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.
184 Comments
[…] 2. How a stolen credit card number makes cash for a fraudster […]
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contact me
[deleted]
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.
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.
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So, NOT, what are today’s methods? Anyone else care to explain the latest tricks?
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.
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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]
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[deleted]. Disregard the dashes …cc for sale …[deleted]..that’s my icq
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here my email add .
[deleted]
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If some body need cooperation during paypal , we r reday pay like buyer.
This my email [deleted]
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.
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.
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…!
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.
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]
You guys are been fooled to bring out secretes , you all dumb and fake , fools
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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]
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[card number deleted]
CVV: 548
EXP: 01/15
First Name: ANTHONY
Last Name: [deleted]
USA
State: MA
City: EAST BOSTON
ZIP: 02128
Address: [deleted]
Available Balance : 9815$
Per Day Limit : 3585$
Balance Check Each Cc = 50$ to 100$
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Visa= 8$
Master =10$
Amex/Discover = 12$
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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:
State:
ZIP:
Country: United States
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Visa / MC Classic, Standard 30$
Visa / MC Gold, Platinium 45$
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ICQ :[deleted]
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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).
Mr Brown
please contact me [deleted] thank you
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
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,
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
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
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].
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
[deleted]
Contact me. I have a good credit card. Need help to cash out
[deleted]
Contact me. Need to cash out money from credit card with £9400 credit limit
Hi FRESH I’m interested to your offer. How to contact you?
Hi I’ve got credit card with £9400 credit limit. Please help me to cash them out withouth getting caught
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.
Lots of experts read this popular page, so I’m sure we’ll get some suggestions, 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?
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
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.
I hv untraceable/unsuspected way to cash your CC anywhere around the world. If only you buy from me.my contact is [deleted].
I have CC INFO for sale contact me at [deleted]. I wanna use them help
I have CC INFO for sale contact me at [deleted].
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]
Clever, Kurt. Very clever. Well done.
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.
email me [deleted]
have authentic debit card information £5630 in bank will sell for good offered price.
Noobs. No one reveals there secrets with out a $. Transfer me your bitcoins, lol.
yes ,i’m interested the hawk for the card ,how to contact u nw??
anyone intrest of buying credit card numbers from me
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
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
Helo
plz send valid credit cards details to play online games
and pay online shopping
[email deleted]
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.
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.
how to get contact u guys here for a cc? And kingofme how to reach u?? I’m interested..
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].
Anyone still doing this ??
.
Got so many for sale .
Email if interested.
I got one for sale. Contact me if interested
Interested in all if this. I need cc numbers. Email me at [deleted].
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.
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.
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 ??
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..
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…
i seek u [deleted] thats number of time it has happened ,only hacker4s or carders will understand
i need cvv please contact me icq [deleted]
@jane how to contact u ?? I’m here in africa…
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
dis my email any1 with cc ,with 8k for sell…my email [deleted] ..contact me.
I need to buy cc with cvv- would like card to have $10k avail. Where do I find this to buy at reasonable price
Pitt or scammer contact me asap. Need more numbers. Have some. Anyone want o make money [email deleted].
@ joe what ur email address i live in africa ,but need a ccn with 30000$ how to reach u nw??
Email me at [deleted] at yahoo dot com fro cheap cc
Email me @ [deleted] for cheap cc’s with cvv
BIGSY IN UK AND SCAMMER EMAIL ME A.S.A.P. PREVIOUS MESSAGE
SCAMMER AND BIGSY IN UK EMAIL ME A.S.A.P. =LOK A PREVIOUS MESSAG
Bigsy IN UK HMU ASAP
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
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 !!!
What happens to the buyer? Will anyone come take the item?
@jones can you help me out bro??
i want a credit card number and some1 that can help me to track credit card number, i live in africa and that very easy if u do it here…
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
Ah typical idiot misinformation from retards. Nope no one does this. They go to bitcoin exhanges.
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.
how can i get real of soten cc with details
how can i get real seller of soten credit cards with details
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.
@JONES – email?
If u need help to cash out on any credit n debit cards let me knw, i’ll show u how.
Hey, Carders: can you answer Marc’s question (see above)? Marc, lots of carders visit this page, but I’m not sure they look at the comments. We’ll see!
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?
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]
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..
I wanna sale info of credit card, if any one wanna buy, mail me at [deleted] at Gmail dot com.
contact me ASAP email: [deleted] incase they delete it its [deleted]
Will buy..Contact me
HARB….pls contact mi for discussion
I want to kn hw to complete fulls wen i hv cc.contact mi… [email deleted]
help me i have origénal carte bancaire but i dont know anything about hacker!!
I have stolen credit and debt cards that are actually working just need a experienced partner contact me
Selling stolen CC with only 300$ a month need money.
Scammer please contact me i am interested
here’s my email, contact me – [deleted]
selling LEGIT SAFE STOLEN CC.. will only accept money transfer for payment.. email me for details..
I buy all cc only if they good my email is [deleted].
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
[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]
SCAMMER I Want To Buy All CC Numbers Which R Not Regoinal Block In INDIA…
If U Can Help Me Den Plz Contact Me…
“Lionel Messi”, I really need to contact you ASAP.
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?
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.
@scammer
i need one sample i have never done this but now i want to shop around 100 $ only please help me bro
Can some tell me how to bypass verification code that visa always asks after you have input the ccv and cc number?
Scammer plz contact!!!
l just want your help to stop scaming
Scammer please contact me plz
want to sale all personal information of credit card holders online like credit card number , cvc code and everything ! contact me
Scammer contact me please 😉
[…] away. The items they purchased with the stolen credit card will most likely end up on sites like Craig’s List or Ebay where the thieves can wash the money and cash […]
Smcamme link me…
scammer, can i get one of those test CC numbers plz.
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 🙂
[…] away. The items they purchased with the stolen credit card will most likely end up on sites like Craig’s List or Ebay, where the thieves can wash the money and cash […]
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.
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”.
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???
I am totally astounded by this one.
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