Professional Documents
Culture Documents
Ac 1
Ac 1
Atlantis 215/844-8836
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PREFACE:
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You may have read my first test file on "Carding", and since then,
the number of people that card has become incredible, so stores
and other places have now taken precautions to cut down on the
CC fraud. I was working in a computer/vidio store that dealed in
software and hardware through the mail, and we would have times
that fake CC orders were sometimes up to 70% of the mail business!
You ask yourself, after all the articles in Time, Newsweek, and
all the stuff on the local news, people must be figuring out
better ways of checking. Well, you are right, and this file
should help you with some of the newest updates.
CARBONS:
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Remember trash-picking the department store to find those
little black pieces of paper that "told all" for the CC number?
Well, kiss that old technique goodbye, the newest thing on the
market that will soon be widespread is SELF CARBONING RECIEPTS.
Those do just what they say. The "carbon" is part of the paper
itself. You then have the customer copy, and the store copy,
and thats it, nothing else. The best way to get numbers
anymore is to get them from the place you work at.
DROPS:
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Drops are as easy as they ever were, but with a few
changes. Remember how the place you call would ask you
"What number can we reach you at?" You would just give them
the phone number of a payphone that you were at, and maybe
they would call you in a few minutes to verify the order.
Now they always ask this "What is your home telephone
number?" To have a successful shipment, you *MUST*
give them the correct phone number to the house that you
are having the stuff sent to. This *MUST* corrispond!
What they do is this, lets say that you give them this
info:
Jim R. Jones
132 S. Alexander
Arlington Hts, IL 60002
Home: 312-962-3342
Work: 312-564-1233 (Don't worry about this, give 'em a carrier #)
Visa: 4432-432-223-032 6/86
Bank: Second National Bank
They will then call the 312 Directory Assistance
(312/555-1212) and say something like this:
"I would like the number for the JONES
residence on South Alexander-"
and then the operator would either
say the number, or that she can't give it out.
If the operator says something to the effect
of "I'm sorry, but I have no listing of a
JONES at this number, then your fucked,
cause the store will figure that its a
fraud order, and sometimes will call VISA.
Make sure that the phone corrisponds with
the drop!
CHECKING CC'S:
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"National Data"
Typed: 12-20-85
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