- Joined
- Nov 26, 2020
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- 714
Carding is just a form of fraud with bank cards without the knowledge of their owner. And the key issue here is not access to data at all, as it might seem, but how to use it later. There are several types of carding:
1. Clothes . The most common and popular method is that something is purchased in online stores using these cards with a balance, after which the goods are resold for a fraction of the amount. This scheme is fairly easily scalable and allows you to get a very good income, but requires preparation for implementation.
2. Online... The money from the victim's card is simply transferred to your accounts or bank accounts. However, due to a number of technical aspects, it is impossible to transfer money directly - as a result, you have to look for workarounds to “launder” the received funds.
3. Offline . The most difficult method to implement is to create a duplicate of a bank card, after which the contents are removed from it either through ATMs, or, again, through the purchase of goods in stores.
4. Selling data . You yourself get access to information about bank cards in various ways, and then sell them on carding forums.
I think it has already become obvious to you that such an activity is not at all a "money" button. In order to receive a serious income, you will have to invest a lot of time and effort, and, moreover, have some starting capital. At the same time, it is far from the fact that everything will work out from the first, second, fifth time - many factors can lead to unsuccessful attempts, which will only bring a decline.
“But this is illegal activity, they will find me and jail me!” - you might think. Yes, if your turnover is already thousands of dollars, and you are not concerned with your own safety, then problems with the law may arise. But if you deliberately approach your own anonymity, correctly build the entire chain of actions in the scheme and not make mistakes, then the risks are reduced to almost zero.
Do you need some kind of special knowledge, deep understanding of the system or social engineering skill? No. A clear understanding of the basics of the area in which you are working is enough. Nevertheless, the more related topics you understand, the better - new ways of implementing various schemes will simply be opened for you.
So, let's summarize. Can you really make money on carding? Yes. Is it possible to get easy money this way without doing almost anything? No. Is it difficult to understand this topic? No, just persistence is enough.
Add Infraction for Carding
1. Clothes . The most common and popular method is that something is purchased in online stores using these cards with a balance, after which the goods are resold for a fraction of the amount. This scheme is fairly easily scalable and allows you to get a very good income, but requires preparation for implementation.
2. Online... The money from the victim's card is simply transferred to your accounts or bank accounts. However, due to a number of technical aspects, it is impossible to transfer money directly - as a result, you have to look for workarounds to “launder” the received funds.
3. Offline . The most difficult method to implement is to create a duplicate of a bank card, after which the contents are removed from it either through ATMs, or, again, through the purchase of goods in stores.
4. Selling data . You yourself get access to information about bank cards in various ways, and then sell them on carding forums.
I think it has already become obvious to you that such an activity is not at all a "money" button. In order to receive a serious income, you will have to invest a lot of time and effort, and, moreover, have some starting capital. At the same time, it is far from the fact that everything will work out from the first, second, fifth time - many factors can lead to unsuccessful attempts, which will only bring a decline.
“But this is illegal activity, they will find me and jail me!” - you might think. Yes, if your turnover is already thousands of dollars, and you are not concerned with your own safety, then problems with the law may arise. But if you deliberately approach your own anonymity, correctly build the entire chain of actions in the scheme and not make mistakes, then the risks are reduced to almost zero.
Do you need some kind of special knowledge, deep understanding of the system or social engineering skill? No. A clear understanding of the basics of the area in which you are working is enough. Nevertheless, the more related topics you understand, the better - new ways of implementing various schemes will simply be opened for you.
So, let's summarize. Can you really make money on carding? Yes. Is it possible to get easy money this way without doing almost anything? No. Is it difficult to understand this topic? No, just persistence is enough.
Add Infraction for Carding
