Part 3 terms for carding
What is Escrow? - A trusted third party holds the funds until the buyer and seller finalize the transaction. Protects against scams but escrow services can exit scam too
What is PGP? - Pretty Good Privacy encryption protects messages and files from being read by others. Essential for secure marketplace communications
What is OpSEC - OPerational SECurity includes all methods to maintain anonymity and avoid detection. Includes the use of VPNs for secure communications and proper OPSEC habits.
What is Drop? - A shipping address that cannot be traced to receive purchases. Usually abandoned houses or services
What is Method? - A special technique or process for successfully making deals in carding. Good techniques are closely guarded and sold at high prices
What is Logs? - Stolen credentials and session data from compromised accounts, usually through malware. May include bank email and merchant accounts.
What is Sauce? - A method that works and is consistently profitable. Finding a reliable sauce requires trial and error
What is Burner? - A temporary disposable phone or e-mail number used to register accounts. It is used only once, after which it is discarded, hence its name
What is RAT? - Remote Access Trojan malware gives hackers control over infected computers and other devices. Used to steal credentials and information
What is Vendor? - Vendor on dark internet sites offering card dumps or fraud tools. Reputation and reviews are very important
What is Exit Scam? - When the market or seller suddenly disappears with all the money. Always keep a minimum balance in the markets, no one is immune to this kind of thing
What is BTC? - Bitcoin cryptocurrency used for most purchases on the dark web. Somewhat traceable, so requires proper mixing
What is XMR? - Monero cryptocurrency is focused on privacy and untraceability. Preferable to bitcoin for maximum anonymity
What is Pros? - Business identifiers and information packets sold on trading platforms. Contain EIN numbers, business credit profiles and other data necessary for business fraud and credit card fraud. High credit scores are most valuable for credit fraud
What is CPN? - A Credit Profile Number is a nine-digit number used in place of an SSN when applying for credit. It is created in various ways and sold on trading platforms. It is used to obtain credit, open credit cards, and create alternative credit profiles.
What is Stimmys? - Government stimulus payments sent out during emergencies such as COVID-19. Purposefully using stolen identities to receive multiple payments
What is CR? - Credit Reports with detailed history and scores. Used to check the credit profiles of businesses and find valuable targets
What is Scans? - High quality scans of identity documents, bank statements and utility bills. Necessary for identity verification and KYC clearance
What is Slips - Verifies money orders and deposit slips used for bank fraud. Quality scanning required for successful deposits
What is Escrow? - A trusted third party holds the funds until the buyer and seller finalize the transaction. Protects against scams but escrow services can exit scam too
What is PGP? - Pretty Good Privacy encryption protects messages and files from being read by others. Essential for secure marketplace communications
What is OpSEC - OPerational SECurity includes all methods to maintain anonymity and avoid detection. Includes the use of VPNs for secure communications and proper OPSEC habits.
What is Drop? - A shipping address that cannot be traced to receive purchases. Usually abandoned houses or services
What is Method? - A special technique or process for successfully making deals in carding. Good techniques are closely guarded and sold at high prices
What is Logs? - Stolen credentials and session data from compromised accounts, usually through malware. May include bank email and merchant accounts.
What is Sauce? - A method that works and is consistently profitable. Finding a reliable sauce requires trial and error
What is Burner? - A temporary disposable phone or e-mail number used to register accounts. It is used only once, after which it is discarded, hence its name
What is RAT? - Remote Access Trojan malware gives hackers control over infected computers and other devices. Used to steal credentials and information
What is Vendor? - Vendor on dark internet sites offering card dumps or fraud tools. Reputation and reviews are very important
What is Exit Scam? - When the market or seller suddenly disappears with all the money. Always keep a minimum balance in the markets, no one is immune to this kind of thing
What is BTC? - Bitcoin cryptocurrency used for most purchases on the dark web. Somewhat traceable, so requires proper mixing
What is XMR? - Monero cryptocurrency is focused on privacy and untraceability. Preferable to bitcoin for maximum anonymity
What is Pros? - Business identifiers and information packets sold on trading platforms. Contain EIN numbers, business credit profiles and other data necessary for business fraud and credit card fraud. High credit scores are most valuable for credit fraud
What is CPN? - A Credit Profile Number is a nine-digit number used in place of an SSN when applying for credit. It is created in various ways and sold on trading platforms. It is used to obtain credit, open credit cards, and create alternative credit profiles.
What is Stimmys? - Government stimulus payments sent out during emergencies such as COVID-19. Purposefully using stolen identities to receive multiple payments
What is CR? - Credit Reports with detailed history and scores. Used to check the credit profiles of businesses and find valuable targets
What is Scans? - High quality scans of identity documents, bank statements and utility bills. Necessary for identity verification and KYC clearance
What is Slips - Verifies money orders and deposit slips used for bank fraud. Quality scanning required for successful deposits