CARDING PRO

COURSE

BH²
MADHAV
WHAT IS CARDING ?
• Carding is a form of fraud where stolen credit or debit
card information is used to charge prepaid cards,
purchase gift cards, or assist other schemes. Stolen
cards can be used to purchase store-branded gift cards,
which can then be sold or used to purchase other goods
that can be sold for cash. Stolen card information can
also be sold to others. Credit and debit card thieves who
are involved in this type of fraud are called “Carders.”
What is BIN ?
• It is known as BANK IDENTIFICATION NUMBER (BIN).
It is a 6-digit number Example : 123456

• The first six digit of

CREDIT CARD is known as BIN .
Lets find out BIN !!!
• Step 1 : Go to bindb.com
• Step 2 : Enter your starting Six Digit Number
and click on Submit .
Then You Will See like This as Shown

Or
https://ccbins.pro/
 TYPES OF
CREDIT CARDS
AMERICAN EXPRESS
• AMERICAN EXPRESS [ AMEX CARD ] starts from Number
3.
TYPES OF AMEX CARD CREDIT
CARD

It has a High
Author is licensed

It usually Is usually has limit (75k+) . It

has around a higher limit is also known
a 10k limit. (around 35k) as the black
card .
VISA CARD
• VISA CARD starts from Number 4
TYPES OF VISA
• CLASSIC : The Card is used worldwide in any location
designated by VISA , including ATMs , real and virtual
Stores, and shops offering goods and services by mail and
telephone .
VISA GOLD VISA INFINITE
This card has a higher limit capacity . Most prestigious card with having virtually no
Most used card limit . There is less
and adopted In circulation so be
alert when buying
worldwide.
these. Use only
with reputable
sellers !
VISA PLATINUM VISA
BUSINESS
Card is having
limits over It can be used for
$10,000. small to medium
sized businesses,
usually has a limit.
TYPES OF VISA CREDIT CARD
• VISA CORPORATE
It can be used with medium to large
size businesses , having more limit
than a Business Card.

• VISA BLACK
It has limited membership . It has no
limit only having $500 annual fee,
high-end card .
MASTERCARD
• MASTER CARD starts from Number 5 .
 1. Standard – It is same as classic visa card.

TYPES OF 2. Gold – It is same as visa gold card .

MASTERCAR
D 3. Platinum – It is same as visa platinum card .
CREDIT
CARD 4. World – It has a very high limit .

5. World Elite – It is virtually no limit , high – end card.

DISCOVER CARD
• DISCOVER CARD [DISCO CARD] starts from
Number 6 .
WHAT IS THE MEANING OF
VBV , NON VBV AND MSC ?
• VBV (Verified By VISA)

• Extra level protection is added by Visa to

protect the card from fraud . Like DOB ,
password , Social Security Number and
Mother’s name , etc , also sending OTP as
extra security level to card owner mobile
number to validate the transaction.
• NON VBV (NON Verified by Visa ) 

• Handy to use . No need extra information as specified in

VBV card while doing the transaction. Note it down (IMP)-
Carders mainly buy and use NON VBV cards for carding .
• MSC (MASTERCARD SECURE
CODE ) 

• Security level same as VBV card

WHAT IS AVS ?
• It stands for Address Verification System It is the
system which is used to identify the credit card holder
original address with billing address provided by the
user while shopping or online transaction.
• The system is used to identify the online fraud over
the internet .
BASIC NEED FOR CARDING
CCLEANER SOCKS 5 IP
COMPUTER ADDRESS

VIRTUAL MACHINE A LIST OF

 VIRTUAL BOX OR WORKING
VMWARE
VPN/RDP
EMAILS 
WORKSTATIONS GOOGLE
MAIL, YAHOO
MAIL AND
USERAGENT/
OUTLOOK.CO
MFINGERPRINT
CVV OR SPOOFING TOOLS DROP
ACCOUNTS 
FRAUDFOC/ANTID
ETECT
BROWSERS
KEY POINTS IN CARDING METHOD
COMPUTER

SOCKS
MAC

CARDING
ADDRESS
CHANGER
DISCOVER
CCLEANER

DROP MASTERCARD

RDP VISA
CC
AMEX
LET START TO
UNDERSTAND EACH
POINT ONE BY ONE
COMPUTER (PC)
For doing carding always use a computer . I know
some methods using a mobile device , but it is
less secure and involves more risk.
SOCKS 5 IP ADDRESS
• SOCKS stands for SOCKet SECURE .
• It is internet protocol which allows client and
server traffic pass through a proxy server , so
real IP is getting hidden and proxy IP get
reflected .
• This is useful while carding because carder wants
to use the credit card holder’s location while
doing it .
MAC ADDRESS
• MAC stands for Media Access Control. It
is the unique address of every network
interface card (NIC).
• A MAC address changer allows you to
change the MAC address of NIC
instantly . It is required to be
anonymous and safe .
CCLEANER
IT IS VERY USEFUL TOOL HELP IN CLEANING
YOUR BROWSING HISTORY , COOKIES , TEMP
FILES , ETC.

MANY PEOPLE IGNORE THIS PART AND GET

CAUGHT , SO BE CAREFUL AND DON’T FORGET
TO USE IT
VPN
• A virtual private network (VPN) gives you online
privacy and anonymity by creating a private
network from a public internet connection.
• VPNs mask your internet protocol (IP) address so
your online actions are virtually untraceable.
• Most important , VPN services establish secure
and encrypted connections to provide greater
privacy than even a secured wifi-hotspot.
RDP (REMOTE DESKTOP
PROTOCOL)
RDP allows one computer to connect to another
computer within the network . It is protocol
developed by Microsoft.
Basically , carders use it to connect to computers of the
geolocation of the person whose credit card carder want
to use .
It is used for safety and stay anonymous . Here
carders using other’s PC for doing carding
instead of their own.
DROP
• DROP IS ADDRESS WHICH THE CARDER USES FOR THE
SHIPPING ADDRESS IN THE CARDING PROCESS .
• LET ME EXPLAIN IN THE DETAILS WITH AN EXAMPLE : IF
I AM CARDING WITH US CREDIT CARD , THEN I USE USA
ADDRESS AS SHIPPING ADDRESS THEN MY ORDER WILL
BE SHIPPED SUCCESSFULLY , AND I WILL BE SAFE .
• IF YOU HAVE RELATIVES / FRIENDS , THEN NO PROBLEM
, OTHERWISE USE SITES WHO PROVIDE DROP SERVICES
ONLY WE HAVE TO PAY EXTRA FOR SHIPPING IT .
CREDIT CARD
• This part is very much important so read it carefully .
Any credit card it is in the following format :
• | credit card number |exp date | cvv2 code | name on
the card | address | country | zip code | phone #
(spmetimes not included depending on where you get
your credit card from )|
• Example : (randomly taken number / details )
|5865486248864856|05/2018|591|united states |
RAGHAV SINGH |201 stone wayne lane |easternton|ma|
01949|
USER AGENT / FINGER PRINT
SPOOFING TOOLS

FRAUDFOX/ ANTIDEFECT
BROWSERS
LIST OF WORKING EMAILS :
CREATED BY OWN
• GMAIL MAIL

• YAHOO MAIL

• OUTLOOK MAIL
HOW TO CHECK CREDIT CARD IS
LIVE OR DEAD ?
• There are many sites available on the internet to verify
credit is live or dead , but they charge for it . also 80%
websites kill the credit card so never use it .
• There are tools also available on the internet to check the
credit card status , but most of them are a backdoor or
trojan so prefer not to use it . as such there is no easy
method to check it .
• Carder uses own ways to find it out .
• One of the ways is … most carder go to porn sites , buy a
membership and confirm the credit card is live and
proceed with carding .
 CARDING PHYSICAL PRODUCT
• STEP 1 : Create the EMAIL ID matching with CREDIT CARD HOLDER
NAME . if his name is RAGHU . then email id should be
[email protected] or near about have your CVV and account
details ready . check the location (city and country ).
• STEP 2 : Run VPN  Select the same country and closest city possible
to cc owner address .
• STEP 3 : Now run RDP and connect to the credit card holder location
system to proceed . if you didn’t have RDP , then follow following
steps .
• STEP 4 : Run virtual machine consisting of windows 7/8.1/10.
• Step 5 : Open MAC CHANGER and change the address randomly .
• STEP 6 : Run CCLEANER and clean all unwanted data
(cookies/history/temp data etc..).
• STEP 7 : Setup socks proxy in FIREFOX .
• STEP 8 : Be sure to use SOCKS is matching to the location of credit
card holder and be aware not to use blacklisted ip. Check with
www.Check2ip.Com , www.Whper.Net . Double check your ip is not
blacklisted . change your system time that match your victim time
zone .
• STEP 9 : User agent / finger print spoofing
tools(FRAUDFOX/ANTIDEFECT). Change your system time that match
your victim time zone.
• STEP 10 : Use CCLEANER to clean all existing cache the DNS cache by
go to run>type”cmd”>enter the command
“ipconfig/flushdns” .
START CARDING
• STEP 11 : Open the site for shopping .I want to recommend a
website shop from your country because you don’t need to wait a lot
for your package .
• STEP 12 : Register with credit card holder information name, country,
city, address and email.
• STEP 13 : Shop and choose your item and add to cart . PRECAUTION:
select item not more than $400 at first step.
• STEP 14 : In shipping address add your address or drop address
where the product is going to deliver.
 NOTE: Shipping address is the address you want to ship the
product and it may be drop address if you need it .
Billing address is the address were you need to give credit card
owner’s address .
• STEP 15 : Then go to the payment page and choose payment method
like a credit card .
• STEP 16 : Enter all details of credit card manually because most of
site having copy paste detector script .
• STEP 17 : Finally , in billing address add credit card owner address
info and them proceed with the payment process .
• STEP 18 : If everything all right them the order will get successfully
placed .
• NOTE : If you are using drop service . them enter the shipping address
which drop company have provided you and them they will ship
product to address which you have given to them.

• STEP 19 : Once the order arrives at the shipping address , receive it

from delivery boy .
• STEP 20 : Few carder arrange fake id if delivery boy ask for proof .
SUPPORT – https://t.me/BHH_SQUAD
https://t.me/HAXSPECTER
https://t.me/TERMUXRAMPAGE
https://t.me/BYTE_SHADOW