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
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