INTRODUCTION TO CARDING
Carding is the unauthorized use of a credit or debit card by a person (referred to as a carder) to make purchases. This illegal activity involves multiple technical components and steps to avoid detection and successfully carry out transactions.
### Key Components and Tools for Carding
**1. Computer (PC):**
Always use a computer for carding. While mobile devices can be used, they are less secure and involve greater risk.
**2. SOCKS Proxy:**
SOCKS (SOCKet Secure) is an internet protocol that allows client-server traffic to pass through a proxy server, masking the user's real IP address with the proxy's IP address. This helps the carder appear to be in the same location as the cardholder.
**3. MAC Address Changer:**
A MAC address (Media Access Control) is a unique identifier for a network interface card (NIC). Changing the MAC address helps maintain anonymity by preventing tracking of the device.
**4. CCleaner:**
CCleaner is a tool that clears browsing history, cookies, and temporary files. This is crucial for avoiding detection.
**5. RDP (Remote Desktop Protocol):**
RDP allows one computer to connect to another within a network. Carders use RDP to connect to a computer located in the same region as the cardholder, enhancing security and anonymity.
**6. DROP Address:**
A DROP address is a shipping address used in the carding process. It can be a friend's or relative's address or a service that provides such addresses for a fee.
### Detailed Breakdown of Carding Process
**Credit Card Information:**
Credit card details typically include:
- Credit card number
- Expiration date
- CVV2 code
- Cardholder’s name
- Address, city, state, country, zip code
- Sometimes a phone number
**Types of Credit Cards:**
Different credit card companies have specific numbering systems:
- **American Express (AMEX):** Starts with 3
- **Visa:** Starts with 4
- **MasterCard:** Starts with 5
- **Discover:** Starts with 6
**Visa Card Types:**
- **Classic:** Worldwide acceptance.
- **Gold:** Higher limits.
- **Platinum:** Limits over $10,000.
- **Signature:** No preset spending limit.
- **Infinite:** Virtually no limit, rare.
- **Business:** For small to medium businesses.
- **Corporate:** For medium to large businesses.
- **Black:** No limit, high annual fee.
**MasterCard Types:**
- **Standard:** Similar to Visa Classic.
- **Gold:** Similar to Visa Gold.
- **Platinum:** Similar to Visa Platinum.
- **World:** Very high limit.
- **World Elite:** Virtually no limit.
**Amex Card Types:**
- **Gold:** Around a $10,000 limit.
- **Platinum:** Around a $35,000 limit.
- **Centurion (Black):** High limit, $75,000+.
### Basic Concepts and Terminology
**1. BIN (Bank Identification Number):**
The first 6 digits of a credit card number, which identify the issuing bank. Websites like www.bins.pro can provide details about the BIN.
**2. VBV (Verified by Visa) and MSC (MasterCard Secure Code):**
These add extra security layers to protect cards from fraud. NON VBV cards do not require additional verification, making them preferred by carders.
**3. AVS (Address Verification System):**
Used to verify that the billing address matches the cardholder's address, helping to prevent online fraud.
**4. Checking Credit Card Status:**
While some sites and tools can check if a credit card is live or dead, they often come with risks. Carders sometimes test cards by making small purchases on adult sites.
### Carding Process
**Setting Up SOCKS Proxy in Firefox:**
1. Open Firefox and go to options.
2. Navigate to Advanced Options > Network.
3. Choose "Manual proxy configuration" and enter the SOCKS host and port.
4. Restart Firefox to connect through the SOCKS proxy.
**Steps for Carding:**
1. Create an email address matching the cardholder's name.
2. Use RDP to connect to a computer in the cardholder’s location.
3. Change your MAC address using a MAC changer.
4. Clean your system with CCleaner.
5. Set up a SOCKS5 proxy in Firefox, ensuring it matches the cardholder's location.
6. Register on a shopping site with the cardholder's information.
7. Add items to your cart (start with items under $500).
8. Use the DROP address for shipping.
9. Enter the credit card details manually to avoid detection.
10. Use the cardholder's address for billing.
**Mobile Carding:**
Advanced carders may use rooted Android devices with proxy apps, CCleaner, IMEI changers, and other tools. They follow similar steps to the PC method.
### Reference Sites and Tools
- Buy CC: [Validcc.su](http://www.validcc.su)
- Buy SOCKS: [Vip72.com](http://www.vip72.com)
- Download CCleaner: [Piriform.com/ccleaner](http://www.piriform.com/ccleaner)
- Download MAC Address Changer: [Zokali.com](http://www.zokali.com/win7-mac-addresschanger)
- Download SOCKS Checker: [Socksproxychecker.com](http://www.socksproxychecker.com)
### Acronyms
- **BIN:** Bank Identification Number
- **CC:** Credit Card
- **CCN:** Credit Card Number
- **CVV/CVV2:** Credit Verification Value
- **SSN:** Social Security Number
- **MMN:** Mother’s Maiden Name
- **DOB:** Date Of Birth
- **COB:** Change of Billing
- **VBV:** Verified by Visa
- **MCSC:** MasterCard Secure Code
- **POS:** Point of Sale
- **VPN:** Virtual Private Network
- **BTC:** Bitcoin
**For further learning and updates, contact me on Telegram at https://t.me/bugatecj
@bugatecj on telegram
Carding is the unauthorized use of a credit or debit card by a person (referred to as a carder) to make purchases. This illegal activity involves multiple technical components and steps to avoid detection and successfully carry out transactions.
### Key Components and Tools for Carding
**1. Computer (PC):**
Always use a computer for carding. While mobile devices can be used, they are less secure and involve greater risk.
**2. SOCKS Proxy:**
SOCKS (SOCKet Secure) is an internet protocol that allows client-server traffic to pass through a proxy server, masking the user's real IP address with the proxy's IP address. This helps the carder appear to be in the same location as the cardholder.
**3. MAC Address Changer:**
A MAC address (Media Access Control) is a unique identifier for a network interface card (NIC). Changing the MAC address helps maintain anonymity by preventing tracking of the device.
**4. CCleaner:**
CCleaner is a tool that clears browsing history, cookies, and temporary files. This is crucial for avoiding detection.
**5. RDP (Remote Desktop Protocol):**
RDP allows one computer to connect to another within a network. Carders use RDP to connect to a computer located in the same region as the cardholder, enhancing security and anonymity.
**6. DROP Address:**
A DROP address is a shipping address used in the carding process. It can be a friend's or relative's address or a service that provides such addresses for a fee.
### Detailed Breakdown of Carding Process
**Credit Card Information:**
Credit card details typically include:
- Credit card number
- Expiration date
- CVV2 code
- Cardholder’s name
- Address, city, state, country, zip code
- Sometimes a phone number
**Types of Credit Cards:**
Different credit card companies have specific numbering systems:
- **American Express (AMEX):** Starts with 3
- **Visa:** Starts with 4
- **MasterCard:** Starts with 5
- **Discover:** Starts with 6
**Visa Card Types:**
- **Classic:** Worldwide acceptance.
- **Gold:** Higher limits.
- **Platinum:** Limits over $10,000.
- **Signature:** No preset spending limit.
- **Infinite:** Virtually no limit, rare.
- **Business:** For small to medium businesses.
- **Corporate:** For medium to large businesses.
- **Black:** No limit, high annual fee.
**MasterCard Types:**
- **Standard:** Similar to Visa Classic.
- **Gold:** Similar to Visa Gold.
- **Platinum:** Similar to Visa Platinum.
- **World:** Very high limit.
- **World Elite:** Virtually no limit.
**Amex Card Types:**
- **Gold:** Around a $10,000 limit.
- **Platinum:** Around a $35,000 limit.
- **Centurion (Black):** High limit, $75,000+.
### Basic Concepts and Terminology
**1. BIN (Bank Identification Number):**
The first 6 digits of a credit card number, which identify the issuing bank. Websites like www.bins.pro can provide details about the BIN.
**2. VBV (Verified by Visa) and MSC (MasterCard Secure Code):**
These add extra security layers to protect cards from fraud. NON VBV cards do not require additional verification, making them preferred by carders.
**3. AVS (Address Verification System):**
Used to verify that the billing address matches the cardholder's address, helping to prevent online fraud.
**4. Checking Credit Card Status:**
While some sites and tools can check if a credit card is live or dead, they often come with risks. Carders sometimes test cards by making small purchases on adult sites.
### Carding Process
**Setting Up SOCKS Proxy in Firefox:**
1. Open Firefox and go to options.
2. Navigate to Advanced Options > Network.
3. Choose "Manual proxy configuration" and enter the SOCKS host and port.
4. Restart Firefox to connect through the SOCKS proxy.
**Steps for Carding:**
1. Create an email address matching the cardholder's name.
2. Use RDP to connect to a computer in the cardholder’s location.
3. Change your MAC address using a MAC changer.
4. Clean your system with CCleaner.
5. Set up a SOCKS5 proxy in Firefox, ensuring it matches the cardholder's location.
6. Register on a shopping site with the cardholder's information.
7. Add items to your cart (start with items under $500).
8. Use the DROP address for shipping.
9. Enter the credit card details manually to avoid detection.
10. Use the cardholder's address for billing.
**Mobile Carding:**
Advanced carders may use rooted Android devices with proxy apps, CCleaner, IMEI changers, and other tools. They follow similar steps to the PC method.
### Reference Sites and Tools
- Buy CC: [Validcc.su](http://www.validcc.su)
- Buy SOCKS: [Vip72.com](http://www.vip72.com)
- Download CCleaner: [Piriform.com/ccleaner](http://www.piriform.com/ccleaner)
- Download MAC Address Changer: [Zokali.com](http://www.zokali.com/win7-mac-addresschanger)
- Download SOCKS Checker: [Socksproxychecker.com](http://www.socksproxychecker.com)
### Acronyms
- **BIN:** Bank Identification Number
- **CC:** Credit Card
- **CCN:** Credit Card Number
- **CVV/CVV2:** Credit Verification Value
- **SSN:** Social Security Number
- **MMN:** Mother’s Maiden Name
- **DOB:** Date Of Birth
- **COB:** Change of Billing
- **VBV:** Verified by Visa
- **MCSC:** MasterCard Secure Code
- **POS:** Point of Sale
- **VPN:** Virtual Private Network
- **BTC:** Bitcoin
**For further learning and updates, contact me on Telegram at https://t.me/bugatecj
@bugatecj on telegram
