Carding "non cardable websites" with fake CC scans and other fake documents
Okay so say you come across a site that will deliver to another house not registered on the card, but they want verification either through phone or scans of a utility bill, credit card or passport.
For this you'll want to get a pay as you go deal for a cheap shitty mobile all in fake details (say a nokia 3210, brick LMAO!), or you can use spoofcard.com to your advantage to help you. Hell if the person's details you're using is local to you and you're daring then go to their home and beige box from there; it'd be very convincing. If they speak to you over the phone have all details in your mind about the item you're carding, have some bullshit story if you're having it sent to a diff address such as a family member's birthday and you need it there as quick as possible as it's a last minute thing, or some shit like that. If you're carding multiple sites at the same time it's easy to get them mixed up, so make sure who it is calling you 1st.
For CC scans and how to do them check the attachments at the end of this file, they explain so much better than I could. How you use them is once you've made them like the tuts have said to do, you then tilt them a little bit so it does actually look like a scan. To make it even more believable put some paper in the scanner (dark shade if you must), scan it and open in Photoshop and then put the shopped CC scan of the front onto it and then do the same with the back, then send the scans to them via e-mail or post. Same goes for utility bills (can be got through trashing or your own, and then edited in PS).Do not use the same designs when making your CC scans, otherwise it will become too obvious. To give you a head start on MasterCard (what I recommend for new babies to go for) I'm giving you a globe hologram image so you won't have to buy them in IRC; unfortunately all of my visa hologram pics are shit, but I'm working on getting a good one soon.
Carding whilst on the job
Getting CC, CVV, CVV2 through use of mobiles Believe it or not giving your information out to anyone anywhere is not a wise choice, you can not trust anyone in this day and age. Yes there are carders working on the inside in places where there are a lot of people around flashing off their plastic cash and using them freely without a care in the world. The most common of places for a carder to work at are brand label clothing stores such as Limey's, Charlie Brown's and all the other trendy shops.
Ever noticed when yourself or someone else has paid at the desk with a debit card or credit card that they bring out a keypad from under the desk, then put your card into it and have the buyer input the pin? Think again when they take your credit card and go under the desk with it to get the keypad, they are doing more than just that; just because they're not taking the card and running off with it does not mean they're not stealing your information. A friend of my dad used to card and work in a clothing store, he used to have a piece of play doh stuck under the desk and he used to press the card onto the piece of play doh, unfortunately he began doing it too much and because he'd gotten away with it so many times he became careless and got caught out by a co worker and from what I know he is still doing time. The moral is, be careful with the play doh method. The unfortunate thing is you can only get the full info of 2 cards at the max, and you don't know exactly if you're pressing over the info of another card already put on to the play doh. Also you can't get the CVC through this method, I was just giving a classic example from the olden days.
But there is a new wonderful invention called cameras, video recording, and mobile phones and they are even all working on the same thing. It's best to test it out 1st and have a camera on your phone that is at least over 2 megapixel and allows long enough video recording times. The phone is set to video record and on a lighting if needed, and taped underneath the desk for you to record both sides of the card for all the information you need, as well as being quick you can get a lot more than 2 on, depending on how long each recording lasts, you may need to start more than one recording.
You need good reason to be going under the desk to get the chip and pin machine, so make the desk look cluttered up and put shit in the way of everything, such as coat hangers and various other items; or you could just flat out bullshit the customer and say that the chip and pin machine on the desk isn't working so you need to get the other one, take their card and then go under searching the desk and quickly show it to the camera phone and then get the chip and pin machine and put the card in it and then hand to the customer to put in their pin as normal, unaware you have a CVV2 to later use when shopping online.
Skimming whilst on the job
For skimming you'll want a mini portable MSR500M reader that can be fitted on your waistline belt or of course once again under the desk, if you're a cashier. But you'll also want a MSR206 writer if you plan on writing the tracks to an embossed CR-80 piece of plastic later (you can make these yourself but embossers are expensive and it's an expensive procedure, so wait a while until you do that yourself and buy them from IRC (be careful, people like to rip with plastics, or you'll get shit quality if you don't watch out).
If you plan to just sell the dumps on IRC then that's fine, but you'll still need the PIN as well, so if you're a waiter you can get a cheeky peek at them putting their pin into the chip and pin device while you keep hold of it slightly (have them put the pin in while they're sat down and you're standing up). It's much easier to skim in a restaurant rather than clothing retail, as you don't have to think it out and set it up as much. You can keep the MSR500M in your front pocket of the uniform you're wearing and pretend to be giving the card a clean on the sleeve (bullshit and say the device won't read it), while really you're giving it a swipe into your reader. This way the person doesn't even get suspicious because you don't take their card out of sight with them. I guess you could do that technique with clothing retail too when you get their card in your dirty little hands, but peeking for the PIN is harder or you'll have to have a friend shoulder surf for it (or if they're on the next register have them use a Sony cyber shot c902 camera phone and pretend to have them talking on the phone while really they're recording the person next to them putting in their PIN; cyber shots are really inconspicuous looking with their cameras and VERY clear [5mpixel]).
I'll go into detail what to do with the dumps you have later in the in store carding section.
Using carbon less receipts to get details (pretty outdated method)If the store you work at hasn't gone carbon less on the transactions information then you can get most of the info from the receipt you get a copy of for yourself and note down the pin on this as well when/if you get it.
Trashing
Trashing for receipts and credit reports (pretty outdated although still works)Ever heard the expression "Another man's trash is another man's gold"? That's exactly what this is. You'd be surprised how many people haven't heard of a paper shredder or bonfire. They just dump their financial records containing SSN's/NI, full name, address, bank, credit card number, CVV, CVV2 etc. All on forms people couldn't be bothered to dispose of properly because they thought they were JUST old records. Again carders wok on the inside again for when they want to do trashing, a lot of janitors wear rags but you'd be surprised how secretly rich most of them are (along with the other shit they steal from work as well). But also from this if there is not enough info for you on the forms then there is definitely the phone number of the mark on the form that they've scrapped; almost always, and if not then there is enough info on their to look them up in the phone directory. Then of course you use social engineering skills over the phone to get the extra info that you need. If you know of a store that is not carbon less, then go trashing in the bins at the back of the store for the receipts with the credit card details on it.
Okay so say you come across a site that will deliver to another house not registered on the card, but they want verification either through phone or scans of a utility bill, credit card or passport.
For this you'll want to get a pay as you go deal for a cheap shitty mobile all in fake details (say a nokia 3210, brick LMAO!), or you can use spoofcard.com to your advantage to help you. Hell if the person's details you're using is local to you and you're daring then go to their home and beige box from there; it'd be very convincing. If they speak to you over the phone have all details in your mind about the item you're carding, have some bullshit story if you're having it sent to a diff address such as a family member's birthday and you need it there as quick as possible as it's a last minute thing, or some shit like that. If you're carding multiple sites at the same time it's easy to get them mixed up, so make sure who it is calling you 1st.
For CC scans and how to do them check the attachments at the end of this file, they explain so much better than I could. How you use them is once you've made them like the tuts have said to do, you then tilt them a little bit so it does actually look like a scan. To make it even more believable put some paper in the scanner (dark shade if you must), scan it and open in Photoshop and then put the shopped CC scan of the front onto it and then do the same with the back, then send the scans to them via e-mail or post. Same goes for utility bills (can be got through trashing or your own, and then edited in PS).Do not use the same designs when making your CC scans, otherwise it will become too obvious. To give you a head start on MasterCard (what I recommend for new babies to go for) I'm giving you a globe hologram image so you won't have to buy them in IRC; unfortunately all of my visa hologram pics are shit, but I'm working on getting a good one soon.
Carding whilst on the job
Getting CC, CVV, CVV2 through use of mobiles Believe it or not giving your information out to anyone anywhere is not a wise choice, you can not trust anyone in this day and age. Yes there are carders working on the inside in places where there are a lot of people around flashing off their plastic cash and using them freely without a care in the world. The most common of places for a carder to work at are brand label clothing stores such as Limey's, Charlie Brown's and all the other trendy shops.
Ever noticed when yourself or someone else has paid at the desk with a debit card or credit card that they bring out a keypad from under the desk, then put your card into it and have the buyer input the pin? Think again when they take your credit card and go under the desk with it to get the keypad, they are doing more than just that; just because they're not taking the card and running off with it does not mean they're not stealing your information. A friend of my dad used to card and work in a clothing store, he used to have a piece of play doh stuck under the desk and he used to press the card onto the piece of play doh, unfortunately he began doing it too much and because he'd gotten away with it so many times he became careless and got caught out by a co worker and from what I know he is still doing time. The moral is, be careful with the play doh method. The unfortunate thing is you can only get the full info of 2 cards at the max, and you don't know exactly if you're pressing over the info of another card already put on to the play doh. Also you can't get the CVC through this method, I was just giving a classic example from the olden days.
But there is a new wonderful invention called cameras, video recording, and mobile phones and they are even all working on the same thing. It's best to test it out 1st and have a camera on your phone that is at least over 2 megapixel and allows long enough video recording times. The phone is set to video record and on a lighting if needed, and taped underneath the desk for you to record both sides of the card for all the information you need, as well as being quick you can get a lot more than 2 on, depending on how long each recording lasts, you may need to start more than one recording.
You need good reason to be going under the desk to get the chip and pin machine, so make the desk look cluttered up and put shit in the way of everything, such as coat hangers and various other items; or you could just flat out bullshit the customer and say that the chip and pin machine on the desk isn't working so you need to get the other one, take their card and then go under searching the desk and quickly show it to the camera phone and then get the chip and pin machine and put the card in it and then hand to the customer to put in their pin as normal, unaware you have a CVV2 to later use when shopping online.
Skimming whilst on the job
For skimming you'll want a mini portable MSR500M reader that can be fitted on your waistline belt or of course once again under the desk, if you're a cashier. But you'll also want a MSR206 writer if you plan on writing the tracks to an embossed CR-80 piece of plastic later (you can make these yourself but embossers are expensive and it's an expensive procedure, so wait a while until you do that yourself and buy them from IRC (be careful, people like to rip with plastics, or you'll get shit quality if you don't watch out).
If you plan to just sell the dumps on IRC then that's fine, but you'll still need the PIN as well, so if you're a waiter you can get a cheeky peek at them putting their pin into the chip and pin device while you keep hold of it slightly (have them put the pin in while they're sat down and you're standing up). It's much easier to skim in a restaurant rather than clothing retail, as you don't have to think it out and set it up as much. You can keep the MSR500M in your front pocket of the uniform you're wearing and pretend to be giving the card a clean on the sleeve (bullshit and say the device won't read it), while really you're giving it a swipe into your reader. This way the person doesn't even get suspicious because you don't take their card out of sight with them. I guess you could do that technique with clothing retail too when you get their card in your dirty little hands, but peeking for the PIN is harder or you'll have to have a friend shoulder surf for it (or if they're on the next register have them use a Sony cyber shot c902 camera phone and pretend to have them talking on the phone while really they're recording the person next to them putting in their PIN; cyber shots are really inconspicuous looking with their cameras and VERY clear [5mpixel]).
I'll go into detail what to do with the dumps you have later in the in store carding section.
Using carbon less receipts to get details (pretty outdated method)If the store you work at hasn't gone carbon less on the transactions information then you can get most of the info from the receipt you get a copy of for yourself and note down the pin on this as well when/if you get it.
Trashing
Trashing for receipts and credit reports (pretty outdated although still works)Ever heard the expression "Another man's trash is another man's gold"? That's exactly what this is. You'd be surprised how many people haven't heard of a paper shredder or bonfire. They just dump their financial records containing SSN's/NI, full name, address, bank, credit card number, CVV, CVV2 etc. All on forms people couldn't be bothered to dispose of properly because they thought they were JUST old records. Again carders wok on the inside again for when they want to do trashing, a lot of janitors wear rags but you'd be surprised how secretly rich most of them are (along with the other shit they steal from work as well). But also from this if there is not enough info for you on the forms then there is definitely the phone number of the mark on the form that they've scrapped; almost always, and if not then there is enough info on their to look them up in the phone directory. Then of course you use social engineering skills over the phone to get the extra info that you need. If you know of a store that is not carbon less, then go trashing in the bins at the back of the store for the receipts with the credit card details on it.
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