carding hints

WHEN TO CARD

.-Dont be trying to card at 1 am in the morning. Not many people do that so stick to a normal time usually working hours.

-Also you should tend to card on weekdays only as also to enable your items to be delivered the very next day to limit the time for the order being cancelled if the cardholder realises in time.

-Also you should tend to card during the first 2 weeks of the month, especially if it is a debit card, as most people will have a job, and pay day comes at the beginning of the month, so that is the most likely time they will have funds available.

-Next Tip is always card one thing at a time on the same card and wait for the item to be delivered before you do the next one. If you try going for many Transactions in a short period then the bank will most likely block any further Transactions to be safe.

 


TIPS ON BIN

-Never go around asking everyone whats good BIN list, you need to build your own as you will find some people have good sucess with a BIN and some wont on the same one.

-I have discovered many bins but that works only for me and it is not gurantee that it would also work for you guys. And if understand this then you will sucess for sure.

-So build your own list, this also applies to sites you find cardable. But you can find a lot people sharing this information.

-A good site to check BINs out is bins.pro. Its nice and simple to use.


WHAT TO CARD

-We want to go for things they wont expect a carder to hit. So things like kitchenware, kitchen appliances, toys etc. Its the things this you would not really expect someone to card. You would also be surprised at the price you can sell these for.

-How much should we go for?

When it comes to thinking about how much to card in a transaction, i always keep the first Transaction at $275 to $325. Now you spent about $70 getting all setup, you want to at least make your money back. So you buy an item for $270 and with the right platform to sell it on, you can sell it for about $220. Thats the profit of $180.

-You need to stop yourself from getting greedy. I always wanted to go for big money, but after loosing a lot of money I began to coach myself to keep Transactions small, but enough to keep me happy.

- Once you have made a bit of money you can start to experiment with different BINs different sites and then also witb varying amounts.

- Also, Once you receive an order from a certain Website, you can try to go for them again, as you know your setup worked the first time you just have to repeat and if the card is live with a good balance then it is easy picking.


How often do people get caught in doing carding?

- Conspicuous, extravagant spending.
- Running their mouths.
- No contingency planning.

- Ignoring the something is not right feeling.
Thinking they can style out a risky situation.
Sloppy opsec, which really breaks down into a hundred more list items.

- Whatever people say, they do this because it makes them feel powerful, and when they dont keep that feeling in check, they get sloppy. I would wager that the average time between a person thinking this is too easy and that person getting caught is 3 months.

- clean your track as you move and dont forget to keep your mouth close. dont spend like a superstar.

Accidentally logging into servers from your real network, and other common OPSEC failures. If you are about to commit major fraud, do it right. Take your time. Think about all the commands you are typing into that terminal of yours. If you are lazy, you are bound to be caught.

- Arrogance thinking that just because they have been successful in the past they forget that their marks have entire teams devoted to fucking over anyone who crosses them

- People getting lazy. Even if your system is bulletproof right now people get lazy and cocky after hundreds of successes.





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