Hi Everyone!

Long-time lurker, first time poster. I've learned a ton from everyone in this sub, and I'm hoping to contribute for other noobs like me who are just starting out, or professionals alike. I've seen many people on here and /r/Fraudnet ask for the tutorials since they've been deleted - I've saved them and I'm sharing them for free. If you'd like to buy me a beer (or coffee!) my bitcoin address is:

1D5RZDTZvB4nGoSVE3LaHEQdRAQ7CnAzgt (if you PM me I'll thank you in the next post!)

Background: /u/mobincs, creator of /r/CardingFraud, has exit-scammed and closed the sub, which was growing rapidly. He fueled this growth by providing several very detailed guides on his carding schemes for StubHub, Stripe, and Amazon, with the incentive being selling his tutoring services.

Do not contact him at the listed addresses, I've only included them since I've copied everything verbatim. Here's the tutorial, enjoy :)

After one of my stripe setups died I decided to take some rest before I start new setups and in the week I was resting I wanted to try something new and haven't done amazon gift cards before then decided to try something different and see if it worked.

Step by step breakdown of how I carded amazon giftcards.

1, I went on AB and purchased cc from Gggmclouded, he's a top vendor and knows his shit. Him, Lot_007 and a few others are the only guys I buy cc from cos there cards alway come through for me. NB: I specifically requested a high balance business card, they cost more but are the best in terms of balance and for longer charge bck.

2, The cc I bought was from New york city so I had to buy either a socks from new york city or rdp from same city. I prefer working on rdp so I went to xdedic.biz and bought an rdp for the city cc is from which new york city. Be careful to check the proxy score of the rdp you're purchasing before you buy and make sure it has 0.0 score and check blacklist too and make sure everything is clean. Also when searching for rdp buy one with admin rights so you can createyour own user on the rdp.

3, For my stripe setups I always purchase domains and pay with btc so I have domains that are paid for one year so I go to cpanel and create a domain email address with first name off cc holder on one of my domains. You can use gmail or yahoo but from my personal experience carding off a domain email lowers risk score on website fraud prevention and adds some legitimacy to orders. For better success when carding, use a domain email or any paid email.

4, I log into the rdp go t mozzilla and go to about:config searched for peer.connection.media and toggled to disable... what this does is disable webrtc which usually leaks dns.... this is important for when you are using socks5.

5, I go to whoer.net and make sure everything checks out and I got 100% anon which is good. I go to ip-score.com and proxyscore is 0.0 and good to go.

6, I went to Amazon.com and registered with the email I created, then added cc to my payment and made sure billing and shipping is correct.

7, I browsed amazon for a while adding different products to my cart etc and acting like a normal user.

8, I was looking for goods that take a month or more to ship cos this is important and the main experiment idea. I found a couple of items that would be ready and shipped in the next 1 month or more there many of this on amazon esp zustom made furniture, beddings, or gym or industrial equipments etc. I found 2 and added to cart.

9, went to check out page and used the cc I saved already in my amazon settings and I used the real cardholder billing as shipping which is important and means other is genuine since its going to cardholder address. the idea is to card as much gift cards as I can then cancel the item I shipped to the real cardholder before it gets delivered. This is a very important part.

10, The order went through easily and I logged out and let the account rest for a day.

11, can back the following day and went to gift cards and added a $200 giftcard to my card and selected a birthday card and wrote a customized birthday message to my daughter and added another gmail I created in my fake daughter name. Example if cardholder was Homer Simpson I would send the gift cards to someone like JanetSimpmson@gmail.com etc so you gotta create another email for the gift card recipient and make sure the surnames are same and there is a connection example children or wife etc.

12, When writing the custom message on the gift card, write it like a normal shopper would do so if its flagged for manual review it would still pass.

I paid for th gift card and it went through and I got it in my email in the next 40 mins. Tried $300 and it went through and I quickly used the gift card. This is important cos if you don't use it in time it would get canceled when they have chargeback etc so you gotta spend it as soon as you can cos once its spent they can't take it back.

I went to cancel the original bulky items I shipped to cardholder. So this is basically how I was able to card amazon gift cards. I did it a couple more times and it worked till I moved on to my other stuff.

TIPs: Make sure to keep the first gift card order around $100-$200 then go up on the second time but make sure you don't do it immediately come back like a few ours later or the next day and card another one with a message and act like the first gift card you sent them wasn't enough to cover what they needed to get. Goodluck to everyone.

/ Register
r/fraudnetDiscussion
Deleted Carding Tutorials 2/4: Carding Stripe
u/jessiepepper9d
Hi Everyone!

Welcome to Part 2 of the deleted carding tutorial series! I've tried to clean up this tutorial to make it legible, however the grammar is atrocious and could only be saved by so much. If you find this helpful and If you'd like to buy me a beer (or coffee!) my bitcoin address is below, and if you like I'll acknowledge you in the next post!

1D5RZDTZvB4nGoSVE3LaHEQdRAQ7CnAzgt

Part 1: Carding Amazon Gift Cards: /r/fraudnet/comments/5flpcl/mobincs_deleted_carding_tutorials_14_carding/

Background: /u/mobincs, creator of /r/CardingFraud, has exit-scammed and closed the sub, which was growing rapidly. He fueled this growth by providing several very detailed guides on his carding schemes for StubHub, Stripe, and Amazon, with the incentive being selling his tutoring services. He exit scammed several of our fellow members and deleted the tutorials.

Do not contact him at the listed addresses, I've only included them since I've copied everything verbatim. Here's the tutorial, enjoy :)

From today we are going on an epic journey, strap your seat belts and ride with me. The major aim of this Reddit thread is to detail my journey from a total noob to a somewhat successful stripe carder. On here I will detail the steps I took, the mistakes I made, my failures and how I finally figured out a method that works for me. Let me reiterate, fuck all the shitty guides you seen on sell on AB cos most of them are pretty burnt and outdated. The best way to learn how to card stripe or anything carding is through trial and error, no laziness, you have to put in work or else you will fail and give up like majority of the noobs hovering on the dark web. First you have to know it's not all rosy, yes you read about Ross Ulbricht and the millions he made running silk road or about all the big time guys carding and cashing out everyday and you were pretty pumped up and thinking the dark web or carding is easy money you pick on the floor, not knowing you have to put in work. I'm here to tell you the bad news, everything is not as it seems, fraud is not easy money, you have to put in work in other to get paid. Let me get things rolling. This thread will be in 3 parts, part1, introduction to stripe and virtual carding, part 2, getting my feet wet, my mistakes, failures and disappointment. And finally finish with part 3 detailing my working method and how I was able to figure out something that works and haven't looked back since then. I promise even if you are a total noob and just hearing about carding for the first time, before this is over, if you are smart and pay attention, you will have gather enough information to stand and run your first stripe setup and finally cashout and see that joy of finally been able to achieve something in your journey to 'darkness'

Part 1 Introduction to Carding. I know most of you already know this part cos it's pretty basic but it's for the benefit of the noobs who are totally new to have a basic understanding of the whole stuff. So what is carding? Carding is basically the trafficking of stolen credit card, bank account and other personal information online as well as related fraud services. E.g Mr bad purchases stolen credit card information, and proceeds to pose as credit card owner and make purchases using the credit card information. i.e. Mr Bad buys the cc from AB goes to best buy and purchases items posing as the real credit card owner who has no idea neither did he/she authorize the transaction. There are so many ways to cashout a stolen credit card, buy physical items (electronics, phones, jewelries etc) carding virtual stuff. I.e. payment processors like paypal, venmo, skrill, stripe, braintree, carding concert tickets to resell on craigslist etc. The list is endless so it's better to pick one and focus on getting better at it. For the sake of this we would be focusing on Stripe cos that's what has given me the most success. What is Stripe? Stripe is a US payment processor, basically a payment aggregator that allows E-commerce websites to accept payments on their websites. It's loved cos it so seamless and easy to setup unlike traditional merchants. You can setup stripe in a day and start carding your own store asap. How do we cashout ccs through stripe? Buying fullz and registering as a partner on stripe, then buy ccs and card your own store then stripes sends the cashout you your bank drop. Sounds easy? not really or it could be pretty easy depends on your level of knowledge. A well run stripe setup could fetch you $10-$30k in 3 weeks before chargebacks starts hitting and you get shutdown. So that's basically stripe and on here I'll be writing in details how to run a successful stripe setup and cashout your ccs easily. Hope you guys are ready to learn?

Part 2 - Operation new blood, my first stripe setup and my mistakes. Guys sorry for the delays in updating my thread. Was working on my current setups. Alright let's get to it, before I started writing now I was thinking maybe I should just dive in straight and give you guys my working method or tell you how to go about it to discover what works best for you but on I had to still write this my mistakes before proceeding cos it's very important you learn the possible mistakes and how to avoid them. The mistakes I made I could have avoided if I had someone to guide me or if I hadn't swallowed the guides hook line and sinker. Well I'm happy I made the mistakes I made cos it helped me a lot in finding out how to beat stripe. I had spent time reading Anonymoustrinity’s posts on carding religiously and first started off by carding electronics. I started getting used to carding and knowing everything thing there is to know, how to identify low security sites and carding methods and was successful to card a a few high end gadgets before I decided to move on to virtual carding and cashing out to cash. Before I ran my first stripe setup I spent some time reading the stripe thread on AB and any guide I could get my hands on. And again I had to find the guys that were doing well and read all their posts and what didn't and did work for them. People like Walter, Macca, Trascendspro, Kamsensin etc were all doing well and to be the best you had to do like the best. After I felt I was ready I started my first setup and these were the steps I took. 1, Bought fullz with good credit score 720 was the score of the fullz I got 2, Then carded big cartel for their premium ecommerce site (mistake number 1) will explain why this was a mistake 3, Bought rdp close to fullz location (ip has to be residential and clean) 4, added products to big cartel website 5, logged into rdp and signed up for stripe with bank drop I created. It was instantly approved and I had to let it rest for a day before I started carding the website. for the carding of my store I was buying socks from vip2 and then carding off of my Firefox and not bothering about changing my browser finger print. My first charge was $50 and I got an email that I receive my first transfer in a week and then subsequently get them every 2 days. Then I started charging the store for $500 did 5 charges in 3 days and had $2550 in my stripe waiting to be cashed out and I was so impatient and wanted to card it to 10k in the first week after 4 more charges I got an email from stripe shutting down my store cos they noticed I was doing unauthorized charges bla bla. I was so disappointed but I had myself to blame cos it was greet that pushed me and I was impatient. So after few days of feeling sad that I've lost money cos the setup and cc cost me like $250 to put up and I didn't cash out shit. So I started reading more and trying to understand how I triggered the fraud algorithm and how to beat it. To be honest I lost like 3 setups before I finally started getting it right. Whew! this is so long so in my next post I think I should just go straight and write the current working stripe method step by step. Step by step on how to create your first stripe setup and cashout cc to cash. First things first make sure to be on a VPN before you start anything I'll suggest mullvad VPN it's good and accepts bitcoin. Then let's start.

1, Buy fullz - Make sure fullz credit score is above 700 cos all this play a part in stripe's eyes good fullz amongst other things will help you get 2 days payout instead of 7. For fullz I recommend Suzie or Goldenace on AB both of them have high quality fullz.

2, Buy a domain name and hosting from namecheap.com. I use namecheap.com cos they accept bitcoin which is perfect for staying anonymous then after you've been sent your cpanel you can install wordpress on it and use it to throw up an ecommerce website use the free themes it shouldn't take you more than a day to finish this part. Pay attention to website and make sure it looks legit. Add products many products not just few make it look as legitimate as possible. Alternatively you could buy an already made ecommerce webstore on AB or pay someone on fiver to help you make one. If you are using wordpress use woocommerce plugin and when you get your stripe live key add it to it, when you are done with website move to number 3

3.The fullz you bought earlier look at the location then buy an rdp close to fullz state. BTW remember you have to make your website store state and information correspond with fullz state. For rdp but from xdedid.biz and make sure proxyscore is 0.00 make sure it's residential rd and clean 4, Visit stripe.com from your rdp and go to sign up. Sign up with fullz info and ssn as sole proprietorship or you could use ein if you have that ssn is good. Add bank drop you created or bought from AB or have someone help you cashout with their drop. You only need account number and rooting. Once you are done with sign up. you will be instantly accepted. Switch your dashboard to live mode and cope your live secret key to your woocommerce then you are ready to start making charges. 5, Wait a day then start making charges. Here is the important part. your first charge... if you want you could make a clean charge on it first to get it to 2 days so your store will last longer but I don't.

Now start carding your store. To card your store First start carding through rdp a new rdp for each charge till you get Fraudfox or antidetect or know how to use VMs as well cos changing your broswer finger print is super important.

To card your store.

1, Buy cc from Ggmccloudedr any vendor of your choice ask for their stripe bin.

2, Buy rdp for the cc city you have make sure it's clean

3, go to your website and buy product like a normal buyer keep first charge under $200 then card it again 2 days later and keep increasing it a bit and making 2 - 3 charges a day. ccs are cheap so one charge per cc. Keep your total first week charges under $2000 then after you receive your first payout to your drop you can be start charging 4 or more times daily. Rinse and repeat. You can be cashing out 10k in 2 weeks if you are smart and patient. Don't get greedy. That's all for stripe.