How a stolen credit card number makes cash for a fraudster

stolen credit card fraud implements

All this talk of stolen credit cards and “skimming.” Then what? What happens after you’ve swiped your card through a tampered-with ATM, gas pump, or bank entry door?

A kid, a computer, and a clever scam that games the system—that’s all it takes to make big bucks, without leaving home. For credit card fraudsters like the teenager who calls himself “d0g,” it’s simply online shopping. He doesn’t handle merchandise, cash checks, or visit drop spots. His butt never leaves his chair, his fingers never leave his keyboard, his eyes never leave his screen.

How fraud with a stolen credit card works

It’s all about shopping, according to Patrick Lambert, who poked around the underground “carder sites” that sell the information from stolen credit cards. Buy one for a few dollars and just go shopping! Well… not quite.

What’s a credit card fraudster to do: buy expensive goods online and have them shipped to his home? Certainly not. In his Interview with a malicious hacker making over $10,000 a week, [Edit 7/8/13: Lambert has taken down his fascinating and instructive article.] Lambert reports how easy it is to find and use these carder sites, and how to turn the hot credit card into hard cash:

So finally, the last question I had was how they manage to get actual, physical goods using that stolen credit card, without having to divulge their address. The way I was explained is that all he has to do is post ads on eBay for popular items that he doesn’t actually have. Then, when someone buys it, he turns around and buys that same item from some online store with the bought CC numbers, and puts the eBay buyer’s address as the shipping location. He makes those stores send the products directly to his buyers, and gets clean cash for them, which he can spend any way he wants. It’s a type of online money laundering. And apparently, the reason why these stolen numbers are sold so cheaply is because a vast majority of them are either already canceled, or maxed out.

Now I’m wondering about the wide-format pro printer I sold on Craig’s List: did I unwittingly sell it to an ID thief and obediently ship it to the innocent third party who supplied the thief with clean money? It could have worked that way, at least if I were a store that accepted credit card payments. In my case, I was paid via PayPal, and the funds cleared. Can a thief fund PayPal with a stolen credit card? I’m not sure…

You can see how this three-way scam works. An innocent and unsuspecting buyer of goods provides clean money in return for real items, and is none the wiser. A merchant sells items and is paid with a stolen credit card. d0g sits in the middle pulling strings and catching the money. Easy!

There’s much more to it though, Lambert learned from d0g. “Doing the crime, getting rich with stolen identities, is really easy. The hard part is covering your tracks, and 90% of the things these people do are for the sole purpose of covering themselves.”

That would include subscribing to a VPN (a secure and anonymous web tunnel), and funding an anonymous online payment system.

This sort of “hacking” (which is not what I would call it) can be done on a large or very small scale, but either way, easily, and causing serious financial damage. If it’s true that one credit card fraudster (like d0g, the teenager) can net over $10,000 a week with a low risk of getting caught, it’s clear that the vocation would attract legions of practitioners. It’s clear, too, that our payment system needs fixing.

* * *

12/22/15 Note to HACKERS: I appreciate when you contribute additional knowledge in the hundreds of comments below, but please realize that this post will not function as a message board for contacting each other. Check it out: all email addresses in the comments below have been deleted. This is done by a human (me), not a robot. So please save yourself (and me) the trouble. Do comment on credit card hacking, but don’t look for business here. Thanks —BV

Later note: Alas, I had to close comments on this post due to soliciting. However, there’s really interesting stuff below. Thanks for all the contributions!

Even later note: Looks like skimmers’ days may be numbered, thanks to the Skim Reaper, a credit card-sized detection device that we can dip into an ATM or POS before using it to determine its safety. Well, we won’t be using it any time soon, at a cost of almost $500, but let’s say maybe bank branch managers will check their machines periodically, and police can check random ATMs.

All text & photos © copyright 2008-present. All rights reserved. Bambi Vincent
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184 replies on “How a stolen credit card number makes cash for a fraudster”
  1. says: Antonio

    Hello I want to buy valid credit card to make car insurance in England without serious jokes only world that can sell my contact [email deleted]

  2. says: kathy

    I have tried him and i have confirmed his good work among all of this hackers out there ,if you have got any issues with hacking , probably a cheating partner whatsapp, facebook and cell phone or you wanna change your school grades, spy on someone hit the great guy up on [deleted] and consider your big problem solved .. Kathy referred you in case you contact him

  3. says: gaffar

    I hav lots of valid USA based CC details with ssn l DOB. l Name on Card | Card Issuer | Card Number | Exp Date | CVV | Address | City | State | Zip | Country | Phone
    contact me
    [deleted]

  4. says: maya

    This doesn’t make sense though? If he gets clean money from the buyer, it would have to go into his bank account no? If someone’s credit card is missing, they can track the purchases, which will lead back to the buyer, who will lead the police to him. It’s just one step more then going online and buying things himself with the card. The police will easily find him, just not as quickly.
    Also if he had the account in another name, it would still have his address. Not to mention the fact you need a form of valid id to open a bank account, so unless he’s deep in id fraud, and somehow has alias id that in the system (which I doubt) He’s just going to lead the police right back to himself.

  5. says: Juno

    Hi, I’m just just wondering how can I get money out of the credit card informations that I have? I can provide atleast 10 (complete) credit card informations a day.

    Liza, how can I contact you? I’m very interested in the 50/50 terms you’re offering via money tronsfer

  6. says: liza

    anyone want to sell credit card. email me.
    i can pull out the money. terms 50-50 via money transfer

    do contact me [email deleted]

  7. says: nicole

    Blank ATM cards sold out cheap – Lagos
    Hack and take money directly from any ATM Machine Vault with the use of ATM Programmed Card which runs in automatic mode. email ([deleted]) for how to get it and its cost, and how to also hack credit cards and send the money to your self we are agent that are located in ngn and other part of the world, these cards works in all part of the work and it works according to its activation reply now..

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  8. says: Not

    Cashing out a cc is not that simple you depicted, almost all cc companies have wised up to tricks which means they even know youre using vpn to make an online purchase with your card.

  9. says: greg

    HIRE A HACKER Hack King Is an advanced 21st century hacker, I am extraordinary cracker, software developer and a code breaker… I do what other hackers termed . “Impossible” everything is possible with me… No matter how tough a database is, I break in with my set of software with my priority on my clients sactisfaction and security. my job is 100% guarantee. Do you want the following: * HACK AND Change your UNIVERSITY/COLLEGE GRADES without trace * Are you being cheated and want to Hack any EMAIL/SOCIAL NETWORK account(outlook, gmail, yahoo,aol, facebook etc) * Want to hack PHONE APPS(WHATSAPP, VIBER, LINE, WECHAT, BBM, ETC) * SALES OF HACKING SOFTWARES & ONLINE TUTORIALs * HACK AND ERASE CRIMINAL RECORDS * PHONE HACK AND SECRETLY READ TEXT MESSAGES AND WHATSAPP MESSAGE AND MONITOR CALLS * Hack PAYPAL ACCOUNT, MASTERCARD, AMERICAN EXPRESS etc. * SERVER CRASHED hack Pesch Heinz Bern Siegburg * WE ARE EXPERTS IN DATA AND FILES RECOVERY… Note: I don’t keep clients information for security reasons. Clients information are confidential and are discarded as soon as their job is completed. For more information or hire for my service contact me on: [deleted]
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  10. says: Gary

    Get a PROGRAMMED blank atm card in less than 4 days and contact them immediately at their email address at: [deleted] today. Capable of hacking into any ATM machine, anywhere in the world. There is no risk involved and this card has been programmed in such a way that it is not traceable, it also has a technique that makes it impossible for the CCTVs to detect you and I’m a good benefactor from this. Thank you

  11. says: eva nicole

    i have 31 credit and debit card details,(i have the card number,css,expiring date,name on card,card holder address and zip code,email and password and i also have access to there mail).and i can get more than 20 daily,i need someone who can get money out of this card or where i can use it to buy something,if you can get money out of this card,contact me and let make a deal,and also i have access to more that 100 of email and paypal account,but i have not been able to get money out of the paypal,almost all of the paypals are with cash,mail me let talk if you are interesting on joining me with getting money out of all this card and account…([deleted] @ gmail .com)

  12. says: A

    WARNING TO ALL VISITORS
    ALL THIS ACCOUNT ARE FAKE
    THEY ASK YOU MONEY TO TRANSFERT WITH MONEYGRAM OR WU
    AND THEN FUCKU
    BE PARADE TO BE SCAMMED

    WANT NEED MORE ABOUT THIS SCAM NETWORK?
    CONTACT ME
    I WILL EMPROVE ALSO HOW TO DO REALLY

    [deleted]@gmail.com

    WE ARE LEGION THIS FAKERS WILL BE STOPPED
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  13. says: Kk

    Wtf is wrong w/ ppl get a job smh and are y’all dumb w/ these stupid comments it’s incredibly hard to get the money back from the bank w/ after these stupid thieves get you, ughh

  14. says: rogelioicq:XXXXXXX

    add my icq ASAP u cn search my name on google i am well known hacker ,hit me for ccvs and dumps ,i sell D+P 101 102 106 etc my icq is next to name only smart can see i do this fr the scammers tryna make it i sell i ccv for 25$ and dumps depend on base u need am russian so cnt speak good english hit me let deal i cn teaqch to make money i only accept btc sometimes WU cause i cn be traced thank you

  15. says: dharmendra

    I want cc number? But how can i contect anyone because here nobody contect number seen? So solve my proble how can i contect here anyone?

  16. says: Nichole Lewis

    I have 10 CC with valid numbers, exp dates, and CVV codes. Each has $4000 limit. Authentic and verified. Contact me at the email above [deleted].com Payment made through PayPal

  17. says: jon doe

    i have very nice cc with unlimited credit need help to cash out or use with out get trace.
    contact me to [deleted] dot com
    i divide the profit … im from portugal.
    lest make some $$ :)

  18. says: I'm poor need some help

    Dear friends
    I’m a poor person struggling to look after my family ..is there anyone whose gonna help me advising me how to make some money
    Thanks

  19. says: ccadmin

    I hv recently hacked 576 fresh credit card details. interested buyer contact at [deleted]

  20. says: manchy

    Pls..I want to hack a visa card..am already wit. the persn ccc and the cvv2 with the card pin..but I don’t knw how to stil money from it..and dia is money in there.7.2m

  21. says: bin

    i have a valid Russian credit card Visa with all information am seling it for 500$ contact me urgent.

  22. says: Freddy Whyte

    Any inquiries on how to how bank account infos, how to get money from bank infos and credit cards. How to protect yourself from identity theft and how not to get caught, inbox me at [deleted]. Than you

  23. says: jerry

    BE SMART AND BECOME RICH IN LESS THAN 2DAYS BY USING THE BLANK ATM CARD
    It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I’m rich and I can never be poor again. The least money I get in a day with it is about $10,000.(ten thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTV to detect you..For details on how to get yours today email the hackers at: [deleted] ,Its the programmed ATM card that can hack into all ATM machines. Its works with any currency and in any country where you might be living in world. Its is programmed in a way that when transaction is carried out with the card ,it can’t be traced. To make use of this card, you need no account number or even pin of anyone. Its simple because there is a manual attatched that teaches usage ,and also give more explanation concerning the card.” So friends,its a new year and a new beginning. Tell your loved once too, and start to live large. That’s the simple testimony of how my life changed for good…Love you all …the email address again is :[deleted]

  24. says: Sumhack

    I have lots of credit card details …all belongs to USA …but i need money in indian rupee…any one wants the detail instead of paying money to me..contact me on [deleted]

  25. says: Porimal Chandra

    I need card regularly. If Anyone have then lets make a deal. [deleted] this is my email address

  26. says: ADD THIS ICQ TO MAKE MONEY

    [deleted]. Disregard the dashes …cc for sale …[deleted]..that’s my icq

  27. says: dashani lupi

    COLLINKEZMAN- Hey If you still have those cards and want to work together let me know. I have a way. Email me [deleted]

  28. says: red

    My guru have all the software you. He download every day everytime he start working please be carefull what you do. Because this is not like you log in and when you get caught you cannot out.

  29. says: red

    Contact me on my email and i help as many as i can .But i can give only tactics . because i never try this before i only know this in the few days. And now i know the business how works. I only answer your question on my email. Sorry to say this but its not free. Just give me 1 credit card hack account so i can start on my own. Because i am a poor person and i think i need to help people so i can help my self.

    I answer your question how to get that into paypal.
    And the way how expend that money
    My condition is when we are in the middle of conversation i need my payment its 1credith card.
    I also forget that you need an IP changer or you get caught download it on internet its free.

  30. Sounds like you know what you’re talking about, S Paul. I wonder from which end you you approach this subject…? Also, isn’t it possible that “d0g” has told half the story while, as you suggest, keeping the important secrets to himself? Or perhaps I’m the one holding back…!

  31. says: S Paul

    This is Total B.S. !

    There is no way that this works, and the kid who said he is making 10k a week is full of shit.

    The only “scam” here is how this kid “d0g” bullshited the guy doing the interview.

    Major flaw, there is no way that anyone can order a big ticket item online and have it shipped anywhere other then the billing address of the credit card used.

    Unless you have complete access to the credit card account, and can either change the billing address, or put a second address on the account, you can order all the big ticket items you want, but the only recipient is going to be the real card holder.

    Of course there are ways around this, but only someone who really knows how to viably work within this criminal industry, knows what they are. And anyone who knows the true tricks of the trade has no reason to tell others how it’s done.

  32. says: Nikko

    nikko here,I know you’re all looking, but be smart, you’ll get a max of 250 or 260 from low end checked cards, 10-20 bucks you want a “fullz” @ around 35-60 for real money.. also always use ‘tor’ browser and a made up hotmail account.. .com aren’t protected, .onion are.. wanna talk to a pro for tips n #’s? first word of each row up to this 1

    [deleted] knows whats up. checkout my website too!! [deleted]

    [email deleted]

  33. says: Vannessa

    Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people’s life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn’t even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming and execution which i was taught various tips and tricks about breaking into an ATM Machine with a Blank ATM card.i applied for the Blank ATM card and it was delivered to me within 3 days and i did as i was told to and today my life have change from a street walker to my house, there is no ATM MACHINES this BLANK ATM CARD CANNOT penetrate into it because it have been programmed with various tools and software before it will be send to you. my life have really change and i want to share this to the world, i know this is illegal but also a smart way of living Big without the help of the government. if you also want this BLANK ATM CARD i want you to contact the Hackers email on {deleted} and you life will never remain the same email [deleted]

  34. says: Mr. Coyi

    I GOT FRESH CC INFOS ALL TYPES BUSINESS,PLATINUM,BLACK ETC , WANNA KNOW HOW TO MAKE MONEY WITHOUT ANY BS

  35. says: lambert

    I am Mr. Lambert Harold, i want to use this medium to thank Mr. Smith Greg who helped me with an already hacked ATM CARD and i was so poor without funds that i got frustrated. One morning as i was browsing on the internet, i saw different comments of people testifying of how Mr.Smith Greg helped him from being poor to a rich man through this already hacked ATM CARD. I was skeptical if this was true, i decided to contact one of the people giving this testimony to see proof before i contact this hackers, and they proved to me beyond all doubts that its was really for real so i urgently contacted the email {deleted}, and today am also testifying on how Mr. Smith Greg helped me. I never believed in it until the card was sent to me, which am using today if you want to confirm from me how he helped me this is my email address; [deleted]. Contact Mr [deleted] and become rich. Email: [deleted]

  36. says: HOUSTON GABRIEL

    Houston CERTIFIED ATM HACKERS OF THE EMAIL ADDRESS ([deleted] ) ITS AT IT AGAIN! COOL WAY TO HAVE Financial FREEDOM!!! ARE YOU TIRED OF LIVING A POOR LIFE,THEN HERE IS THE OPPORTUNITY YOU HAVE BEEN WAITING FOR. GET THE NEW ATM BLANK CARD THAT CAN HACK ANY ATM MACHINE AND WITHDRAW MONEY FROM ANY ACCOUNT. YOU HAVE TO BE SMART TO MAKE USE OF THIS PROGRAMMED CARD,YOU AND I KNOW THAT ITS ILLEGAL. IT HAS SPECIAL FEATURES, THAT MAKES THE MACHINE UNABLE TO DETECT THE CARD, AND ITS TRANSACTION IS UNTRACEABLE . YOU CAN USE IT ANYWHERE IN THE WORLD. WITH THIS CARD YOU CAN WITHDRAW NOTHING LESS THAN $3,000 IN A DAY. SO TO GET THE HACKERS CONTACT VIA EMAIL ADDRESS: [deleted]

  37. says: IWantYou!

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    [card number deleted]
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    EXP: 01/15
    First Name: ANTHONY
    Last Name: [deleted]
    USA
    State: MA
    City: EAST BOSTON
    ZIP: 02128
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    Available Balance : 9815$
    Per Day Limit : 3585$

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    Amex/Discover = 40$
    ———————Card info————————–
    BankName:
    CCNr:
    Name on Card:
    ExpM:
    ExpY:
    CVV2:
    SSN:
    DOB:
    MMN:
    ———————-Contact info———————–
    FName:
    LName:
    Address1:
    Address2:
    City:
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  38. says: ihaveabong

    Contact me [phone deleted] uk I sell USA and uk cc fullz 10dollars.
    Will half contents of a card to any honest career. Uk number text only

  39. says: God

    I have a few cashout methods, contact me: [deleted]
    I will pay 20% BTC of total profit from each card if you send me from new Paypal.
    I will pay 50% BTC of total profit from each card if you send me from 6+ month old PP(unverified/verified).

  40. says: jackie sheamurphy

    Mr. Brown
    I am a desperate woman who needs help I to have been struggling to make ends meet its hard I have children who are active and good kids that only want impotent needs like to pay for sports activities or books or field trips I would steal their clothes and sometimes food my kids are the only ones in high school without a cell phone we go to free wifi places or the library. I am a good person I help people I care about others I am not greedy or selfish I have been wrongfully done by people and lost my job that I loved I am a recovering addict I believe and love the Lord and I know his truth. I look for work everyday I do odd work here and there I apply for welfare my son is graduating this year he will be going to community collage he does not say it but I know he did that for me. I have done a year in jail for petty theft and felony probation. I am no longer on probation and I don’t want to go back to jail but I will if I continue to do these petty things. I am not looking to get rich I just want help and I desperately need it . I am hoping someone here can help me . Please I have been scamed many time and lost money I didn’t have please I have nothing to take from. I have a long list of profiles that a friend gave me a year ago I don’t know what to do with it or how to use it I can sell it or give it work with me please it has there names ss# birthday work information and address. please I need to get some money my son need his senior dues paid by may 14, 2015. Mr Brown anybody help. thank you

  41. says: mr brown

    I have help a lot, this is one of my client I help.
    Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain because i was from the black side of America. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Australia and also they have branch all over the world in which they use in developing there ATM CARDS, this is real and not a scam it have help me out. to cut the story short this men who were geeks and also experts at ATM repairs, programming and execution who taught me various tips and tricks about breaking into an ATM Machine with a Blank ATM card.i applied for the Blank ATM card and it was delivered to me within 3 days and i did as i was told to and today my life have change from a street walker to my house, there is no ATM MACHINES this BLANK ATM CARD CANNOT penetrate into it because it have been programmed with various tools and software before it will be send to you. my life have really change and i want to share this to the world, i know this is illegal but also a smart way of living Big because the government cannot help us so we have to help our self. if you also want this BLANK ATM CARD i want you to contact the Hackers email, [deleted]@hotmail.com or call me on my number +2 [deleted] and you life will never remain the same,

  42. says: chan

    I have. Fullz info for sale includes all card details full address,ssn,dob,driver licence number all cards are checked and live only £10 each inbox me if interested or for more info [deleted] any country or any state

  43. says: chris

    just make sure you swipe you own card at stores and not let the people that work there do it
    ,but online just order things from real stores ,trust me i know and theirs only a few people that left comments thats right ,1 more thing drive through like wendys are bad

  44. says: Toxic Kratos

    01.New Credit card database hacked with Fresh Cards by TOXIC KRATOS
    02.Min Balance on all Cards is $500 to $5000
    03.Cards Sell for $75
    04.Watch Youtube Video for details
    05.[deleted].

  45. says: pookie

    I got card numbers…
    All types
    all untouched
    all info needed
    name. 1st and last
    address
    card num
    exp date
    sec num
    … many happy customers with very fee arrested… tTheones that got nabbed didas a result of their own greed or stupid things ie sending stuff to their own house making oobvious mistakes … buying 6 xxbox 1s ?? … IIfu are smart then all will be ok

  46. says: Ocho

    Hi I’ve got credit card with £9400 credit limit. Please help me to cash them out withouth getting caught

  47. says: Mr Prince Fred

    Hello Friends, i want to say a very big thank you to Mr James Freeman, i am Mr Prince Fred from US i want to share a testimony of how my life was change by an ATM BLANK CARD, i was a very poor man even to eat was a very big problem for me and my family i seek for jobs in different place but could not get one my rent and bills was too much for me to pay so i had to go to a one bed room flat because of the high rate of poverty i became frustrated until one certain day when i was checking through the internet i saw many different testimony of different people but to one man on how he gave them a blank atm card that changed their life, because of the high rate of poverty that was affecting me i had to apply on it too they told me everything needed for me to do and they sent the atm blank card to me which delivered to me within 3weeks that changed my life all i want to say is thank you to Mr James Freeman for helping me so if you are suffering and need a change of life i will advice you to contact them now at their email: [deleted], and your life will not remain the same.

  48. says: yourmother

    Anonymus wrote this on 18 January 2013:

    “It’s real simple…. U purchase pre-paid debit cards that allow paypal transfer, put them in someone else name, set up a paypal account in someones name linked to that debit card and when the paypal payment is made transfer it onto the debit card, withdraw the funds and dispose of the card.”

    Its all sounds really simple but obviously you got this card on someone else’s name and address so how do you get hold on the card? I mean how do you get it to your hands? Its on somebody else’s name…and address…and you don’t want to leave trace…so you don;t give your own or friends/relatives addresses…??? Anyone?

  49. says: Fresh

    Ohh I forgot to mention that I have paypal accounts too but the price depends on the amount on the account. Live account show and we negotiate. It’s not everyday though for paypal.
    Write to me on [deleted] dot com

  50. says: Fresh

    I just hate it wen u offer someone a deal to cash out…..send them ccs and they delete their email and contact and get away with my shit after getting the money. I only have European cards so anybody ready to help with cashing out and not robbing me too z welcome.
    Write to me at [deleted] dot com.

  51. says: hackingworks80

    I hv untraceable/unsuspected way to cash your CC anywhere around the world. If only you buy from me.my contact is [deleted].

  52. says: Mrs Juilet Quin

    Hello Everybody,

    My name is Mrs.Juliet Quin. I live in United Kingdom and i am a happy woman today? and i told myself that any good hacker that rescue my family from our poor situation with this ATM hacked card, i will refer any person that is looking for the card to him, he gave me happiness to me and my family, i was in need of $30,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man MARK ATM Hacker that help me with this card , he is a GOD fearing man, if you are in need of this card and you will do whatever he asked you to do and your life will never remain the same again. and this is email address
    [deleted] in case you are doubting me just contact him

    contact him tell him that is Mrs.Juliet Quin that refer you to him. Contact Mr.MARK Xxxxxx via email: [deleted]

  53. says: Kurt

    You could contact [deleted]
    SHe’s knowledgeable and resourceful. You can find her at the website that hosts emails, “[deleted]”. So if you put two and two together you have her info, and can ask questions on this, or request inquiries on how scammers get the numbers in the first place and what the numbers are, how bin checkers work, what skimmers, fullz, cvvs, and all the other lingo refers to. This is the clear web, so obviously if you can’t figure his info out then you should probably stay away from this whole post. Oh and she is a CONSULTANT not a scammer. Just to clarify.

  54. says: Bobo Boyle

    email me [deleted]
    have authentic debit card information £5630 in bank will sell for good offered price.

  55. says: oldmate

    Only 2 left – if keen hit me up – Full details (name exp date ccv visa mastercard) and even 1 thats in my hand as we speak – [email deleted] $500 each aus only

  56. says: mark

    HACK ATM AND BECOME RICH TODAY
    Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Africa and also they have branch all over the world in which they use in developing there ATM CARDS this is real and not a scam it have help me out. to cut the story short this men who were geeks and also experts at ATM hacking programm.i applied for the Blank ATM card and it was delivered to me within 3 days and i did as i was told to and today my life have change from a street walker to my house there is no ATM MACHINES this BLANK ATM CARD CANNOT penetrate into it because it have been programmed with various tools and software before it will be send to you. my life have really change and i want to share this to the world, i know this is illegal but also a smart way of living Better because the government cannot help us so we have to help our self. they charged me 300 usd for the delivery of the card which i sent them because they never charged me for the ATM Card they only asked me to pay for the courier which i did and they keep to there words. if you also want this BLANK ATM CARD i want you to contact the Hackers email on [deleted] @ gmail.com and you life will never remain the same email

  57. says: oldmate

    Contact me via email for details 2 for sale 300 each both tested large limits and full details of cards.. Australia only please and bank transfer. No feds.

  58. says: oldmate

    I have several cc numbers, only.visa Mastercard and Amex. Don’t ask questions or query where how. Australia only. Email me most cards I’ve tested and have clean large limits.

  59. says: Kingofme

    I have plastic CC’s that u can use in any ATM or shop worldwide.
    Balance over 3000$ in 90%. If not i give refunds.
    Hit me up [email deleted].

  60. says: dimaria

    same here i have many cc with me ,but only the cc numbers there no expiry date numbers thr!! Please can u help how to use it like that ??? We both share if he help me..i am from africa.

  61. says: cadinal

    same here i have many cc with me ,but only the cc numbers there no expiry date numbers thr!! Please can u help how to use it like that ??? We both share if he help me..i am from africa.

  62. says: cadinal.

    same here i have many cc with me ,but only the cc numbers there no expiry date numbers thr!! Please can u help how to use it like that ??

  63. says: Web Radar

    Black Hat is right….
    any ideas ..what to do wid stolen card$ ?

    i have many cards ..but dont know how i use it online and be untraceble…

    any help plz…i give some bucks if real way helped..

  64. says: Black Hatt

    All fools….

    Ip/vpn trace and trans id tracing is enough other than btc exchange….

    cc no.s are lolypop…you all foool…

    what u do with those cc?? think before act…

  65. says: JANE

    Hi who is interested to have money online. I have a good debit card with lots of credit. Let’s help to get the cash I’m here in UK

  66. says: Kirinia

    I need to buy cc with cvv- would like card to have $10k avail. Where do I find this to buy at reasonable price

  67. says: anonymous

    Pitt or scammer contact me asap. Need more numbers. Have some. Anyone want o make money [email deleted].

  68. says: Fam

    I need fire the corporate cc numbers with at least $20,000 each that last like a month hmu [deleted] please contact me asap let’s get some money

  69. says: ace

    Everything is traceble , real hacker makes worms,ddos own ,set planning for a anony gateway and make $$$ ,its beyond thinking !! no newbies or script kiddy ,above tact makes me a laugh !! if i m a investigator reverse engg. easily catch the cyber criminal !!!

  70. says: bigsy in uk

    Hey guys I’m in the UK and work at a place where people pay every day with credit and debit cards and I have all the info needed address phone numbers the lot I just need sumone who nows how to use them and make some money

  71. says: Emily Taylor

    Ah typical idiot misinformation from retards. Nope no one does this. They go to bitcoin exhanges.

  72. says: Marc

    Here’s a follow up to my question above. I talked with an employee of the Clark Howard show about this. He said that the above scenario (commissions on sales) wouldn’t work, because as soon as the items are returned and the transactions cancelled, the commissions would be revoked. He also said that sometimes thieves order items to be sent to the person who owns the credit card, then waits for the mail to be delivered and steals the items from the person’s mailbox before the owner arrives home to pick up his mail. This seems unlikely to me. The thief would have to know when the mail is delivered to you house to avoid sitting in front of your house all day. And he would have to live nearby. I guess if the card were stolen by a local merchant after a recent transaction this would be possible. In any case, it didn’t work, because I am retired, and always pick up my mail as soon as it is delivered.

  73. says: Marc

    I talked to the head of one of the companies that had sent me an item. He said that sometimes someone sets up a website for one of these companies that resell products and services at a discount. Then he gets people to buy things from him and he gets a commission on everything, even thought the products or services came to me. Don’t know if that’s what happened here, but it’s a possibility.

  74. says: Marc

    OK, now can someone explain this one. I received a couple of items in the mail that I know I didn’t order. I checked my online credit card statement, and found 5 items listed that I didn’t order. Someone had used my credit card to order these items from 5 different companies, but the items were shipped to me. I immediately called my credit card company and cancelled the card. They said that I was not liable for the transactions, but that I was responsible for returning the items to the 5 companies. My question is, how did the thief get any money from these transactions?

  75. says: collinkezman

    CAN YOU CASH HACKED CREDIT CARD ?

    I HAVE THOUSAND OF HACKED CREDIT CARD BUT I NEED CASHIER WHO KNOW HOW TO CASH ANY TYPE OF CREDIT CARD .. IF YOU ARE GOOD AND VERY SINCERE THEN THE WORLD BELONG TO US.. PLS CONTACT ME on

    [deleted]

    [deleted]

    sms only on [deleted]

  76. says: collinkezman

    if you are interested to deal with me i have a lot of Fresh and good balance Hacked Credit card to cash
    if you good to cash any type of CREDIT CARD then contact me on [deleted] or send me msg to facebook or tweeter [deleted] my email: [deleted] or [deleted]

    if you want to get rich pls dont hesitate to holla me ASAP..

  77. says: Dangerous hockey

    I have stolen credit and debt cards that are actually working just need a experienced partner contact me

  78. says: ccden

    selling LEGIT SAFE STOLEN CC.. will only accept money transfer for payment.. email me for details..

  79. says: pedro

    Hey i need real info cc with money on it no bullshit also i got some connection at WU i can receive up to 40.000 every day without give my name so if any one of you want to make money lets work here its my email [deleted] if you know how to take money out of cc online via WU then we can work

  80. says: patt

    [The following comment is typical of credit card traffickers. I’m leaving it up for educational purposes. Contact info has been removed.—thiefhunter]

    This listing is for one random (1) USA based Premium credit card number with complete details including name, address, phone and cvv.

    These are not cheap debit card CC’s with no CVV or 20 minute guarantees. These cards are guaranteed fresh and will be verified as valid before delivery. Unfortunately checking balance usually requires some form of pre-authorization and will burn cards so we do not check or guarantee balances.

    These are premium credit cards such as Platinum, Gold and Business credit cards from high end online retail shops and not someone’s leftover junk cards with low balances. These cards have lasted as long as 30 days or more in the past and have included healthy balances in excess of $5000. I have personally used these cards in the past to place multiple orders totaling in excess of $1000 or more.

    Premium Credit Card data includes following fields:

    Name on Card | Card Issuer | Card Number | Exp Date | CVV | Address | City | State | Zip | Country | Phone

    If you want to bay some , contact me : [removed]

  81. says: SOFI

    SCAMMER I Want To Buy All CC Numbers Which R Not Regoinal Block In INDIA…
    If U Can Help Me Den Plz Contact Me…

  82. If you’ve been doing this Lionel, can you elaborate for us? Tell us more about the procedure. Where do you get your credit card numbers, and what exactly do you do to monetize them?

  83. says: Lionel Messi

    Even if they leave a small trace, the Feds won’t go after this kids that steal 300 if so because it is a total waste of time and money, just think of how much will they spend in investigators and lawyers just to catch a kid who stole 300 bucks.

    They chase the big heads, the CVV vendors, or the ones that already have a system.

    I know this cuz I’ve been doing this, I know a lot of people who actually do this at bigger scale, and not only online, it’s really interesting when you learn about this.

  84. says: hack

    @scammer
    i need one sample i have never done this but now i want to shop around 100 $ only please help me bro

  85. says: Loki

    Can some tell me how to bypass verification code that visa always asks after you have input the ccv and cc number?

  86. says: Scammer

    want to sale all personal information of credit card holders online like credit card number , cvc code and everything ! contact me

  87. says: Scammer

    I want to sale all personal information of credit card holders online like credit card number , cvc code and everything ! if you are really interested in then do contact me ! and account will be verified and 1 account will be given free for sample !
    Best luck scammers :)

  88. says: Anonymous

    It’s real simple…. U purchase pre-paid debit cards that allow paypal transfer, put them in someone else name, set up a paypal account in someones name linked to that debit card and when the paypal payment is made transfer it onto the debit card, withdraw the funds and dispose of the card.

  89. says: Alex

    Most likely he can transfer them from one account to another until the trace is lost. After all, it’s not like anybody is gonna publish a real life “how to”.

  90. says: Bill Cooper

    I still dont get it…even if the merchandize was purchased with stolen CC and sent to buyer, the buyer still sent Dog money to his some sort of an account like paypal. Why Cant that be traced back to him? I dont understand how this kid didnt get caught. He has an account that the unsuspecting buyers send money to? Cant they track it with the help of the unsuspecting buyer? I get it that the kid bought merchandize with a stolen CC and sent to the buyer, but the buyer paid someone…where did he send his money???

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