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Step by Step Carding
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| P M |
| l ---> Step By Step Carding <--- o |
| a n |
| s <-*-> By Ares <-*-> e |
| t y |
| i June 24, 1987 ! |
| c ! |
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I would like to emphasize two facts:
Fact Number 1 ] Carding is dangerous, by reading this file, you are
subjecting yourself to highly illegal information
Fact Number 2 ] Due to the fact of the illegality, I take NO
responsibility for what actions might take place due to this file.
(Phew! now that that's over with...)
In this file we will discuss:
Chapter 1 - Obtaining Cards
Chapter 2 - Identifying/Checking the card
Chapter 3 - Using the card for purchasing
Chapter 4 - After the order, then what...
Chapter --> 1 Obtaining Cards
There are MANY ways to obtain cards, through Trashing (the art of
scrounging through Garbage cans, and dumpsters and any other
places that would be a good source of cut cards or carbons from
receipts.) But that will be discussed in Trashing files available
anywhere on your Average Phreak/Hack/Anarchy BBS/AE. You may also
obtain them off a bbs with a Carding section, but to ensure best
validity, get them yourself, as the motto goes,"If you want it done
right the first time, do it yourself."
Chapter --> 2 Identifying/Checking the card
Checking the card is very simple, and even the novice carder can do
it the first time. First, there are two ways (As far as i'm concerned)
to check the card.
1] Using Tymnet, call your local dialup, and enter "TSDCOMPSUPP"
for login. Then for the password, "HARRYHINES" will get you
in. After your in, hit "?" for help, most likely you'll be using
the option "B", remember using UPPERCASE. Where "B" is
Mastercard / Visa transaction, but if you stumble across a Carta
Blanche card, call me (Just kidding), then enter the letter for the
transaction and you're off. It'll ask you for your card number, w/o
the hyphens, then the experiation date, and amount you want to check
the card for, a reasonable amount is 500.00, but you can
experiment once you get more acquainted w/ it.
2] Using a computer voice driven checker, pevhaps a little
faster, but a little more tricky. In order to use it, you must
do the following:
Dial up the 800 watts, which is 1-800-554-2265, after you dial
it, it should ring and pick up, then a computer voice will say
"Enter type" and then you respond with either:
10 for Mastercard
20 for Visa
Followed by a number sign will then ask for identification, hit
"1067" preceeded by a number sign (always follow an entry w/ a
number sign). It will say some bullshit and then ask you for your
Merchant number in which you type 24 or 52 (whatever makes you
happy) and then enter the card, after done it will ask for exp. date
, then amount. Now, this is the tricky part, cuz if you fuck up
here, it's gonna Decline you and you have to start ALL over. If
your code is infact Valid, it will be followed by a Please Wait
for 30-60 seconds and a Approved and a long number, don't worry
about writing it down, just make sure to keep what you card to
the limit the card can hold, or some calls might be made.
Chapter --> 3 Using the card for purchasing
You might think everything is pretty much a snap from here, but
really this is where it gets difficult.
Always order from a Mail-Order warehouse (OF course)
If you're going to order from a Watts line, make sure you go
through adleast Blue Boxing or Diverters before connecting w/ the
company, for protection on Watts tracing.
After that, you must select an address (preferrably empty or
abandoned) to ship the cargo to. And A) you also must make an
awesomely authentic note with the card bearer's name on it saying
you are out of town, and to leave it on the doorstep or B) be
bold and face the UPS man and sign for it, but I suggest the note
would be safer in more than one way. Then, order the
merchandise, and if you don't sound old enough, get a friend or
whoever to do the talking. Another warning is that evidence has
proved that purchasing relatively small priced items takes alot
of worry from the company, thus, not resorting to do various
checks on the card and the bearer's address.
Chapter --> 4 After the order, then what...
Well, after the package has arrived, casually pick it up
(preferrably at night) and brisk it to your house. After that, I
recommend that you don't just "HAPPEN" to pass by the house and
stare it, that attracts attention, and believe me, that's the
least thing you want. Try and stay far from the location, and
NEVER use the same house twice.
I hope this file has helped you understand the BASIC principles
of Carding, there is a lot more to learn, and there are a LOT
more files like this to learn from. Stay cool...
Take NOTE: The Watts dialups for the Credit Card verification #
are in effect as of this date, disconnections or changes in
numbers I will try to handle. Same goes for the Tymnet
verification ID & PASSWORD.
Thanks to TheSaint for all his Technical advice.
You can reach me at:
Lunatic Labs. [415] 278 7421
The CIA! [607] 324 0197
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