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/d/fraud

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Forum topics and responses should be dedicated to increasing user knowledge. Contact users on your own.

Go to /d/carding to discuss stolen cards

Go to /d/fraudship for partnerships

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RULES

Do not post fullz

WE ARE NOT RESPONSIBLE IF YOU GET SCAMMED

Only vendors on markets can get flairs.

Types and Terminology of Fraud (Pinned post)

by /u/nomtim MOD · 21 votes · 11 months ago

TYPES OF FRAUD

Carding

Bank Account Takeover

Check Kiting

Overdraft

Tax Refund

Unemployment

Installment Financing

Loan

Title

Synthetic Identity

Betting

Scam

TERMINOLOGY

FULLZ/PRO: FullĀ information of the victim, including name, address, credit card information, social security number, date of birth, and more.

DROP: It is the address where fraudsters send goods purchased illegally.

BANK DROP: A bank account used to receive fraudulent money.

MULE: A partner in crime

Comments (43)
/u/freereddit · 3 votes · 11 months ago · Link

BIN: bank identifier number

CVV: carding for online only

LOGS: banking u/names passwords acc numbers

MULE ACCOUNT: where you get someone to receive money in their account and send it on to you in return for skimming some off.U can offer them a reshipping job or something

/u/AutoModerator M · 1 votes · 11 months ago · Link

Go to /d/carding to discuss stolen cards.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/mrnobodyknows · 0 votes · 11 months ago · Link

Any reputable markets you'd recommend for DL ( Canada & US) ?

/u/Shawnmendez2018 · 1 votes · 9 months ago · Link

[removed]

/u/AutoModerator M · 2 votes · 9 months ago · Link

NO asking for other users to DM you.

NO asking for other users to DM you.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/[deleted] · 0 votes · 11 months ago · Link

if ya really need it

/u/grandmasterinc · 1 votes · 10 months ago · Link

I need a good one for Canada ^^^^^

/u/unruly_bwoy · 1 votes · 7 months ago · Link

Have you found one? If so let me know please

/u/Tigueraso · 2 votes · 10 months ago · Link

can we add these to the list? and fill in the blanks. just incase someone keeps getting them mixed up. just incase

food -

grubb -

cook -

sauce -

/u/narcofacemask · 1 votes · 8 months ago · Link

Food= Real Check

Grubb= I don't know that one

Cook= when you make a check from an existing check changing the details

Sauce= info/method

That's what these mean where I'm from. Do they have different meanings in your region?

/u/FUD_destroyer · 2 votes · 5 months ago · Link

Finally... so that's what "sauce" means! Thx for sharing.

/u/narcofacemask · 5 votes · 5 months ago · Link

You're welcome, Officer. haha

/u/SuperMega · 1 votes · 4 weeks ago · Link

this shit is so cringe. hands down the worst carding/fraud archetype is the scammers from india/africa trying their hardest to sound like a black american saying shit like "i got the sauce gang i just wanna see all the homies eat gang tapn" like bro you sound retarded nobody talks like that (not you /u/tigueraso, i mean the scammers)

/u/tekashi69slave · 2 votes · 9 months ago · Link

thx, real good info

/u/Notathrowaway · 2 votes · 4 months ago · Link

Charging: Creating a payment from the victim's card on our fake store/shop/setup.

Card Holder (CH): Exactly what the name states, it's the real owner of the CC.

Billing Address: Address that we read from the CC info that we receive from the CC autoshop/CC

vendor. It includes street address, zip code, city, state, country.

VPN: Software used to encrypt and tunnel all your traffic so your ISP wont be able to see what

websites or resources you are accessing. It's important that the provider of VPN wont log your

connections, so government wont be able to find any traces of your traffic.

RDP: Remote Desktop Protocol, it's a protocol used by Windows (but not only) with which you can

connect to another PC/Server and control it. It's the tool we use to connect to our Stripe/Braintree

setups, bank drop accounts, etc. It's very important as it has a static IP and can keep cookies as a

normal legit owner of those accounts.

Socks5: Internet protocol that will allow us to fake the location of our connection in order so to

cheat the Payment Gateways in thinking we are charging from the same location as card holder.

/u/Prettycatgirl · 1 votes · 1 month ago · Link

how do i get a socks5

/u/InsertCleverNameHere · 1 votes · 3 weeks ago · Link

There's a pinned post titled "fraud resources of 2021" on /d/fraud

Stay safe

/u/Cayson · 1 votes · 11 months ago · Link

great info

/u/thyme77 · 1 votes · 11 months ago · Link

I thought there would be more to it than that

/u/DeutscherHanfverband · 1 votes · 10 months ago · Link

helps good thx

/u/KylaBells · 1 votes · 10 months ago · Link

Great Info though i thought there will be more than that

/u/mikethemiddler48 · 1 votes · 10 months ago · Link

how do you make fraud proceeds look legit though and how do you find mules

/u/kingston244 · 1 votes · 8 months ago · Link

mule available

/u/aabbccddee69 · 1 votes · 9 months ago · Link

[removed]

/u/AutoModerator M · 1 votes · 9 months ago · Link

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/ferrahh_rg · 1 votes · 9 months ago · Link

I'm from Brazil and I need to earn money soon, can someone help me?

/u/fernando177 · 1 votes · 6 months ago · Link

me too

/u/royness · 1 votes · 9 months ago · Link

I'm from Nigeria. I just got here after being scammed several times. I need help on carding in Nigeria

/u/AutoModerator M · 1 votes · 9 months ago · Link

Go to /d/carding to discuss stolen cards.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/hackbridges · 1 votes · 6 months ago · Link

Buhari don show /u/royness shege. Comrade you are welcome šŸ˜

/u/DarkLord · 1 votes · 6 months ago · Link

[removed]

/u/Flex9001 · 1 votes · 4 months ago · Link

See my naija geesšŸ˜‹

/u/Plutomania · 1 votes · 5 months ago · Link

okay,i know this is 4 months ago,but if you are seeing this now. i'm willing 2 work iwth you #naija

/u/Eswhy · 1 votes · 3 months ago · Link

Pls link me up bro, I want to make money I beg.

/u/Johnhopkins9991 · 1 votes · 2 weeks ago · Link

nigerian here also.... lets work together.

/u/sqrt443556 · 1 votes · 6 months ago · Link

[removed]

/u/AutoModerator M · 1 votes · 6 months ago · Link

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/happakappa · 1 votes · 6 months ago · Link

Great info.

/u/DWdenizen777 · 1 votes · 5 months ago · Link

Interesting. Great list.

/u/Rahasya_Helek · 1 votes · 4 months ago · Link

Disclaimer: Not on often as I have to sneak around more intensely than most likely.

I have several fullz and am looking to sell some information (no card numbers but account numbers for some). Where should I do this?

/u/Eswhy · 1 votes · 3 months ago · Link

I want to buy

/u/bcnblz · 1 votes · 2 months ago · Link

still looking? interested in buying.

/u/Cig_Bock · 1 votes · 3 months ago · Link

Preciate the share