Using another persons credit card?
Wasn't sure where to post this but I wanted to ask. If I got ahold of another persons card (oer several) how could they be used without risking any jail time? I did some research and only found one way. That's to let a second person use the card and ship the goods to you.
Any ideas?
Any ideas?
Comments
but yea what you can do is go to stores and SEE if they ask ID's along with credit cards . where i work not one of us asks for ID when they pay w/ plastic
Take your stolen goods to another location (not your own house) until the heat wears off. Make sure you hide them good. Snap your credit cards in to bits and burn them, discarding the pieces in a river or something. After time has passed, go and retrieve your goods and sell them on Craigslist or eBay.
I think SLIM should get in this thread.
Carding isn't so easy unless you have full details and get them all changed, even then they may bring up a red flag, it depends on the site you're carding.
To be easier for example I'd card people who live in the same country as me only, just to make the job easier. Why? IIN/BIN is one of the first things they check now. Unless you steal all of their details and call up the bank and tell them you're going "abroad", otherwise all transactions would just be stopped. Get the COB address changed also, obviously this still is absolutely needed to be done to avoid the top red flag. In that case it'd be only good for instore carding and if you'd phished the pin from them, or if you're buying from IRC get full info.
Simple way, keep it to your only country and you'll have less work and trouble coming your way.
If you're going to card then card big, but not the most expensive thing in stock obviously, don't fuck around with multiple small purchases.
Identifying the place the card was issued from can be done through various methods;
http://binbase.com/csv.php?module=search
http://www.binchecker.com/
2 to name a few.
This will help you pick out the phished cards and which ones are of use to you.
AVS
There's a neat little trick, they only check numbers. So if the card owner's address is 360 Cardigan st. You can find a drop that is 360 S. crew Avenue. This will pass the AVS system.
COB'S
Means change of billing. There's a couple of ways to do it, online or by phone. Alot of banks only need ssn and dob, but it's easy and better just to phish for the full info. I've even known people who've used a combination of phishing over the phone and online for just one person. Do not card 2k 3 hours after you changed the billing. Wait about 3-4 days or maybe a week.
BIN (bank identification number)
keep logs of them, you found one that made you 5k?? save it and get it again.
Very good advise; however if you manage to get lucky enough to get a CC around the holidays (anytime between Black Friday and X-mas) you might consider upping the purchases as they're more likely to overlooked during these months
-buy some groceries for yourself and use the self-check out machines
just know that you cant go buy big purchases without being asked for ID.
2) Get the ups tracking number and be at that house on the day macbook arrives.
3) Get macbook.
4) Sell macbook on craigslist or ebay for 90% retail.
5) Cash monies.