Now you get a history lesson, as usual in my files...When MasterCharge first came out with the Credit Card, there were three secrets that they had. And, as usual, people (phreaks!) found out about them. These are the Account Number, the Signature Panel, and the Magnetic Strip.
Most of the codes for things have anywhere from 4-10 digits, making quite a few million possible combina- tions of numbers. Credit cards have 16-20 digits. They aren't needed, but they make it hard to hack a code that works. MasterCharge and Visa both have about 70 million card holders, each with a unique number.Eight digits would give you 100 million combinations, more than enough for all the card holders. 9 digits gives us one billion different numbers, and 13 is 10 TRILLION numbers. You can figure out the rest. Visa has about 13 digits in its code, but out of 10 trillion numbers, only 65 million are working accounts. That may sound like a lot, but it isn't.
Then, there is MasterCharge. Of the quintillions of possible accounts, only 11 million work. The fake accounts are used, among other things, to hold up on TV for advertisements. Guessing account numbers is obviously not practical. So,the first thing you have to do is obtain a card # from somewhere. The best way is to go to your local supermarket or any store that uses credit cards. Then, you watch them take out the trash. After they have taken the trash out then you go over when the coast is clear and search through their trash. I know that it can get messy, but don't complain, just think of the nice things that you will be able to get out of it in the future. You are looking for carbons that they run the cards through. Then, you take those home and write down the name, card number, and the expiration date and the type of card that it is (Mastercharge, Visa, American Express, etc.) You make sure that you have cards with a good date on it. Next comes the good part, the ordering. All you do when ordering is that you call up a mail order and then you tell them what you want and your card number, and then they'll ask for the place to send it to. Here comes the hardest part. Here are some of your options of places to send it:
Let's examine these options in detail:
The next way of obtaining a credit card is to get it from an elite board. This is not the best way, since this way the card is usually overdrawn by the time you get it, not to menvion that not many boards would touch credit cards with a ten-foot pole because they are so dangerous to mess with...
Another way to card is to use the TRW credit information system. This is only if you have a good password,if you don't or don't have a file explaining it, don't call it. They DO trace. A TRW number is (619)-741-6016.
The most fun way to get a card num- ber is to simply ask the person. All you need to know is their bank.Simply call up on the fone, and whip into a quick masquerade of a bank official:
Victim:Hello?
You:This is First National Security and Trust Loan Bank. We are calling to notify you that your Visa credit limit has been raised to one thousand dollars.
Victim:But...but...My limit used to be 100,000 dollars! There must be some mistake!
You:No, I'm afraid not. Unless... there could have been a mistake in the computer...do you have your card handy? I'll run a check on the number.
Victim
And, you get the number. Phun, huh?
Have fun, but BE CAREFUL. If you get
caught, forget where you read this.
Ok, this is an actual example of
a carding venture performed by
someone who I will not reveal his
name.
First, he went down to Travel
Concepts,the local Travel Agency in a
shopping mall in my town. You will
find that for the easiest place to
obtain a carbon from a place which
doesn't have much other garbage.
(ex:Travel Agency, Hallmark store,
Record Shop...). I don't suggest
that you go to Thriftway or Safeway
because they have a ton of other
garbage, such as rotten fruit and
other such unpleasant things. Use
common sense when picking a place.
Then he went to the back of the store
and casually looked for their garbage
can. Then, either before or after
hours he went for it. Then he grabbed
all he could find and took off back
to his place. He then started
reading the info off the card and
putting it on paper so it was easier
to read. He then searched through
and found one that looked good, then
called information and got his
address and phone number, assuming
that the holder of the card lived in
the town from which he got the card
from. Next, he placed the order with
Northeastern Software. This is all of
what they asked for, and his replies:
CA= Carder Talking
NS= Northeastern Software talking
NS: Northeastern Software, may I help
you?
CA: Yes, I would like to order your
Novation Apple-Cat modem and an
Apple Imagewriter.
NS: O.K....How are you billing?
CA: Credit card.
NS: What Kind?
CA: VISA.
NS: May I have your name, expiration
date and card number please?
CA: Name, xxxxxxx, xxx-xxx-xxxx
NS: One moment....Ok. What is your
address?
CA: xxxx Anywhere
Anyplace, xx, xxxxx
But could you have it sent to my
work address?
NS: Yes, what is that address?
CA: xxxx Dropzone St.
Near-Your-Place, xx xxxxx
NS: Thank you for using Northeastern
CS: When will that arrive?
NS: Oh...7 Days.
CS: Ok, thanks, bye.
NS: Bye.
He first gave them the card
holder's address, then put in his
drop zone for "Work Address." Also,
sometimes most places will ask for
other info like phone number,
driver's license, Social Security
number, etc. If you have this
info, give it, if not, DO NOT HANG
UP!!! If you just hang up they might
get slightly suspisious and report
the attempt to the Card Co. who ma^Cinform the card holder, or change the
numbers. If you don't have any piece
of info they ask for, say "I don't
have my SS card handy, I'll have to
call back," or make up your own
believable story.
He dialed it up.
OP=Operator speaking,
CD=Carder speaking
OP-Do you have a Visa or Mastercharge
CD-Yes I have a Visa
OP-What is your name as it appears on
the card
CD-John Doe
OP-Wxat is your Card number and
Expiration date?
CD-0000-0000-0000-0000 Exp 10886
OP-And the bank that issued the card?
CD-Citibank
OP-What is your Address and Phone
number
CD-0000 Nowhere Dr.
Anywhere, AA 00000. 1-000-000-0000
OP-Are you calling from this phone
number?
CD-No, I am calling from out of my
state.
OP-Are you at a residence or
MotelOOffice
CD-A residence
OP-And what is that number?
CD-Then you enter the loop line
number( the one without the tone)
OP-Ok, we will have Traci call you
back in about 5 mins.
Then, you call the loop line number
(with the 1000hz tone) and wait to be
connected. Make sure that the info
is correct or else kiss the Loop
goodbye. This does work if you do it
right.
When sending a package to a
vacant house, always walk by it first
and check to see if anyone is
watching it. Then, if you think that
the coast is clear then go in...if
anyone is watching (like the police
or FBI) then by all means DON'T RUN!
This is a mistake that a few have
made. Just casually walk on down the
street, and never go by there again.
---Using your family'soown card---
Yes, this is rather new...as in I
thought it out last night. That, why
don't you just use your ownffamily's
card. This is far the safest method
I can think of...other than using a
friends. Comprehend this...insurance
pays for it! So, you can charge
massive things to your bill, and then
simply say, hey, we didn't order
this..when using your parents...make
sure that you don't order something
like a stack ampfifier or a new Apple
when living at home because if your
parents hae an I.Q. of over 5.5 then
the should be able to figure things
out, other than that, it is great. I
have not tried this method as of yet.
It's pretty cool. When using this
method you are all ready for anything
that they might ask...like driver's
license, social security, address,
etc. without having to research your
victim.
Not Carding...
This is not carding....but put in
here for the hell of it! Let your
mind think about this for a while.
This is not a valid idea in areas
where U.P.S. doesn't leave stuff on
doorsteps or somewhere without
signatures. This is pretty
elementary...yet no one has mentioned
it to me. Simply, if you are sending
a package to your home (via U.P.S.),
and paying for it (i know that is
rare), but anyway... simply, while
no one is around...take the package,
and tell U.P.S. that you never got
it, this takes a bit of convincing.
Then, you will just get another one.
So, in a case for instance, with
ordering a 10 meg hard drive, simply
when it comes, take it in, and say
that you never got it, then they will
mail you another one. And BBOOOOMM!
you have 20megs instead of 10megs..or
sell one of th 10megs and get your
money out of it, and you get a 10meg
hard drive for free!
Well, enough for now... if this
goes as well as the first one, there
will be more. Oh yes, must have a
stupid disclaimer. I hereby take no
responsibility for the use of this
information, this was presented in a
non-bias format and is simply a
documentary of information..this file
does not condone the use of CC's or
the cheating of the Credit system,
merely to inform individuals, such as
Newsweek and Time write files on
Cocaine and Murder, but they do not
condone the uses of them, or to my
knowledgu (who knows) practice them.
as
Newsweek and Time write files on
Cocaine and Murder, but they do not
condone the uses of them, or to my
knowledge (who knows) practice them.
as
Newsweek and Time write files on
Cocaine and Murder, but they do not
condone the uses of them, or to my
knowledge (who knows) practice them.
Phone Sex Services.
So you want to use a card to call
a phone sex place do you... well, you
have probably heard everything about
all of their questions and methods of
checking on those non-call back ones.
But, how about a way to do one on a
call back. Here is one of the better
ways. Loops! As soon as you have
placed your order to a phone sex
place, give them a number to call,
and have them call one end of the
loop, while you are waiting on the
other number and bingo, you are on,
here is an actual experience that a
friend of mine tried using my idea:
A Word of Warning
Unfortunately carding is illegal,
and you can be arrested for credit
card fraud. Recently there have been
a number of carders arrested for
credit card fraud all around the
nation, and a few good elite boards
have gone down because of arrests.
So be careful.. Here are a few tips
on how not to get caught.