C R E D I T C A R D F R A U D

 
  

    [1] Finding a Credit Card Number.
  
    The easiest way to get Credit Card Numbers is to go to a trash bin of
    a place that uses Credit Card Numbers.  If the place doesn't bother
    burning the papers, you can usually find hundreds and hundreds of
    Numbers on a good day.  If you work in a Gas station, you can get
    millions of the things a day.

    If you want to nail some guy you know, and you can break into his
    car. Most people will save their Credit Card Numbers and its
    registration right in the glove compartment for records about their
    gas.  Just break into the car, grab one of those papers, and voila!

    A few warnings, many banks now have cameras set up to watch the
    trash bins. You can either spray the camera with spray paint or cover
    it with a sheet, but then just quickly grab some and run.  You never
    know if the cop will be watching that camera. Remember, the best way
    to go Credit Card Number looking is to get with a friend who is in a
    car, watching for other people.. Also, it is best to go late at
    night, the later the better, the guards are usually so stupid that
    they won't even bother watching.  Most people that I know don't even
    bother with banks trash-bins though.  The only time it's good to do
    that is if you're also trashing for hacking info.  If you just need
    some Credit Card Numbers then just find some good place that uses
    Credit Card's and trash it..

    There are other ways such as credit bureau's that you can get credit
    card numbers as well as telephone numbers, and lots of other fun
    information. However, as a whole, stay away from credit bureau's like
    CBI and especially TRW.  TRW has gotten extremely dangerous.  If you
    enter a false password, the the call is immediately traced.  If you
    decide to use credit bureaus that fine, but as whole, there is no
    real need to. just go trashing for new Credit Card numbers, and you
    real won't have anything to worry about.  If you trash a place in
    which the customers are rich, you usually won't have to worry about
    the card being valid.

    A note--> Visa and Mastercard have changed over to a new type of
    carbon. In other words when you tear the copies , the number on the
    carbons gets split in half.  (Thanks Bomb Jack).  There are still ways
    around this.  Have a friend of yours that works in one of these
    places just write down the numbers.  A friend of mine works in a
    place where they take all the Credit Card carbons, chuck them in one
    barrel.  he then takes them out to the trash.. (or does he??)

    Well, that just about covers methods of how to get Credit Card
    Numbers.  if you would like to try your luck with credit bureau's
    then read the file, TRW information or other files which have to do
    with credit bureaus.  I am not going to go into detail about them.

    [2] Explanation of Credit Card Numbers

    You've got this garbage, but you don't know exactly what kind of card
    it is or anything else. Well, to find out what kind of card it is
    here is a brief summary of the number of digits and the information
    you need to know to use the Credit Card's properly.

     Mastercard
        Digits-16
        Expiration date-look for
          something like 4/85
        Usually has an Interbank number
          that is 4 digits long
        Name of person

     Visa
        Digits-13
        Expiration date - same form as
          above
        Name of person

     Visa Gold
        Same as normal Visa but have 16
          digits

     American Express
        Digits-15
        Expiration date - these
          have beginning and ending
          expiration dates that you have
          to know like- 10/83-7/85
        Name of person

     American Express Gold
        Digits-20
        Expiration date - same as normal
        Name
         Note-These cards have a 5000
          dollars in them at least so
          look for them

     American Express Platinum
        Digits-?
        Expiration date - same ???
        Has a 1,000,000 dollar limit i
          think.

        
    Many times people will post numbers that will "check" the credit card
    for the amount of money that you type in. However, there are many
    problems with this.  The major one is that when you call the number
    and type in that amount, it is subtracted from the card.  In other
    words, if you have a card that has 500 $ in it and you "check" it for
    300 dollars and then try to use the card, there will only be 200
    dollars in the account so it won't work. Now another idea that has
    been suggested is to have just a small amount entered, just to check
    to see if the card is valid.  This will work, but make sure you enter
    something like 50$, since validation of cards is not done usually on
    orders that are under 50 dollars.

    Here are some of the "voice validation numbers that I am talking
    about. 1-800-842-1250.. Another one is 1-800-228-1111, when you get a
    carrier, do #+5317007000220959+card number + the expiration date +
    the amount of the purchase.  The recording will tell you if it is
    valid or not.  However, there shouldn't even be a need to check on
    them.  As long as you get them from a somewhat rich place, and don't
    use it for anything extravagant (A black Porsche, for instance), you
    shouldn't have anything to worry about.

  
    [3] Uses
  
    Ok, the part everybody's been waiting for.  You have that stupid
    number in your hand but how do you use it?  There are many ways to
    use the numbers and I'll go through as many as I can right here.

    An important thing to remember is - Never use a Credit Card Number
    more that once. You can use the same Credit Card at the same time,
    but don't use a Credit Card Number one month and then try to use it
    again the next.  The best time to use a Credit Card Numbers is at the
    end of the month when the bills arrive.  That means you have an
    entire month to use the card.

    OK, now for the uses.  There are two kinds of uses that you can u use
    a Credit Card for.  Number one is "for yourself".  You can use the
    Credit Card to add to your computer, your home, or whatever else you
    want to add to.  The other type of use is revenge.  You can use the
    Credit Card either to get back at the person who owns the Credit
    Card, or get back at other people which will be explained further
    into the tutorial.

    Mail order catalogs - Places that say that they will accept Credit
    Card Number orders are great places to order from. However, a quick
    inside tutorial is needed here.  She is going to ask you for your
    phone number to check you out. There are two ways to get around this.
    Number 1 is to call from a pay phone in your town and wait until she
    calls back. Wait about 15 minutes, if she doesn't call back by then,
    she's not calling back.  A note..  50% of the time the lady will give
    the number to shipping to validate.  The guy will then call you the
    next day.  If you want to get around this tell the lady that you are
    calling from out of state and won't be at this number tomorrow.
    She'll probably fall for it. An extremely good way of using a pay
    phone is to get the phone number of the Credit Card owner forwarded to
    the phone booth.  This can be a little difficult for the beginner
    Credit Carder, though.

    The second way is to find a good loop in your state and call the
    other end and give her the first end.  This is the best way there is.
    Remember though, if you tell her that you live in Connecticut, but the
    loop you give her is in Pennsylvania, and she notices, you will be in
    trouble.  Continuing on this thought, you need an address to which to
    send your new found goods.

    There are many different places to have the goods shipped to.
    Remember, don't send it to your house!!  Not very intelligent.
    Because you're not going to send it to your house you must use a drop
    zone. A drop zone is a house that's near one of your friend's house or
    your house. The perfect drop zone has nobody living in it, and is
    currently waiting for a buyer.  Another perfect drop zone is a
    neighbor who's going away to some place like England for a 3 month
    vacation. The only problem with that is that the person might have
    their mail held at the post office. However, U.P.S., which packages
    are sent through, often doesn't listen, and just sends the sucker
    anyway.
  
    If you want to Credit Card and you can't find a good drop zone, don't
    send it to a friend's house, just send it to an old ladies home,
    who's too lazy to go out and get her mail.  Just swing by the house
    every day and check and see if the package arrived.

    Okay, so you have your drop zone, you have a phone number to give the
    "nice" lady, so now's the big moment.  Give the place a call.  Be
    sure to sound as cool and collected as possible. If you hesitate a
    lot and worry, the lady will become suspicious. Sound a little bit
    annoyed at the lady, like you have better things to do, but be
    polite. Then just order what you want, she will ask for the name of
    the person, his Credit Card Number, his expiration date, and all the
    other stuff I listed above.  Don't be stupid and hesitate on the guys
    name. It does not assure the lady that you are really John
    Fredrickson or whoever. Remember, be cautious with what you buy. It is
    possible to get hard drives, but they usually will check you out
    more. If you want to get a joystick, but say, "what the hell, I might
    as well go for a hard drive too..", buy the hard drive with one card
    Number, and the joystick with another. That way, you'll at least get
    the joystick.
                        
    Computer Shows - A lot of Computer shows have telephone lines set up
    so they can demonstrate their modems.  What you do then is to walk
    around until you find one of these places and say.

    "Excuse me, a friend of mine wants me to get me a 9600 baud modem and
    a joysticks (more about the joystick later), but he can't get down to
    the show. Can he call you and give you his credit card number. You
    can then call him back and check him out"

    It usually takes a while to find a sucker that will do this but when
    you do.  Have one of your friends call the number while you stand and
    talk with the guy. Chat it up with this guy.  When he asks for the
    number, give him the number of the pay phone.  Your friend will then
    be called back upon which he will reply "Yep, I ordered it."  Voila!
    You now have a 9600 baud modem and two joysticks.

    Important things to consider about this last method, if you do get
    caught. Now I will explain why to get two joysticks, it doesn't have
    to be two joysticks, it can be two microchips, it doesn't matter. If
    you do get caught (it's never happened to anyone I know, but this is
    a pre-caution), tell the cops that you were doing this since this guy
    told you that he would give each of you a joystick with his credit
    card number if you would go in. Say that he had no cash and couldn't
    get into the show, and he left his credit card at home or something.
    Remember, creativity in this situation may save the cat, not kill it.
    Then, lead the cops outside and show them where you were supposed to
    meet this guy and give it to him.  He, obviously, won't be there so
    you say, "Shit, he must have seen me with you and ran!  I didn't know
    I was doing anything wrong, he just wanted to get this modem really
    badly but didn't have his credit  card with him or any cash"  Act
    really stupid, because this really is a lame excuse.

    If you find a really stupid looking salesmen, especially the foreign
    ones (they wouldn't believe that anything like this would ever
    happen) this method will work extremely well.

    Destroying a person's credit - This is by far the easiest revenge
    method of credit carding.  Just call up one of those "voice
    validation" or "credit card validation" numbers and type in the
    Credit Card Number of a person that you hate, and then keep typing in
    high amounts of money until all the money in his account has
    disappeared. Then when he goes to buy something, all the money on his
    Credit Card will have suddenly disappeared.
  
          
    [4] Advanced Credit Carding
  
    Ok, you've come this far.  "What's next?" you ask.  Well, the more
    advanced thing to do and the best thing to do if you are successful
    is to get a real plastic Credit card. If you steal one, go wild
    with it the first day, since the person will probably call in and
    report the card missing after a while. Make sure you have a copy of
    the person's signature, a fake id, under his name, or anything else
    useful.  If your signature looks totally different than the signature
    of the person, you will get nailed. Things to remember:  Don't
    get caught!!  Act older than you probably are. The older you are, the
    better chance of success you will have. Again, act casual about it.
    Biting your fingernails is not a good sign of a good customer.
    Another thing to do is to stay away from big places.  I do know of
    people, (not personally, A friend of mine works there and at least 4
    people have been caught for doing this).   Visit small stores and
    small places. Sometimes you can take the stuff back and return it for
    money. Don't use the Credit Cards at banks for cash unless you want
    to get caught.

    Another great advanced method is to get your own fake Credit Card
    card.  These are the best.  Have the card shipped to a drop zone or
    house, and once you get it, go wild. Use it at all the places which
    don't check out your credit rating (there are a few stupid places
    that don't).

    You can also get fake Mervyn's cards, Sears card, or any other type
    of money card if you work at it.  Just be careful.  Merchants are
    supposed to detain illegal Credit Carders by peaceful methods. But if
    a person is using a fake credit card, they're not going just say,
    "Please come with me, unless you don't want to."  If you're in a
    small store, make a run for it.  If you're in a big store, and the
    clerk informs you that the card is invalid (If he thinks the
    signature isn't right, he won't tell you, but if he watch to see if
    he calls security) then just act huffy, grab your fake card angrily,
    and walk out of the store in a huff.
  
    ADDITIONAL CARDING ADVICE
  
    Try not to fuck with well known computer companies. They're the ones
    who have been around the block.  Go for some unknown computer company
    that might have a mailer at your local computer swapmeet.  Secondly,  
    make your order as realistic as hell when you call.  Ask about the
    quality of what you are ordering, the value, when your package will
    come, total price...tax, everything that comes in mind.  Have your
    info ready off the bat, if you stall, they won't take you seriously
    and you'll never get your order.  Like when they ask for your name,
    don't go "uuhh...uhh...oh, Mark Lamedick"  you have to know
    everything straight and simple.  Then tell Shipping that you are
    currently moving right now, and you most likely wont be home in the
    afternoons - mornings - early evenings.  Last but not least, you's
    better have your ass a good ass drop off point.
  
    What works best is when someone is on vacation or an abandoned house.
    Write a note on the door that says something like: "Dear UPS,  I'm
    currently moving right now, and I probably won't be home in the
    afternoons for quite some time.  I will be home in the evenings
    probably after 7 pm.  Could you please leave the package on the
    doorstep, and I will pick it up when I come home, or could you stop
    by after 7pm (They wont cause they never deliver after 6)  Thank you
    very much.  Jane Cockhound... Okay...now go that evening...hound the
    place every fucking day during the 7 - 10 working days that the
    package is supposed to come.  Get the package, and do with it what
    you want.  Only order in large bulk around Christmas time (like
    ordering four 200 dollar Walkmans)  Any other times, just make a
    bunch of small orders.