One more part, where im telling about general terms for carding in 2024
Whats a Resold? - Cards that have been resold on multiple marketplaces. Have a high chance of being dead and blacklisted due to being used by multiple buyers. Avoid them, the price is usually very low
Whats a KYC? - “Know Your Customer” verification required by banks and some websites. Usually requires ID, selfies, etc.
Whats a Burn? - A method that stops working because of fixes or discovery. All methods burn out sooner or later, so have different methods
Whats a Clean? - A card or method that has not yet been used. Clean cards have the highest success rate when you will be carding CC
Whats a Hot? - Suspicious activities flagged by fraud detection systems
Whats a Dead? - A bank card or method that no longer works
Whats a SE? - Social engineering manipulates people into giving sensitive information or access, or allowing certain things to happen. SE uses psychology and deception rather than technical hacking
Whats a Fresh? - New unused cards or methods that have not yet been fixed or discovered. Highest chance of success with fresh materials
Whats a Cashout? - The process of converting stolen funds into clean cash. Many methods, such as purchasing gift cards and bitcoins
Whats a Linkable? - Cards that can be easily added to digital payment apps such as Cashapp Apple Pay or Google Pay. Often sold at an inflated price, but there is a high risk of being counterfeit or already linked. Many scammers pretend to sell linkables. Always check first
Whats a Reship? - Service that forwards packages to final destination. Adds layer of protection for carded goods
Whats a Receiver? - A person who receives and transmits money for remuneration. Assumes the risk of detection
Whats a Phishing? - Creating fake websites to steal credentials and card details. Common ways to obtain fresh cards
Whats a Scamshops? - Online storefronts designed to steal credit card data. Distributed through advertisements and fake transactions. Look plausible, but only exist to collect card data.
Whats a Botnet? - Network of compromised computers controlled remotely. Used for getting logs and DDoS attacks
Whats a Loader? - A person who specializes in sending fraudulent transfers and payment links to cash cards/bank accounts.
Whats a Resold? - Cards that have been resold on multiple marketplaces. Have a high chance of being dead and blacklisted due to being used by multiple buyers. Avoid them, the price is usually very low
Whats a KYC? - “Know Your Customer” verification required by banks and some websites. Usually requires ID, selfies, etc.
Whats a Burn? - A method that stops working because of fixes or discovery. All methods burn out sooner or later, so have different methods
Whats a Clean? - A card or method that has not yet been used. Clean cards have the highest success rate when you will be carding CC
Whats a Hot? - Suspicious activities flagged by fraud detection systems
Whats a Dead? - A bank card or method that no longer works
Whats a SE? - Social engineering manipulates people into giving sensitive information or access, or allowing certain things to happen. SE uses psychology and deception rather than technical hacking
Whats a Fresh? - New unused cards or methods that have not yet been fixed or discovered. Highest chance of success with fresh materials
Whats a Cashout? - The process of converting stolen funds into clean cash. Many methods, such as purchasing gift cards and bitcoins
Whats a Linkable? - Cards that can be easily added to digital payment apps such as Cashapp Apple Pay or Google Pay. Often sold at an inflated price, but there is a high risk of being counterfeit or already linked. Many scammers pretend to sell linkables. Always check first
Whats a Reship? - Service that forwards packages to final destination. Adds layer of protection for carded goods
Whats a Receiver? - A person who receives and transmits money for remuneration. Assumes the risk of detection
Whats a Phishing? - Creating fake websites to steal credentials and card details. Common ways to obtain fresh cards
Whats a Scamshops? - Online storefronts designed to steal credit card data. Distributed through advertisements and fake transactions. Look plausible, but only exist to collect card data.
Whats a Botnet? - Network of compromised computers controlled remotely. Used for getting logs and DDoS attacks
Whats a Loader? - A person who specializes in sending fraudulent transfers and payment links to cash cards/bank accounts.