188 lines
6.2 KiB
Plaintext
188 lines
6.2 KiB
Plaintext
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Advanced Carding Techniques
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from
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The Disk Jockey
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====================================================================
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Call these awesome boards:
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Atlantis 215/844-8836
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____________________________________________________________________
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PREFACE:
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-------
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You may have read my first test file on "Carding", and since then,
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the number of people that card has become incredible, so stores
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and other places have now taken precautions to cut down on the
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CC fraud. I was working in a computer/vidio store that dealed in
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software and hardware through the mail, and we would have times
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that fake CC orders were sometimes up to 70% of the mail business!
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You ask yourself, after all the articles in Time, Newsweek, and
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all the stuff on the local news, people must be figuring out
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better ways of checking. Well, you are right, and this file
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should help you with some of the newest updates.
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CARBONS:
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Remember trash-picking the department store to find those
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little black pieces of paper that "told all" for the CC number?
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Well, kiss that old technique goodbye, the newest thing on the
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market that will soon be widespread is SELF CARBONING RECIEPTS.
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Those do just what they say. The "carbon" is part of the paper
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itself. You then have the customer copy, and the store copy,
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and thats it, nothing else. The best way to get numbers
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anymore is to get them from the place you work at.
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DROPS:
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Drops are as easy as they ever were, but with a few
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changes. Remember how the place you call would ask you
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"What number can we reach you at?" You would just give them
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the phone number of a payphone that you were at, and maybe
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they would call you in a few minutes to verify the order.
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Now they always ask this "What is your home telephone
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number?" To have a successful shipment, you *MUST*
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give them the correct phone number to the house that you
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are having the stuff sent to. This *MUST* corrispond!
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What they do is this, lets say that you give them this
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info:
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Jim R. Jones
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132 S. Alexander
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Arlington Hts, IL 60002
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Home: 312-962-3342
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Work: 312-564-1233 (Don't worry about this, give 'em a carrier #)
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Visa: 4432-432-223-032 6/86
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Bank: Second National Bank
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They will then call the 312 Directory Assistance
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(312/555-1212) and say something like this:
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"I would like the number for the JONES
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residence on South Alexander-"
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and then the operator would either
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say the number, or that she can't give it out.
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If the operator says something to the effect
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of "I'm sorry, but I have no listing of a
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JONES at this number, then your fucked,
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cause the store will figure that its a
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fraud order, and sometimes will call VISA.
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Make sure that the phone corrisponds with
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the drop!
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CHECKING CC'S:
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Go to about any store that uses
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credit cards, and look at the thing that
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they run the credit cards through to make
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the carbons. On that thing there will be
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an 800 number and some special numbers.
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Write all these down! Ever have it where
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you use a card number and it doesn't work
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out, and you want to check to see if the
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card number is still good? Well, this
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is how you use those beloved numbers you
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have!
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Call the 800 number, a lot use this numbers:
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800-221-1122
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and along with those numbers you sould have
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found a 4 digit number and one that is long
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as all hell, sometimes over 10 digits long.
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The first number (the short one) is the
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BANK number, and the other long one is the
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MERCHANT NUMBER. Call the 800 number and
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they will usually answer with something like:
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"National Data"
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Say: "Bank number 1122" <==or whatever # it was
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(pause, let the bitch type)
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Say: "Merchant # 541837265355" <==whatever #
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(pause)
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Say: "Card number 44312-223-433-221 exp 6/86"
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(pause)
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Say: "Amount is $12.31"
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Note: Always try to keep this number low, for
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credit sake!
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If the card number is still good she will
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say something like:
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"ok, that is authorization #4423B"
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(or something like that)
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Don't worry about this number, all you
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need to know is that the number is still
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valid. Sometimes is the number is bad,
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you'll hear:
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"Let me repeat that number" (and she does)
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then she says:
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"That card is a pick up"
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This means that they know it is a stolen
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card number and if you can get ahold of
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the original card, a storeowner can get
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$50. All this means to you is that you
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can cross that number off your list.
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THINGS TO CARD-THINGS *NOT* TO CARD:
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-----------------------------------
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I have carded at great number of
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things on my life, and I have found that
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computer equipment is one of the hardest
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things to card, 'cause think about it,
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almost everyone who cards, will card a
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new Apple Cat, or something like that.
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Stay away from the computer stuff as
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much as possible, these are checked
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*VERY* well! Jewrey is also hard to
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get because its so easy to resell!
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I once orderd a Rolex watch on my own
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American Express Gold Card, and it took
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a WEEK for them just to preform the
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credit check to make sure it was really
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my card! They laughed when I said that
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I wanted to pay for it by credit card,
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they only had 1 CC order in the past
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8 months! This was a high volume store,
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too! Anyways, hold of on the diamonds,
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Gucci or Saks stuff, they check too much!
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Airline tickets are the easiest to card
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by far, and stereo equipment too!
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I not to long ago got a Nakamichi Dragon
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cassete deck, which is one of the best
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cassete decks in the world, and cost
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in excess of $1000! I ordered it on a
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Monday, and it came on Thursday! Try
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to make friends with the guys your order
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from, say bullshit like:
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"I'll call you when I get it and tell
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you how it works out!!!"
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I have been really successful with this,
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and these tips should help you!
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If you have any questions, leave me
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E-Mail
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The Disk Jockey
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Typed: 12-20-85
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------------------------------------------
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GATES OF HELL
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+64-9-5757765
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FOR THE LATEST IN
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P/H/C/V/A
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Current Newuser
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PW://ANTIPIG
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