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- Idiots are not welcome! Tutorial continued
- Get Your Armani, Gucci, Ipads, MacBooks, Branded Make-Up Accessories With Confidence
- 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$
- One Rule Only Now
- Be Happy n D Not Irritate The Team With Silly Questions.
- Thank You
- We Are Dominant
- We Are True
- That is Why We Deliver So Contact With Confidence ru.vendors5@gmail.com, swift.programmers10@gmail.com
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