- itemAs person who daily dealt with various internet illegal scams and fraud, I would like to share with you some of my experience. Everything what I will write here is for educational purposes. Keep in mind, if you will break the law - you will go in jail. And that will happen sooner or later. The chance that you will get away - is close to zero. You will lose your “earned” money after arrest.
- Carding.
Carding is a term describing the trafficking of credit card, bank account and other personal information online as well as related fraud services, The main target of carding business is stolen credit card information. Credit card information with active balance could be purchased on special forums and trade platforms. Then, this information is used to make online purchase. Let’s say you just bought couple cards and decided to buy laptop. Where to start?
Usually, big stores like Ebay or Amazon would have good customer protection, so scammers target smaller, local stores with weak verification process. Many small stores don’t do phone verification during transaction (Because if you are buying something on Amazon from US issued card but your shipping address is in Brazil, with different receiver name on it - very likely that transaction will be blocked and owner of the card get alerted).