😎 An Intermediate Carder's Carding Checklist 😎

[Unkwh]

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

 

[B2yvnx3]

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.

Helpful thanks

 

[Cerbero]

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.

As always I already know but show me

 

[inrvew]

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

전문가 팁: 고객 서비스 담당자는 보통 최저 임금을 받는 저임금 근로자로, 보안 프로토콜에는 전혀 관심이 없습니다. "앗, 주소가 틀렸어요."라는 간단한 이야기만으로도 큰 효과를 볼 수 있습니다.

결제 후 이메일 수신자를 변경할 수 있나요?

View attachment 7188​

기프트 카드와 같은 디지털 상품 의 경우 , 이 확인 절차가 필수적입니다. 엄격한 사기 방지 시스템에도 불구하고, 일부 판매자는 디지털 배송에서 오타가 심각한 문제로 지적되어 구매 후 수신자 이메일 수정을 허용합니다. 이건 정말 꿀팁입니다. 결제 시 카드 소지자 이메일을 사용하여 합법적인 것처럼 보이도록 한 다음, 기프트 카드 배송을 본인의 이메일 주소로 리디렉션할 수 있습니다.

이 기능은 특히 로그 와 함께 사용할 때 효과적입니다 . 해당 이메일은 이미 이전 합법적인 구매와 연결되어 있기 때문에, 사이트의 사기 탐지 시스템에서 신뢰할 수 있는 것으로 간주합니다. 결제 시 로그 이메일을 사용하는 것은 사실상 사기 방지 시스템을 무료로 통과하는 것과 같습니다. 주문이 완료되면 수신자 이메일만 변경하면 기프트 카드가 아무런 위험 신호 없이 받은 편지함으로 바로 전송됩니다.

아마존은 이러한 취약점의 대표적인 사례입니다. 디지털 코드 구매 후 수신자의 이메일 변경을 허용하기 때문에 아마존의 엄격한 사기 탐지 시스템은 우회됩니다. 잘 관리된 로그를 통해 해당 이메일에 구매 내역이 저장되어 있으므로 아마존 시스템에서 사실상 감지되지 않습니다. 디지털 상품을 구매하기 전에 이러한 옵션을 항상 확인해 보세요.

* 숨겨진 텍스트: 인용할 수 없습니다. *


PayPal을 통해 결제 후 배송지/수신자 주소/이메일을 변경할 수 있나요 ?

여기서 우리는 고급 영역으로 진출합니다. PayPal Standard Checkout을 사용하는 일부 사이트에는 심각한 취약점이 있습니다. PayPal 승인 후 최종 확인 전에 배송 정보를 수정할 수 있다는 것입니다.

• PayPal 최초 결제 시 카드 소지자의 실제 주소를 입력하세요 .
• PayPals 사기 감지를 명확히 합니다 (알려진 주소를 신뢰합니다)
• 사이트에서 최종 확인 전에 드롭 주소 로 전환하세요
• PayPal을 통한 거래 프로세스 및 사기 검사가 이미 완료되었으며 주문이 진행됩니다.

View attachment 7189

모든 사이트가 이 기능을 제공하는 것은 아닙니다. 많은 사이트가 즉시 처리되는 Express Checkout을 사용합니다. 하지만 이 기능을 제공하는 사이트를 찾는다면? 정말 금상첨화죠. 초기 조사 단계에서 항상 이 기능을 테스트해 보세요. 이 방법을 사용해서 한 번 성공하는 것이 PayPal 사기 탐지 시스템에 무작위 주소를 입력해서 백 번 실패하는 것보다 가치가 있습니다.

자세한 내용은 여기에서 확인하세요: PayPal 결제 방법

결론

이 체크리스트는 단순한 이론이 아닙니다. 취약한 대상을 파악하고 성공률을 극대화하기 위한 로드맵입니다 . 저희가 다룬 모든 체크리스트는 악용될 수 있는 잠재적인 취약점이나 우회해야 할 방어책을 나타냅니다.

기억하세요: 사기 방지 시스템은 사람이 만들고 운영하며, 인간의 약점을 가지고 있습니다. 여러분의 임무는 그러한 허점을 찾아 디지털 유령처럼 뚫고 나가는 것입니다. 사전에 더 많은 정보를 수집할수록 불가능한 목표 에 시간과 자원을 낭비할 가능성이 줄어듭니다 .

이제 나가서 씨발 숙제나 해. 성공률은 목표물을 얼마나 철저하게 정찰하느냐에 비례해. 그리고 제발, 게으르다고 해서 단계를 건너뛰지 마. 아마추어가 그렇게 걸리는 거야. d0ctrine 꺼져.

good

 

[Wockhardt2024]

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.

See

 

[EATMYDICJK]

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.

free me

 

[EATMYDICJK]

good

why lie to da people of the northerwoodlands my boy even so we as the natives of carding are supiors

 

[Isac123]

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.

Lovley

 

[Isac123]

Ty man

 

[kimk100]

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.

ty

 

[SAOMAO]

弗韦里
good

 

[Kaziz]

Great as ever

 

[wwwon1000]

Why can't I view hidden content even though I replied to a topic post?

 

[koikoi]

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.

amazibg

 

[zymba]

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.

TY

 

[wearerecarded]

Salute to you

Thanks

 

[wearerecarded]

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

 

[rkeb061]

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.

Merci

 

[sjaja]

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 salario mínimo y poca formación, a quienes les importan un bledo los protocolos de seguridad. Un simple "ups, dirección equivocada" suele funcionar de maravilla.

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

View attachment 7188​

Para productos digitales como tarjetas de regalo, esta comprobación es esencial. A pesar de los estrictos sistemas antifraude, algunos vendedores permiten cambios en los correos electrónicos de los destinatarios después de la compra, ya que las erratas son un problema común en los envíos digitales. Esto es oro puro: puedes usar el correo electrónico del titular de la tarjeta durante el pago para que parezca legítimo y luego redirigir el envío de las tarjetas de regalo a tu propia dirección de correo electrónico.

Esto funciona especialmente bien con los registros : dado que el correo electrónico ya está asociado a compras legítimas anteriores, el sistema de detección de fraudes del sitio lo considera confiable. Usar el correo electrónico con registros durante el pago es básicamente una vía libre para evitar el fraude. Una vez procesado el pedido, simplemente cambie el correo electrónico del destinatario y las tarjetas de regalo llegarán directamente a su bandeja de entrada sin generar sospechas.

Amazon es un claro ejemplo de esta vulnerabilidad. Su estricta detección de fraudes se elude porque permite cambiar el correo electrónico del destinatario tras 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 terreno avanzado. Algunos sitios que utilizan el Pago Estándar de PayPal tienen una vulnerabilidad crítica: permiten modificar los datos 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 web ofrecen esta opción; muchos utilizan el Pago Exprés, que procesa el pago al instante. ¿Pero encontrar uno que sí lo haga? ¡Es oro puro! Pruébalo siempre durante tu investigación inicial. Un solo éxito con este método vale más que cien intentos fallidos enviando direcciones aleatorias al sistema de detección de fraude de PayPal.

Obtenga más información aquí: Método de pago con PayPal

Conclusión

Esta lista de verificación no es solo teoría: es tu guía para identificar objetivos vulnerables y maximizar las probabilidades de éxito. Cada verificación que cubrimos representa una posible debilidad que puede explotarse o una defensa que debes eludir.

Recuerde: Los sistemas antifraude son creados por humanos, administrados por humanos y tienen debilidades humanas. Su trabajo es encontrar esas grietas y escabullirse por ellas como un fantasma digital. Cuanta más información recopile de antemano, menos probable será que malgaste tiempo y recursos en objetivos imposibles .

Ahora sal y haz tu maldita tarea. Tu probabilidad de éxito es directamente proporcional a lo minucioso que sea tu análisis de objetivos. Y, por favor, no te saltes pasos por pereza; así es como se descubre a los principiantes . ¡Adiós a la doctrina!

 

[yu5231]

thanks bro