Scribd Logo
Upload

Welcome to Scribd!

  • 246 views

    Fresh Cardingtips

    Uploaded by

    Neeraj Giri
    The document provides tips for fraudulently using credit cards to make online purchases anonymously, including using a SOCKS5 proxy with a matching billing address, placing orders near holidays when sites are busy, and creating a layered proxy chain with the last IP matching the cardholder's location. It advises using a virtual machine, private browsing, security extensions, disposable email addresses matching the cardholder's name, voice changers on calls, checking the bank identification number, and selling items across multiple sites with different usernames to avoid suspicion.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd

    Fresh Cardingtips

    Uploaded by

    Neeraj Giri
    246 views1 page
    The document provides tips for fraudulently using credit cards to make online purchases anonymously, including using a SOCKS5 proxy with a matching billing address, placing orders near holidays when sites are busy, and creating a layered proxy chain with the last IP matching the cardholder's location. It advises using a virtual machine, private browsing, security extensions, disposable email addresses matching the cardholder's name, voice changers on calls, checking the bank identification number, and selling items across multiple sites with different usernames to avoid suspicion.

    Original Title

    FRESH CARDINGTIPS.txt

    Copyright

    © © All Rights Reserved

    Available Formats

    TXT, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document provides tips for fraudulently using credit cards to make online purchases anonymously, including using a SOCKS5 proxy with a matching billing address, placing orders near holidays when sites are busy, and creating a layered proxy chain with the last IP matching the cardholder's location. It advises using a virtual machine, private browsing, security extensions, disposable email addresses matching the cardholder's name, voice changers on calls, checking the bank identification number, and selling items across multiple sites with different usernames to avoid suspicion.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    246 views1 page

    Fresh Cardingtips

    Uploaded by

    Neeraj Giri
    The document provides tips for fraudulently using credit cards to make online purchases anonymously, including using a SOCKS5 proxy with a matching billing address, placing orders near holidays when sites are busy, and creating a layered proxy chain with the last IP matching the cardholder's location. It advises using a virtual machine, private browsing, security extensions, disposable email addresses matching the cardholder's name, voice changers on calls, checking the bank identification number, and selling items across multiple sites with different usernames to avoid suspicion.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    of 1

    Use socks5 ( dont use socks4 or http proxies as they might leak DNS info) which

    match the cardholder�s billing address.

    If your CC is from UK, try to use a UK drop and so on for other countries

    If the gift option is there, put it so it looks like you are shipping a gift to
    some friend, girlfriend etc.

    Try to make orders before holidays like valentines etc. Now this is an old trick
    but it works for 2 reasons. The shops get many orders these days, so they can pass
    your fraud one as legitimate too. And it looks like you are sending a legit gift

    For your security, use cracked/open wifi + changed MAC, VPN in some offshore
    country + 2-3 socks in a virtual machine. I suggest VMWare and do download a ready
    made image so just open it. Try to create a proxy chain for your own security, with
    the last external IP being the one to match cardholders address.

    Use Firefox in private mode with extensions. Find some security related extensions
    which dont track your links, clear cookies, LSO & flash cookies, etc. Be creative
    and explore.

    Dont use gmail/hotmail/yahoo when ordering ! Use @some hipster email provider, one
    which is not really used by a lot of people. It makes it look legit. ISP emails are
    preferred but you might not be able to create them if you are reading this article

    If your card holder is Billy Nye, use email which is similar to his name.
    Have a ready VoIP account and call the shop if they have to confirm information.
    Usually they only ask about CC info and shipping adress. You dont want to call them
    with a man voice when CC is a female�s, do you ? Use voice changers instead. Do
    this even when confirming orders for man CCs, to mask your identity.

    Checking CCs before making purchase is highly discouraged as most checkers


    flag/kill cc. Try this on your own risk.

    Check BIN before trying order. If it is credit platinum, chances are you can buy a
    fuckton of things. If its debit classic, good luck with that.

    There are some services that offer DOB and SSN checks. You might want to use them
    if you dont have fullz.

    Dont sell too much in eBay, it can get suspcious. Try to use different sites and
    differenet usernames. However, dont sell brand new iPhone for 100$ just to sell it.
    It will become suspicious !

    Oh and use fake ID, but I probably shouldnt say this.

    Dont tell anyone, dont show off.

    You might also like