List of Blogs on Fraud prevention, Carding and Security

Disclaimer

This site does not support carding, hacking or any Fraudulent activities. This article is for educational purposes only. It aims to point out how hackers and carders often succeed stealing undetected. Although the fraudulent steps discussed may work in real life, Security Cavern warns you against any fraudulent behavior as it is against the law.

Summary of what we have done this far

1. Going 100% anonymous

We begun the journey of going 100% anonymous by introducing how to hide IP. Later on, we covered an optional approach of using Remote Desktop Protocol. Note that step 1 through step 3 were written to fully discuss how to hide IP while step 5 is an alternative way to browse undetected.Here is a summary of all the links of topics we covered:

1. Finding the Right IP for 100% Anonymity
2. Installing and Setting Up Bitvise and Proxifier
3. Purchasing and Connecting to a Good SSH
4. Downloading, Installing and Setting up TOR Browser
5. Remote Desktop Protocols (RDP) – Another Rock Solid Option to Anonymity

Summary of what we will begin doing from now

We will discuss how criminals and fraudsters source fullz and open bank drops. This section will be updated from time to time to include content covered so bookmark and watch open it from time to time as it will act as your table of contents. I will strife hard to teach you how to stay ahead of carders.

2. Sourcing and Developing Fullz

1. What is Fullz and what makes a Fullz high quality?
2. Developing Fulls from Credit Card
3. Developing Fulls from EIN
4. Conducting a Background Search to Obtain more Info About Your Fullz
5. Obtaining Credit Report of the Fullz
6. Putting the Background Info in an Orderly Manner

3. Opening Rock Solid Bank Drops and Other Financial Accounts

1. Opening a Suntrust Bank Account
2. Opening a TD Bank Account
3. Opening a Fifth Third Bank Account

4. Initial Deposits Using PayPal or Venmo

1. How to Deposit to Your Bank Drop – Venmo Option
2. How to Deposit to Your Bank Drop – PayPal Option

5. Aging/Maintenance

1. Aging and Maintaining the Bank Drop, Venmo or Paypal
2. What You Need to Know Before Creating a Stripe Account

6. Stripe Accounts

1. Creating an eCommerce Stripe Account
2. Creating a Crowdfunding Stripe Account
3. How to maintain a Stripe Account

7. Carding

1. The Real Shit is Here: Introduction to Carding 101
2. How to Avoid Hitting a Fraud Trigger
3. Understanding Bank Identification Numbers (BINS)
4. How to Check The Validity of a Credit Card without Killing it
5. How to Scan a Clean IP address for Score on Voodoo
6. How to Check The Balance of a Credit Card
7. How to Setup a Portable Firefox or an Anti Detect Browser
8. The best Charging Schedule and Amount to Avoid Card/Fraud Triggers

8. Cleaning Carded Amount

Apologies, I will not cover this section since it will not benefit anyone looking to prevent themselves from carding.