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Lindsey k mathews|197 soda oaks|77351|5241-3500-0020-2660|02|23|033|
5470519516608261|01/24|107|Rene|Montecielo Casa A55|H. Hhauser Toledo|Managua||505|505-84673793
4913540000424369 10/2023 858 JOE ZESS EAST TROY WI 53120
4715759853326584 3/2021 136 WILLIAM LITTLEJOHN 30942
4479941575343891|11|22|628|sally james|324 Linden St.|santa cruz|United States|8317068403|01/22/1954||seandrewlinden@yahoo.com|Wilson@324|
5595910004871943|02|23|208|Joan Walsh|85 Abbey Ct|Ramsey|New Jersey|07446|United States|071-44-2233|09/06/1951|2017882049|jtw1026@yahoo.com|
4564790013771460|01/23|041|Gem|Canal Road Film Centre,shed 6|Woods|Leichardt|NS|2040|61-424904349
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
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Thanks for the great e-mails. Use proper method.
Be quick or the pro carders will devour these cards before you even decide what u gotta buy:)
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Rate List with Explanation :-
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Bank Transfer Rates:
Code:
$€£ 250- $€£ 3000 transfer
$€£ 300- $€£ 4000 transfer
$€£ 400 - $€£ 5000 transfer
$€£ 500 - $£€ 6000 transfer
$€£ 650 - $£€ 7000 transfer
$€£ 700 - $£€ 8000 transfer
$10,000 Transfer = $800?
$15,000 Transfer = $1300?
$20,000 Transfer = $1600 High balance
$30,000 Transfer = $2100
$50,000 Transfer = $3500
$70,000 Transfer = $4800
$90,500 Transfer = $6000
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Money Bookers Transfer Rates :
Code:?
$€£ 250- $€£ 3000 transfer
$€£ 300- $€£ 4000 transfer
$€£ 400 - $€£ 5000 transfer
$€£ 500 - $£€ 6000 transfer
$€£ 650 - $£€ 7000 transfer
$€£ 700 - $£€ 8000 transfer
$10,000 Transfer = $800
$15,000 Transfer = $1300
$20,000 Transfer = $1600 High balance
$30,000 Transfer = $2100
$50,000 Transfer = $3500
$70,000 Transfer = $4800
$90,500 Transfer = $6000
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Usinga merchant venmo hacked and verified paypal accounts to transfer paypal account to account transfer if you are genious then you can easily dodge paypal and enjoy big free online money from it.this is depends upon you and this is most safest way to earn money.
(transferring all over the world except banned/blacklisted countries)
Paypal Transfer Rates :
Code:
$€£ 250- $€£ 3000 transfer
$€£ 300- $€£ 4000 transfer
$€£ 400 - $€£ 5000 transfer
$€£ 500 - $£€ 6000 transfer
$€£ 650 - $£€ 7000 transfer
$€£ 700 - $£€ 8000 transfer
$10,000 Transfer = $800
$15,000 Transfer = $1300
$20,000 Transfer = $1600 High balance
$30,000 Transfer = $2100
$50,000 Transfer = $3500
$70,000 Transfer = $4800
$90,500 Transfer = $6000
—–With Paypal Veritified——–
- Paypal Veritified with balance 2000$ = 200$
– Paypal Veritified with balance 3000$ = 300$
– Paypal Veritified with balance 5000$ = 500$
– Paypal Veritified with balance 8000$ = 600$
I have some balance like as and I can still remit more high balance into PayPal acct.
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?
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$2500 Transfer = $250Charges
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$4500 Transfer = $450 Charges
$5000 Transfer = $500 Charges
$10,000 Transfer = $800
$15,000 Transfer = $1300
$20,000 Transfer = $1600 High balance
$30,000 Transfer = $2100
$50,000 Transfer = $3500
$70,000 Transfer = $4800
$90,500 Transfer = $6000
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$250-------$3000 ---balance
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ru.vendors5@gmail.com or Telegram: theomerta7
