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Copia de BINS

This document provides information and instructions about credit card fraud, known as "carding." It begins with definitions of common terms like BIN (Bank Identification Number) and security measures like VBV (Verified by Visa). It then asks and answers questions about how to check if a credit card is valid, spoof locations, and conduct fraudulent purchases online and with a mobile device using stolen credit card information and techniques to avoid detection.

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Carlos
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100% found this document useful (7 votes)
4K views3 pages

Copia de BINS

This document provides information and instructions about credit card fraud, known as "carding." It begins with definitions of common terms like BIN (Bank Identification Number) and security measures like VBV (Verified by Visa). It then asks and answers questions about how to check if a credit card is valid, spoof locations, and conduct fraudulent purchases online and with a mobile device using stolen credit card information and techniques to avoid detection.

Uploaded by

Carlos
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 3

Now we can start with some of the questionnaire and basic concepts before starting

practical process of Carding.

Q1. What is BIN?

It is known as Bank Identification Number (BIN). It is a 6-digit number e.g.:


431408.

Some of the reference sites that give BIN info which I also refer could be found in
the sources section of the article.

Simply go to the site (www.bins.pro)�enter BIN number and click on find to get the
details. Now the question is how to know the balance of CC. is it possible? and
answer is Yes, I will let you know step by step using normal as well as Skype
method J

Q2. What is the meaning of VBV, NON VBV and MSC?

VBV (Verified by Visa) � Extra level protection is added by Visa to protect the
Card from fraud.

Like DOB, password, Social Security Number and Mother�s name, etc. also sending OTP
(one-time password) as extra security level to card owner mobile number to validate
the transaction.

NON VBV (Verified by Visa) �Handy to use. No need extra information as specified in
VBV card while doing the transaction.

Note it down (IMP)- Carders mainly buy and use NON VBV cards for carding.

MSC (MasterCard Secure Code) � security level same as VBV card.

Q3. What is AVS?

It stands for Address Verification System

It is the system which is used to identify the credit card holder original address
with billing address provided by the user while shopping or online transaction.

The system is used to identify the online fraud over the internet.

Q4. How to check credit card is live or dead?

There are many sites available on the internet to verify credit card is live or
dead, but they charge for it approx. $0.001 (price may vary). Also, 80% websites
kill the credit card so never use it.

There are tools also available on the internet to check the credit card status, but
most of them are a backdoor or Trojan so prefer not to use it.

As such there is no easy method to check it. Carder uses own ways to find it out.
One of the ways is�

Most carder go to Porn sites, buy a membership and confirm the credit card is live
and proceed with carding.

Q5. How to check the credit card is live or dead? (Skype Method)
(Note: method is posted on March 16)

Login into Skype account and call on Magic number +18005xx5633 (masked). You will
connect to voice mail (lady�s voice). Start by entering the credit card number, and
voice mail lady will stop automatically.

After that enter Expiry date of a card like 01 16 (mm: yy format).

If your credit card is live then voice mail lady will speak like �Thank you for
calling, we really appreciate your business, since u are a 1st-time caller we would
like to connect you .. blah blah� then just hang the call.

But if the credit card is used and voice mail lady speak like �Ohh I�m sorry please
re-enter your credit card number now� then the card is dead. You can repeat the
same process as many time you want.

Note: You need a good internet connection for Skype calls.

Q6. What is Bill=ship/Bill=CC/Ship=your Address?

Kindly pay attention here as it is also the main portion in carding process. Any
mistake will cancel the order and id get blocked.

BILL=SHIP (Billing address: Shipping address)

Take a scenario of normal online shopping scenario, when you are doing carding you
will use billing address and shipping address are same. Means in both u will use
your address. No need to use credit card address.

Bill=Shipping address, Ship=your address

When you are doing carding, you will use credit card holder address as your billing
address, and shipping address will be your address. Most sites use this method.

Now we have cleared basic concepts and starting with the actual process of Carding

Setup SOCKS proxy in Firefox:


Follow the steps � open Firefox � go to options �advanced options � network �

A pop-up will come. It will show options

No proxy 2. Auto Detect 3. Use system proxy 4. Manual proxy configuration

Select manual proxy configuration. Enter socks host: <<proxy ip>> and port: <<proxy
port>> e.g.: 141.141.141.141: 8080. Press ok and restart Firefox. Now you are
connected to secure Socks5 J

Note: when you buy a socks always match with credit card holder address. If credit
card holder is from California, USA then try to get SOCKS5 at least matching state,
country J

Guys now time to start the Carding process. Kindly follow the steps:

Create the email id matching with credit card holder name. If his name is John Cena
(the random name was taken), then email id should be johncena92@gmail.com or near
about.
Now Run RDP and connect to the credit card holder location system to proceed. If
you didn�t have RDP, then follow following steps.
Open MAC changer and change the address randomly.
Run CCleaner and clean all the unwanted data (cookies/history/temp data etc.).
Setup SOCKS5 proxy in Firefox. <<Already explained>>.
Be sure to use SOCK5 is matching to the location of credit card holder and be aware
not to use blacklisted IP. Check with www.check2ip.com
Open the site for shopping. I want to recommend a website shop from your country
because you don`t need to wait a lot for your package.
Register with credit card holder information (John Cena), name, country, city,
address, and email.
Shop and choose your item and add to cart. Precaution: Select item not more than
$500 at first step.
In shipping address add your address or drop address where the product is going to
deliver.
Then go to the payment page and choose payment method like a credit card.
Enter all details of credit card manually because most of site having copy paste
detector script.
Finally, in billing address add credit card owner address info and then proceed
with the payment process.
If everything all right then the order will get successfully placed.
Once the order arrives at the shipping address, receive it from delivery boy.
(Few carder arrange fake id if delivery boy ask for proof).
Carding method using mobile:
Extra pro carder uses mobile for doing carding. If you followed steps carefully,
you would also do that.

Basic requirement:
Require rooted Android mobile.
Install few application require for carding (proxy apps, CCleaner, IMEI changer,
Photo and Android ID changer).
You can use any VPN for carding I recommend HMA or Zen mate.
You can use SOCKS5 proxy with proxy droid apps.
Also, proceed with IMEI and Android ID changer and do it.
Now connect with proxy droid with SOCKS5 proxy and connect it.
Now follow all the steps explained above J

Sources:
CC from shop
SOCKS
CCleaner software
MAC address changer
SOCKS checker
www.bins.pro
www.binlists.com
www.exactbins.com
Acronyms
BIN: Bank Identification Number
CC: Credit Card
CCN: Credit Card Number
CVV/CVV2: Credit Verification Value (Card Security Code)
SSN: Social Security Number
MMN: Mother Maiden Name
DOB: Date Of Birth
COB: Change of Billing
VBV: Verified by Visa
MCSC: MasterCard Secure Code
POS: Point of Sale
VPN: Virtual Private Network
BTC: Bitcoin

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