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πŸ¦‘ Carding How to handle cc a block
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1) When your card company suspects suspicious activity, sometimes you'll get an email or a phone call asking you to verify a purchase. Other times your card is simply declined, with no advance warning and no information why, and it's up to you to call your issuer and sort out the problem. Follow these tips to minimize the hassle (and humiliation) of a blocked card:


> Carry backup credit cards. You'll be able to offer another working card while you sort out the problems with the first.

> Keep your card's contact info handy. "Have your credit card company's toll-free number as one of your phone numbers in your mobile," recommends Siciliano. "If a card is declined, you know who to call."

> Tell your card company when you're traveling. Advance notice doesn't always keep your travel purchases off the "suspicious activities" list, but card companies recommend it. In the same vein, "Give your creditor your cell phone number," says Richardson. "If they only have your home number on file, that can be a problem, too."

> Use a prepaid card. When you travel, a preloaded card gives you the convenience of credit without the hassles. (You do lose the protection, however, so that convenience comes with a price.)

> Get texts. According to Chase representative Gail Hurdis, customers can sign up to receive a text message within minutes of a flagged transaction and can indicate by text whether they recognize it. If they do, the account is updated and the transaction cleared instantly.

> Provide a new address. When you move, quickly update your billing address so your card company recognizes your new home base.

> Ask for compensation. When Linsey Knerl's card was erroneously declined, the store cashier refused to accept any other card, forcing Knerl to abandon a cart full of stuff. The Tekamah, Neb., woman wrote a letter to her issuer expressing her disappointment. "The credit card company actually gave me a rewards points bonus for my troubles -- enough to buy a plane ticket the next time I traveled!" she says.

> Annoying as it can be to get blocked by mistake, remind yourself that it's a sign that your credit card company's got your back.


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πŸ¦‘MORE CARDING TIPS
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πŸ¦‘Bank Transfer 100%Successfull

There is already an article here about bank transfers, no disrespect to the author but it's very hard to understand since it's maybe been translated or written by someone who doesn't read write or speak native English so I have decided that I will write a guide and hopefully it will be able to help you guys out a little more than the other guide.

Okay so lets get started,

1) The first thing you are going to need is banking credentials of some sort. The information you need will be different for each bank and depend on how your doing the transfers if by phone or online so research is the key here!

2) If you are doing the transfers online take a look at the banks login pages to determine exactly whats needed to login, you might also need additional information like a password or code to make a transfer so it's a good idea to set up a bank account with internet banking on the bank your targeting, this way you will be able to see all that is needed and not just what you need to log into the actual website.

3) The usual information needed to log into online banking is usually like; (remember different banks = different info)

Username/account number
Password
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)

4) For transfers it's much better to talk and bank using the telephone, this is far more successful than online transfers because it doesn't attract so much suspicion when a few thousand is being sent somewhere and banks will process the transfer there and then meaning that if your phone call to them is successful there is a 95% chance your transfer will be too.

5) You need different information to do this type of transfer and like before it's different with each bank, also like before it's a good idea to set up a bank account with the bank and make a transfer by phone, this way you will know what to expect when you go to make a fraudulent transfer by phone.

πŸ¦‘Here is a rough guide of what you might need;

Account number
Sort Code
Address Details
Date of Birth
Mother maiden name
Answer to secret questions
6) All the information you need for any type of transfer can be bought online for a relatively small amount of money, the details for online transfers will usually cost you between 3-15% of the account balance. Information to make phone transfers will normally cost between $15 upto $50 and this depends on how much information is given to you about your mark.

7) Alternatively you can collect and gather this information yourself by the many ways available such as botnets, phishing, data mining etc...

8) After you have got the information you need you will need to find or set up a bank account which the stolen money can be transferred into (bank drop), for obvious reasons this must not be an account in your real name! The most common method of getting an account for this is to find people willing to offer they're account for a percentage of the money, normally 30-60% of the transferred amount. Another way of getting bank drop accounts is to set them up yourself using fake ID and counterfeit documents, there is a little extra work and investment needed for doing this but the returns financially are well worth it.

9) Now you have information and a bank drop account you are ready to make the transfer, here is some information and steps on how to go about making both phone and online transfers.
πŸ¦‘Telephone banking

1) In theory this method is pretty self explanatory because all you really need to do is make a call to the telephone banking line of your target bank and answer any questions they ask as if you were the person whose details you have but like any type of transfer true success will depend on how well you plan and carry off the operation so you must talk in a calm, cool and collective way.

2) Acting or at the very least voice impersonation will play a major role in transfers made by phone because NO bank is going to accept a transfer from someone on the phone who has the relatively squeaky voice of a teenager or young adult when the original account holder is supposed to be 60 years old so you must take the time to perfect your voice to sound like the account holder might. Sometimes the dialect of a voice can also make a bank worker weary of a transfer because if the account holder lives in Australia and you were born in India he or she might be able to spot this in your fake voice so you must must must! get the dialect,tone and language of your targets country correct or you will fail, simple!

3) When you have your voice you are ready to make the call, it's a good idea to use call spoofing and forwarding to have your targets telephone number registered with the bank appear on caller ID because some banks may check this or use it as further verification, there is sometimes also some sort of voice changing functionality with some of those call services which is a good feature to add to the fake voice your making vocally or if you have female info and you want to sound like so.

4) It's not usually necessary to use spoofing so if your making a call just make sure you are doing so from an unregistered pre-paid cell phone or pay phone and not the personal land line number in your house.

WRITTEN BY UNDERCODE
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πŸ¦‘ CARDING-
Online transfers

1)( Again like before it's pretty easy to do but there is a lot of different aspects that can effect the success you have with this method of transfer. All banks have different procedures and levels of tolerance regarding online transfers, most of your work at the start will involve research, trial and error and perseverance to figure out the best ways in doing it and how to maximize your profits from it.

2) Okay so you have your information and a drop account, now you need to make the actual transfer! When you are doing anything illegal electronically via a computer you MUST secure your identity or so called virtual fingerprint paper trail your system and modem leaves behind, you can do this by using socks, virtual private networks, hacked wireless connection or any other form of legitimate anonymizing techniques and principals to protect your IP address and ultimately your identity and location. A good rule of thumb is to display an IP address located within a local proximity to that of your marks location or geographic area so an IP from the same city or state is ideal.

3) after this step you can successfully and safely login to online banking!


4) Now we have to think about what we are doing... as mentioned before the banks generally set an amount of money which is deemed acceptable and safe to transfer online, the history of the account holders' transfers will also come into play so it's your job to determine the highest amount a bank will accept in an online transaction without arousing suspicion, this can be done by looking at the payment history of an account and using your research inline with what you discovered as the banks acceptable amount in comparison to the balance and history ratio. It is no good trying to transfer $8k from an account with a $10k balance when the real account holder has never made a transfer bigger than $3k before.

So after you have a figure you think or know is safe to transfer you can attempt to make the transfer, please take a look below for more information regarding transfers in general.

written by undercode
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πŸ¦‘General notes and tips about making any type of transfer
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1) The best time to make a transfer is during big seasonal/regional/public holidays like Christmas or Summer, people spend a lot of money at these times so the chances of a successful transfer increases and suspicion falls, please remember it's not the same for small holidays or seasonal events like at the beginning of a new year because people tend to hold back on spending at those times because they spent so much at Christmas etc...

2) Transferring money into a bank drop account from the same bank will usually happen instantly so you can cashout the money on the same day the transfer was made, sometimes this can be seen as suspicious though. If you are transferring money into a different bank it will take between 1-4 days for the money to appear in the drop.

3) Don't transfer money at the weekend because people usually use they're cards a lot more on weekends when they are off work and out shopping so they will find out money has been taken from their accounts faster, best day(s) to make a transfer is Sunday,Monday or Tuesday.

4) If available select the option to take the money from the account on the day it will actually be transferred (1-4 days) there is usually a box to tick online for you to do this or you can tell the bank worker via the telephone that this is what you want.

5) If you have a big balance account like $250k it doesn't mean you can automatically transfer $75k out of that account because it's a small amount in comparison to the balance, a good rule is to take between 3-7% of the big balances but also remember the history of the payments is also very important, try to transfer what the banks sees normally from the account holder.

6) Make small transfers to your drop account that the account holder might not see or report, if you make a big transfer 2-3 weeks later there is a good chance of success because the bank will see money has previously been sent to the same account and no problems were reported.

πŸ¦‘ Online only;

Take a look at the last log in date for the account or ask your vendor to do this if they checked the account after getting it because if the person doesn't log into or use online banking often there is a chance the success of a big transfer will fall and you will then be able to adjust your transfer accordingly, you will also know that person probably isn't going to see a bank statement until the end of the month.


written by undercode
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πŸ¦‘MMORPG carding by undercode
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So, all it about games and game stuff.

1. MMORPG-Store's AntiFraud & Defence System. So elementary ways of such shops protection are:
- IP-address must be from the same state, better – city;
- Area code in entered phone must be from the same state;
- You’ll be invited to live chat and asked for some questions;
- If you’re looking nor trusted in first three steps, may be call requested;

2. About games themselves. You should know that many of game-masters don’t like that game currencies are selling for real money.
So be ready that in one beautiful day you can see message like β€œYour account is banned. Reason is hacker, scammer, fraudulent etc”. So you’re under the risk when you save on account at the age of a week big amounts of game currencies. So don’t be lazy and enter periodically on the account and make visibility that you’re real gamer and you like to play. And don’t forget that if you card the currencies – there could be chargeback. And of course after it your accout will e blocked anyway.

3. What you need for work.
- good proxy-service of course with enough value of socks4/5 located in needed states/cities;
- credit card or better paypal or more better more than one paypal – needed to be explained? I think not;
- e-mail. It’s better don’t use e-mails like 238jerom32 @yahoo.com. Don’t be lazy to search for some nicer addresses: something like MMORPG-KING @INORBIT.COM ΠΈΠ»ΠΈ SPACEWARRIOR @GAMER.LA (easy.la – hundreds of free domains) ΠΈΠ»ΠΈ
LINEAGEFUN @WINNING.COM.

4. About shops and their owners. Most of popular MMORPG supermarkets belong to small yellow-skin people with proud of that there are 1 000 000 000 of such people on the Earth. Second place take Americans and the third place take nobody but it’s possible to put there people from ex-USSR. And what interesting that last people don’t like to serve people from their countries and they mainly targeted on USA and EU customers.

So that’s the list of things you will need:
a. Socks-service. Almost everyone knows where to find it.
b. VPN with good encryption.
c. Software:
- Permeo Security Driver, Socks Chain, FreeCAP and Other Analog
- Soft which changes OS Language,OS Regional Settings & Time Zone,Date. Browser Type & Language.
- Trusted track-eracer removing all info without recovering possible: CyberScrub,Ashampoo ,TICEraser,ACRONIS Privacy Suite and other analog)
d. AIM Messenger,Yahoo Messenger for possible contact with shop’s support.


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πŸ¦‘AMAZON CARDING METHOD USING ANDROID ( 2017)
Requirements :-
ο‚· HideMyAss! Pro VPN - Download
ο‚· Mozilla Firefox - Download
ο‚· Credit Card (Amex/Visa/Master Card)
Steps To Card Amazon Using Android :-
1. First of all connect your VPN to the Credit Card owner's country.
2. Open Mozilla Firefox.
3. Go to Gmail.
4. Make a new account with CC owner's name.
5. Don't put your number for verification.
6. Now visit Amazon.com and Login Amazon.in
7. Make new account with CC owner's name.
8. Now add to cart any product Sign Out.
9. Do not disconnect the vpn.
10. Sign in after 15 minit.
11. Proceed to checkout.
12. Put the address of cc owner in the billing address and your address in the shipping
address.
13. But make sure the delivery of the product is available in India. If not then change the
product.
14. Check Gift option, if available.
15. Place the order.
16. Don't sign in again.
17. You will get the shipping details in gmail so dont sign in through amazon.
18. Wait for the product.
19. Done.
Reason If Product Not Shipped :-
1. The Credit Card is dead.
2. VPN not connected for 15 minit.
3. Steps not followed correctly.

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πŸ¦‘TUTORIAL Carding with dumps by undercode


> What do I need for real carding?
This is a very good question you will need some cash. And the following will be helpful but not required at first. You should get these items at some point, but you don't need them right away. And I will tell you why in next section.

> Computer-laptop is best, as you can carry it with you on your op?s if you desire. If you don't have a laptop you can use your home P.C. till you can afford to get one. Of course with home PC you cant take it with you on your ops

> Encoder - If you look around most every has or talks about an MSR206 this seems to be the preferred encoder, but you can also use an AMC722. The AMC722 is usually cheaper and does the same thing. Look on the net and you can find these for pretty decent prices. There is a internet company that will ship overnight and you can send payment by Western Union. The have a special for $550.00 you get MSR206 + Exeba Encoding Software + 50 loco or hico cards. Also XRAYSWIPE has pretty good deals on them also and is a reviewed vendor. You can use Exeba Comm software or TheJerm has a software program for the MSR206.

> Laptop Bag - You can put your laptop and encoder in this also. Nice to have if you want to take your laptop and encoder on op?s.

> Power Inverter - Needed to run your encoder and nice to have if out for long period of time and laptop is dying. You can get these just about anywhere even wallyworld.

> Novelty Id - This should be at the top of your list as one of the first thing?s you should get. You will need this at some point you do not want to use your real info. I repeat do not even for 1 time use your real information. There are some good vendors that are quick also. Just look under the reviewed vendor section for more details.

> Dumps - Get them from zeusk. You can get classic, gold, platinum, world, business, signature etc. If this is your first time you may want to get classic and start by shopping for low end items. IE anything under $200-$500. Now classics working not good and will go for 1 or 3 times that but the general rule of thumb is under $300 and you should be okay. Gold and Platinum for items above $500 but say to $1,000 and Business, Signature $1,000 and above. These are just suggestions and not hard rules.

> Track 1 and 2 or just Track2 - you can get from zeusk. If you just have track2 only you can generate track 1 with PCKit-track1 generator. You will want to encode both tracks to your card. Making sure to change the name on the dump. Some stores only use track2 but it's best to stay safe and encode both.

πŸ¦‘ Dump Example
Track1 B410000000000000000000^REGAN/RONALD^0409XXXXXXXXXXXXXXXXXX
Track2 41000000000000000000=04091XXXXXXXXXXXXXXXXXXX

You of course change the name on track1 to your Novelty last name and first name.
πŸ¦‘ Plastic cards to put dumps on: Okay again never use your own card to encode onto, just not the best idea. You can get cards from just about anywhere, some drugstores sell prepaid cc's, you can try that or get a Visa or MasterCard branded gift card. Most malls carry this type of GiftCard. Simon Cards have been used a lot in the past so I would suggest staying clear of those. The best way Buy from plastic vendor.

> Wallet-You will need extra wallet to store you novelty items. You don?t want to use your own wallet and keep having to take you real cards and id out and replacing them with your novelty.

> Anon Phone-Don't really need but if you have a phone merchant you can call from anon cell before going to use your card.

> You don't need everything I have but they all are helpful.

> Quick Start Up: Okay so you don?t have the time to wait to get all your tools or maybe your cash flow is not flowing. You may ponder how can I get up and going as quickly and cheaply as possible.

πŸ¦‘Answer: You can buy dumps from reviewed vendor of course and buy plastic from plastic vendor. Most plastic vendors will encode your cards for you. This may be the cheapest way to go. Say you buy 5 dumps for $50.00 = $250.00 and 5 plastic for $75.00 =$375.00 total for both $625.00. Add a drop to that $50.00 and for $675.00 you will be ready to go. Another advantage with going this route is you will have matching plastic. The plastic vendor will emboss your plastic with your novelty information. If you don?t have a lot of funds try taking a cash advance on your own card. You will be able to repay it rather quickly.

1) Okay I finally got everything, I'm Ready to go Right?

2) Answer: Okay hang on there Skippy, you may think you are ready but are you??

3) Get into The Correct Frame Of Mind: Remember you are the Cardholder this is your card and you will treat it as such. Repeat 50 times then say back words 25 times, lol, Just kidding but you are who you say you are. This is your card don?t be scared this is your card. Who?s Your Card? Also a good idea to be aware of what your novelty id says. Know the address etc, this will help you feel more at ease and will help if cashier ask off the wall question. Be prepared go over in your mind how different scenes might play out and have good sensible answers.

4) Remember the customer is always right, Never let them think you?re not legit even if they throw it in your face.

πŸ¦‘ Pick Your Poison! (Where should I shop)
If you are a Newbie you should try stores with self swipe checkouts. Just beware some of the self swipes will verify your id. Also if you want to get your feet wet grocery stores with self swipe are real nice. They even have the ones that you ring up your own shit and pay without any cashier present.

1) Gas Stations- I would suggest staying away from gas stations. Most have cameras and why risk someone getting your car info for such a small purchase. Plus some dumps will die quickly when using a Gas Station.

2) Using Cards with non-matching last 4- Simple shop at stores that do not check last 4 or use AVS or type in CW2 I?m not going to post which stores do and do not at this time. If you don?t know any off hand go there in person and use your legit card and watch what they do.

3) Cards with matching last 4- Shop anywhere that doesn?t have AVS or type in CW2 I will not list any stores you will have to do your own research.
πŸ¦‘ CARDING DUMPING FULL
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