look in the classified for small companies without an
|
|
800 order number. These companies won't spend as much money as larger
|
|
companies.
|
|
|
|
When you call up, ask all sorts of questions about the product like about
|
|
the warranty, reliability, compatibility, years before obsolescence, etc. Like
|
|
you were making a big investment. Act like you would if you were actually
|
|
spending your own hard earned money. Ask about all the products' differences
|
|
and finally say something like "I sold on that one..." or some bullshit line
|
|
like that. Make friends with him/her and talk to him with his first name. When
|
|
you 'decide' what you want, order in one sentence.
|
|
|
|
She'll ask you what the billing address is, mailing address, daytime phone
|
|
number, who you want to ship it to, card type, name as it appears on the card,
|
|
account number, exp. date. This is in no particular order.
|
|
|
|
Dialogue: Act mature!
|
|
|
|
Salesperson: Hello, J&R MusicWorld, Jane speaking.
|
|
You: Hello Jane, I would like some information on the Casio
|
|
B.O.S.S. calculator, do you sell that?
|
|
|
|
Salesperson: Yes we have several models in stock, which one are
|
|
you interested in?
|
|
You: I'm not sure, one of my co-workers has one and I was really
|
|
impressed with it. He referred me to this company for the lowest
|
|
prices, payment plans, more bullshit...
|
|
|
|
Salesperson: Models we have ETC.....
|
|
You: Bullshit now in prices, value, etc.
|
|
|
|
Salesperson: What model are you interested in?
|
|
You: The 666 model...
|
|
|
|
Salesperson: How will you be paying for this purchase?
|
|
You: Mastercard, is there any surcharge?
|
|
|
|
Salesperson: Not for MC (never for visa or MC), what's your last
|
|
name?
|
|
You: MY name is (card name) address is... cc# is 4000 0000,
|
|
exp. date is 4/99, I want it sent to 666 Mark Twaine Rd. Parts
|
|
unknown, Michigan, 48036, My daytime fone is 313-666-0000, etc
|
|
|
|
Salesperson: How would you like to get this delivered?
|
|
You: Ups overnight.
|
|
|
|
Salesperson: Thank you for purchasing from J&R MusicWorld.
|
|
You: Thank you Jane, I'll call you to tell you how I like it.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
V. Delivery
|
|
|
|
There seems to be some misconceptions about Federal Express and UPS
|
|
delivery. I will clear up the facts regarding these companies.
|
|
|
|
Federal Express offers overnight and economy delivery service. Both
|
|
services require signatures accepting the delivery. The delivery men will
|
|
leave packages on the porch if there is a note with a signature on it to
|
|
accept it.
|
|
|
|
United Parcel Service on the other hand requires a signature only for
|
|
overnight delivery, not for 2nd day delivery. This is always my choice and
|
|
if possible, I will avoid Fed Ex only companies such as Hard Disks
|
|
International ( I tried to get a 100 megger from those bastards). For
|
|
overnight just leave note saying that you have to work today. Another
|
|
thing that you have to consider is: if the delivery man thinks that it is
|
|
unsafe to leave the package, he won't because UPS would be responsible.
|
|
Again, just leave a note.
|
|
|
|
The overnight deliveries are guaranteed there by 10:00. The Economy
|
|
Service can be delivered any time in the business day (9-5). On saturdays UPS
|
|
now delivers for more money. This will ensure that the regular delivery boy
|
|
will not deliver and a sub will do the route in his place. If you have an empty
|
|
house you can remove the for sale sign and get it delivered there.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
VI. Pick-up
|
|
|
|
Dress normally, the chances are greater that someone will notice you
|
|
and remember your looks if you are wearing a sombrero and sun glasses. It
|
|
wouldn't be a bad idea to wear something that identifies you as a member of a
|
|
group like Boy Scouts or some shit like that.
|
|
|
|
Go to the house early, about and hour in advance. Watch the deliveryman
|
|
drop off the package. Go to the door about 20 minutes later. Carry a big
|
|
box with a smaller one in it. Walk up to the house normally. Pretend to
|
|
knock on the door, take the small box your carrying out of the big box and
|
|
exchange it with the carded items. This will deter any nosy bitch neighbors.
|
|
|
|
Try not to touch anything unnecessary like the doorknob. Don't order it
|
|
to a place that is not highly visible... The most important thing though is
|
|
if you see ANYTHING that's vary suspicious or out of the ordinary, Do NOT
|
|
pick it up, wait and if the situation doesn't change leave immediately.
|
|
|
|
When I started carding I knew a guy that carried mace or an electric stun
|
|
gun with him (No really, I'm not BSin). This seems a bit extreme, but if an
|
|
asshole wants to take you to the police station, what is better?
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
VII. Aftermath
|
|
|
|
Lay Low for a while, if you were careful, the chances are that they will
|
|
not come to you. Stash the merchandise at a friends home or in a locker
|
|
somewhere for at least a week. Let the area cool off, the card owner will
|
|
not find out until the end of the month when he/she gets the bill. At
|
|
first they will probably think it's a glitch and try to straighten things
|
|
out with the company while you are enjoying your new HST.
|
|
|
|
It is always better when you sell what you card and buy the shit
|
|
legally. And computer shit is 10 times harder to card so card shit like
|
|
two tennis racquets, or a Wizzard, or CD's or blank tapes.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
VIII. Live with parents?
|
|
|
|
If your parents know anything about your system then this poses a
|
|
problem. You can over come this by telling them that a local underground BBS
|
|
that John is on went down and he is selling his HST or whatever for 100 bux and
|
|
that you have the money saved up. You are going to buy it and you want to let
|
|
them know. This usually works for me. Or tell them that a friend is going to
|
|
Mexico for the summer to visit relatives and since he won't need it he is
|
|
letting you have it for a while. Or tell them that a SysOp of a PD board is the
|
|
owner of a computer store and he is having a toilet bowl (bullshit) sale which
|
|
means prices over 60% off! He'll give you another 20% off!
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
IX. What to Card?
|
|
|
|
The hardest thing to card is computer equipment, as a rule, just get
|
|
something else. Your chances are doubled when you card say.. a tape deck.
|
|
I recommend you card something that someone else needs. example... A friend
|
|
needs a new racquet but doesn't have much money, Card a couple $200 dollar
|
|
racquets that your "cousin" wants to sell. That way the carded shit won't
|
|
collect dust, You make a quick $150 for two days.
|
|
|
|
Things I recommend carding because of their resale value...
|
|
1. Blank Disk ( lots of 50, get 300)
|
|
2. Compact Disks ( Top 40 and Classic Rock sell VERY Well)
|
|
3. Porno Tapes ( Kids love them)
|
|
4. Sports Clothing ( Pistons Starter Jackets, etc.)
|
|
5. Stereo Equipment ( Tape Decks, Discmans, Walk mans)
|
|
6. Sports Equipment ( Tennis Racquets, Shoes)
|
|
7. Office Supplies ( Telephones, Fax Machines)
|
|
|
|
-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
|
|
|
|
X. Fucked Up?
|
|
|
|
If you get caught (God forbid), just say that you found the card number
|
|
in a parking lot at so & so and hate those people. You had no intention of
|
|
keeping the stuff and it was just a cruel, malicious "joke". This scenario
|
|
shouldn't occur if your careful, but if it does, you didn't think that it
|
|
would work and they would just be hassled.
|
|
|
|
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
|
|
|
|
XI. Miscellaneous Notes
|
|
|
|
Computer equipment is the hardest thing to card. I don't card computer
|
|
equipment and have only done it twice successfully because all the computer
|
|
geeks that get a hold of a text file will try and get a 200 megger and a HST.
|
|
The majority of carders have nothing to do with computers. I got started well
|
|
before I got my modem and my first H/P/C/A access level on a BBS.
|
|
|
|
Take that into consideration. Never keep card numbers on disk. That way
|
|
If you get caught, they can't confiscate your computer. Hide them in the
|
|
garage or basement. I tape the info to the back of a poster.
|
|
|
|
-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-
|
|
|
|
I hope this file gives you new insight and sharpens your carding skills. If
|
|
you have any questions, call Tgr 2600 and E-Mail Overdose.
|
|
|
|
This has been a PoSSe text release. Look for other great
|
|
PoSSe text releases and information files coming soon.
|
|
|
|
Thanx to Tgr for getting me to write this file. The PoSSe 1991
|
|
ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ
|
|
Þßß ßßÝ Masters Of The Inner Posse: Overdose
|
|
Þ ßßßÛßßß ÛßßßÜ Ý The Grim Reaper
|
|
Þ ÛÞ Ýß Û Üß ÜÜ ÜÜ ÜÜ Ý Writers: Black Wizzard
|
|
Þ ÛÞÜÝÜ Ûß ÜßÜßÜ ßÜ ÞÜÜ Ý PoSSe HQ: Tgr 2600 313.645.3660 NUP: [SLAYER]
|
|
Þ ÛÞ ÝÜ Û ßÜßÜÜßÜÜßÞÜÜ Ý The PoSSe: Dedicated to Bringing You The
|
|
ÞÜÜ ÜÜÝ Best...
|
|
ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ
|
|
C) 1991 - The PoSSe. All Rights Reserved.
|
|
Any alteration of this file is an infringement of international copyright law
|