Telegram: the omerta7 or email us at ru.vendors5@gmail.com
Part 2 of Continued Tutorial..... Read with the previous one & Review The Services(Many guys mailed that they missed the 2nd part & are unable to find it on pastebin, so posting it again)
Note that those numbers are subject to change according to the cardholder's credit score, history, and
spending patterns. For the benefit of this guide, we will only work with credit cards. By experience,
debit cards often do not have funds, and have tighter security for online purchases. In other words, they
are rubbish for level 3 carding, but may have other uses, like level 1 or level 2 purchases.
Register an account on any SSN finder site such as ssnfinder.ru or ssndob.cc and look for your subject.
At the same time, go on peoplefinders.com and get the full background report of your subject using a
level 2 card. Once you have the background report, look if the addresses and date of birth match on the
report and on backstab. If everything matches, you can assume the SSN will be correct. Use your
common sense to compare the backstab and peoplefinders results to make sure you didn't get the wrong
information. About 80% of the subjects over 40 years old can be found.
You have the SSN and DOB? Great! Now, time to get the mother maiden name. This is slightly harder
and will work if your victim is in one of those states: Arizona, California, Delaware, Idaho, Indiana,
Kentucky, Maine, Maryland, Massachussetts, Minnesota, Nevada, New Hampshire, New Jersey, Ohio,
Rhode Island, South Dakota, Texas. Go on archives.com and card an account, then look for your
subjet's mother (look at the background report for her name and date of birth), and try to look for her
birth record. This is a trial and error case and works about 50% of the time.
Why get all this information? Because many level 3 sites will have either VBV (Verified by Visa) or
MCSC (MasterCard Secure Code) protection during checkout. This is a form that is presented by the
issuing bank of the credit card and asks for additional questions. Although every type of card is
different, the commonly asked questions are:
• Date of Birth
• Last 4 digits of SSN
• Full name on card
• Billing zip code
If you fail any of those questions, the order will not go through. Now, why did we need all this
information? Because we will perform a ATO on the account. This is tricky. Read the next section for a
detailed description of Account Take-Over fraud.
Section 1.2 – Account Take-Over Fraud
Do you dream of carding thousands of dollars worth of computer hardware on Newegg? It's doable, but
not easy. You have to follow the right steps. I carded a $10,000 gaming rig in under 2 weeks using
platinum cards by following that guide, so I'm in position to tell you how.
First thing, check the balance of your credit card. Now, before going crazy, remember this rule of
thumb: Do not use card checkers! They burn the card very quick. Let me explain.
Every transaction automatically gets a fraud score between 0 and 999. The system used to evaluate
transactions is the same used by the big 4 banks and is called Fair Issac. Transactions having a fraud
score over 300 will hit manual review by an agent, who will decide if they contact the cardholder or
just let it though. Scores over 500 with auto-decline, block the card, and an agent will contact the
cardholder. Some banks have different criterias, but things that can affect the fraud score are:
• Comparison with the usual spending pattern of the cardholder
• Location of the charge
• Amount
• Risk factor of the associated merchant
For example, a $20 charge in the cardholder's local Walmart will not trigger anything, but a large
purchase of $2000 on Newegg.com will have a high fraud score and probably auto-decline if the
cardholder rarely makes online purchases.
So how is this relevant? A small card-not-present charge followed by a big charge will make the fraud
score very high, because they assume you are testing the card. If they see a small $1 charge, then a few
minutes later a large purchase online, they will auto-decline the card and your plan will likely fail.
There are much better ways to check if a card works. The best way is to call the bank's toll-free number
and use the automated prompts. This brings no danger, however use Spooftel to spoof your number to
display the cardholder's number. Once you do that, you are ready to call the issuing bank's number and
check how much is left on the card. Let's get to it.
Call the bank using your burner phone and have in hand the following information, according to the
bank. The automated prompt will give you access to the transaction list, balance, and a few other
options. Here is the information for the biggest 4 banks:
Chase Bank – 1-800-432-3117
• Full card number
• Zip code
Note: If you correctly spoofed the phone number, you will only be asked for the last 4 digits of the
card, otherwise you will be asked for the full card number.
Citibank – 1-800-627-3999
• Full card number
• Last 4 digits of SSN
Bank of America – 1-888-421-2110
• Full card number
• Zip code
Capital One – 1-800-955-7070
• Full card number
• Last 4 digits of SSN
If, for any bank, you enter the card number and the system immediately transfers you to an agent without additional questions, it means the account is closed and the card is burnt. No need to waste
time on this one, just hang up and use another card. The agent will only tell you the same thing, and
you will look dumb.
That is it for now, stay tuned for the next instructions & continuation of the tutorial
Dumps(Credit Cards with complete info) HIgh Balance Available!! (Like you are enjoying already, do not try to card Apple or Amazon, we will provide you the sites).Your Apple Iphone 6 plus will be yours but do not get the cards without the method. Our customer support is our strength & we will not let you down.
Update
Your ever trusted s.haider2990@gmail.com is back in business after a break. Always keep in cc. We know you trust him more.
So contact us at ru.vendors5@gmail.com, swift.programmers10@gmail.com for further info!
Just Remember That Everything Works With A Method. Do Not Compromise.Plz Ask Questions Before You Order.
So Contact With Confidence at ru.vendors5@gmail.com, swift.programmers10@gmail.com
Thanks for the great mails. Use these cards wisely &they will work.
Be quick or the pro carders will devour these cards before you even decide what u gotta buy:)
Note: Western Union Transfers are subject to conditions! No 2nd Transaction till you provide different ID & city. Can not stress more, we can not take such risks. Pick up your money, lay low & come back after 15 days with a different ID.
Credit card purchase minimum limit is $100(in Bitcoins),Learn about Bitcoins Before ordering.This is the only payment method that we are accepting at the moment. Thanks
Rate list is given below
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$
Before you contact us, read carefully our rules because there is no tolerance time wasters. We welcome any wise suggestions & questions, but do not waste your time if you are just trolling.
1- We have credibility on undernet( Deepweb) carding forums, and Silk Road 1,2 before it was shut down,We are currently on Agora. We thank Our regular customers again who vouch for us on various forums.
For the Noobs,if you decide to contact us, then dont ask for freebies and testers, we are here to guide you but not at the cost of our business. Thanks
2- We only accept payment with Bitcoins (Perfect Money removed) On the other hand you get your stuff straight away & with method.
3- All of our Stuff is Fresh. We believe in making regular customers so you will get the best services.We will provide you the method to make sure that you do not burn the card after buying. On demand, the list of cardable sites will be provided where you can buy Iphones, Macbooks, Branded Gucci, Armani Apparel, watches & other make up accessories easily. Mention in private &with confidence if you need something particular.
4- If you face any problem, Our customer service will resolve your issue in no time.
Thank You
We Are Dominant
We Are True
That is Why We Deliver So Contact With Confidence ru.vendors5@gmail.com or Telegram: theomerta7
