😎 An Intermediate Carder's Carding Checklist 😎

[d0ctrine]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

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Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

 

[0x00sec]

Salute to you

 

[Fbsegvdtviurg]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Consejo profesional: los representantes de atención al cliente suelen ser trabajadores con un salario mínimo y poco capacitados a quienes no les importan en absoluto los protocolos de seguridad. Una simple historia del tipo "Ups, dirección equivocada" suele funcionar de maravillas.

¿Puedes cambiar el destinatario del correo electrónico después del pago?

View attachment 7188​

En el caso de los productos digitales , como las tarjetas de regalo, esta comprobación es esencial. A pesar de los estrictos sistemas antifraude, algunos vendedores permiten realizar cambios en los correos electrónicos de los destinatarios después de la compra, ya que los errores tipográficos son un problema conocido en las entregas digitales. Esto es oro puro: puede utilizar el correo electrónico del titular de la tarjeta durante el pago para que parezca legítimo y luego redirigir la entrega de las tarjetas de regalo a su propia dirección de correo electrónico.

Esto funciona especialmente bien con los registros : dado que el correo electrónico ya está asociado con compras legítimas anteriores, la detección de fraudes del sitio lo considera confiable. El uso del correo electrónico de registros durante el pago es básicamente un pase gratuito a través del sistema antifraude. Una vez que se realiza el pedido, solo cambia el correo electrónico del destinatario y esas tarjetas de regalo llegarán directamente a tu bandeja de entrada sin generar ninguna alarma.

Amazon es un claro ejemplo de esta vulnerabilidad. Su estricta detección de fraudes se pasa por alto porque permiten cambios en el correo electrónico del destinatario después de la compra de códigos digitales. Con un buen registro, eres prácticamente invisible para sus sistemas, ya que ese correo electrónico tiene un historial de compras establecido. Siempre investiga estas opciones antes de intentar comprar productos digitales.

Texto oculto: no se puede citar.


¿Puede cambiar la dirección de entrega/destinatario/correo electrónico después de realizar el pago a través de PayPal ?

Aquí es donde nos adentramos en un terreno más avanzado. Algunos sitios que utilizan el pago estándar de PayPal tienen una vulnerabilidad crítica: permiten modificar los detalles de envío DESPUÉS de la autorización de PayPal, pero ANTES de la confirmación final.

• Ingrese la dirección real del titular de la tarjeta para el pago inicial con PayPal
• Detección de fraude clara de PayPal (confían en direcciones conocidas)
• Cambie a su dirección de entrega antes de la confirmación final en el sitio
• Los procesos de transacción y verificación de fraude con PayPal ya están satisfechos y su pedido se procesa.

View attachment 7189

No todos los sitios ofrecen esta posibilidad; muchos utilizan el pago exprés, que procesa el pago al instante. Pero, ¿encontrar uno que lo haga? ¡Es oro puro! Pruebe siempre esta opción durante la fase inicial de investigación. Un intento exitoso con este método vale más que cien intentos fallidos de introducir direcciones aleatorias en el sistema de detección de fraudes de PayPal.

Obtenga más información aquí: Método de pago con PayPal

Conclusión

Esta lista de verificación no es solo una teoría: es una hoja de ruta para identificar objetivos vulnerables y maximizar las tasas de éxito. Cada una de las comprobaciones que cubrimos representa una debilidad potencial que se puede explotar o una defensa que debe eludir.

Recuerde: los sistemas antifraude están diseñados por humanos, son administrados por humanos y tienen debilidades humanas. Su trabajo es encontrar esas grietas y escabullirse por ellas como un fantasma digital. Cuanta más información obtenga de antemano, menos probabilidades tendrá de perder tiempo y recursos en objetivos imposibles .

Ahora sal y haz tu maldita tarea. Tu tasa de éxito es directamente proporcional a lo minuciosamente que explores a tus objetivos. Y, por el amor de Dios, no te saltes ningún paso porque te sientas perezoso, así es como se descubre a los principiantes . Doctrina fuera.

mi

 

[Fbsegvdtviurg]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Consejo profesional: los representantes de atención al cliente suelen ser trabajadores con un salario mínimo y poco capacitados a quienes no les importan en absoluto los protocolos de seguridad. Una simple historia del tipo "Ups, dirección equivocada" suele funcionar de maravillas.

¿Puedes cambiar el destinatario del correo electrónico después del pago?

View attachment 7188​

En el caso de los productos digitales , como las tarjetas de regalo, esta comprobación es esencial. A pesar de los estrictos sistemas antifraude, algunos vendedores permiten realizar cambios en los correos electrónicos de los destinatarios después de la compra, ya que los errores tipográficos son un problema conocido en las entregas digitales. Esto es oro puro: puede utilizar el correo electrónico del titular de la tarjeta durante el pago para que parezca legítimo y luego redirigir la entrega de las tarjetas de regalo a su propia dirección de correo electrónico.

Esto funciona especialmente bien con los registros : dado que el correo electrónico ya está asociado con compras legítimas anteriores, la detección de fraudes del sitio lo considera confiable. El uso del correo electrónico de registros durante el pago es básicamente un pase gratuito a través del sistema antifraude. Una vez que se realiza el pedido, solo cambia el correo electrónico del destinatario y esas tarjetas de regalo llegarán directamente a tu bandeja de entrada sin generar ninguna alarma.

Amazon es un claro ejemplo de esta vulnerabilidad. Su estricta detección de fraudes se pasa por alto porque permiten cambios en el correo electrónico del destinatario después de la compra de códigos digitales. Con un buen registro, eres prácticamente invisible para sus sistemas, ya que ese correo electrónico tiene un historial de compras establecido. Siempre investiga estas opciones antes de intentar comprar productos digitales.

Texto oculto: no se puede citar.


¿Puede cambiar la dirección de entrega/destinatario/correo electrónico después de realizar el pago a través de PayPal ?

Aquí es donde nos adentramos en un terreno más avanzado. Algunos sitios que utilizan el pago estándar de PayPal tienen una vulnerabilidad crítica: permiten modificar los detalles de envío DESPUÉS de la autorización de PayPal, pero ANTES de la confirmación final.

• Ingrese la dirección real del titular de la tarjeta para el pago inicial con PayPal
• Detección de fraude clara de PayPal (confían en direcciones conocidas)
• Cambie a su dirección de entrega antes de la confirmación final en el sitio
• Los procesos de transacción y verificación de fraude con PayPal ya están satisfechos y su pedido se procesa.

View attachment 7189

No todos los sitios ofrecen esta posibilidad; muchos utilizan el pago exprés, que procesa el pago al instante. Pero, ¿encontrar uno que lo haga? ¡Es oro puro! Pruebe siempre esta opción durante la fase inicial de investigación. Un intento exitoso con este método vale más que cien intentos fallidos de introducir direcciones aleatorias en el sistema de detección de fraudes de PayPal.

Obtenga más información aquí: Método de pago con PayPal

Conclusión

Esta lista de verificación no es solo una teoría: es una hoja de ruta para identificar objetivos vulnerables y maximizar las tasas de éxito. Cada una de las comprobaciones que cubrimos representa una debilidad potencial que se puede explotar o una defensa que debe eludir.

Recuerde: los sistemas antifraude están diseñados por humanos, son administrados por humanos y tienen debilidades humanas. Su trabajo es encontrar esas grietas y escabullirse por ellas como un fantasma digital. Cuanta más información obtenga de antemano, menos probabilidades tendrá de perder tiempo y recursos en objetivos imposibles .

Ahora sal y haz tu maldita tarea. Tu tasa de éxito es directamente proporcional a lo minuciosamente que explores a tus objetivos. Y, por el amor de Dios, no te saltes ningún paso porque te sientas perezoso, así es como se descubre a los principiantes . Doctrina fuera.

yo

 

[hanvuong1]

Nice

 

[hanvuong1]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Mẹo chuyên nghiệp: Nhân viên dịch vụ khách hàng thường là những người làm việc với mức lương tối thiểu chưa được đào tạo bài bản, những người chẳng quan tâm gì đến các giao thức bảo mật. Một câu chuyện đơn giản "ôi, nhầm địa chỉ" thường có thể tạo nên điều kỳ diệu.

Bạn có thể thay đổi người nhận email sau khi thanh toán không?

View attachment 7188​

Đối với hàng hóa kỹ thuật số như thẻ quà tặng, việc kiểm tra này là cần thiết. Mặc dù có hệ thống chống gian lận nghiêm ngặt, một số nhà cung cấp vẫn cho phép thay đổi email của người nhận sau khi mua hàng vì lỗi đánh máy là vấn đề khét tiếng trong quá trình giao hàng kỹ thuật số. Đây là vàng ròng - bạn có thể sử dụng email của chủ thẻ trong quá trình thanh toán để trông hợp lệ, sau đó chuyển hướng việc giao hàng GC đến địa chỉ email của riêng bạn.

Điều này đặc biệt hiệu quả với nhật ký - vì email đã được liên kết với các giao dịch mua hợp pháp trước đó, nên chức năng phát hiện gian lận của trang web coi đó là đáng tin cậy. Sử dụng email nhật ký trong quá trình thanh toán về cơ bản là một cách miễn phí để vượt qua chống gian lận. Khi đơn hàng được xử lý, chỉ cần thay đổi email người nhận và những thẻ quà tặng đó sẽ trượt thẳng vào hộp thư đến của bạn mà không gây ra bất kỳ cảnh báo nào.

Amazon là một ví dụ điển hình về lỗ hổng này. Phát hiện gian lận nghiêm ngặt của họ bị bỏ qua vì họ cho phép người nhận thay đổi email sau khi mua mã kỹ thuật số. Với nhật ký tốt, bạn thực tế là vô hình với hệ thống của họ vì email đó có lịch sử mua hàng đã được thiết lập. Luôn luôn tìm kiếm các tùy chọn này trước khi thử hàng hóa kỹ thuật số.

* Văn bản ẩn: không thể trích dẫn. *


Bạn có thể thay đổi địa chỉ giao hàng/người nhận/email sau khi thanh toán qua PayPal không ?

Đây là nơi chúng ta đi sâu vào lãnh thổ nâng cao. Một số trang web sử dụng PayPal Standard Checkout có lỗ hổng nghiêm trọng - chúng cho phép bạn sửa đổi thông tin chi tiết về giao hàng SAU khi PayPal cho phép nhưng TRƯỚC khi xác nhận cuối cùng.

• Nhập địa chỉ thực của chủ thẻ để thanh toán PayPal ban đầu
• Xóa phát hiện gian lận của PayPals (họ tin tưởng các địa chỉ đã biết)
• Chuyển đến địa chỉ thả của bạn trước khi xác nhận cuối cùng trên trang web
• Quá trình giao dịch và kiểm tra gian lận với PayPal đã được thỏa mãn và đơn hàng của bạn được thông qua

View attachment 7189

Không phải trang web nào cũng cung cấp cơ hội này - nhiều trang web sử dụng Express Checkout xử lý ngay lập tức. Nhưng tìm trang web nào có thể xử lý? Vàng ròng. Luôn kiểm tra điều này trong giai đoạn nghiên cứu ban đầu của bạn. Một lần thành công khi sử dụng phương pháp này còn đáng giá hơn hàng trăm lần thử không thành công khi đưa địa chỉ ngẫu nhiên vào mục phát hiện gian lận của PayPal.

Tìm hiểu thêm tại đây: Phương pháp thanh toán PayPal

Phần kết luận

Danh sách kiểm tra này không chỉ là một số lý thuyết - mà là lộ trình của bạn để xác định các mục tiêu dễ bị tổn thương và tối đa hóa tỷ lệ thành công. Mỗi lần kiểm tra mà chúng tôi đề cập đều đại diện cho một điểm yếu tiềm ẩn có thể bị khai thác hoặc một biện pháp phòng thủ mà bạn cần bỏ qua.

Hãy nhớ rằng: Hệ thống chống gian lận được xây dựng bởi con người, được điều hành bởi con người và có những điểm yếu của con người. Nhiệm vụ của bạn là tìm ra những vết nứt đó và luồn lách qua chúng như một bóng ma kỹ thuật số. Bạn càng thu thập được nhiều thông tin tình báo ngay từ đầu thì khả năng bạn lãng phí thời gian và nguồn lực vào những mục tiêu không thể càng thấp .

Bây giờ hãy ra ngoài và làm bài tập về nhà của bạn đi. Tỷ lệ thành công của bạn tỷ lệ thuận với mức độ bạn do thám mục tiêu kỹ lưỡng như thế nào. Và vì Chúa, đừng bỏ qua các bước vì bạn cảm thấy lười biếng - đó là cách những kẻ nghiệp dư bị bắt. d0ctrine out.

good

 

[Cardng Market]

done

 

[Vlsiphon]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

View attachment 7188​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

* Hidden text: cannot be quoted. *


Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

View attachment 7189

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

Thanks!

 

[adamknebel989]

great guide like always

 

[voldermort911]

thanks

 

[draki69]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

View attachment 7188​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

* Hidden text: cannot be quoted. *


Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

View attachment 7189

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

thanks

 

[breached101]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

View attachment 7188​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

* Hidden text: cannot be quoted. *


Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

View attachment 7189

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

w

 

[slaveoflife]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

View attachment 7188​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

* Hidden text: cannot be quoted. *


Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

View attachment 7189

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

 

[kaishiba]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

在抓耳挠腮、把东西扔到墙上看看什么东西能粘住之前，你需要问自己以下几个关键问题。这些问题中的每一个都可能意味着找到一种能持续带来成功的盈利方法和陷入取消订单的境地之间的区别：

您可以使用任何电子邮件结账吗？

View attachment 7184​

这是您在查看网站时的首要任务。电子邮件验证是主要的反欺诈因素，能够使用任何电子邮件地址（尤其是持卡人的电子邮件地址）可以大大降低您的欺诈分数。

为什么？因为反欺诈系统对电子邮件地址非常敏感。它们是合法性最有力的指标之一。使用实际持卡人的电子邮件会让您看起来像是真的。

以下是需要检查的内容：

• 您可以使用任何随机电子邮件以访客身份结账吗？
• 您能创建不经过电子邮件验证的账户吗？
• 该网站是否会向未经验证的电子邮件发送订单确认？

大多数网站都陷入了进退两难的境地。他们知道电子邮件验证有助于阻止欺诈，但它也会在结账过程中造成摩擦。摩擦=销售损失。这就是为什么许多网站没有对此采取强有力的防御措施。

请记住：您与持卡人的真实详细信息（包括他们的电子邮件）越接近，您越有可能躲过反欺诈。这不仅仅是完成一笔交易 - 而是要了解这些系统如何思考，并使用它们自己的逻辑来对付它们。

没有账户您可以查看订单状态吗？

View attachment 7185​

无需账户即可跟踪订单是您的下一个关键情报点。有些网站在这方面表现得非常糟糕 - 他们会阻止客户订单跟踪、要求OTP或仅将跟踪链接发送到结帐电子邮件。当您使用持卡人电子邮件或以客人身份结帐时，这会成为一个巨大的麻烦。

实时订单监控可以成就或毁掉您的运营。没有它，您基本上就是在黑暗中摸索——完全不知道您的订单是正在处理、已取消还是已发货，直到为时已晚。有些网站有可预测的订单状态 URL，您只需输入订单号即可直接访问，而其他网站可能只需要订单号和邮政编码。这些正是您想要在开始时识别的弱点。

结账后您可以更改送货地址吗？

结账后更改送货地址是处理可疑投递的秘密武器。有些网站允许你在订单确认后进行调换——将你用来躲避欺诈检查的账单地址更改为实际投递地点。

View attachment 7186​

原因如下：使用持卡人的账单地址作为送货地址可以大大提高通过反欺诈的机会。但除非你打算像跟踪狂一样在他们家门外扎营，否则你需要一种方法来重定向包裹。

需要注意的两种主要方法：

• 订单管理系统中的自助地址更改
• 客户支持（更常见，但需要社会工程学）

View attachment 7187​

在尝试攻击之前先做好功课：

• 查看他们的常见问题解答页面- 合法客户经常会弄错地址
• 进行小规模测试购买，以探究客户服务响应能力
• 检查其订单管理系统的地址变更功能

专家提示：客户服务代表通常是没有经过充分培训的最低工资工人，他们根本不关心安全协议。一个简单的“哎呀，地址错误”故事往往能产生奇效。

结账后您可以更改电子邮件收件人吗？

View attachment 7188​

对于礼品卡等数字商品，这种检查至关重要。尽管有严格的反欺诈系统，但一些供应商仍允许在购买后更改收件人电子邮件，因为拼写错误是数字交付中臭名昭著的问题。这真是太有用了 - 您可以在结账时使用持卡人的电子邮件来证明其合法，然后将礼品卡的交付重定向到您自己的电子邮件地址。

这对于日志尤其有效- 因为电子邮件已经与之前的合法购买相关联，因此网站的欺诈检测会将其视为可信的。在结账时使用日志电子邮件基本上可以免费通过反欺诈。订单通过后，只需更改收件人电子邮件，这些礼品卡就会直接进入您的收件箱，而不会引起任何警示。

亚马逊就是这种漏洞的一个典型例子。他们严格的欺诈检测被绕过，因为他们允许在购买数字代码后更改收件人电子邮件。有了良好的日志记录，你的系统几乎看不到你，因为该电子邮件有既定的购买历史记录。在尝试购买数字商品之前，一定要先了解这些选项。

* 隐藏文字：无法引用。*


通过PayPal付款后，您可以更改送货/收件人地址/电子邮件吗？

这是我们进入高级领域的地方。一些使用PayPal标准结账的网站存在严重漏洞 - 它们允许您在 PayPal 授权之后但在最终确认之前修改送货详细信息。

• 输入持卡人的真实地址以进行初始 PayPal 结账
• 清除 PayPal欺诈检测（他们信任已知地址）
• 在网站最终确认之前切换到您的投放地址
• 交易流程和 PayPal 欺诈检查已完成，您的订单已通过

View attachment 7189

并非每个网站都提供这种机会 - 许多网站使用可即时处理的快速结账。但找到一个可以这样做的网站？真是太难了。在初始研究阶段一定要测试这一点。使用此方法一次成功命中比向 PayPal 欺诈检测发送随机地址的一百次失败尝试更有价值。

在此了解更多信息： PayPal 结帐方法

结论

此检查表不仅仅是一些理论 - 它是您识别易受攻击目标并最大程度提高成功率的路线图。我们涵盖的每项检查都代表着可被利用的潜在弱点或您需要绕过的防御措施。

请记住：反欺诈系统是由人建立、由人运行的，也存在人为的弱点。你的工作就是找到这些漏洞，并像数字幽灵一样从中溜走。你事先收集的情报越多，你就越不可能在不可能的目标上浪费时间和资源。

现在就出去做你的功课吧。你的成功率与你侦察目标的彻底程度成正比。而且，他妈的，不要因为懒惰而跳过步骤——这就是业余爱好者被抓住的原因。教义出来了。

666

 

[Gun89]

Thanks bro

 

[Morpheus]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

View attachment 7183

• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

View attachment 7184​

This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

View attachment 7185​

Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

View attachment 7186​

Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

View attachment 7187​

Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Pro tip: Customer service reps are usually undertrained minimum wage workers who dont give two shits about security protocols. A simple 'oops, wrong address' story often works wonders.

Can You Change The Email Recipient After Checkout?

View attachment 7188​

For digital goods like gift cards, this check is essential. Despite tough antifraud systems, some vendors allow post-purchase changes to recipient emails as typos are a notorious problem in digital delivery. This is fucking gold - you can use the cardholders email during checkout to look legitimate, then redirect the delivery of the GCs to your own email address.

This works especially well with logs - since the email is already associated with previous legitimate purchases, the sites fraud detection sees it as trusted. Using the logs email during checkout is basically a free pass through antifraud. Once the order goes through, just change the recipient email and those gift cards will slide right into your inbox without raising any red flags.

Amazons a prime example of this vulnerability. Their strict fraud detection gets bypassed because they allow recipient email changes after purchase of digital codes. With a good log, youre practically invisible to their systems since that email has an established purchase history. Always scout these options before attempting digital goods.

* Hidden text: cannot be quoted. *


Can you Change Delivery/Recipient Addresses/Email After Checking Out Via PayPal?

Heres where we venture into advanced territory. Some sites using PayPal Standard Checkout have a critical vulnerability - they let you modify shipping details AFTER PayPal authorization but BEFORE final confirmation.

• Enter cardholders real address for initial PayPal checkout
• Clear PayPals fraud detection (they trust known addresses)
• Switch to your drop address before final confirmation on the site
• Transaction processes and fraud check with PayPal already satisfied and your order goest through

View attachment 7189

Not every site offers this opportunity - many use Express Checkout which processes instantly. But finding one that does? Pure fucking gold. Always test this during your initial research phase. One successful hit using this method is worth more than a hundred failed attempts throwing random addresses at PayPals fraud detection.

Learn more here: PayPal Checkout Method

Conclusion

This checklist isnt just some theory - its your roadmap for identifying vulnerable targets and maximizing success rates. Every single check we covered represents a potential weakness that can be exploited or a defense you need to bypass.

Remember: Antifraud systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more intel you gather upfront, the less likely you are to waste time and resources on impossible targets.

Now get out there and do your fucking homework. Your success rate is directly proportional to how thoroughly you scout your targets. And for fucks sake, dont skip steps because youre feeling lazy - thats how amateurs get caught. d0ctrine out.

your contributions are always appreciated

 

[Morpheus]

your contributions are always appreciated

 

[guaxixi]

Salute to you

 

[hanvuong1]

An Intermediate Carder's Carding Checklist

Alright, you aspiring fraudsters, lets get straight to it. Ive written a shitload of posts, spilling more knowledge than most people care to read, yet my inbox is still bombarded with newbies lost and confused. Theyre asking basic questions, seemingly more confused than ever about where to even begin.

In the future, I might create some roadmaps, so you can piece together my guides like a course. But dont get any ideas – Im not offering paid courses or mentorships. This checklist I will be sharing with you today is not for complete beginners. Its for those of you who understand the basics but struggle with adapting to different sites and making those first few successful transactions. Consider this a kick in the ass to get you moving in the right direction.

View attachment 7182​

Lets get down to business.

Who is This Checklist For?

So, youre not a total fucking idiot. Youve got the basics down – you can sniff out a decent card, you know your way around a proxy, and youve got a hunch when a sites anti-fraud system is fucking you over. But heres the thing: youre still getting your ass handed to you. Orders canceled, sites you want to hit are still a mystery. Youre stuck in a rut, spinning your wheels, and getting nowhere fast and you have no clue what to do next. This checklist is your goddamn lifeline.

Were gonna lay out a series of checklists for you to see first before you even think about diving into any advanced shit. Think of these as the low-hanging fruit, the easy pickings thatll boost your chances of success exponentially. Ive touched on a lot of this shit in my other guides, scattered all over the forums. Compiling them here, in one spot, makes a hell of a lot more sense for you lazy bastards to easily access it.

Core Assumptions

Lets get one thing crystal fucking clear: this checklist operates on a fundamental truth - your entire mission as a carder is to look as legitimate as possible to those antifraud systems that make or break your transactions. Every single question in this guide serves that singular purpose.

But before we dive deeper into this shit, let me be clear about what Im assuming you already know. You better have your fundamentals locked down tight:

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• Your cards are pristine and verified - none of that burnt or second hand bullshit
• Your proxies are clean and properly configured
• Youve got your antidetect browser game down pat - no amateur fingerprinting mistakes

If any of these basics sound like fucking Greek to you, stop right here and go read my beginner guides first. This isnt preschool - its kindergarten for carding more like.

The Checklist

Before scratching your head and throwing shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one of these could mean the difference between finding a profitable method that consistently gives you success and being stuck with cancellations:

Can You Checkout With Any Email?

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This is your first fucking priority when scoping out a site. Email validation is a major antifraud factor, and being able to use any email address - especially the cardholders - can dramatically lower your fraud score.

Why? Because antifraud systems get a hard-on for email addresses. Theyre one of the strongest indicators of legitimacy. Using the actual cardholders email makes you look like the real deal.

Heres what to check:

• Can you checkout as guest with any random email?
• Can you create accounts without email verification?
• Does the site send order confirmations to unverified emails?

Most sites are caught between a rock and a hard place here. They know email verification would help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. Thats why many dont have robust defenses against this.

Remember: The more closely you can match the cardholders real details, including their email, the better your chances of sliding past antifraud. This isnt just about getting through one transaction - its about understanding how these systems think and using their own logic against them.

Can You View Order Statuses Without An Account?

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Order tracking without an account is your next critical intel point. Some sites are absolute bitches about this - theyll block guest order tracking, demand OTPs, or only send tracking links to the checkout email. This becomes a massive pain in the ass when youre using cardholder emails or checking out as guest.

Real-time order monitoring can make or break your operation. Without it, youre basically jerking off in the dark - no clue if your orders processing, canceled, or already shipped until its too late to pivot. Some sites have predictable order status URLs you can directly access with just the order number, while others might only need an order number and zip code. These are exactly the kinds of weaknesses you want to identify on the beginning.

Can You Change The Delivery Address After Checkout?

Post-checkout delivery address changes are your secret weapon when dealing with dirty drops. Some sites let you pull a switcheroo after the orders confirmed - changing from the billing address you used to slip past fraud checks to your actual drop location.

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Heres why this matters: Using the cardholders billing address as your shipping address dramatically improves your chances of getting through antifraud. But unless youre planning to camp outside their house like a fucking stalker, you need a way to redirect that package.

Two main approaches to watch for:

• Self-service address changes in the order management system
• Customer support (more common, but requires social engineering)

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Do your homework before attempting a hit:

• Check their FAQ pages - legitimate customers fuck up addresses all the time
• Make a small test purchase to probe customer service responsiveness
• Scout their order management system for address change capabilities

Mẹo chuyên nghiệp: Nhân viên dịch vụ khách hàng thường là những người làm việc với mức lương tối thiểu chưa được đào tạo bài bản, những người chẳng quan tâm gì đến các giao thức bảo mật. Một câu chuyện đơn giản "ôi, nhầm địa chỉ" thường có thể tạo nên điều kỳ diệu.

Bạn có thể thay đổi người nhận email sau khi thanh toán không?

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Đối với hàng hóa kỹ thuật số như thẻ quà tặng, việc kiểm tra này là cần thiết. Mặc dù có hệ thống chống gian lận nghiêm ngặt, một số nhà cung cấp vẫn cho phép thay đổi email của người nhận sau khi mua hàng vì lỗi đánh máy là vấn đề khét tiếng trong quá trình giao hàng kỹ thuật số. Đây là vàng ròng - bạn có thể sử dụng email của chủ thẻ trong quá trình thanh toán để trông hợp lệ, sau đó chuyển hướng việc giao hàng GC đến địa chỉ email của riêng bạn.

Điều này đặc biệt hiệu quả với nhật ký - vì email đã được liên kết với các giao dịch mua hợp pháp trước đó, nên chức năng phát hiện gian lận của trang web coi đó là đáng tin cậy. Sử dụng email nhật ký trong quá trình thanh toán về cơ bản là một cách miễn phí để vượt qua chống gian lận. Khi đơn hàng được xử lý, chỉ cần thay đổi email người nhận và những thẻ quà tặng đó sẽ trượt thẳng vào hộp thư đến của bạn mà không gây ra bất kỳ cảnh báo nào.

Amazon là một ví dụ điển hình về lỗ hổng này. Phát hiện gian lận nghiêm ngặt của họ bị bỏ qua vì họ cho phép người nhận thay đổi email sau khi mua mã kỹ thuật số. Với nhật ký tốt, bạn thực tế là vô hình với hệ thống của họ vì email đó có lịch sử mua hàng đã được thiết lập. Luôn luôn tìm kiếm các tùy chọn này trước khi thử hàng hóa kỹ thuật số.

* Văn bản ẩn: không thể trích dẫn. *


Bạn có thể thay đổi địa chỉ giao hàng/người nhận/email sau khi thanh toán qua PayPal không ?

Đây là nơi chúng ta đi sâu vào lãnh thổ nâng cao. Một số trang web sử dụng PayPal Standard Checkout có lỗ hổng nghiêm trọng - chúng cho phép bạn sửa đổi thông tin chi tiết về giao hàng SAU khi PayPal cho phép nhưng TRƯỚC khi xác nhận cuối cùng.

• Nhập địa chỉ thực của chủ thẻ để thanh toán PayPal ban đầu
• Xóa phát hiện gian lận của PayPals (họ tin tưởng các địa chỉ đã biết)
• Chuyển đến địa chỉ thả của bạn trước khi xác nhận cuối cùng trên trang web
• Quá trình giao dịch và kiểm tra gian lận với PayPal đã được thỏa mãn và đơn hàng của bạn được thông qua

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Không phải trang web nào cũng cung cấp cơ hội này - nhiều trang web sử dụng Express Checkout xử lý ngay lập tức. Nhưng tìm trang web nào có thể xử lý? Vàng ròng. Luôn kiểm tra điều này trong giai đoạn nghiên cứu ban đầu của bạn. Một lần thành công khi sử dụng phương pháp này còn đáng giá hơn hàng trăm lần thử không thành công khi đưa địa chỉ ngẫu nhiên vào mục phát hiện gian lận của PayPal.

Tìm hiểu thêm tại đây: Phương pháp thanh toán PayPal

Phần kết luận

Danh sách kiểm tra này không chỉ là một số lý thuyết - mà là lộ trình của bạn để xác định các mục tiêu dễ bị tổn thương và tối đa hóa tỷ lệ thành công. Mỗi lần kiểm tra mà chúng tôi đề cập đều đại diện cho một điểm yếu tiềm ẩn có thể bị khai thác hoặc một biện pháp phòng thủ mà bạn cần bỏ qua.

Hãy nhớ rằng: Hệ thống chống gian lận được xây dựng bởi con người, được điều hành bởi con người và có những điểm yếu của con người. Nhiệm vụ của bạn là tìm ra những vết nứt đó và luồn lách qua chúng như một bóng ma kỹ thuật số. Bạn càng thu thập được nhiều thông tin tình báo ngay từ đầu thì khả năng bạn lãng phí thời gian và nguồn lực vào những mục tiêu không thể càng thấp .

Bây giờ hãy ra ngoài và làm bài tập về nhà của bạn đi. Tỷ lệ thành công của bạn tỷ lệ thuận với mức độ bạn do thám mục tiêu kỹ lưỡng như thế nào. Và vì Chúa, đừng bỏ qua các bước vì bạn cảm thấy lười biếng - đó là cách những kẻ nghiệp dư bị bắt. d0ctrine out.

Nice

 

[hanvuong1]

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