You Are Here: Home » Old Forums Archive » Fake ID & Fraud » credit card fraud

credit card fraud

— Posted by sympathy on 11:29 pm on Nov. 20, 2001

i need to purchase something online with a credit card but i dont have one and this is an item i cant ask my parents to borrow theirs for…. i know i could go dumpster diving behind some store to find credit card stubs and then send the item to an abandoned location…. does anyone know an easier or different way? i need a different name and billing address

— Posted by saurontheevil on 11:25 am on Nov. 21, 2001

randomly call people and say that you are with a creditcard company and that their card has been reported stolen and you need the number,the date it expires,and the date that it was issued. then just go online and order whatever it was and dont send it overnight you will most likely get caught. and always send it to an empty house

— Posted by AvarageJoe on 5:55 am on Nov. 22, 2001

Is it easy to get caught for Credit Card Fraud?

— Posted by 7th Street on 12:17 pm on Nov. 22, 2001

Of course its easy.  You just gotta be careful.

— Posted by MaFd0n on 3:46 pm on Nov. 27, 2001

Use a full anonymous proxy that way they can’t trace ya
cuz proxy ain’t logging the ip that means the proxy itself doesn’t know who you are >=)

— Posted by Cypher on 9:21 pm on Dec. 2, 2001

yo where can i get a full anonymous proxy from?

im really interested in this stuff and i wanna buy someptin.

— Posted by The Great Milenko on 10:24 pm on Dec. 2, 2001

Quote: from sympathy on 9:29 am on Nov. 21, 2001
i need to purchase something online with a credit card but i dont have one and this is an item i cant ask my parents to borrow theirs for

heheh porn perhaps lol
nahh all you need is to understand how creditcard numbers work, i’ve forgotten how they work but i saw a somthing about this subject in the archives basically all the numbers mean somthing EG: the expiration date the issue date and other info so if you could get a hold of some info on how to figure out what number is what you could just make a valid number and it would work 🙂

— Posted by preditor on 1:12 pm on Dec. 19, 2001

You can get a job at a store as a cashire or ask a freind who is one. when someone uses a credit card make note of the information. Do this covertly, it takes some practice to do it right. don’t go use the card immedeatly, wait at least two months. order useing 3 day delivery from a library computer in a neiboring town. have it sent to an abandoned house or evan better a seosonal house. only use the card once

— Posted by The Dark Avenger on 6:13 pm on Dec. 30, 2001

Ok, I have a question for this subject. Suppose a person has a mark (a.k.a. target, victom, schmuck) and all of the information about this mark such as SS#, Address, Phone #, shoe size, underware prefrence…well you get the picture. How would someone obtain a mothers maiden name for this individual? What purpose does this serve (ie. what is the reason for having it)?

I was reading a little in the AC and found a credit card fraud section. It says in there to set up a PO Box under that persons name. Usually this entails having ID. How can you obtain one without having the other?

— Posted by wiggle me timber on 4:16 pm on Feb. 6, 2002

Use a credit card generator !!! works by pulling up random names with all the info youll need its a great program do a serch for one on the net

— Posted by Xi JuStiN iX on 8:59 pm on Feb. 9, 2002

just wondering, how come u cant use overnight delivery? i havent ever tried carding, but i am going to try soon, i got a house to use now i jus gotta find a cc number. also, alot of the faqs online say to find carbons in the trash, but now alot of stores dont use carbons anymore, wat are some ways you guys get ur numbers?

— Posted by largeidaccam on 10:31 pm on Feb. 9, 2002

read the post above . altho afew dont work

— Posted by Mark Furman on 7:33 am on Feb. 13, 2002

Hey Wile E. Coyote,  Get the # their zip code and get the country right. the rest of the info should be your own. send it to your house and sont fuckin sweat the small shit.

— Posted by Systemadic on 4:51 pm on Feb. 13, 2002

A quick way to get CCN’s. Find a free web host . Set up a frontpage to a porn site. Include a form to be filled out by the customers that has them giving thier CCN along with name, address, exp. date, and 4 digit security code. This form must be emailed to a anon email you set up with another free service or the webhost your useing for the site if they have it. Most free site host have a built in web page builder to acomplish the form and have it emailed to you when complete. Remember all you need is the front page with a hot chick and then the form to be filled out, but get creative if you like it cant hurt. Now to get any hits your going to have to stack the law of averages highly in your favor. I suggest searching he web for mass emailer progs and then some lists. If you cant get any good lists try hacker or computer chat rooms. Most ppl in thier dont know shit but getting an AOl or yahoo email list isnt that hard. Now mail as many ppl as you possibly can with the link to your new “porn site” and its 3.95 monthly trial access link. If you mail 500 ppl and only find 5 dummys to fall for the bait, well youve got 5 new CCN’s. despose of the site , to cover your tracks. Also I forgot to mentoin, Dont open the site from home, use a public library or other public terminal as the ip you opened your free site will be logged and prolly would never be traced but better safe… Now mail your items to the best looking abandond house in your city, or if you can get an account under false pretences at a MAILBOXS ECT. or something along those lines even better. Just dont keep going back to the same place.

— Posted by Darkie on 8:31 pm on Feb. 18, 2002

Don’t use your own computer, use one at school or at the library. Also find a friend that works in a resturant, have him “remember” CC#s

— Posted by Xi JuStiN iX on 3:35 pm on Feb. 19, 2002

hey ive been looking everywhere and i cant find an empty house to have to order my stuff to, do you know anything else i can do?

— Posted by Darkie on 5:36 pm on Feb. 19, 2002

Have it sent to an apartment a few blocks away. Call the day or so before it arrives saying you live in the apartment building and they sent it to the wrong apartment and when it comes to hold on to it for you and youll come pick it up. Then pick your shit up. They’ll even sign for ur shit and if ur young tell them on the fone you’ll send your son over.

— Posted by Xi JuStiN iX on 6:15 pm on Feb. 19, 2002

thats a good idea. how do i get the number of the apartment?

— Posted by Darkie on 9:15 pm on Feb. 19, 2002

Go there tard, heh. Pick out a building and poke around, see what kind of security they got etc. Then go to the office and ask for a couple of fone numbers saying they are your friends but not home now.

Or what ever

Leave a Comment

Scroll to top