Carding
Professional
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- 2,871
- Reaction score
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Foreword
Everything that I will write in the article is the fruit of being on the darknet, reading various forums, communicating with other users, experience and, of course, thanks to elementary logic.
If you can refute the information that is below and there really are real proposals, then I will be glad to exclude this item from the list, although I strongly doubt it.
Introduction
There are scammers-users (rippers), there are scammers-sites, there is also a special caste of parasites that use the names of even sites and sellers throwing people. A guarantor will save users from throwing users, but how to escape from scam sites and parasites? Only common sense, knowledge of the topic, observation, caution and logic will help.
PART I: We see such, like proven, proposals - we run headlong from the scam site.
Fake banknotes, which are accepted by ATMs and terminals - scam!
We see statements that the counterfeit terminal accepts ATMs and sells them for 50%, 60% of the face value - we take them out of the scam site. And in general, I doubt that such a product will be sold on the Internet. Firstly, there was such a product for a long time, if you remember when the Qiwi stopped accepting 5000 bills, it was just because of such bills. Then such masters disappeared. Secondly, the manufacturers and the environment themselves will squeeze out to the maximum without your help.
A story about fake for terminals:
Such pieces of paper were produced by rather large groups and there were enough people who themselves were able to fill in the false into the kiwi terminals and then poured them, losing a maximum of 10%, and if the cue ball rate grew, they earned even more. Some not particularly gifted individuals were not afraid of anything and directly credited to the cards and accomplices immediately removed from another ATM and so the whole yard, and greed did its job. No one on the left was attracted to this topic. What for? When you can earn more yourself. They poured in the outback, so that there were no cameras, but they were caught quickly enough.
I have not seen a super fake quality on the Internet. Now only average quality, which is easy to determine visually and tactilely. What can we say about banknotes that are supposedly accepted by terminals, ATMs or which go through the cheapest detector. By the way, if you are thinking of mixing with real banknotes, then almost all calculating machines have long been equipped with detectors.
Even if you find someone you can buy good quality bills at half price. Keep in mind!!! Counterfeit banknotes, like bank cards. Counterfeit, is an undermining of state security and are looking for faces for such "actions". For in moments of war, enemy states are thus trying to bring down the economy of the enemy. And the masters of the faces have technical capabilities ten generations higher than ordinary mentosaurs. Up to watching a video from a satellite that just flew over you, like in a movie. Therefore, you run the risk of leaving at least 8 years for 50 thousand fake tugriks! Courts do not regret such cases! I personally saw a chela who received 8 years of strict sentence for 500 fake bucks.
Bank cards
You see the offer - I sell cards with money on it. We close the site - these are scammers. Some still write that they know the pin code for suckers.
Examples of scam ads
There is a concept of DUMP and this is not a scam, this is when people have special equipment and from the expanded digital data of cardholders (CC) make plastic cards - dumps. Please note that no one knows the PIN, which means that you can only buy something. Nobody knows how much money is spent on this data, it may be empty. If I know that there is a permissible 1000 bucks, then I will go and buy something with them, for this I do not need anyone.
There is a concept of CC - this is digital data from cards. All this takes place, but native bank cards with a pin code are a scam.
Fraudsters who steal card data through cameras above ATMs will make and remove cards for themselves, through their hand drops, with minimal payment for such “labor”.
Conducted reports of law enforcement agencies and TC. - SCAM!
Conducted reports of the the FSB, FBI or police are you serious?! If you see this, run away from such a scam.
Any carried out "ksiva", and even an ordinary work book, is a deduction to the pension fund and payment of tax for the fact that you are paid a salary. In simple terms, any organization pays a tax to pay you a salary, so they will take you to the state. There are some letters that can be obtained officially, BUT these are freelancers, and they just won't take them there, first they will knock you through, and then everyone has long been aware of all these freelancers, read the law, you will understand remember, if you work officially, then the salary should also be received officially, well, then I think everything is clear to everyone.
Conducted certificates of IN hindsight - scam!
Well, there is no such guys, no. Have already tried many times. There are both paper and digital reporting, everything remains in the register. How do you imagine that you will be included in those registries that have already passed? Will they write it in every semester, in every report? They just take everything and rewrite it.
People buy VO in the following way - they negotiate with the right people and pay for each semester, credits and exams are registered and receive grades throughout the academic time, have a record and a student. ticket, hand over the diploma. They have been waiting for all these 4-5 years and have been there all this time.
We will remove (add retroactively) information from the databases of the state. structures. We will remove convictions. Let's close at 228 - SCAM!
Everything is sharpened digitally and on paper
If we talk about information about a criminal record, which they promise a lot of cunning bred, then there are generally recorded in so many places ... Firstly, in the UK about the investigation (well, if before the organization of the UK, then there may not be), in court about the course of the trial, in the prosecutor's office about the progress of the prosecution, in the Ministry of Internal Affairs about the fact of an offense and about being discharged from the place of registration, in the Federal Penitentiary Service about the release itself, and this is all "at least". Everything is in paper and digital form, i.e. all this must be stolen everywhere and also the servers must be hacked
Of course, we can include a scenario that, like, I am a criminal and for some reason entered the ruling group and then everything that was removed on me is quite possible, but if the top of the ruling regime or the top of the main power units are sitting here and providing such services even for fucking tens of millions of rubles for them, then sorry guys, I thought they were selling weapons, oil, resources, development and our freedom in bulk, but here they were cheap.
And "we will close the order for 228" in general, the same nonsense as to give tips on the darknet - well, he sits here writing operas close Vasya Pupkina, he lives there and there, works there and there, concocting a legend to garbage no problem. And they will come, supposedly to close, these purchased garbage, and then they are met by other red ones and immediately closed. Yes, they have a fix idea to close someone from the darknet, to show that they know how to fight. Or give me a tip on robbery or theft, I come, and there a competent ambush awaits a block from the place. Do you really think trash and criminals are so stupid?!
Contractual matches - scam!
This is your forecast for you, not a negotiated match. Friends pay for the product and the result, not for opinions; paying for opinions is a dubious gamble. If you want to listen to the opinions of smart people who will help you in life, read some Schopenhauer, Aristotle, Sartre, Marx, Lenin, Stalin and others, it's free. And on the topic of predictions, a bunch of literature, after reading which you yourself will be able to make them yourself and sell to some stupid lazy people who will be willing to pay for it.
Loans to everyone, even with a bad CI - SCAM!
No one will risk their work in the bank and freedom so that you would receive a loan when, according to all the rules, you should not have received it. It's one thing when the value of the collateral is overstated, when other petty dirty tricks are allegedly arranged for you, but bad CI is serious, any employee will simply be fucked and sued, and there is more than one employee who approves of the whole thing. Believe me, they have enough of those there, on which they raise well without much risk and pale. But with a bad CI you will be refused!
You will either be asked for a fee right away, or they will take out your brain and then, on the wave of “urgently, urgently, we have persuaded the colleague, we must urgently give him money and he will let him through” they will take money. In general, do not get involved in this, the only thing in which someone else can be useful to you is like they will get you a job. But if you take a loan from a company or a drunk, there is another topic, I am writing about a loan to everyone with a bad CI.
PART II. How to recognize scam sites if there are no fake services.
Attendance, user statuses, new posts and topics, reviews, number of topics, posts and users - all this does not give absolutely anything. The site can be just a copy of some other smooth site and is constantly updated. So we analyze more subtly. We are looking for a seller who is present on several sites, including the site that you want to check and write to him in a personal on a reputable site, clarifying whether it is posted on this site?
We do not pay attention to all sorts of directories and sites, if there is no real evidence that this is not a ripper.
Unfortunately, it is no longer possible to trust the opinion of the administrators in terms of the negativity about competitors (yes, the administrators of forums and instant messages will forgive me), for a long time the op "yes they are garbage", "yes they are scammers" has become a tool for squeezing out a competitor, so think with your own head and ask merchants and users who have active accounts on multiple sites. Many admins intentionally harm each other or are measured with pipis. The overwhelming majority of directories lie under this or that site, or on a salary, or simply a sneak, or an interested person, or an absolutely biased person. So you shouldn't trust the reviews in catalogs either, especially since everyone who doesn't get there is writing there. Always make up your mind.
Save url.
Never go to the site from a search engine. Store the url somewhere safe, such as KeePass or an encrypted text document. By entering using a link from some site such as a directory, you can get to a fake copy of the site, a phishing link that will simply receive your username and password that you entered. The substitution of the address is done and you are in.
At this point, my friends, I pause my writing, because you can go on and on.
Everything that I will write in the article is the fruit of being on the darknet, reading various forums, communicating with other users, experience and, of course, thanks to elementary logic.
If you can refute the information that is below and there really are real proposals, then I will be glad to exclude this item from the list, although I strongly doubt it.
Introduction
There are scammers-users (rippers), there are scammers-sites, there is also a special caste of parasites that use the names of even sites and sellers throwing people. A guarantor will save users from throwing users, but how to escape from scam sites and parasites? Only common sense, knowledge of the topic, observation, caution and logic will help.
PART I: We see such, like proven, proposals - we run headlong from the scam site.
Fake banknotes, which are accepted by ATMs and terminals - scam!
We see statements that the counterfeit terminal accepts ATMs and sells them for 50%, 60% of the face value - we take them out of the scam site. And in general, I doubt that such a product will be sold on the Internet. Firstly, there was such a product for a long time, if you remember when the Qiwi stopped accepting 5000 bills, it was just because of such bills. Then such masters disappeared. Secondly, the manufacturers and the environment themselves will squeeze out to the maximum without your help.
A story about fake for terminals:
Such pieces of paper were produced by rather large groups and there were enough people who themselves were able to fill in the false into the kiwi terminals and then poured them, losing a maximum of 10%, and if the cue ball rate grew, they earned even more. Some not particularly gifted individuals were not afraid of anything and directly credited to the cards and accomplices immediately removed from another ATM and so the whole yard, and greed did its job. No one on the left was attracted to this topic. What for? When you can earn more yourself. They poured in the outback, so that there were no cameras, but they were caught quickly enough.
I have not seen a super fake quality on the Internet. Now only average quality, which is easy to determine visually and tactilely. What can we say about banknotes that are supposedly accepted by terminals, ATMs or which go through the cheapest detector. By the way, if you are thinking of mixing with real banknotes, then almost all calculating machines have long been equipped with detectors.
Even if you find someone you can buy good quality bills at half price. Keep in mind!!! Counterfeit banknotes, like bank cards. Counterfeit, is an undermining of state security and are looking for faces for such "actions". For in moments of war, enemy states are thus trying to bring down the economy of the enemy. And the masters of the faces have technical capabilities ten generations higher than ordinary mentosaurs. Up to watching a video from a satellite that just flew over you, like in a movie. Therefore, you run the risk of leaving at least 8 years for 50 thousand fake tugriks! Courts do not regret such cases! I personally saw a chela who received 8 years of strict sentence for 500 fake bucks.
Bank cards
You see the offer - I sell cards with money on it. We close the site - these are scammers. Some still write that they know the pin code for suckers.
Examples of scam ads
There is a concept of DUMP and this is not a scam, this is when people have special equipment and from the expanded digital data of cardholders (CC) make plastic cards - dumps. Please note that no one knows the PIN, which means that you can only buy something. Nobody knows how much money is spent on this data, it may be empty. If I know that there is a permissible 1000 bucks, then I will go and buy something with them, for this I do not need anyone.
There is a concept of CC - this is digital data from cards. All this takes place, but native bank cards with a pin code are a scam.
Fraudsters who steal card data through cameras above ATMs will make and remove cards for themselves, through their hand drops, with minimal payment for such “labor”.
Conducted reports of law enforcement agencies and TC. - SCAM!
Conducted reports of the the FSB, FBI or police are you serious?! If you see this, run away from such a scam.
Any carried out "ksiva", and even an ordinary work book, is a deduction to the pension fund and payment of tax for the fact that you are paid a salary. In simple terms, any organization pays a tax to pay you a salary, so they will take you to the state. There are some letters that can be obtained officially, BUT these are freelancers, and they just won't take them there, first they will knock you through, and then everyone has long been aware of all these freelancers, read the law, you will understand remember, if you work officially, then the salary should also be received officially, well, then I think everything is clear to everyone.
Conducted certificates of IN hindsight - scam!
Well, there is no such guys, no. Have already tried many times. There are both paper and digital reporting, everything remains in the register. How do you imagine that you will be included in those registries that have already passed? Will they write it in every semester, in every report? They just take everything and rewrite it.
People buy VO in the following way - they negotiate with the right people and pay for each semester, credits and exams are registered and receive grades throughout the academic time, have a record and a student. ticket, hand over the diploma. They have been waiting for all these 4-5 years and have been there all this time.
We will remove (add retroactively) information from the databases of the state. structures. We will remove convictions. Let's close at 228 - SCAM!
Everything is sharpened digitally and on paper
If we talk about information about a criminal record, which they promise a lot of cunning bred, then there are generally recorded in so many places ... Firstly, in the UK about the investigation (well, if before the organization of the UK, then there may not be), in court about the course of the trial, in the prosecutor's office about the progress of the prosecution, in the Ministry of Internal Affairs about the fact of an offense and about being discharged from the place of registration, in the Federal Penitentiary Service about the release itself, and this is all "at least". Everything is in paper and digital form, i.e. all this must be stolen everywhere and also the servers must be hacked
Of course, we can include a scenario that, like, I am a criminal and for some reason entered the ruling group and then everything that was removed on me is quite possible, but if the top of the ruling regime or the top of the main power units are sitting here and providing such services even for fucking tens of millions of rubles for them, then sorry guys, I thought they were selling weapons, oil, resources, development and our freedom in bulk, but here they were cheap.
And "we will close the order for 228" in general, the same nonsense as to give tips on the darknet - well, he sits here writing operas close Vasya Pupkina, he lives there and there, works there and there, concocting a legend to garbage no problem. And they will come, supposedly to close, these purchased garbage, and then they are met by other red ones and immediately closed. Yes, they have a fix idea to close someone from the darknet, to show that they know how to fight. Or give me a tip on robbery or theft, I come, and there a competent ambush awaits a block from the place. Do you really think trash and criminals are so stupid?!
Contractual matches - scam!
This is your forecast for you, not a negotiated match. Friends pay for the product and the result, not for opinions; paying for opinions is a dubious gamble. If you want to listen to the opinions of smart people who will help you in life, read some Schopenhauer, Aristotle, Sartre, Marx, Lenin, Stalin and others, it's free. And on the topic of predictions, a bunch of literature, after reading which you yourself will be able to make them yourself and sell to some stupid lazy people who will be willing to pay for it.
Loans to everyone, even with a bad CI - SCAM!
No one will risk their work in the bank and freedom so that you would receive a loan when, according to all the rules, you should not have received it. It's one thing when the value of the collateral is overstated, when other petty dirty tricks are allegedly arranged for you, but bad CI is serious, any employee will simply be fucked and sued, and there is more than one employee who approves of the whole thing. Believe me, they have enough of those there, on which they raise well without much risk and pale. But with a bad CI you will be refused!
You will either be asked for a fee right away, or they will take out your brain and then, on the wave of “urgently, urgently, we have persuaded the colleague, we must urgently give him money and he will let him through” they will take money. In general, do not get involved in this, the only thing in which someone else can be useful to you is like they will get you a job. But if you take a loan from a company or a drunk, there is another topic, I am writing about a loan to everyone with a bad CI.
PART II. How to recognize scam sites if there are no fake services.
Attendance, user statuses, new posts and topics, reviews, number of topics, posts and users - all this does not give absolutely anything. The site can be just a copy of some other smooth site and is constantly updated. So we analyze more subtly. We are looking for a seller who is present on several sites, including the site that you want to check and write to him in a personal on a reputable site, clarifying whether it is posted on this site?
We do not pay attention to all sorts of directories and sites, if there is no real evidence that this is not a ripper.
Unfortunately, it is no longer possible to trust the opinion of the administrators in terms of the negativity about competitors (yes, the administrators of forums and instant messages will forgive me), for a long time the op "yes they are garbage", "yes they are scammers" has become a tool for squeezing out a competitor, so think with your own head and ask merchants and users who have active accounts on multiple sites. Many admins intentionally harm each other or are measured with pipis. The overwhelming majority of directories lie under this or that site, or on a salary, or simply a sneak, or an interested person, or an absolutely biased person. So you shouldn't trust the reviews in catalogs either, especially since everyone who doesn't get there is writing there. Always make up your mind.
Save url.
Never go to the site from a search engine. Store the url somewhere safe, such as KeePass or an encrypted text document. By entering using a link from some site such as a directory, you can get to a fake copy of the site, a phishing link that will simply receive your username and password that you entered. The substitution of the address is done and you are in.
At this point, my friends, I pause my writing, because you can go on and on.
