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-   -   Instore Carding? - Safekeeping (http://txgate.io:443/showthread.php?t=61412)

SRT 01-27-2025 04:01 AM


Hello,
lets help each other sharing idea how to save us if we get caught for in-store carding?

Scene 1: Get caught red handed

Im carding with my own card using my own ID. just changing details in meg strip. 99% checkout operator will check my id, they will see my sign and card name matched. shouldnt suspect at all. If they suspect, they shouldnt make call to anyone outside store (Bank/Police) without asking you. If they ask why numbers doesnt match, you say you dont know. if she is not happy with your payment, she can refund it or refuse to sell. But she cant call bank or anyone without asking you. be confidence that you are using your own card. if you cant handle the situation and police came then "I need to speak to a lawyer". How the card is being altered you have no clue.
advice please....

Scene 2: Cops came to your house with video of instore carding

"I need to speak to a lawyer"
advice please....
Scene 3: Cops Raided house and found 3/4 tempered meg strip and MSR
please let me know what should we do...
NEVER Keep Receipt
NEVER Keep Too many tempered meg trip, after using it throw it.
NEVER Keep fake id along with real ID
NEVER look up while carding.
Anything else?
Anyone know what are actual hard evidence can go against us?
Cheers

Xorus 01-27-2025 04:27 AM


Right

sn00pu 01-27-2025 04:38 AM


Good information

Hell 01-27-2025 04:46 AM


great share bro you are always the best.Thanks for sharing

Middleway 01-27-2025 04:49 AM


Good Sharing
Thanks JALLO
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bettywhite 01-27-2025 04:54 AM


Great infromation!

kaka100 01-27-2025 04:58 AM


great share lad

Валерия 01-27-2025 05:01 AM


1. Get cards without any number on it at all. Name and Expiry date would be enough. If you are better a noob, get 100s of signature strips and print number on them and stick it. change number everytime.
2. Always keep a seperate ID, fake but almost real. Means if your driver licence number is 54865476, change it to 54685476, Name is James Bond, change it to Janes Bond. Even if you get coulght, you can say these are typo by the issuing authority, u have replaced one, but u still keep it becoz its funny! and then "I need a lawyer"
3. Keep lots of cash in wallet, When you pay with card, show off your cash, oeprator less like to suspect. Checkout operator giving u trouble, pay with cash and later return in.
4. WATCH HEIST MOVIES!
How i do it
I have wallet with all fake staff, Fake ID, Some Cash, and Cards. When I go carding, i take that wallet. I change signature stipe everytime i put new dumps. And I am old enf to know my BIN
To New Carders
Do not go for $300 swipe with new BIN. Go for $20. If $20 works, take same BIN and go for $50, worked then different card same bin n go for $120. Find a pattern. try to choose uncommon banks. and dump shops! always go for those who give refunds and cheap price. paying more than $10 for an amex is just not right!
and Remember, never be greedy, a $10 card giving u $300 is enf. Dont hope or try for 3k.
cheers
John
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Blackwood 01-27-2025 05:04 AM


Quote:

Originally Posted by johnciti
1. Get cards without any number on it at all. Name and Expiry date would be enough. If you are better a noob, get 100s of signature strips and print number on them and stick it. change number everytime.
2. Always keep a seperate ID, fake but almost real. Means if your driver licence number is 54865476, change it to 54685476, Name is James Bond, change it to Janes Bond. Even if you get coulght, you can say these are typo by the issuing authority, u have replaced one, but u still keep it becoz its funny! and then "I need a lawyer"
3. Keep lots of cash in wallet, When you pay with card, show off your cash, oeprator less like to suspect. Checkout operator giving u trouble, pay with cash and later return in.
4. WATCH HEIST MOVIES!
How i do it
I have wallet with all fake staff, Fake ID, Some Cash, and Cards. When I go carding, i take that wallet. I change signature stipe everytime i put new dumps. And I am old enf to know my BIN
To New Carders
Do not go for $300 swipe with new BIN. Go for $20. If $20 works, take same BIN and go for $50, worked then different card same bin n go for $120. Find a pattern. try to choose uncommon banks. and dump shops! always go for those who give refunds and cheap price. paying more than $10 for an amex is just not right!
and Remember, never be greedy, a $10 card giving u $300 is enf. Dont hope or try for 3k.
cheers
John

LOL Honestly bro the actual good part about what you said is section "To new carders". The rest if completely off.
For a start if you want to be succesful at this you need atleast to have ur own pucher/embosser. Always punch a new card per each dumps so that all the numbers always match. The whole thing with only the name and expiry is completely bullshit and will get you arested, every good cashier that has been working on cash for a while will know the circulating cards and how they look like,, a card like that will rasie suspecion right away and attract more attention to you then needed. Always have a fake id that matches the name on the card, you can just use one fake id if you want, because you can put which ever name you want on the recite in track 1 and ofcourse punch out the same name on the card. The part about keep cash is correct, always have cash on you so that you can pay for the item and the return it.

ptcruz707 01-27-2025 05:07 AM


Great infos thx bro


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