Vendors and how to approach them
Vendors are the people in IRC who are selling and providing the services for you. There are certain ways you should speak to vendors otherwise they're going to rip you (remember this is the black market, this is just like going up to a random drug dealer in the street and not knowing what you really want or what you're getting into; you'll get ripped off). Ask as many questions as possible of what you want to know, if you're buying a CVV2 ask to see proof of their details working (get them to make a small purchase somewhere; they should show you a before and after and the limits that are there on the card [there are methods out there of checking your balance; you can even get it through text/sms]. This is a market so remember there are more people that will be willing to buy from that vendor, it's open for all, you can get a full load of info including dumps for as low as ?3/$5, drops usually go for ?7; if someone is saying higher prices don't be afraid to haggle down to these prices or a little bit lower. COBs go for a little bit higher in ranges of ?15-?20 because the vendor needs to get full info on someone and then change the billing address through the bank to where ever your drop is.
Now when you go in the channel don't fucking say or request anything, shut up and see what the vendors are saying they have to offer and then send them a private message and talk to them. If any "vendor" messages you 1st trying to push onto you to buy from them then they're most likely a ripper; however don't piss off the rippers or assume someone is a ripper because you never know who is going to be there to help you out later on down the line or who might be pissed off enough to fuck you over.
I can't give any big advice on not getting ripped in IRC because you don't personally know anyone in there at all, you just have to take your chances (expect to get ripped your 1st few times going in there, just don't go to them again, because if they get away with it once they'll definitely try again if you go back to them).
DO NOT BUY ANY WU BUG(Western Union Bug); it is a massive ripper technique which is bullshit. The WU BUG used to work but was patched a looong time ago, most of the time now you'll get nothing or you'll end up with a rootkit on your comp. Rippers always say ridiculous prices for these too such as $200+; but if someone says lower prices it's still bullshit and most likely a rootkit/trojan/keylogger going to be installed on your machine while you get some useless program that does nothing.
Ripping
Easy as hell to do, not much photoshop skills needed really either.
Bullshit and say you're selling full info (you're getting the info from fakenamegenerator.com or any credit card gen program; of course they don't fucking work), if they want to see proof just use your own legit CC or another stolen CC to buy something and show them proof of you buying it, except photoshop the details to that which you're going to be giving him later. Take payment through Western Union ONLY (since e-gold isn't around anymore), then just send him the bullshit info.
If they want the report to go to their phone via SMS then just spoof a text with an sms bomber saying some bullshit reports. Then get the payment via WU.
To get victims you message them 1st, message out in the whole channel 1st and then PM random buyers (look for ones requesting).
::::WU BUG::::
seriously this is bullshit, all people are doing are showing buyers fake screenshots made in PS or are actually making quick programs themselves and taking screens of them and then selling them, although essentially they're useless. You want to do this, but you want to actually send them a file as well, but bind a keylogger or trojan to it; not only can you rip them out of their cash to buy your infection but the info you get from spying on them will be so much more as well ranging from their info to other stolen CC info, you'll have a backdoor on what they do and can exploit it.
Vendors are the people in IRC who are selling and providing the services for you. There are certain ways you should speak to vendors otherwise they're going to rip you (remember this is the black market, this is just like going up to a random drug dealer in the street and not knowing what you really want or what you're getting into; you'll get ripped off). Ask as many questions as possible of what you want to know, if you're buying a CVV2 ask to see proof of their details working (get them to make a small purchase somewhere; they should show you a before and after and the limits that are there on the card [there are methods out there of checking your balance; you can even get it through text/sms]. This is a market so remember there are more people that will be willing to buy from that vendor, it's open for all, you can get a full load of info including dumps for as low as ?3/$5, drops usually go for ?7; if someone is saying higher prices don't be afraid to haggle down to these prices or a little bit lower. COBs go for a little bit higher in ranges of ?15-?20 because the vendor needs to get full info on someone and then change the billing address through the bank to where ever your drop is.
Now when you go in the channel don't fucking say or request anything, shut up and see what the vendors are saying they have to offer and then send them a private message and talk to them. If any "vendor" messages you 1st trying to push onto you to buy from them then they're most likely a ripper; however don't piss off the rippers or assume someone is a ripper because you never know who is going to be there to help you out later on down the line or who might be pissed off enough to fuck you over.
I can't give any big advice on not getting ripped in IRC because you don't personally know anyone in there at all, you just have to take your chances (expect to get ripped your 1st few times going in there, just don't go to them again, because if they get away with it once they'll definitely try again if you go back to them).
DO NOT BUY ANY WU BUG(Western Union Bug); it is a massive ripper technique which is bullshit. The WU BUG used to work but was patched a looong time ago, most of the time now you'll get nothing or you'll end up with a rootkit on your comp. Rippers always say ridiculous prices for these too such as $200+; but if someone says lower prices it's still bullshit and most likely a rootkit/trojan/keylogger going to be installed on your machine while you get some useless program that does nothing.
Ripping
Easy as hell to do, not much photoshop skills needed really either.
Bullshit and say you're selling full info (you're getting the info from fakenamegenerator.com or any credit card gen program; of course they don't fucking work), if they want to see proof just use your own legit CC or another stolen CC to buy something and show them proof of you buying it, except photoshop the details to that which you're going to be giving him later. Take payment through Western Union ONLY (since e-gold isn't around anymore), then just send him the bullshit info.
If they want the report to go to their phone via SMS then just spoof a text with an sms bomber saying some bullshit reports. Then get the payment via WU.
To get victims you message them 1st, message out in the whole channel 1st and then PM random buyers (look for ones requesting).
::::WU BUG::::
seriously this is bullshit, all people are doing are showing buyers fake screenshots made in PS or are actually making quick programs themselves and taking screens of them and then selling them, although essentially they're useless. You want to do this, but you want to actually send them a file as well, but bind a keylogger or trojan to it; not only can you rip them out of their cash to buy your infection but the info you get from spying on them will be so much more as well ranging from their info to other stolen CC info, you'll have a backdoor on what they do and can exploit it.
If you can't be bothered making fake screenshots then get them from other rippers trying to sell them, get them to show you pics, vids and info; then use it for yourself and rip some n00bs.
Phishing for Change of billing
A billing address is the details used for a person's bank account and most often their credit cards and everything else too, this includes their phone number too.
What a change of billing (COB) is in a nutshell is changing the billing address registered to the card to your drop address you're gonna be using. When you want to card BIG at various online websites the orders will look more legit that you're not sending it else where other than the one registered to the card (obviously after you've changed the billing address), meaning the delivery of your goods will be quicker and will require a lot less verification.
Most of the time you change the billing address over the phone but SOME banks will let you do it online; when you phone up to change it you use spoofcard.com or the pay as you go mobile phone you're going to be using when carding, or beige boxing Razz
When changing the billing address you need to know as much info as possible about the person's billing address you're changing, because the bank is going to ask you 3 security questions you set (such as mother's maiden name) before they change it.
You can phish for details over the phone (see the phishin over the phone section above), however it's best to use keyloggers and phisher pages for this with a MIX of over the phone.
Use through phishing pages
2 methods here, 1 including over the phone, one isn't.
The method without the phone is to just send a ton of e-mails out to random people and send them a html e-mail telling them they need to update their information before the account is suspended or their account with the bank will be cancelled, you have them go to a phisher page off the template and the phisher pages "requires" them to answer security questions like their mother's maiden name, their pet's name, you know those type of questions.
Another method is to call them up pretending to be the bank and saying there have been different ip ranges logging on their account and they need to confirm their details online, link them to the phisher page and have them fill in the details; have the phisher page redirect to the actual online bank's login page; then ask if they've done that over the phone, tell them to wait a minute while you confirm and check it all out, say it's all clear and tell them to log in, they'll think nothing of it and you now have the answers to their secret questions which you can give to the bank itself when you go to change the billing address.
Use through keylogging
This is my favourite method and what I told S_E last night in IRC.
You have a hardware (or software) keylogger set on someone's comp, use sock proxies when logging into their online bank account and then change their password, call them up pretending to be the bank and then get them to go to the actual online bank link and fill in their forgotten password options (answering secret questions) or of course get them to go to your phisher page and fill in the details (this is if you want to add more fields to get more info) then pretend to be checking it all over, then change their password again to some random letters and numbers and give it to them to log back in (it doesn't matter because they're keylogged and you'll get their new login if they change the password again anyway), you'll have all their info logged down too for you to answer your questions when you call the bank.
Best time to do all of this is around the 10th day of the month (people usually get their credit reports at the start of every month), this will give you plenty of time to card enough for the remaining days until they see they're not getting their reports coming to them anymore (if you're crafty you can pretend to have cancelled the online bank account for them after they've gave you the info you need to know; I used to do this method and keep it going without them knowing).
Phishing for Change of billing
A billing address is the details used for a person's bank account and most often their credit cards and everything else too, this includes their phone number too.
What a change of billing (COB) is in a nutshell is changing the billing address registered to the card to your drop address you're gonna be using. When you want to card BIG at various online websites the orders will look more legit that you're not sending it else where other than the one registered to the card (obviously after you've changed the billing address), meaning the delivery of your goods will be quicker and will require a lot less verification.
Most of the time you change the billing address over the phone but SOME banks will let you do it online; when you phone up to change it you use spoofcard.com or the pay as you go mobile phone you're going to be using when carding, or beige boxing Razz
When changing the billing address you need to know as much info as possible about the person's billing address you're changing, because the bank is going to ask you 3 security questions you set (such as mother's maiden name) before they change it.
You can phish for details over the phone (see the phishin over the phone section above), however it's best to use keyloggers and phisher pages for this with a MIX of over the phone.
Use through phishing pages
2 methods here, 1 including over the phone, one isn't.
The method without the phone is to just send a ton of e-mails out to random people and send them a html e-mail telling them they need to update their information before the account is suspended or their account with the bank will be cancelled, you have them go to a phisher page off the template and the phisher pages "requires" them to answer security questions like their mother's maiden name, their pet's name, you know those type of questions.
Another method is to call them up pretending to be the bank and saying there have been different ip ranges logging on their account and they need to confirm their details online, link them to the phisher page and have them fill in the details; have the phisher page redirect to the actual online bank's login page; then ask if they've done that over the phone, tell them to wait a minute while you confirm and check it all out, say it's all clear and tell them to log in, they'll think nothing of it and you now have the answers to their secret questions which you can give to the bank itself when you go to change the billing address.
Use through keylogging
This is my favourite method and what I told S_E last night in IRC.
You have a hardware (or software) keylogger set on someone's comp, use sock proxies when logging into their online bank account and then change their password, call them up pretending to be the bank and then get them to go to the actual online bank link and fill in their forgotten password options (answering secret questions) or of course get them to go to your phisher page and fill in the details (this is if you want to add more fields to get more info) then pretend to be checking it all over, then change their password again to some random letters and numbers and give it to them to log back in (it doesn't matter because they're keylogged and you'll get their new login if they change the password again anyway), you'll have all their info logged down too for you to answer your questions when you call the bank.
Best time to do all of this is around the 10th day of the month (people usually get their credit reports at the start of every month), this will give you plenty of time to card enough for the remaining days until they see they're not getting their reports coming to them anymore (if you're crafty you can pretend to have cancelled the online bank account for them after they've gave you the info you need to know; I used to do this method and keep it going without them knowing).
You need as much info as possible when calling up the bank to change the billing address.
Drops and what you need to know about them
Drops and what you need to know about them
What drop locations are and what they?re used for
Well simply a drop location is an abandoned house, or any house that is not under your name or any of your details. You can lead young children into these to make a sexy time with them, get items delivered to them that you want no one else to find about or risking finding, or just use it to squat in if you have no where else to go. Basically they are used in ways of keeping your nose clean and are used by mostly scam artists and sex offenders.
How to find a drop location
There are many ways of finding a drop location for use, whether it temporarily or permanently (although I suggest swapping and changing locations because my main last one I used got raided or broken into and is boarded up and too hot to use); I will suggest 3 ways on how you can find some for you to use.
One final tip is don?t bother going for houses that are boarded up at the front where it is visible to passers by (it?s okay if round the back is boarded up)
Way #1
As just mentioned you can go about it many different ways but one of the ways the way I prefer to go about it is you should be looking around some older housing estates and more ghetto areas (could also tie in with the sob story you feed to a paedophile/child predator you are possibly scamming). For example in Derby there is an area called Sinfin, but now there is 2 parts to it and they are New Sinfin and Old Sinfin. Old Sinfin is the are you would want to go to, because it?s older it?s most likely to be alot more houses abandoned or deemed unsafe (it?s bullshit).
Or if you were lucky like I once were then you could ask around your mates if there are any empty houses in their area. If there are then you?re in luck and can even have your friend keep tabs and watching over it for you and give you details so you can keep it all under wraps and safe. It may be alot riskier with neighbour hood watch morons, and nosey neighbours, but it?s still ideal and a little bit less suspicious than the abandoned houses in the older estates, and this is because the older estates usually have all abandoned houses close by, where as the odd one out covered with a street filled with inhabitants will seem less suspicious to the postman.
Way #2
Now this is a temporary way of finding a drop location, but is sometimes an effective ways and means of getting what you need but has a bit more risk to it; and personally is a way I have never used even till today.
Have you ever been eavesdropping on a conversation between a neighbour and one of their family member?s or friends?, or been down the pub and heard the common as muck chavs boasting about a holiday they are going away on for however long they say they?re going away for?
Well listen out for these type of conversations. Because them away on holiday means the house is most likely going to be empty for however long they?re going away for. So if you already know where they live then that?s great the job is made easier; if you know their first name and surname then look them up in the phone directory and find their address to go along with the number. If you don?t know where they live, or their name then just listen out to see if you can hear their names come up in conversation; just remember that if it?s in the pub it?s most likely local to it that they live, so you could easily find out by following them home and seeing.
Way #3
Possibly the safest, easiest way of finding, and quickest way to get a drop location.
Most areas have houses up for sale am I right?
Or houses that are up for bidding on, am I right?
Well they have a website with a full list of your local area(s) that have houses up for bidding on and for sale.
For example I would search Derbyhomefinders and look at the list on their site.
Drops and what you need to know about them
Drops and what you need to know about them
What drop locations are and what they?re used for
Well simply a drop location is an abandoned house, or any house that is not under your name or any of your details. You can lead young children into these to make a sexy time with them, get items delivered to them that you want no one else to find about or risking finding, or just use it to squat in if you have no where else to go. Basically they are used in ways of keeping your nose clean and are used by mostly scam artists and sex offenders.
How to find a drop location
There are many ways of finding a drop location for use, whether it temporarily or permanently (although I suggest swapping and changing locations because my main last one I used got raided or broken into and is boarded up and too hot to use); I will suggest 3 ways on how you can find some for you to use.
One final tip is don?t bother going for houses that are boarded up at the front where it is visible to passers by (it?s okay if round the back is boarded up)
Way #1
As just mentioned you can go about it many different ways but one of the ways the way I prefer to go about it is you should be looking around some older housing estates and more ghetto areas (could also tie in with the sob story you feed to a paedophile/child predator you are possibly scamming). For example in Derby there is an area called Sinfin, but now there is 2 parts to it and they are New Sinfin and Old Sinfin. Old Sinfin is the are you would want to go to, because it?s older it?s most likely to be alot more houses abandoned or deemed unsafe (it?s bullshit).
Or if you were lucky like I once were then you could ask around your mates if there are any empty houses in their area. If there are then you?re in luck and can even have your friend keep tabs and watching over it for you and give you details so you can keep it all under wraps and safe. It may be alot riskier with neighbour hood watch morons, and nosey neighbours, but it?s still ideal and a little bit less suspicious than the abandoned houses in the older estates, and this is because the older estates usually have all abandoned houses close by, where as the odd one out covered with a street filled with inhabitants will seem less suspicious to the postman.
Way #2
Now this is a temporary way of finding a drop location, but is sometimes an effective ways and means of getting what you need but has a bit more risk to it; and personally is a way I have never used even till today.
Have you ever been eavesdropping on a conversation between a neighbour and one of their family member?s or friends?, or been down the pub and heard the common as muck chavs boasting about a holiday they are going away on for however long they say they?re going away for?
Well listen out for these type of conversations. Because them away on holiday means the house is most likely going to be empty for however long they?re going away for. So if you already know where they live then that?s great the job is made easier; if you know their first name and surname then look them up in the phone directory and find their address to go along with the number. If you don?t know where they live, or their name then just listen out to see if you can hear their names come up in conversation; just remember that if it?s in the pub it?s most likely local to it that they live, so you could easily find out by following them home and seeing.
Way #3
Possibly the safest, easiest way of finding, and quickest way to get a drop location.
Most areas have houses up for sale am I right?
Or houses that are up for bidding on, am I right?
Well they have a website with a full list of your local area(s) that have houses up for bidding on and for sale.
For example I would search Derbyhomefinders and look at the list on their site.
All of these houses are empty and often do not have a sign up outside them either (if they do then just take it down and hide it somewhere for the time being).
The advantage to using the lists to find the drop locations to use is it will usually say when the bid is up or if the house has been sold (this lets you know that it will not be ideal to use that certain house now it?s most likely to be inhabited) and will have the houses on there that are still being bidded on and that are still up for sale, these are the ones you want to be using.
The best thing about this though is that you have a full list of many different drops to use (like I said earlier it?s best to switch drop locations and use many different ones) and it is updated with new ones coming up and tells you full which ones are over and not usable.
You just need to know your agencies for housing and find their website.
Obtaining and using drop locations
You?re probably thinking now I?ve got/found one that?s great and everything but how the fuck do I keep it a secret?
for way 1
this much is obvious that you do not tell anyone except your partner if you?re doing a team bait, and 1 trustworthy friend to keep tabs on it if you are doing a bait on your own, and also the paedophile, but only when he asks. But there is alot more to it than that, also maintaining your abandoned house and making the postman think someone living there.
Appearance isn?t everything at all in any case and it isn?t for this either, but of course you try to make yourself look as best as you can. The same principles are applied to keeping an abandoned house; you should atleast try to get a new lock put on the door which you will also have a key for; just so that if any druggies go there before you then they will have a tougher time getting in (of course it?s ideal you don?t get somewhere known to druggies but this is an example of what use it could have) but also if there is a fucked up lock on a door then it?s pretty damn obvious only low life scum or some criminal(s) are using the place, so buy a new lock for the door and get it fitted on, whether you do it yourself or get assistance from a friend who knows what they are doing.
Now as for overgrowing plants and weeds, you can only do so much without being suspected. Do not use a lawn mower, use clippers and hack it as short as you can. It?s best to get all of this done when everyone is at work during the day time; but in reality it isn?t ideal at all and most criminals don?t tend to bother with this. Instead they will make it seem someone is in but is just too ill to do anything with the garden or is just a lazy fucker. They do this by often writing up a note and sticking it to the door or leaving it on the floor near the door saying something such as "No milk today please" or "Not in, please leave packages at post office".
Write a few letters to yourself aswell ready to come on the same day as the parcel, this will make it look like you get mail and not just the one off suspicious package now and then.
Now 2 alternatives, you can either get to the abandoned house and take the mail from the mailman while acting like you live there (you must look the part as lazy or disabled if you have ingrown plants in "your" garden) or you can leave a note saying to take any packages to the post office for pick up because you are at work or something along those lines.
One final rule is do not be in and out of the hideout everyday or whatever, visit probably 2 or 3 times a week.
The advantage to using the lists to find the drop locations to use is it will usually say when the bid is up or if the house has been sold (this lets you know that it will not be ideal to use that certain house now it?s most likely to be inhabited) and will have the houses on there that are still being bidded on and that are still up for sale, these are the ones you want to be using.
The best thing about this though is that you have a full list of many different drops to use (like I said earlier it?s best to switch drop locations and use many different ones) and it is updated with new ones coming up and tells you full which ones are over and not usable.
You just need to know your agencies for housing and find their website.
Obtaining and using drop locations
You?re probably thinking now I?ve got/found one that?s great and everything but how the fuck do I keep it a secret?
for way 1
this much is obvious that you do not tell anyone except your partner if you?re doing a team bait, and 1 trustworthy friend to keep tabs on it if you are doing a bait on your own, and also the paedophile, but only when he asks. But there is alot more to it than that, also maintaining your abandoned house and making the postman think someone living there.
Appearance isn?t everything at all in any case and it isn?t for this either, but of course you try to make yourself look as best as you can. The same principles are applied to keeping an abandoned house; you should atleast try to get a new lock put on the door which you will also have a key for; just so that if any druggies go there before you then they will have a tougher time getting in (of course it?s ideal you don?t get somewhere known to druggies but this is an example of what use it could have) but also if there is a fucked up lock on a door then it?s pretty damn obvious only low life scum or some criminal(s) are using the place, so buy a new lock for the door and get it fitted on, whether you do it yourself or get assistance from a friend who knows what they are doing.
Now as for overgrowing plants and weeds, you can only do so much without being suspected. Do not use a lawn mower, use clippers and hack it as short as you can. It?s best to get all of this done when everyone is at work during the day time; but in reality it isn?t ideal at all and most criminals don?t tend to bother with this. Instead they will make it seem someone is in but is just too ill to do anything with the garden or is just a lazy fucker. They do this by often writing up a note and sticking it to the door or leaving it on the floor near the door saying something such as "No milk today please" or "Not in, please leave packages at post office".
Write a few letters to yourself aswell ready to come on the same day as the parcel, this will make it look like you get mail and not just the one off suspicious package now and then.
Now 2 alternatives, you can either get to the abandoned house and take the mail from the mailman while acting like you live there (you must look the part as lazy or disabled if you have ingrown plants in "your" garden) or you can leave a note saying to take any packages to the post office for pick up because you are at work or something along those lines.
One final rule is do not be in and out of the hideout everyday or whatever, visit probably 2 or 3 times a week.
Way 2
Now there are 2 ways to go about this; you can either just get to the house early in the morning a little bit just before the postman arrives and be at the house outside pretending you?re just about to leave and then sign for the package (if you need to) and collect it off the postman and then be on your way after he?s gone. Or if you?re good at bypassing alarms (I have a guide on burglary) or the house has no alarm then you could bump key in at night time (not recommended) or during the day time the day before when everyone else will be at work aswell, and hide out there for a bit (hell even take some food that is left in the fridge and feed yourself since you?re spending the rest of the day and early morning there). Basic rules are don?t have tv on too loud if at all, or if you do then put head phones on into the tv if it?s that old of a model, and leave everything how it was left an say upstairs so incase any neighbours or anyone looking after the house while the owners are away come in then you have time to hide.
Obviously if it?s a package you don?t have to sign for then you can stick up a note on the door early in the morning before the post man comes saying to leave it round the back or what ever excuse you wanna make up.
Way #3
Easy, just as previously except you don?t have to be as cautious and often the alarms are disabled for that time being anyway so you don?t have to worry as much if you bump key into it.
As also stated previously in this guide, if there are any up for bidding/for sale signs then take them down and just get them out of the way.
You can even go to this one the night before instead of day time because no one is hardly going to be watching over this unless it?s in a neighbourhood watch area (in which case you chose the wrong area anyway, you dumbass).
Some basic tips to keep in mind
-- Be there before the postman! can?t stress this enough, it?s too fucking obvious if you?re late.
-- When signing for packages, if you need to, then sign a fake signature (the sig can be any made up fake shit) with your hand that you don?t write with, so it?s harder to trace incase things go tits up later on down the line.
-- Take anything in any guide with a pinch of salt, things may be different circumstances for you and your situations
written by undercode
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
Now there are 2 ways to go about this; you can either just get to the house early in the morning a little bit just before the postman arrives and be at the house outside pretending you?re just about to leave and then sign for the package (if you need to) and collect it off the postman and then be on your way after he?s gone. Or if you?re good at bypassing alarms (I have a guide on burglary) or the house has no alarm then you could bump key in at night time (not recommended) or during the day time the day before when everyone else will be at work aswell, and hide out there for a bit (hell even take some food that is left in the fridge and feed yourself since you?re spending the rest of the day and early morning there). Basic rules are don?t have tv on too loud if at all, or if you do then put head phones on into the tv if it?s that old of a model, and leave everything how it was left an say upstairs so incase any neighbours or anyone looking after the house while the owners are away come in then you have time to hide.
Obviously if it?s a package you don?t have to sign for then you can stick up a note on the door early in the morning before the post man comes saying to leave it round the back or what ever excuse you wanna make up.
Way #3
Easy, just as previously except you don?t have to be as cautious and often the alarms are disabled for that time being anyway so you don?t have to worry as much if you bump key into it.
As also stated previously in this guide, if there are any up for bidding/for sale signs then take them down and just get them out of the way.
You can even go to this one the night before instead of day time because no one is hardly going to be watching over this unless it?s in a neighbourhood watch area (in which case you chose the wrong area anyway, you dumbass).
Some basic tips to keep in mind
-- Be there before the postman! can?t stress this enough, it?s too fucking obvious if you?re late.
-- When signing for packages, if you need to, then sign a fake signature (the sig can be any made up fake shit) with your hand that you don?t write with, so it?s harder to trace incase things go tits up later on down the line.
-- Take anything in any guide with a pinch of salt, things may be different circumstances for you and your situations
written by undercode
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
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▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
🦑Finding Local Bins In Your Area by undercoders
t.me/UndercodeTesting
Option number one:
1. Get bin lists from your favorite dump sellers.
2. Open a new tap and go to http://www.creditunionsonline.com
3. Type in the city and state you are working in.
4. A list of credit unions pops up.
5. Copy the name of one of the results.
6. Open your bin lists press Ctr-F
7. Then Ctr-V to paste the banks name.
8. If your vendor has that bank look at the corresponding BIN. You now have a new bin.
Option Number 2:
If i am working in a new area (for example Florida) it helps if i go to Google and search "Top credit unions in Florida" Then look for a result like this "Top 25 Florida Credit Unions - Credit Unions Online"
This will give you a list of 25 biggest credit unions in that state. If you click on the link you will get information about the bank. Very useful. The more you know about your enemy the better.
This is time consuming. It is boring and it sucks. No one said carding was easy and fun all the time. With a custom bin list like this you will have many more options when buying from vendors and a higher chance of getting that sweet sweet approval.
Option Number 3:
1. Ask for vendor's binlist and search for 10-20 different banks.
2. Buy 3 pcs track2 of each bank, so totaly 30-60 pcs. I prefer classics, because it's cheapest.
3. Swipe it and you'll find out which banks are working your region.
4. After it you can spend money on Signature, Platinum, Gold dumps. Buy only banks from which Classics dumps was approval.
In my opinion don't need to swipe Classics for big amount, we just want to find working banks with help of that Classic dumps, but not to buy high end goods on stores. Wish good luck to all real carders!
written by undercode
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
🦑Finding Local Bins In Your Area by undercoders
t.me/UndercodeTesting
Option number one:
1. Get bin lists from your favorite dump sellers.
2. Open a new tap and go to http://www.creditunionsonline.com
3. Type in the city and state you are working in.
4. A list of credit unions pops up.
5. Copy the name of one of the results.
6. Open your bin lists press Ctr-F
7. Then Ctr-V to paste the banks name.
8. If your vendor has that bank look at the corresponding BIN. You now have a new bin.
Option Number 2:
If i am working in a new area (for example Florida) it helps if i go to Google and search "Top credit unions in Florida" Then look for a result like this "Top 25 Florida Credit Unions - Credit Unions Online"
This will give you a list of 25 biggest credit unions in that state. If you click on the link you will get information about the bank. Very useful. The more you know about your enemy the better.
This is time consuming. It is boring and it sucks. No one said carding was easy and fun all the time. With a custom bin list like this you will have many more options when buying from vendors and a higher chance of getting that sweet sweet approval.
Option Number 3:
1. Ask for vendor's binlist and search for 10-20 different banks.
2. Buy 3 pcs track2 of each bank, so totaly 30-60 pcs. I prefer classics, because it's cheapest.
3. Swipe it and you'll find out which banks are working your region.
4. After it you can spend money on Signature, Platinum, Gold dumps. Buy only banks from which Classics dumps was approval.
In my opinion don't need to swipe Classics for big amount, we just want to find working banks with help of that Classic dumps, but not to buy high end goods on stores. Wish good luck to all real carders!
written by undercode
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
🦑 We will simply tell about our approaches and applied tactics then everyone will make their own conclusions. I will only say that observing our rules and approaches, through the past 3 years, not one of our fighters has been caught.
1) The fastest and most productive way. We use it only for large amounts of a material, but unfortunately for the majority this is out of reach as it requires big capital investment. Not everyone can use this method, but for the general picture we have decided to share it.
2) Group or one person working on motorcycles.
Amounts that we did in half a day using motorcycles was 10 times greater than what the same group can execute in 3 days using cars. The point is that we can drive up to the ATM without even getting off the bikes. Black bike, black helmet - there are thousands of those in the city. Of course the bikes are without license plates and exclude any unique features.
3) For example ... All of our bikes have a toggle-switch for turning off the back light. In case if anyone follows you at night, you can become invisible almost momentarily. To give you an idea of what we do during daytime - we use 2 groups on 3 bikes each. Only 2 bikes are cashing and the third one just rides around. In case of danger during the routes � if COPS want to pull over one of the 2 bikes, 3rd bike will speed up or do some sharp movements (as it seems to COPS). Of course COPS will focus all of their attention on the escaping bike leaving alone the other two (filled with money and cards). So far COPS had no luck catching the escaping bike ) we use "turbo charged HAYABUSA" motorcycles, but even if they do catch up ... maximum they can give a speeding ticket, because that driver has nothing on him. We always leave a car near to the place of work. It is very convenient � just stop by for a few minutes every so often to drop off the money and empty cards.
🦑 This method is very effective but only for large cities, besides not everyone can drive a motorcycle and I am not even talking about their price.
2. Using a PICK UP TRUCK. All charm of this method is that it enables to hide the license plates easily and the most importantly - legally. Trucks overflow US roads, as they are very common and easily accessible. They do not attract much attention and can be easily lost in sight. Alright ... Everyone knows that in the US driving a car without front license plates is not a huge offence and COPS usually do not pay attention to that. But we still have the back license plate!? We pull down the trunk door and drive the car with an open trunk ... In this case the license plate is only visible to other drivers but absolutely not visible to cameras located on buildings. This allows parking near the ATM and accelerates your work.
Plastic.
Never use plain/ white plastic. It is not safe for many reasons. Someone can notice it and understand what�s going on. If cops will find it � they will know what it�s used for right away. And most importantly ... if such card is retained by the ATM and in the evening when workers take it out � they will understand what it is, they can make a police report and give it for examination which would reveal your finger prints. Just go to any grocery store and pick up some GIFT CARDS for example VISA or MC. These cards don�t draw attention of any passer-bys; if COPS will find them, they will see them for what they are � gift cards, and the most importantly ... When workers will take it out from the ATM (if the card was retained), at least 10 people will touch the card � holding it in their hands and trying to figure out what moron wanted to take out CASH from a GIFT CARDS. At least this card will not go straight into a plastic bag for examination.
NEVER WRITE ON THE CARD!!!! Lately COPS are instructed on different signs to pay attention to in case of credit card detection. And so believe me... they examine each card at least for good 5 minutes. And God forbid a PIN is written on it. Use labels or mark the cards and keep the PINs separately.
ATM!!!
🦑 We will simply tell about our approaches and applied tactics then everyone will make their own conclusions. I will only say that observing our rules and approaches, through the past 3 years, not one of our fighters has been caught.
1) The fastest and most productive way. We use it only for large amounts of a material, but unfortunately for the majority this is out of reach as it requires big capital investment. Not everyone can use this method, but for the general picture we have decided to share it.
2) Group or one person working on motorcycles.
Amounts that we did in half a day using motorcycles was 10 times greater than what the same group can execute in 3 days using cars. The point is that we can drive up to the ATM without even getting off the bikes. Black bike, black helmet - there are thousands of those in the city. Of course the bikes are without license plates and exclude any unique features.
3) For example ... All of our bikes have a toggle-switch for turning off the back light. In case if anyone follows you at night, you can become invisible almost momentarily. To give you an idea of what we do during daytime - we use 2 groups on 3 bikes each. Only 2 bikes are cashing and the third one just rides around. In case of danger during the routes � if COPS want to pull over one of the 2 bikes, 3rd bike will speed up or do some sharp movements (as it seems to COPS). Of course COPS will focus all of their attention on the escaping bike leaving alone the other two (filled with money and cards). So far COPS had no luck catching the escaping bike ) we use "turbo charged HAYABUSA" motorcycles, but even if they do catch up ... maximum they can give a speeding ticket, because that driver has nothing on him. We always leave a car near to the place of work. It is very convenient � just stop by for a few minutes every so often to drop off the money and empty cards.
🦑 This method is very effective but only for large cities, besides not everyone can drive a motorcycle and I am not even talking about their price.
2. Using a PICK UP TRUCK. All charm of this method is that it enables to hide the license plates easily and the most importantly - legally. Trucks overflow US roads, as they are very common and easily accessible. They do not attract much attention and can be easily lost in sight. Alright ... Everyone knows that in the US driving a car without front license plates is not a huge offence and COPS usually do not pay attention to that. But we still have the back license plate!? We pull down the trunk door and drive the car with an open trunk ... In this case the license plate is only visible to other drivers but absolutely not visible to cameras located on buildings. This allows parking near the ATM and accelerates your work.
Plastic.
Never use plain/ white plastic. It is not safe for many reasons. Someone can notice it and understand what�s going on. If cops will find it � they will know what it�s used for right away. And most importantly ... if such card is retained by the ATM and in the evening when workers take it out � they will understand what it is, they can make a police report and give it for examination which would reveal your finger prints. Just go to any grocery store and pick up some GIFT CARDS for example VISA or MC. These cards don�t draw attention of any passer-bys; if COPS will find them, they will see them for what they are � gift cards, and the most importantly ... When workers will take it out from the ATM (if the card was retained), at least 10 people will touch the card � holding it in their hands and trying to figure out what moron wanted to take out CASH from a GIFT CARDS. At least this card will not go straight into a plastic bag for examination.
NEVER WRITE ON THE CARD!!!! Lately COPS are instructed on different signs to pay attention to in case of credit card detection. And so believe me... they examine each card at least for good 5 minutes. And God forbid a PIN is written on it. Use labels or mark the cards and keep the PINs separately.
ATM!!!
There are about 10 different kinds. Study them before beginning your work. If you see a small mirror - 90% chance that there is a CAMERA behind it. You see the black plastic square built into the panel by the pin pad or located by the monitor - 100% it�s a camera. You can�t hide from it but you can easily cover it with a sticker or something else. Cameras do not record all the time ... They start only after you have inserted the card in the ATM. Also, they shoot 15 frames per second - not 24 ... meaning that at reproduction the image recorded by the camera will be time-lapsed. And even if your face has got into the shot � don�t worry. It is impossible to find someone by the picture. ATM camera in mainly used for: when the card holder calls to the bank claiming stolen money - bank does an investigation and looks at the recordings from the camera. In 50% of the cases stupid Americans take their money themselves and then declare that someone has stolen it. Then bank tells the Americans about the cameras in the ATMs, and that the cardholder took out the money himself; and if they continue doing this - they can end up in prison. Therefore no one will search for the face in the camera shot. However if your license plates will get in the shot - that�s a different story.
Storage of cards!!!
Never keep all of the cards in your pocket. Hide them all in the car and take with you only the ones you will be using. By the law US COPS can search you in the street or for any small traffic violation. However, they cannot search your car. In other words ... for example they stopped you and searched you, if they have not found anything in your pockets - they will ask you to search your car. You can safely say NO!!! If you don�t have any pending warrants and nothing in your pockets � they would need a warrant to search your car. And they cannot get a warrant without a valid reason!!! We had a case when we were searched and asked to search the car ... We refused! After which the obnoxious COP said: we will now request a search warrant from the police department and will search your car. We nodded our heads and politely asked to sit in the car. In 20 minutes the COP told us that he is dispatched to an urgent call, threw our documents in our car and left. Clearly, no one can give him a search warrant without a legitimate reason. Before starting your work � get very familiar with the local laws.
Try to keep all of the cards hidden and the less possible on hands. However, if you are getting pulled over by COPS and you have a small amount of cards on hands - the best way is to dump them into the car door. When the window is open, there is a crack between the glass and the metal. Dumping the cards there - they fall directly inside the door. To get them the door would need to be disassembled and no one (COPS) would do that without a reason.
Communication facility!!!
Never keep your personal cell phone with you, as it is constantly registers by the operator � tracking your movement. For communication use only new phones activated specially for work and do not call anywhere besides another phone with the same purpose. Another example � for example your mobile phone works only with one operator (as previously iPhone) and approaching the ATM you are holding it in hands. Believe me, those looking for you can request the phone operator for all phone numbers which were registered in this region at that time ... Certainly the list will be long, but on the next report which they will request on another location (where you cashed out another ATM) same phone number will be precisely visible - the phone number which was in both places during required time....
Work in different city/ state.
Storage of cards!!!
Never keep all of the cards in your pocket. Hide them all in the car and take with you only the ones you will be using. By the law US COPS can search you in the street or for any small traffic violation. However, they cannot search your car. In other words ... for example they stopped you and searched you, if they have not found anything in your pockets - they will ask you to search your car. You can safely say NO!!! If you don�t have any pending warrants and nothing in your pockets � they would need a warrant to search your car. And they cannot get a warrant without a valid reason!!! We had a case when we were searched and asked to search the car ... We refused! After which the obnoxious COP said: we will now request a search warrant from the police department and will search your car. We nodded our heads and politely asked to sit in the car. In 20 minutes the COP told us that he is dispatched to an urgent call, threw our documents in our car and left. Clearly, no one can give him a search warrant without a legitimate reason. Before starting your work � get very familiar with the local laws.
Try to keep all of the cards hidden and the less possible on hands. However, if you are getting pulled over by COPS and you have a small amount of cards on hands - the best way is to dump them into the car door. When the window is open, there is a crack between the glass and the metal. Dumping the cards there - they fall directly inside the door. To get them the door would need to be disassembled and no one (COPS) would do that without a reason.
Communication facility!!!
Never keep your personal cell phone with you, as it is constantly registers by the operator � tracking your movement. For communication use only new phones activated specially for work and do not call anywhere besides another phone with the same purpose. Another example � for example your mobile phone works only with one operator (as previously iPhone) and approaching the ATM you are holding it in hands. Believe me, those looking for you can request the phone operator for all phone numbers which were registered in this region at that time ... Certainly the list will be long, but on the next report which they will request on another location (where you cashed out another ATM) same phone number will be precisely visible - the phone number which was in both places during required time....
Work in different city/ state.
Always remember that any card will work better at home. I am not even talking about REGION BLOCKS which is a big deal. And so � If the card is from one state and you start cashing it in another � the protection on UNUSUAL ACTIVITY works instantly and the bank will most likely call the cardholder. If the card is cashed in the same state - it will work much longer. It is already proven by us. So if you have a large amount of material from one place � think about it, maybe it�s worth going there.
Another very important detail. When the cardholder calls his bank claiming someone stole his money - bank automatically sees the cardholder as suspected #1. Because the bank doesn�t understand how and who can know the PIN code, that is known only to the owner. Maybe the bank understands, but it is easier to politely refuse giving a refund to the card holder due to lack of the INFORMATION CONFIRMING INNOCENCE of the OWNER. Sounds ridiculous, but it so ... the cardholder has to convince the bank of his innocence. That�s why ... If you cash the card in other state - it will be easier for owner to prove that it wasn�t him. If the bank knows that the owner is not guilty � they will start searching for the one who is. Well and if you bombed a card in a place of its residence � it will be hard prove cardholder�s innocence and accordingly nobody will search for you � and if they will � it won�t be soon.
I think everyone knows how to find out where the card is from.
@undercodeTesting
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
Another very important detail. When the cardholder calls his bank claiming someone stole his money - bank automatically sees the cardholder as suspected #1. Because the bank doesn�t understand how and who can know the PIN code, that is known only to the owner. Maybe the bank understands, but it is easier to politely refuse giving a refund to the card holder due to lack of the INFORMATION CONFIRMING INNOCENCE of the OWNER. Sounds ridiculous, but it so ... the cardholder has to convince the bank of his innocence. That�s why ... If you cash the card in other state - it will be easier for owner to prove that it wasn�t him. If the bank knows that the owner is not guilty � they will start searching for the one who is. Well and if you bombed a card in a place of its residence � it will be hard prove cardholder�s innocence and accordingly nobody will search for you � and if they will � it won�t be soon.
I think everyone knows how to find out where the card is from.
@undercodeTesting
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
🦑Short tut, on how to make track one with track 2.
1) Take example of last dump Track2 (this is a dump):
Example dump info: 4888603170607238=15051011203191805191 PATACSIL/DAVID Bank
of America, N.A. (USA) CREDIT PLATINUM United States of America
4888603170607238=15051011203191805191 <----This is Track 2 (we want
2) to make Track 1 out of Track 2)
Smith/John <---the name of the card holder (LASTNAME/FIRSTNAME)
Bank of America, N.A. <-- Bank Name
(USA) <--- Country of Bank
CREDIT <-- Credit or Debit ( in this case it is Credit)
PLATINUM <--type of card, eg. Classice, Gold,Platinum
United States of America <--Country
3) When you see and equal sign (=) in a Track it always means it is Track 2
When you see the letter "B" in front of the Track it is always Track 1
4) Now to Make a Track1 From Track2 see instructions below:
Take the Credit Card account number from Track 2 in this example it is:
4888603170607238
5) Add the letter "B" in the front of the number like this:
B4888603170607238
6) Then add the cardholder name YOU want to show on the card B4888603170607238^Smith/John^(Last name first/First Name)
7) Next add the expiry date and service code (expiry date is YYMM in this case 1505,and in this case the 3 digit service code is 101 so add 1505101):
B4888603170607238^Smith/John^1505101
🦑Now add 10 zero's after service code:
B4888603170607238^Smith/John^15051010000000000
Next add the remaning numbers from Track2 (after the service code):
B4888603170607238^Smith/John^150510100000000001203191805191
And then add six zero's (6) zero's:
B4888603170607238^Smith/John^150510100000000001203191805191000000 this is
your Track 1
Track 1: B4888603170607238^Smith/John^150510100000000001203191805191000000
REMEMEBER THIS IS ONLY FOR VISA AND MASTER CARD(16digits) , AMEX HAS 15
DIGITS, this doesn't work for Amex
@undercodeOfficial
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁
🦑Short tut, on how to make track one with track 2.
1) Take example of last dump Track2 (this is a dump):
Example dump info: 4888603170607238=15051011203191805191 PATACSIL/DAVID Bank
of America, N.A. (USA) CREDIT PLATINUM United States of America
4888603170607238=15051011203191805191 <----This is Track 2 (we want
2) to make Track 1 out of Track 2)
Smith/John <---the name of the card holder (LASTNAME/FIRSTNAME)
Bank of America, N.A. <-- Bank Name
(USA) <--- Country of Bank
CREDIT <-- Credit or Debit ( in this case it is Credit)
PLATINUM <--type of card, eg. Classice, Gold,Platinum
United States of America <--Country
3) When you see and equal sign (=) in a Track it always means it is Track 2
When you see the letter "B" in front of the Track it is always Track 1
4) Now to Make a Track1 From Track2 see instructions below:
Take the Credit Card account number from Track 2 in this example it is:
4888603170607238
5) Add the letter "B" in the front of the number like this:
B4888603170607238
6) Then add the cardholder name YOU want to show on the card B4888603170607238^Smith/John^(Last name first/First Name)
7) Next add the expiry date and service code (expiry date is YYMM in this case 1505,and in this case the 3 digit service code is 101 so add 1505101):
B4888603170607238^Smith/John^1505101
🦑Now add 10 zero's after service code:
B4888603170607238^Smith/John^15051010000000000
Next add the remaning numbers from Track2 (after the service code):
B4888603170607238^Smith/John^150510100000000001203191805191
And then add six zero's (6) zero's:
B4888603170607238^Smith/John^150510100000000001203191805191000000 this is
your Track 1
Track 1: B4888603170607238^Smith/John^150510100000000001203191805191000000
REMEMEBER THIS IS ONLY FOR VISA AND MASTER CARD(16digits) , AMEX HAS 15
DIGITS, this doesn't work for Amex
@undercodeOfficial
▁ ▂ ▄ ｕ𝕟𝔻Ⓔ𝐫Ć𝔬𝓓ⓔ ▄ ▂ ▁