Step by step on how to do online carding

[troxo]

Hi guys, I am new to this world, I started to learn the terms and what they mean a few days ago. Now I want to start online carding officially but I'm lost, if any of the veterans or people that has been doing this for a while could help me by giving me a list of things to do, how to do it successfully and be able to repeat it I would be very grateful. Thanks.

 

[swedishguy]

Hit me up vashdash1

 

[Cloned Boy]

Hello!

Phase 1: The Foundation - Building a House of Cards on a Bed of Lies​

Objective: Create a completely anonymous, untraceable digital workspace.
The Promise: A simple setup with a Antidetect, VM, RDP, and proxies.
The Reality: A cascading series of technical and operational failures.

• Step 1.1: Severing the Digital Link to Your Physical Self
  • The "Noob" Method: Using a Virtual Machine (VM) like VirtualBox on your home PC.
    Why This Fails: Your host machine's hardware (Network Interface Card, Motherboard IDs) can be fingerprinted through advanced techniques. A single leak of your real IP or a forensic analysis of the VM's interaction with your hardware creates an unbreakable chain to your front door. This is for script kiddies who get caught in week one.
  • The "Pro" Method: A Remote Desktop (RDP) or Virtual Private Server (VPS).
    The Execution:
    1. Sourcing: You cannot use a traceable payment method. This means buying a pre-hacked RDP from a dark web marketplace. You are now committing computer fraud (a felony) just to get a desk to work at.
    2. Vetting: Is the RDP seller legitimate? Or are they selling you a machine that is already under law enforcement surveillance, or one loaded with a keylogger waiting to steal your other credentials? You have no way of knowing.
    3. OpSec: You must access this RDP only through TOR or a VPN you paid for with Monero, from a machine that has never been used for any personal activity. One slip-up — checking your personal email once — and your entire identity is burned.
• Step 1.2: The Illusion of Anonymity - Proxies and Fingerprints
  • The Proxy Layer:
    • Data Center Proxies: Useless. Their IP ranges are public knowledge and are pre-emptively blocked by every major fraud detection system. Your transaction will be auto-declined.
    • Residential Proxies (The Bare Minimum): These are IPs from real Internet Service Providers (e.g., Comcast, Spectrum). Services like Luminati or IPRoyal provide them, but they are expensive, require KYC verification (defeating the purpose), and meticulously log your activity.
    • The "Elite" Method: Using a botnet's residential proxy. This involves renting access to thousands of malware-infected home computers. The IP is legitimate, but the connection is unstable, slow, and you are now involved with botnet herders — a different class of criminal.
  • The Browser Fingerprint:
    • Tool: An anti-detect browser like Multilogin, Indigo, or Dolphin{Anty}.
    • The Art of the Persona:You are not just hiding; you are creating a new, consistent digital person. For each "Fullz" (victim identity) you use, you must create a unique browser profile that matches:
      • Geography: Timezone, Language, GPS coordinates (spoofed).
      • Hardware: Screen Resolution, CPU Cores, Memory.
      • Software: User Agent, Canvas Hash, WebGL Renderer, Audio Context, Installed Fonts.
    • The Pitfall: These browsers are in a constant arms race with fraud detection companies. A zero-day vulnerability in the anti-detect browser itself could leak your true fingerprint. Consistency is everything; using a New York-based profile to check the weather in London for 2 seconds before switching back can flag the session.

Phase 2: Acquisition - The Den of Thieves and Scammers​

Objective: Obtain valid, high-quality financial data ("Fullz").
The Promise: Buy CVV/Fullz from a "verified" vendor.
The Reality: You are the mark in a marketplace built on deception.

• Step 2.1: Navigating the Marketplace
  • Vendor "Reputation": Forum posts and "trust" ratings are easily manipulated. A vendor can build a reputation over 6 months by selling low-quality data, then execute an "exit scam" by selling a batch of "premium, fresh Fullz" to 100 buyers and disappearing with all the Bitcoin.
  • Escrow Services: The forum's escrow is supposed to hold funds until you confirm the data works. In reality, escrow moderators are often in cahoots with the top vendors or are themselves law enforcement.
• Step 2.2: The Anatomy of "Fullz"
  • What You Need: Name, Billing Address, SSN, DOB, Phone Number, Email Access, Bank Login Credentials (for account takeover). A simple CVV is worthless.
  • The Quality Spectrum:
    • Tier 1 (Mythical): Fresh data from a recent breach, with high credit limits and no fraud alerts. This is the "unicorn" and is almost never sold to the public.
    • Tier 2 (Standard): Data from a 6-12 month old breach. The card may still be active, but the credit limit might be lowered. The victim may be more vigilant.
    • Tier 3 (Junk): Data from a 2+ year old breach. The card is canceled, the person has moved. This is what 95% of buyers receive. You are buying a digital corpse.

Phase 3: Execution - The Digital Gauntlet​

Objective: Use the Fullz to purchase goods from an online merchant.
The Promise: Match the BIN, add to cart, and checkout.
The Reality: A battle against AI-driven fraud systems that analyze thousands of data points.

• Step 3.1: Target Selection & Reconnaissance
  • High-Security Targets (Amazon, Apple, BestBuy): Do not attempt. Their systems perform real-time behavioral biometrics, device fingerprinting, and transaction graph analysis. You will lose.
  • Low-to-Mid Security Targets: Smaller e-commerce sites (Shopify stores, niche retailers).
    Recon Steps:
    1. Check the site's checkout process. Does it require 3D Secure?
    2. Attempt a small, test purchase with a prepaid card to understand their fraud checks.
    3. Use a service like BinX.cc or Binlist.net to get the card's bank and country, and ensure your residential proxy matches perfectly.
• Step 3.2: The Checkout Gauntlet - A Series of Kill Switches
  1. AVS (Address Verification System): The billing address you enter must be character-for-character identical to the bank's records. "123 Main St" vs "123 Main Street" is a soft decline. "Apt B" vs "Apt #B" is a hard decline.
  2. Behavioral Biometrics: The system watches how you interact with the page. Does your mouse movement look human? Do you copy-paste the address or type it? How long do you hover over fields? Automated behavior is a massive red flag.
  3. The 3D Secure Kill Switch (Verified by Visa, Mastercard SecureCode): This is the final boss. The checkout redirects you to a page hosted by the card-issuing bank, demanding a One-Time Password (OTP) sent to the victim's phone or email. Unless you have also performed a SIM-Swap attack on the victim (a separate, high-risk felony), your transaction dies here.

Phase 4: Extraction - Where Your Digital Crime Gets a Physical Address​

Objective: Receive the fraudulently purchased goods without being apprehended.
The Promise: Ship to a "drop" address.
The Reality: This is the point of no return, where cybercrime becomes a physical, prosecutable offense.

• Step 4.1: The Drop
  • Type 1: The Stolen Drop: An abandoned house or a porch you can intercept.
    Risks: Neighborhood Watch, Ring Doorbells, Nosy Neighbors, and Police Stings. Merchants often collaborate with FedEx/UPS to place GPS trackers inside high-value products.
  • Type 2: The Complicit Mule: You pay someone to receive the package.
    Risks: The mule is an idiot and gets caught on their first day, or they are intelligent and simply keep your merchandise. They also now possess physical evidence (the package) that they can use against you if arrested.
  • Type 3: The Compromised USPS/FedEx Account: You use hacked credentials to reroute a package in transit.