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Section 1.8 – Commercial Fraud
Want another (and probably easier) to get items shipped to your drop and getting tired of carding
Newegg and TigerDirect? All right, I'll show you another method for that. This method works best for
Canada but is really good for USA too. (More Coming about Amazon & Apple)
You can find any major provider that only sells to commercial customers. For computer parts, for
example, you can targer ASI, Synnex, and so on. The goal is to get the business registration certificate
of a business in the town you wish to have your drop. This certificate is usually public data and can be
found on the registration records depending which state or province you are in. Once you got the
business registration documents from a business that operates in the same field of activity you wish to
get items for, you are ready to hit the provider.
Apply for an account at one of those providers using that document, put all the business address info,
but put a drop address close to that place, and your burner phone number. Both providers (ASI and
Synnex) usually don't call, but just in case, better stay safe. It usually takes 24-48 hours to open an
account. “Your name” is the name of the real business owner. On the credit application, do not request
net terms, just write “no credit” and let them know you will pay before getting items shipped.
On the credit card authorization form, put the cardholder's (pizza) name, address, card number,
expiration date, CVC code. Let them know that this person is an “officer” at your business, such as a
remote sales representative. Once the application is approved, you are good to go and hit big amounts.
The reason is that they do not make verification when sending orders, as they almost never get
fraudulent orders. They assume that commercial customers are always going to be legit, but in fact, we
use someone else's business documents to trick them into thinking you are the business owner.
I was able to pull over $5,000 per order using that technique; the merchant is considered low-risk so
there are very few declines, and verifications are almost nonexistent. With computer parts, it's
extremely easy to do that, you can try other commercial providers. Now you are playing in the big
game, and the possibilities are endless. Make sure to never show your face at the drop once the card
burns, as they will really try to find what happened.
Section 1.9 – Newegg And TigerDirect
Always wanted to card those 2 big merchants to get electronics? I will tell you how. This is normal
difficulty if you know what you are doing and if you are good at social engineering. You need, at the
very least:
1) Cardholder's account ATO and billing phone number changed to your burner
2) Shipping address on file with the bank
3) Full background report on the cardholder
4) Story about why you ship to that address
5) Local area of the cardholder: restaurants, shopping malls...
And remember, mail forwarding companies are blacklisted by those merchants. Don't try shipping to
MyUS, Bongo, and so on, as it will automatically cancel the order. Which American would use a US
card to ship to a forwarding company to get it out of the country? None. Have a normal drop address.
Number 5 might seem strange, but it's true. Some people, including myself, have been asked “can you
name a local restaurant near your house” to make sure you are the cardholder. So it's not a bad idea to
get familiar with the surroundings (major malls and restaurants) in case that happens. You'll thank
yourself later.
So, take your time to browse, look around, read descriptions, and appear like a legitimate shopper.
Once you did that a few days and the account is ready, send the order, and try not to go over $2,000.
The order will be placed on “hold” status, and you will have to talk to the verification department. I
will describe the procedure for TigerDirect, but Newegg is fairly similar.
TigerDirect's website will ask you for addresses, credit card information, then you will have to pass
VBV/MCSC. After that, they will ask you for your date of birth. Then, 3 verification questions will
pop. They are public record information about the cardholder and can be found in your background
report. Try to have so much information that you feel like the cardholder is your friend. Answer the 3
questions and be quick. If you fail one, you will be asked an additional question. If you fail 2 or more,
forget your order. Once you send everything, your order will be “on hold” status. You need to call the
verification department. Conversation goes as follow, usually:
Rep: Thank you for calling TigerDirect verification department, can I have your order number?
You: 123456
Rep: All right, what is your name?
You: James Layton
Rep: Thank you Mr. Latyon, let me verify the order for you.
(you will be on hold about 2 minutes)
Rep: Thank you for holding, is <name on the package> a tenant at the shipping address?
You: Yes (giving the wrong answer voids the order)
Rep: I could not locate that person in the system. So you will be offered 2 options. Either we ship to
your billing address, or you need to call your bank to add the shipping address as an alternate address
on file so we can ship there.
You: I already did.
Rep: Oh really? All right then, let me verify that for you. Please wait.
(you will be on hold while they call your bank, sometimes they can make a 3-way call)
Rep: All right, I see the shipping address is on file. Thank you, and is it okay if I call you on that phone
number, 123-456-7890? (whatever phone is the primary billing number)
You: Yes, sure.
Rep: Thank you, hold on.
(the phone will ring, pick the call, or the order will be void)
Rep: All right, we have successfully verified your identity Mr. Latyon. We will have the order shipped
out to you tonight.
See the pitfalls in the dialog above. You must assume that the shipping name is a tenant at the address.
For example, if the cardholder's name is James Latyon, you can ship to a Joseph Layton and assume it's
your son, but make sure that name is on the background report and you have their DOB. Sometimes
they may ask for it if they get suspicious.
It is also a good practice to avoid Hotmail addresses; anyone can make a fake Hotmail under someone
else's name. You should use a custom e-mail with a custom domain. If you read the next part (section
1.10 – Stripe Cashout), you will see how to setup your own domain. Let's say your fake shop is
bestclothes.com, and your cardholder is named James Layton, you can create an e-mail
jlayton@bestclothes.com and it will look like a commercial e-mail address and will lower the red flags.
Trust me, it plays a lot when carding hard merchants.
Next, you must make sure you can pick the phone when they call the “billing” number. If you do all
that correctly, you are good to go and you will get your parts. They do not ask for scans of documents,
everything is done over the phone.



UNITED_STATES : $20/1(Classic Visa) $50/1 (Mastercards)

UNITED KINGDOM : $35/1(Classic Visa) $70/1 (Mastercards)

EUROPE : $40/1(Classic Visa) $80/1(Mastercard)

China : $40/1(Classic Visa Cards only)

Rusian : $45/1(Classic Visa Cards Only)

France : $100/1(High Balance Mastercards only)

Saudi  : $125/1(High Balance Mastercards only)

Western Union Available at Revised rates

$250 Have MTCN of $2200

$350 Have MTCN of $3200

$500 Have MTCN of $5500

$700 Have MTCN of $7500

$1000 Have MTCN of $11000

Western Union Transers are Easiest To Get But Only One Transaction / Per Name in 15 days.
Do Not Ask For The 2nd Before 15 days & you Need a Diferent ID if The Country & City Is The Same.

Login Bank (All Banks Almost)

Bank of America(Approximate Idea of Balance & Price)(Rates revised approx balance & price breakdown July 2015)

1 . Balance 2500$ = Price 250$

2 . Balance 4500$ = Price 425$

3.  Balance 6000$ = Price 550$

4.  Balance 9000$ = Price 850$

5. Balance 11000$ = Price 1200$

- Bank HSBC US :

1 . Balance 6000$ = 600$

2 . Balance 8000$ = 800$

- Bank HSBC UK :

1 . Balance 6000 GBP = 725$

2 . Balance 8000 GBP = 950$


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