CARDING INTRODUCTION UPDATE
CARDING INTRODUCTION UPDATE
Exploit in forum carding, Nowadays carding is one of the most trending types of online scams with huge cash turnover. The criminal industry of carding has been growing rapidly for the last few years and it is not likely to stop growing, as electronic commerce is developing rapidly as well.
Carders are criminals or scammers, who gain access to the credit card information of other people and use that information to steal money from the cards.
PART 1
The first part of a typical carding scheme is obtaining the data, which is necessary to make a payment. Usually, this data is obtained through skimming, which involves scanning one’s credit card, or phishing, which involves luring the information directly from the user, usually by creating fake versions of popular websites. However, the most dangerous criminals cause huge hacker attacks, which result in the leaks of thousands of credit cards in the hands of scammers.
Carders use all the means of keeping their identities secret. When obtaining the data, they not only use proxies, anonymizers, and VPNs but also hack other people’s personal computers and perform their operations with secret remote control.
Sometimes, there are large time gaps between the acquiring of the information by a carder and the actual theft of money, so the carders have to test, whether the card is still in use. One of the ways of protecting from carders is to set up notifications of all the transactions of the credit card, and in case there appear suspicious transactions, to change the passwords immediately and contact banks support.
They do it in order to make less noise and to increase their own secrecy, as the gift cards will not draw much attention and are harder to track. The typical choice of a carder is to buy a TV or a cellphone, as these goods are valuable and rather easy to resell. The last stage of a typical carding scheme is to resell the illegally obtained goods.
Despite such a scheme being complicated enough to cause some trouble to the investigators, there is even more: usually, different carders perform different kinds of the described operations and pass the responsibilities after each step. They usually do not know each other, and even if the police catch one of the members of such a criminal group, they are not able to receive any information about the other members.
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