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| Bad Ideas Fraud, vandalism, torture, theft, revenge, scams, and other bad ideas. Please do a forum search and site search before posting. Questions about explosives, drugs, weapons, and hacking do not belong in this forum. Please keep things theoretical in nature. Do not admit to crimes you have done or are planning to do. |
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#1
 2000-10-12, 22:06
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squidley 
Regular
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credit card grabber
any body know of any good grabbers about that really works?, or ones to avoid like the Smart mag DC which is shit and some-timesh (only works when it wants to!.)
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#2
 2000-10-13, 02:16
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Therion 
Regular
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Re: credit card grabber
I think it's time for someone to write a new text file on carding, one that answers questions like the one above and explains the possibilities of carding over the web. (ie. fake porn sites. they work, and people that pay money for sick shit are less likely to notice something out of the ordinary on their statement...)
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#3
 2000-10-13, 03:22
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Z3m 
Regular
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Re: credit card grabber
quote: people that pay money for sick shit are less likely to notice something out of the ordinary on their statement...
I'd notice! Besides, everyone who could answer those questions is smart enough not to.
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#4
 2000-10-13, 03:23
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Z3m 
Regular
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Re: credit card grabber
is=are
oops
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#5
 2000-10-13, 03:52
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Evil_Mastermind 
Regular
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Re: credit card grabber
no no, everyone is, thats correct
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#6
 2000-10-13, 04:15
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Trippy_McGee 
Regular
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Re: credit card grabber
I thought "is" be correct too.
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#7
 2000-10-13, 07:24
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Hells_wrath 
Regular
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Re: credit card grabber
I could rewrite the text on American Express accounts and account numbers. I have extensive knowledge of their accounts. If anyone has any questions that I might be able to help with go ahead and post or email me...I might not answer all questions though - I get kinda paranoid....
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#8
 2000-10-31, 20:08
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Madd Hadder 
Regular
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Re: credit card grabber
if you have a credit card number that is valid what good is it if you don't have the rest of the info, like name address zip code and phone # ? anyone can use a formula to get a new number. but what will you do for the rest of the info needed. i personaly think alot of the files for carding NEED to be updated for this new millenium. just a valid cc number ain't gonna get it any more. you need more info. i can't wait to see what the new file for carding are gonna be like, if any are ever written again for the new millenium or the old ones get updated.
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#9
 2000-11-01, 02:37
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Jadedfool 
Regular
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Re: credit card grabber
You should go work as a clerk somewhere...
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#10
 2000-11-01, 05:10
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AtomicZagnut 
Regular
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Re: credit card grabber
Grocery store parking lot + yellow pages = Valid CC#, Exp. Date, name, type, billing address.
Yes, in our new fancy pants millenium, you can still get about 5 CCs in an hour this way.
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#11
 2000-11-01, 05:29
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Z3m 
Regular
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Re: credit card grabber
That hasen't worked around here forever, hickboy.
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#12
 2000-11-01, 09:17
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praetorian 
Regular
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Re: credit card grabber
hi, as far as i think, the cc holders info is not necessary, all you need is a valid number (XXXX XXXX XXXX XXXX), i have seen it happpen successfully. n i guess its high time for a carding txt update. n in between post me numbers, or sites that give out numbers if possible...n i might offer more help. 
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#13
 2000-11-02, 08:37
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Determination 
Regular
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Re: credit card grabber
Does UPS still allow the drivers to leave a package at the drop house, or do they need a signature now?
Also, I was reading in the carding a while back and it said something about phone #'s to call to check the limits/balance on the card. Are there diff. numbers to call now, or do I have to go steal their mail to find out?
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#14
 2000-11-03, 15:31
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squidley 
Regular
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Re: credit card grabber
I tell all you people (who think they know it all)what you can do with a just the number on its own!(and even without the right expiry date!, there's universal expiry dates about! and Don't even ask about this!): You can still mail order online/offline! , not all company's check the name and address specially the new one's that haven't been burn't yet. you can get two types of cards made up with the number: a taper & a swiper, a taper is a card that has only been printed & imbossed. These one's can only be tap'ed in, at shops ( you can put any name on these!). And swiper is a card that has been printed, imbossed & programed, thats where the grabber comes in( you can put any name on these aswell and use a universal axpiry). With swiper you can even go in to some banks, get a rental, bureau d'change (with made up driving license) and kill the shopping!.
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#15
 2000-11-03, 15:43
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squidley 
Regular
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Re: credit card grabber
Hells_wrath, I hope you do write a paper and when you do Email me a let us Know please
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#16
 2000-11-04, 05:54
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AtomicZagnut 
Regular
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Re: credit card grabber
Hickboy???
Dinkly little towns are exactly the type of places this method won't work at. In a backwoods town of population 5, no one's gonna drop their reicepts.
In a bustling metropolis of population 3 million plus (read: Chicago) this method works like a charm.
Millions of people going in and out, in and out of the store with out a care every day. Those are the type of people that this method depends on.
I beileive city slicker is the insult which your looking for, Z.
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#17
 2000-11-04, 19:03
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Hells_wrath 
Regular
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Re: credit card grabber
I noticed that there is already one here on Totse about American Express account numbers, but it is a little inaccurate. For example - the author tells that in a lot of situations if you have an account # with the last 5 digits XX005, then a lot of times they will issue an account that has the exact same number except the last 5 will be XX017...this isn't a different account like the author believes it is just an additional cardholder on the account, so if I got an AMEX card and wanted my girl as an additional cardholder that is how the numbers would appear. Other then a few things like that the file is pretty accurate. I'll read over it again and if I found more things in there that need to be corrected then I will type up my own file.
About the number to call to check credit limit and the balance and shit like that - if you are in the U.S. you can call the toll-free directory at 1-800-555-1212 and get a number for the issuer of the card. Most of the time the number given will be customer service, but if it's not then the representative will transfer to customer service so that you can find out the limit and shit. The problem with this is that you have to pass an ID policy before any account information can be released to you - it's federal law. Most of the time this ID consists of name, date of birth, and the last 4 digits of the social security number, so this could make it a little difficult to check that shit. If you call the issuer and you get an automated system that lets you check the balance and limit then most of the time all you need is the last 4 of the social security number, so that makes it a little easier.
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