Carding & Paypal
Informational Guide
I have put together this informational “guide”
to better assist anybody out there who is new to
the scene, or anybody who is having issues/no
success, and even people more advanced might
learn a thing or two. This is not to be followed
as a step-by-step guide that ensures you of
guaranteed success. This will give helpful
information that is very important and needed
to know to be able to have any sort of success,
from the general-basic common knowledge, to
the more advanced time-knowledge
CARDING Basic/General Important Info
- High quality cards with high balances on them, can and will be denied when attempting to use
it, if you do not have a good prepared setup
- A good prepared setup should include clean, matching location (as close as possible) SOCKS or
RDP
- A good SOCKS software/program to use is Proxifier when using purchased indilevidual SOCKS,
a good subscription based program/software to use that has many updated SOCKS is
SocksEscort
- Use a browser that has been cleaned of cache, cookies, etc. or use Anti-Detect software which
generates a browser/user agent(browser type, OS, resolution, fonts, etc.) that will make unique
"fingerprints" when going to sites
-- Regardless of what you have read or seen about carding, it is simply not a get rich quick type
of thing. It takes patience, practice, money and as well as good judgment and timing to be
successful in any type of carding
DEBIT OR CREDIT?
When determining if you need a debit or credit cc to get the job done, you will need to first
evaluate your target and what your trying to accomplish. If you are planning on using a service
that you can send money and receive money from person to person, more than likely you will
only be able to use a debit. If you are trying to obtain some sort of digital goods or software,
credit is the better choice, but debit could get the job done too.
TIME/LOCATION
- When attempting to use a DEBIT, Fridays 8AM and later is prime time (Pay-day)
- When attempting to use any card, please consider the CH location and time zone before using
(trying to use a card to buy anything at 4 in the morning might trigger some type of security on
the card, resulting with a dead card and no success)
- Make sure your time/time zone on your computer/device is set to match the CH/SOCKS
time/time zone
DETERMING A AMOUNT TO CHARGE/BALANCE ON THE CARD
- All cards should only be attempted on a single transaction for 5-10% of the balance. (Especially high
balanced cards)
- Attempting to charge any amount over $500 to a single card on one transaction will more than most
likely fail. Banks and card holders have ever increasing security to fight against carding, so you have to
charge reasonable amounts, at reasonable times.
DEBIT CARDS
- Do a simple quick google search of the CH address, see what the value of the house is, determine if it is
rented or owned. If rented, CH balance MAY be significantly lower or limited to more specific dates of
when there will be a balance(assume a balance of $500-$3500), where one that CH address is owned
MAY have significantly higher and extended dates of the balance being higher(Assume $3500-$10000).
- Even using a free people search engine can give a pretty good idea on the CH and how their finances
are and how much $ they may or may not have
CREDIT CARDS
- The tips above under the debit are also pretty good ways of determing the available credit on a CREDIT
- The level of the card will give a basic indication of what the credit limit is on the card, but doesn't
always mean there is any available credit
- Testing a small charge ($1 or so) on CREDIT card is a good way to determine if there is any available
credit or not. If it goes through more than most likely there will be a decent amount available credit, if it
does not go through, the card is probably maxed out and can’t be charged.
WHERE AND WHO TO CARD? (and not)
I will say this first, as I feel like it is important that any new person reading this,
understand this and be informed of this, so that they do not waste time and money on
attempting to card places that just aren’t going to get you anywhere or anything.
Do not attempt to card sites like Walmart.com, bestbuy.com, target.com, amazon.com,
ebay.com. paypal.com etc. (especially for E-gift cards!!) This is what happens when you
try to card these types of stores. You place the order, and it submits successfully, and
the card you attempted to charge now has a pending authorization charge on that
card,which will more than most likely kill the card right then. Then your order will more
than most likely be cancelled because you just created a new account and (especially if
you try a egift card) first thing you tried to buy was a egift card.
Carding With Money Sending App/Services
Sending money via carding with services/apps like venmo, snapchat,
chime, etc. require certain resources (bank drop, CC+fullz, clean
transfers, age) but are allow easy carding.
These apps/services usually always only work with DEBIT cards and will
require the FULLZ, as to be able to send money(or send up to certain
limits) you are usually required to verify your identity (DOB SSN ). These
services often allow for initial easy carding, but can result with funds
being held/reviewed/cb if you do not have a good receiver and sender
account that you are sending and receiving the money to. Usually
creating and verifying 2 accounts with a CC+FULLZ, linking your bank
drop, then getting some clean money sent back and forth to both
accounts for about a week, will be enough to allow both accounts to be
able to send and receive the money and cashout a decent amount.
Physical Ship Carding
If you got good physical drop locations and want to card physical
merchandise, you should seek out stores/shops online that aren’t big
known companies. There are all kinds of little electronics and clothes
stores out there that are good for this type of carding. Do be prepared
for the possibility of being requested for some type of verification. Can
range from a simple phone verification where they ask you a simple
question or two, or it could be as extensive as proving a physical picture
of the card and ID of the card holder
In-Store Carding
Most of the time when you hear in-store carding, you probably think of getting some dumps and
putting the tracks on a card, going to the store, and using the card. However there is a new type of in-
store carding on the rise, that is a bit easier than dealing with the dumps game. Mobile pay, apple pay,
android pay, Samsung pay, Walmart pay, kohls pay, and I’m sure we will continue to see more and more
emerge. So what you do is either(going to use Walmart Pay as example here) 1. Get a normal cc with
basic info (no fullz), you go to the app, create a account with the card holders details, then you go to the
Walmart pay option in the app, add a card, put in all the cards information, then it will add it and you
will be able to use that card when checking out at Walmart. The second way you can do the Walmart
Pay is obtain a hacked Walmart account, log in and go to the Walmart pay, sometimes the card/cards
that are on the account will be ready for Walmart pay and you can just simply use that card when
checking out at Walmart (Keep it mind, if you do this option, the card/account holder will be able to see
the receipt to the transaction, pin pointing your location, so be careful!)But that’s basically it It’s really
pretty simple to do as well, the only issues that you could see is dysfunctions of the app preventing it
from working and if that is the case, I suggest not trying to figure out and wait until there is a update
available for the app.
Carding E-Gift Card
Okay so this method is a little restricted and I am still personally in trial and error
with so I can’t tell you exactly what the whole deal with it is but I can tell you
what is possible. The restriction is this, Samsung Pay. Obviously you need a
Samsung device to be able to do this but if you have one its pretty cool. On the
Samsung Pay, you can buy Egift cards with the cards on your Samsung Pay. What I
found is adding PNC debit cards maybe half the time doesn’t ask you for the
verification, and just adds ad confirms the card to your account. Then your able to
buy up to 3 e gift cards a day, 300 a card I believe. Then you also can use Samsung
Pay as payment option with Raise and can buy more egift cards through them.
The first couple times I did it I cleared $900 of amazon gift cards and $500 of best
buy gift cards, and the gift cards are given immediately, so if you got a Samsung,
its worth checking out.
I have moved away from using anti-detect when doing anything with
hacked paypal accounts. Use the PP app when dealing with the hacked
PP account directly (Sending money to another pp)
When using a hacked PP account for checkout methods, using the
browser Opera, works amazingly, and I strongly recommend
downloading Opera and using it (Get the history eraser extension as
well, clears everything within the browser with one click)
Sending Balance to Another Paypal
If you are wanting to access the PP account directly and send the
balance to another PP account (direct login through Paypal, I highly
recommend logging in through the PP app on a phone (if you know how
to run socks on phone do that, if not just download a android emulator
on your computer then you can download the PP app onto the emulator
and log into the account through through the PP app on the
emulator.(Make sure to be running good matching socks on computer
as well)
Once you have logged in to the app and accessed the account, your
best option for success is to not act spontaneously on anything
because even tho you have accessed the account and it appears that
you can do anything, re-think that. To PP, a some-what new login has
occurred, whether any security was flagged or not, they see the login
as new, and if you immediately go to send money, you will more than
most likely fail, and trigger some sort of soft or hard security flag on the
account.
And now what to do once you successfully logged into the pp app.
Study the account, and the transactions, and figure out what kind of
transactions are most common, the amounts, time of day, etc.
Once you have completed studying the account, I recommend either 1
or 2 of these things. 1. Wait 24-48 hours before attempting to send the
money, and/or wait until your phone gets a notification from the PP app
that some sort of transaction has happened. Usually by this time/event
taking place (being auto logged out of PP and logging back in also
some times will get your device recognized even if you have triggered
the unrecognized device security flag, you just must repeat the auto-log
out and logging back in quite a few times, over a good amount of time
before you get added to the “trusted device list”
Once all the above is completed as instructed you should be able to
send money to another paypal account (Remember to send only to a
middleman PP account or one you are okay with cashing it out and
throwing it away, cause the money you sent will cb!)
Now that I have explained a way to send the balance of a hacked paypal
account to another PP, there is another way of sending money with the
balance on the hacked PP being 0
Sending $ From a Hacked PP With a $0 Balance
The same steps should be followed as I directed for sending the
balance of a hacked pp to another pp
The only difference is the PP account you need has to be of certain
specifics, for this to have a better success rate
Here are the requirements of the hacked PP account you need
Verified Status
E-mail Confirmed
Business Account
Bank Account (Confirmed)
Card (Confirmed)
PP Credit/BML (Even if it is just a dollar, accounts that have PP
Credit/BML mean they have been completely verified and
approved and are in good standing.
Basically a current active business PP account is ideal
Once you have your PP with these requirements, just follow the same steps
as with sending the hacked pp with balance to another PP, only instead of
the balance being the funding method, it will use most likely the confirmed
banked account as the payment source (the instant eCheck) and the funds
will be immediately available to use in the account that received the funds.
The amount to attempt to send should not exceed $500, unless there are big
transactions on the account or something, go based off the recent
transactions and the amounts they were to determine the amount you should
try (Same thing applies for this way as it does for the other way, send only
to middleman/throwaway, cash It out as soon as you get the $ sent )
This method of sending with no balance, can be a little bit more
difficult to succeed with and may take a couple accounts/trys
before it will work, but the price of a PP account with such
requirements, and 0 balance, are cheap so makes it not so bad.
Checkout With Hacked Paypal
If you experience any sort of problems with using the hacked pp for
payment method you should first log into the paypal account directly on
Opera, then try to use the Paypal when checking out.
There are several different ways where you can use a hacked paypal
account during checking out at many different stores site and it work. If
you are wanting to get something physically shipped to you/drop address
you best bet would to be only go with stores that are not major retailers,
as they tend to have a little bit more security and require the address on
the paypal to match the address being shipped to.
(I first want to advise any one who plans to try this method to use caution and be
careful with this method, as Walmarts head office and assets protection are the
biggest snitches, and love to try to put people in jail, for anything.)
With that being said.
You get a hacked PP account with say $500 balance on it, you then proceed to
Walmart.com (and as always be using proper socks/setup ) Create a account with the PP
holders info, then on walmart.com, go to electronics (or wherever) and put in your city and
mark the option to show items that are Available for Pickup (Today) Then once you find the
item, add it to your cart, proceed to check out, when it ask for who to pick it up, add a additional
person, if you have a fake ID, use it! If not than just put your first name then your last name
initial or something.
Then it goes to the next screen for payment option and billing info. I have seen a couple
times where it needed for the actual billing address to be entered and match the pp account
but ive seen it more times not need I to be entered, you just proceed to click check out with
Paypal and then I redirects you to Paypal and ask you to sign in, sign in, it will how your paying
(the balance on the PP, HAS to be the balance on the PP, nothing else, if it has the bank
account or anything else on it, it will fail. So make sure that it says and uses the Paypal balance
(which it should automatically, always)
Then you pay then It redirects you back to Walmart and it should give you a
confirmation of your order, and you should be set. Now here is the part that you must do as I
say to prevent any sort of bad type of situation possibly arising. As soon as the order has been
submitted, proceed to the Walmart you are picking it up at, go to the pickup counter
(sitetostore), and show them the order on your phone or print off plus your ID.
They will either have the order ready and you will sign. get it and be done, or they will
go get the item right then will be done. The whole main thing to make sure of is once your order
is submitted you are there and get it picked up ASAP, because the longer you wait the more
time it gives the owner and Walmart to realize what the deal is, and if the realize what is going
on, when you go to pick it up, assets protection will be waiting for you and more than most
likely TRY to throw you in jail if you admit to doing anything (if it came down to this just don’t
admit to shit, say some one asked you to pick up a order for your and that’s all you know, and
they can’t really do anything to you. Like I said though if you order it, get in there and get out,
the possibility of that happening isn’t even possible. Order and pick it up within 2 hours MAX
and you will see no issues.
Also the other part, if you want straight cash for what you ordered, just take up your
order with the receipt they give you (to another Walmart if possible) and return it and they will
give you either straight cash or you can have them put it on any debit card.