I come from e-commerce

[hackseller]

holla, fuckers!
Great thing you got here, on this forum. I have been reading the forum up and down for a few weeks or so now. Just created new account because shit here got me paranoid
I was making a living from e-commerce for 5 years now, shopify, dropshipping, ali, fb ads, etsy, affiliate, t shirts, that kind of shit.
While I was setting up my burner laptop with vpn and sock5, it crossed my mind to ask this precious community about any ides how I can pull of carding with my online stores? It would be great to "buy" stuff from "myself" and don't send anything to the "buyer" lol, you know what I mean :*
Can I compromise my legit shop with 2-3 orders a day?
What would 2checkout do about this?
Anyhow, I am from Serbia, if there's somebody willing to share some shit with me, or to make partnership, shoot me a PM.||
Stay healthy!

[mc will]

once the chargebacks hit you're losing that money and your account.

[hackseller]

I thought so... Right now I am brainstorming ideas to make something out of it.
I am also thinking about buying expensive digital goods which can help my business, any insights on carding digital files, tutorials etc. which doesn't require shipping?
Just a crazy thought

[Mayson]

It's called setting up a Merchant Account and processing payments using it. The process entails you stealing an identity, opening up a merchant account with it, using your bank drop as the deposit account, processing transactions until account closure. And then you rinse and repeat. This is the general layout of the plan. Now you have to do a lot of research to figure out how to execute this, but it is nearly as common as carding a store.

[mc will]

Originally Posted by TMNT62

I thought so... Right now I am brainstorming ideas to make something out of it.
I am also thinking about buying expensive digital goods which can help my business, any insights on carding digital files, tutorials etc. which doesn't require shipping?
Just a crazy thought

Carding digital items can be very profitable and will also eliminate the issue of chargebacks linking to your account, but be aware that due to the high fraud risk, they are usually much more difficult to card successfully. The best advice I can give you is focus on things such as PDF files, video game keys, and other things like that. Don't attempt to card a $500 Amazon gift card because you'll be rejected unless you do everything just right. Stay under $100 generally and you'll find much more success.
Be prepared to fail a few times too. Carding isn't as easy as buying a $9 number and inputting the info. Numerous variables are involved which will determine whether a transaction goes through.

[hackseller]

Wow, all the great answers when you ask the right questions
I am glad that I am definitely thinking in the right direction.
Cheers, guys, thanks so much for the input

[hackseller]

Ok, I am doing something wrong here.
I have tried few amex, visa and mc cards from jstash (signature, green, world cards) just to give it a go and see how this works.
Setup:
PureVPN, socks from 5socks(.)net at the same city. No dns leak, everything looks fine, at least whoer(.)net says that.
Mail on cc's name with outlook. (?)
Visas always wanted VBV (pre-approved numbers phone verification) so fuck visas.
Amex almost got through, but few minutes later after purchase I got an email that order is canceled.
Mastercard just says that the transaction is canceled and to call the bank.
Shipping addresses were ALWAYS same as billing addresses.
I have tried few sites I usually buy shit from, and few that suppose to be good for carding (digital goods) and no luck. Everything TYPED correctly etc.
What am I missing?
Is it my choice of cards? Do banks always want to confirm transactions by the phone?
Is it 5socks?
Is it everything above?

[Blackwood]

Maybe ur shops are just raped already ? Maybe ur bins got blacklisted ? My suggestion is to leave those shops alone for some time

[mc will]

Originally Posted by TMNT62

Ok, I am doing something wrong here.
I have tried few amex, visa and mc cards from jstash (signature, green, world cards) just to give it a go and see how this works.
Setup:
PureVPN, socks from 5socks(.)net at the same city. No dns leak, everything looks fine, at least whoer(.)net says that.
Mail on cc's name with outlook. (?)
Visas always wanted VBV (pre-approved numbers phone verification) so fuck visas.
Amex almost got through, but few minutes later after purchase I got an email that order is canceled.
Mastercard just says that the transaction is canceled and to call the bank.
Shipping addresses were ALWAYS same as billing addresses.
I have tried few sites I usually buy shit from, and few that suppose to be good for carding (digital goods) and no luck. Everything TYPED correctly etc.
What am I missing?
Is it my choice of cards? Do banks always want to confirm transactions by the phone?
Is it 5socks?
Is it everything above?

What were the transaction amounts?

[hackseller]

Originally Posted by 1nf3rn0

Maybe ur shops are just raped already ? Maybe ur bins got blacklisted ? My suggestion is to leave those shops alone for some time

Originally Posted by AsukaCredit

What were the transaction amounts?

It could be, actually I didn't had bin list, I choose cvvs randomly :noob:
After researching after my own stupidity, I realized what may be the problem.
I also came across to some non-vbv bin list, amex centurion bin list, and what not, I am thinking about trying those...
My mind is exploding, overwhelmed with information. I understand that this is cat-and-mouse game, and that I just have to make a lot of mistakes to find the right way and I am trying not to loose a lot of $ on that way.
Currently, I bought a bunch of private SMSs to open gmail and yahoo accounts, maybe that would help.
I kept that at minimum, like 45$ - 75$
Here's exactly what I've tried:
-game codes from various not-so-popular sites
-gift codes from popular and not-so-popular sites
-t-shirts (with my designs) to earn affiliate commission (not too much, just to test the waters lol)
-even buying btc on virwox, they didn't had the chance to ban my account, payment didn't went through from the beginning
Am I on the right track? Any hint on what BINs to look for (I am not asking for lists, jus for hints :wink: )
Cheers