541 lines
25 KiB
Plaintext
541 lines
25 KiB
Plaintext
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><><><><><><><><><><><><><><><><><><><><><><><><><><><><>
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* *
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* Credit Card Fraud *
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* *
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* *
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* *
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* Another Modernz Presentation *
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* *
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* by: Nereus *
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* The Guild Master *
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* Magik *
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* and edited and contributed to by: Digital-demon *
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* *
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* (C)opyright July 23rd, 1993 *
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*********************************************************
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<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>
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*******************************************************************************
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The Modernz can be contacted at:
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MATRIX Keep BBS
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(908) 905-6691 (908) WOK-NOW! (908) 458-xxxx
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<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
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<*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*>
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<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>
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Disclaimer
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----------
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I do not promote the act of credit card fraud. If you get caught,
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don't come crying to me. You did this completely on your own.
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Mail-Order Credit Card Fraud
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----------------------------
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This is for carding things via mail or the phone. These can be for
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your computer, your car, or anything else you get out of a catalog..
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What is Carding?
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Carding is the act of using someone's(preferably someone else's)
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credit card to buy stuff. When I say "buy" I do not mean you go into a store
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and ask for a pentium! I mean through the countless number of mail order
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catalogs out there. Carding is a sure means of getting almost anything you
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want, but caution must be exercised when one attempts to card.
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Who can Card?
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Anyone who can get a CCN(Credit Card Number) and has some balls can
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card. But not everyone should.
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Getting the Credit Card Number
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------------------------------
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You don't actually get the card itself, you get the #, person it
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belongs, their address+Zip, their phone number, and the expiration
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date(very important), also not requiredm but useful, if you can find out the
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limit, that will save you some worrying as to how much you can order.
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There are only 2 real safe ways of getting the card number. The first
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is if you work at a store that uses credit cards, you can just take a carbon
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copy when nobody is looking and stick it in your pocket.
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I.
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a.
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Another good way to get a hold of getting a hold of CCNs is if you
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work at a job which requires you to handle CCNs, you can get them that way(I
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won't waste time going over something so simple). Some common places where
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you can handle cards is in a clothing store, or just usually a store which
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carries many expensive items. If you do chose to use this method, BE SURE NOT
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TO BE SEEN DOING IT!!
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Even though stores that use credit cards tear up the carbons, most times
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the numbers can still be pieced together. If you don't work at a store, find
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someone that does and is willing to help you out. Or just go behind some K-Mart
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at 3am and search through their trash. SOME STORES/BANKS HAVE VIDEO CAMERAS
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WATCHING THE GARBAGE! Make sure to look for these before even thinking of
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going through it. If you find one or more, make sure to cover them up or get
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them out of the way. Push them aside, crack the lense, spray paint them,
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or whatever it takes. Also make sure to check for anyone that might see
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you. When you're sure it's in the clear, just start digging for any
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carbons that the store has thrown out. It can get a little messy, but
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the carbons are usually near the top, since the store throws them out at
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the end of the day.
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b. Trashing by Magik
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Well, i'm sure you have all heard of trashing, but how many of you
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actively trash? Let me explore some of the benefits for you. There are
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several other possible goodies lying in the trash bins for you besides
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credit card carbons(always a favorite though).
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For instance, i have found that generous amounts of information can
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be gained about your peers by merely trashing at your school after it
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gets out for the summer. You may obtain the entire class's grades and
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phone numbers in this fashion. For twenty minutes of work(max) not bad
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eh? The best part about this type of local information is, it can be
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sold on the street to any shnook in your town with some curiousity.
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Even better, its at a school, so it would be very difficult for someone
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to bust you, and you wont have to do all that mission-impossible shit.
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It is said that the greatest information is found in the bins of
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Bell offices, this is a much greater risk than trashing at your school
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(i've seen BIG fences around some buildings .. you know, the kind that
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say, " go away, go away"). However, you must also think about the payoff,
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information is power, and power is the key. My word is on this one, do it
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if you can handle the risks.
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If you are looking for financial information, a bank would be the
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obvious place to trash. This carries a great risk, and you never can tell
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what the bank bastards are up to. A local bank here has metal covered
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insets into a concrete wall. I assume this is common, and could be remedied
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easily with a large amount of explosive, or an axe, but this would draw
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much attention, which is not good in the least. If you run into this type
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of security measure, try to cut the lock. The locks are usually those master
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locks that weigh 5 pounds, those are a bitch to break. If you can, avoid
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them. If there is a locked dumpster, ALWAYS cut the lock, some are attached
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by shitty little cables that any idiot could cut, but they may trip an alarm
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, which should also be avoided. My point here is ... banks lock up all their
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trash, and are a bad risk.
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The other places to find CCNs are stores that have the old credit-card
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doohicky machine that makes carbons. These are the absolute best source of
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CCNs. Some small stores use these, and it is quite simple to get into their
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waste(they dont usually lock it up). Just go behind the store, watch for
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people, and go through their shit. No big deal. Hardware stores usually
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accept CCs, and most decent restaurants accept them. The only problem with
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restaurants is, they throw out lots of nasty food and shit with the carbons.
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Prepare to get messy.
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Should you do any of the actions i just described, always remember, look
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in the paper waste first ...
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Oh yeah, and i'm not saying you SHOULD do these things ... just that
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hypothetically if you were going to ...
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II.
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You can also try getting your card number off of TRW, but be careful
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with this. If you don't have a valid password, hacking is out. At the
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first wrong password, TRW traces your phone number. Two wrong passwords
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from the same line, and they start investigating.
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If you want to get the card of some specific person, you can just catch
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them as they're leaving work. Knock them down, beat the shit out of them,
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and take their wallet. Take their watch while you're at it. Just make
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sure to cover your face so he/she doesn't know who you are.
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III.
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The most obvious place to get cards is a good HPVA board that has them
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posted. Also, there are people who will give you them if you card for them,
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so you have to ask around, but use your judgment as to who to ask. But the
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majority of times someone that is going to post a card on a board has already
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use it till THEY don't feel safe with it any longer, or the card has a really
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low limit on it.
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One more way you can get CCNs is if your at a friends house, and
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they're not exactly your best friend, or you don't mind fucking a friend over,
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you can look for thier parent's wallet, purse, or whatever, and have you pick
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of the multitude of cards there, once again DO NOT BE SEEN!! This is
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especially effective if your at a party, and there's alot of commotion to
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distract everyone from you.
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Identifying the Card
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If you have a carbon copy, you need to know what kind of card it is.
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The three main types of cards are Visa, Mastercard, and American Express.
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They go by the following formats:
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I. Visa
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(Visa card)
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4XXX XXX[X] XXX[X] XXX[X]
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MM/YY MM/YY*VISA
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JOHN DOE
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Visa cards always start with a 4. The 2nd, 3rd, and 4th group of
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numbers can be either 3 or 4 numbers, depending on the card. "*VISA" is
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also sometimes replaced with a "BWG" on some cards. Visa Gold cards have
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the same general format, but always have all 16 digits on them.
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The card may also have letters after the "*VISA", which can identify
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the card as the following:
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MM/YY*VISA V [Preferred Card]
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MM/YY*VISA CV [Classic Card]
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MM/YY*VISA PV [Premier Card]
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The preferred cards are always backed with money, and are the safest
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ones to use. The classic cards are the newer cards which are harder
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to copy. Premier cards are the classic cards with preferred coverage.
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Common numbers are 4448 020 XXX XXX, 4252 5123 6000 XXXX, and
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4254 5123 8500 XXXX. All 4712 1250 XXXX XXXX cards belong to the IBM
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Credit Union, and are risky.
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VISA BINs (Bank Identification Numbers)
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4013 Bank of Baltimore 4317 First Tier Bank & Trust
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4013 Chevy Chase 4327 First Atlantic
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4019 Bank of America 4332 Bank One, Indianapolis
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4024 Bank of America 4332 First American Bank
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4027 Rockwell Federal Credit Union 4339 Primerica Bank
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4032 Household Bank 4342 NCMB/Nations Bank
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4060 Associates national Bank 4387 Lockheed Federal Credit Union
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4070 Secutiry Pacific 4388 First Signature Bank & Trust
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4071 Colonial National Bank 4388 Texas Independent Bank
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4094 AMC Federal Credit Union 4401 Gary-Wheaton Bank
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4094 COOP Services Credit Union 4413 First ier Bank Lincoln
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4113 Valley National Bank 4421 Indiana National Bank
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4114 Chemical Bank 4428 Bar Harbor Bank
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4121 Akaska USA Federal Credit Union 4428 Choice
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4121 PA State EMP Credit Union 4436 Security Bank & Trust
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4121 Taneytown 4443 Merrill Lynch Bank & Trust
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4122 Union Trust 4447 Ameritrust
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4128 Citibank of South Dakota 4452 Empire Affiliate Federal Credit Union
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4226 Chase Manhattan Bank 4452 Portland Teachers Credit Union
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4239 Corestates 4498 Republic Savings
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4254 Security First 4502 CIBC
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4217 Citibank 4503 Canadian Imperial Bank
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4301 Monogram Bank 4506 Beligium A.S.L.K.
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4310 BFCU 4510 Royal Bank of Canada
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4311 First National Bank Louisville 4520 Toronto Dominion of Canada
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4312 Barnett Bank 4537 Bank of Nova Scotia
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4316 Leader federal 4538 Bank of Nova Scotia
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4316 Pioneer Bank 4539 Barclays
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4316 Standard Federal 4544 TSB Bank
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4556 Chase 4558 Citibank
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4564 Bank of Queensland 4673 First Card
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4707 Tompkins County Trust 4719 Rocky Mountain
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4721 1st Security 4726 Wells Fargo
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4784 AT&T 4800 MBNA North America
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4819 IBM Mid America FED CR UN 4833 U.S. Bank
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4842 Security Pacific Washington 4921 Hong Kong Bank
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4921 National Bank
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(Mastercard)
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5XXX XXXX XXXX XXXX
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XXXX AAA DD-MM-YY MM/YY
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JOHN DOE
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II. Mastercard
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Mastercard's always start with a 5. The 4 digit number on the second
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line is sometimes requested in mail orders for verification. The most
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frequent card numbers are 5424 1800 XXXX XXXX.
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Matercard BINs (Bank Identification Numbers)
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--------------------------------------------
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5172 First Bank Card Center 5191 Bank of Montreal
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5217 Citizens First NAtional of NJ 5217 Manufacturers Hanover
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5217 Union Trust5224 Midland Bank 5224 National Westminster Bank of London
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5230 Harris Trust & Savings Bank 5232 Badische Beamtenbank eG
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5249 Southeast Bank 5242 Chevy Chase FSB
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5258 National Bank of Canda 5268 Canada Trust
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5286 First Card 5300 Bay Bank
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5308 Primerica 5329 Maryland Bank of N.A.
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5329 MBNA 5333 Bank Ohio National Bank
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5351 Provident National Bank 5353 Comonwealth BK Australia
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5359 Core States 5396 AT&T
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5398 AT&T Universal 5402 Westpac Banking Corporation
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5410 Citibank 5410 Langley Federal Credit Union
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5414 State Street Bank & Trust 5415 Union Bank
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5416 Comerica 5416 People's Bank
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5417 Associates National Bank 5417 Bank of New York
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5418 Household Bank of California 5418 Houshold Bank Salinas
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5420 Colonial National Bank 5422 Huntington National Bank
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5423 University Credit Union 5423 C B T
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5424 Citibank 5465 Chase Manhattan Bank
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III. American Express
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(American Express)
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XXXX XXXXXX XXXXX
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MM/YY THRU MM/YY
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JOHN DOE
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American Express cards have any combination of numbers. The format for
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Gold Cards is XXXXXX XXXXXXXX XXXXXXXX, and is covered for up to $5000.00.
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Verifying Your Credit Card Number
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---------------------------------
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You can verify the credit card numbers many ways.. One number you can
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call is 1-800-842-1250. An operator answers on this one, so again, you
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need to stay calm. A much better way to validate your number is to call
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1-800-228-1111. A carrier will come up, sounding like a modem. Hit the
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# key on your phone. Enter 5317007000220959 and hit the # key again. The
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recording will ask you for your card number, expiration date, and amount
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of purchase. Enter the # key after every entry.
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Picking a Suitable Drop Site
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If you have the company send your merchandise to your house, you're
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caught. No doubt about it. That's why you need a good place to have the
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shit sent to, called a drop site.
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The best drop site is a house for sale, or an abandoned house. Find
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one that you are SURE no one lives in, because if there is someone staying
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there, you have blown the whole thing. Also, the best for-sale house are
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those that were JUST moved out of. And I mean just. 1-2 weeks is best.
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Another good drop site is someone else's house. Not just anyone's
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house, but someone who does not live close to you, and does not know you.
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If they're old and don't have kids, it's even better. Have the package sent
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to their house, and prepare to do some good social engineering. Get them on
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the phone, and tell them that you had the package sent to the wrong address.
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Do NOT give them your real name. Don't tell them where you live, or any
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real information that they could possibly trace. After it's all over, it's
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almost definate the police will come to them to investigate. If they can
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pin you, then you're caught.
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Do NOT try post office boxes. You will get caught with these every
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time, guarenteed. Not a good idea.
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The Execution
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-------------
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Once you have your credit card number and your drop site, it's time to
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make the order. If you don't have a deep/mature voice, then you'll have to
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get a friend that does. It is a good idea to make the call from a pay
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phone. Some companies have caller ID lists of all calls in the last month,
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and can figure out your number through the process of elimination. If you
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do pick a payphone, make sure it is a phone that is not on a busy street/in
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a park/etc. If the lady hears cars and other activity, she will get
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suspicious.
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Go to your phone, and call up the company. Make sure you have all your
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information ready, so you don't have to search through papers and such while
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you're talking on the phone. (It does not look good when the operator asks
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you for the drop site address and you have to look it up!) You need a calm
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voice while doing this. Don't hesitate to say anything, and act as if you
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know what you're doing. When you've requested the product, the operator
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will ask for your name, the name as it appears on your card, your phone
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number, the billing address, the expiration date, and the method of shipping.
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Some notes: Make the name as it appears on the card your name, you should
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obviously not give her your real name. Also, if they offer overnight/next
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day shipping, you should definately request it. It gives them less time to
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check you out, and besides, you're not paying for it anyway. If the
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operator has things to do, and starts asking personal questions, stay calm,
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and don't say anything stupid. Don't start to offer information, trying to
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cover up anything you previously said. (Example: "Well, I live with my
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wife and kids. My three kids, that is. And, uh, yeah, my wife is in Miami
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right now. No, I don't have any kids. Did I say I did? No, I meant, we're
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thinking of having some kids. Yeah.)
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The operator may request a call back to verify the phone number you're
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calling from. Do not stand around the payphone waiting for the call,
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because it won't happen. Most operators will call back in a few hours, or
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the next day. Try to bullshit the operator into skipping the call back.
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Tell them you are at work all day and will not be there to accept. If the
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operator refuses, offer to have her call you back immediately. This way you
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can stay by the phone for 10 minutes and receive the call.
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Picking Up Your Merchendise
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Go to the house late at night (2am, 3am) and put a note on the door
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with some bullshit like, "I'm at work all day. Please leave the package on
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the doorstep." Or if you're worried, have them bring it around to the
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backyard. Then after you're sure it has arrived, go to the house (again,
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late at night), pick up the product, and get out of there as soon as you
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can. Do NOT stick around to check it out. If you can, put it in a bag. If
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you're scared someone will see you, you can dress in black. Whatever it
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takes.
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Make sure no one sees you. This is another good reason to pick a drop
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site that is not near your house. You can park a block or so down the
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street, and if anyone does see you, they won't have a clue who you are.
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If you don't want to get it, you can give some kid 10 bux to pick it up
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for you, but that is not that safe.. He could be seen, and when the police
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question him, he will definately point the finger at you.
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After you have successfully carded the object(s), NEVER use the card
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again, and DEFINATELY do not use that drop site again. Forget you ever even
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carded it. Do not get greedy and think, "well, maybe they haven't found out
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yet. I can use another hard drive..".
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Computer Service Credit Card Fraud
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----------------------------------
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The best service to card on is Prodigy or Compuserve. It is much like
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carding from a mail-order service, but a few things are different.
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Like in mail-order carding, you need a valid credit card number and a
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good drop site.
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Getting a Account
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-----------------
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This can be done a number of ways. You can get one from local bbs's,
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but they are not as reliable. The best way is to get free trials. Prodigy
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offers them (1 month trials), and if you buy almost any modem/software, you
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can get free "Basic Services" from CompuServe.
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Use your credit card number to subscribe to CompuServe/Prodigy.
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CompuServe sends your permanent password to your address, use your drop site
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address. On CompuServe, you have to work fast because not only is the
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shit you buy being charged to your card, but every minute you spend on the
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system is charged to the same card. That means the longer you take, the
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more time they have to find you out.
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Ordering the Product
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--------------------
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Once you're on, go to the Online Shopping section. Figure out what you
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want to buy, and place the order. If/When they ask you for a phone number,
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you can either use one that is not used, or give them your Extension+9970.
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(Example: Your phone number is (201) 895-6666, give them (201) 895-9970)
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This number is used by the phone company and is ALWAYS busy. This is also
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just a good number to give people in general if you are into Fraud.
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Whatever you order, do NOT go overboard! Don't buy 30 USR DS's, or 15
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hard drives. They will definately check it out.
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To make it more authentic, you can have them send a card with some
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bullshit like, "Happy birthday, Jimmy!!!" and such. Try to make them think
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it's just a little family present.
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Picking the Product Up
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----------------------
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Picking up your merchandise is mostly the same as picking up any other
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mail-order product. For details, read the above section on picking up
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packages from your drop site.
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Notes
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-----
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Once you have received your package, never use your account again.
|
|
Throw it away. Don't logon under that name, because if you do it will be
|
|
immediately traced. Also, you might want to connect to Prodigy/CompuServe
|
|
via a PBX/Outdial, just incase they trace all calls and can look you up.
|
|
|
|
|
|
Conclusion
|
|
----------
|
|
|
|
Again, CARDING IS ILLEGAL! You get caught doing this, we're talking
|
|
some serious jail time. I take NO responsibility for anything anyone does
|
|
with the information in this file.
|
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|
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|
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<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>
|
|
*******************************************************************************
|
|
The Modernz can be contacted at:
|
|
|
|
MATRIX KEEP BBS
|
|
WOK-NOW! / World of Kaos NOW! / World of Knowledge NOW!
|
|
St. Dismis Institute
|
|
Sysop: Digital-demon
|
|
(908) 905-6691 (908) WOK-NOW! (908) 458-xxxx
|
|
Home of Modernz Text Philez
|
|
<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
|
|
Castle of Illusion (214)690-6730 NUP: SIN
|
|
Sysop:The Master Mind
|
|
TerrorNet World HQ, RapeNet
|
|
-----------------------------------------------------------------------------
|
|
Realm of Warriors (201)728-0941 NUP: Darkness
|
|
Sysop: Dark Illusion
|
|
ApathyNet HQ, Entropynet, Toxicnet
|
|
Modernz Member Site
|
|
-----------------------------------------------------------------------------
|
|
Silicon Dreams (201)895-3754 NUP: Trojan
|
|
Sysop: Nereus
|
|
Apathynet, Nuke-net, VX-net, Nuke distro site, Afro distro site
|
|
Modernz Member Site
|
|
-----------------------------------------------------------------------------
|
|
Thieves' Guild BBS (201)703-1057 NUP: Hash
|
|
Sysop: The Guild Master
|
|
AbyssalNet Node @2118
|
|
Modernz Member Site
|
|
-----------------------------------------------------------------------------
|
|
Phibernetics Squared (818)821-6567
|
|
AbyssalNet Node @8850
|
|
too many damn nets
|
|
-----------------------------------------------------------------------------
|
|
Trekker's Tavern (413)737-2260 NUP: Tribble
|
|
Cosysop: Kodiak
|
|
Modernz Member Site
|
|
-----------------------------------------------------------------------------
|
|
Eve of Destruction (201)579-9387
|
|
-----------------------------------------------------------------------------
|
|
The Underworld (609)298-8854
|
|
Slaughter house (609)584-7662
|
|
-----------------------------------------------------------------------------
|
|
Skynet (404)296-2835
|
|
Sysop: Cyberchrist
|
|
Modernz Member Site
|
|
-----------------------------------------------------------------------------
|
|
|
|
|-|-|-|-|-|-|=|=|=|=|=|=|=|=|=|=|=|-|-|-|-|-|-|-|-|-|-|-|=|=|=|=|=|=|
|
|
|
|
Disclaimer
|
|
~~~~~~~~~~
|
|
This publication is for informational purposes ONLY.
|
|
In no way are the above authors, or organizations, liable for the
|
|
use or misuse of the information contained herein.
|
|
|
|
Distribution of these text files is allowed...and downright encouraged.
|
|
|
|
|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|=|-|
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<*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*>
|
|
<*> <*>
|
|
<*> THIS HAS BEEN A MODERNZ PRESENTATION <*>
|
|
<*> <*>
|
|
<*> SEE YOU ALL AT MATRIX BBS (908)905-6691 <*>
|
|
<*> <*>
|
|
<*> NON-PURSUITABLE WITHOUT A GLOBAL <*>
|
|
<*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*>
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