<*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*A><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*> <*><*><*><*> "Get all the things you want in Life WITHOUT paying for it" <*><*><*><*> <*><*><*><*> ---***CARDING***--- <*><*><*><*> a.k.a. Credit Card Fraud <*><*><*><*> <*><*><*><*> First Edi tion Written on 09/01/88 By Maverick <*><*><*><*> Second Edit ion Written on 08/22/89 By >=alcon's >=light <*><*><*><*> <*><*><*><*> Copyright (C) 1 989 By >=alcon's Adventures and >=lights Inc.... <*><*><*><*> <*><*><*><*><*><*><*><*><*><*><* ><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*>< *><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*>Written on 08/22/89 at 02:37:1 7am MST--Total words in this file: 2052 Hello all! This is my second ventur e into the illeagal and fun. I wrote the first issue as "Maverick" about a year ago before i actually did it. It was a compiled with a mishmash of shit from t he Nibbler's Carding file and some others. This is a second edition. I am now John Falcon or >=alcon's >=light or just plain >=alcon. In that time just follo wing my written guide I personally carded: 1 Toshiba Walkman from DAK Inc. F or $99.90 dollars but costed me $0 2 Sony Discman's from Sharper Image for $ 500. 1 Aiwa Top of the Line (You can't get better) for $250 1 Cobra 2-li ne Cordless phone for $150 1 IBM XT at 10mhz and the entire setup w/ CGA mon itor and all the goodies that went for $2000 bucks because i have a 40mb Tape Dr ive.Not bad for 1 year, eh? Some i sold and most i kept for myself. And I b et right now you are shitting eggrolls as you read this.*****If you are getting a cold shoulder right now and think you can't do it well stop reading this and g o munch on some animal crackers. You are not mature enough to do this. But if you are feeling excited and think 'well what about the poor guy that is getting shit?'. Well I think of it this way, the Credit Company makes so much Interest off of people like mom and dad that you shouldn't feel bad.*****Part One-Plannin g First, you will need a house that is vacant or nobody is home before your UPS guy gets there or somebody that is on vacation. This is called a DROP SITE. Now if you live in a town that knows everyone well consider moveing because it won't work for small towns. DON'T have them deliver it right to your door! Th at is the worst thing to do! Then they have ya right there and they come in wit h a search warrent and nail your ass. Second, you will need some catalogs. Have about 10 catalogs out and search for the most least prices. Most places be gin to wonder if somebody get a whole bunch of stuff that goes over $1000 bucks. Now if it is one thing and it doesn't go over the limit of the card, sure go f or it.Part Two-Trashing You need the thing that is plastic and very flat, ye s a Credit Card! Well you can snoop through mailboxes all day and try to find o ne that way. Another way is you can call TRW or CBI and get shit that way. Or call your local VMB or BBS and copy down a few if they have them up. Or the bes t way, TRASHING! Trashing is a very basic concept. You jump into a dumpster and get carbons of credit cards or receipts of Credit Cards. Most are on the b ottom but one day i was lucky and they just dumped them. Now if they are shread ed, well you have a nice puzzle ahead of you. My first attempt was at a Radio S hack, they just ripped them in half and threw them away in 2 small clumps. The second time was when I snooped into a mailbox and found an Amex. The third was at a Sporting Goods store called Dave Cooks (One of the Largest in Colorado) and they just layed there on top! You can use the same method when you wanna get i nfo on the phone company but do all trashing in the dark. One night I saw 8 Cop s pass by in a total of 5 minutes in an area of 10 blocks. (Turned out that som e teenagers drank 3 bottles of Everclear and went swimming when it was 40 degree s out with a wind. Shit you talk about panic!) Just watch out. It is nice to h ave a car about 2 blocks away from the dumpster. You go home and sort them o ut there. And if you get caught by your parents tell them that you went to sort things out. (You know teenagers need time to think. My mom had cancer (but th ey are divorces) and i told my old man i was thinking about my mom and i created a sob story and actually was something i was partially thinking about and start ed crying and shit. Real sentimental and he just said don't worry about it and go to bed. And as soon as i turned the corner i was smileing!) But there is al ot of way to do it. I lie good when i have to think on my feet.Part Three-Sorti ng Ok so you got some cards. Good. Now you sort them.Visas begin with a 4x xx xxxx xxxx xxxxMC's begin with a 5xxx xxxx xxxx xxxxAmex begin with a 3xxx x xxx xxxx xxxxDiscover's are weird and have low credit so i don't bother useing t hem. Now you call a few numbers i will add to the bottom of this file and do what is says. These are credit card verification numbers. Good for checking t hese. Now what i do for a security precaution is write them with a Wordproc essor and store 1 copy and print out 1 copy and burn the carbons. All you ne ed from the carbons are the Name(exactly what it says), Card number (Exact), and Expiration Date like 01/90 or something.Part Four-OrderingTO DO THIS REQUIRES A VOICE AFTER PUBURITY! NO SQUEEKYS OR LITTLE KIDS! Ok, you call from a pay phone that is relativly quiet. I call from school because it is nice and quiet. Most places are 1800 which require no coins but if it is someplace that doesn' t have one, phreak the call. Now when you do this act socialble. Nice and Frie ndly get it? Here is a Dialog of what they asked me.SI=The Sharper ImageME=Me! Who else?SI:THE SHARPER IMAGEME:YES, I WOULD LIKE TO MAKE AN ORDER.SI:OK, CAN Y OU TELL ME THE CATALOG NUMBER OF THE ITEM YOU WISH TO ORDER?ME:YES, AII-800SI:TH AT IS THE AIWA WALKABOUT FOR $250.00.SI:IS THERE ANYTHING ELSE?ME:NO.SI:HOW WOUL D YOU LIKE PAYING FOR THIS.ME:AMERICAN EXPRESSSI:OK, YOUR NAME SIR?ME:JOHN ASSHO LE (NO NOT HIS REAL NAME)SI:OK MR. ASSHOLE, WHAT IS YOUR CARD NUMBER?ME:3000 000 0 0000 0000SI:EXPIRATION DATE?ME:11/90 (OR THE REAL EXPIRATION DATE)SI:OK SIR IT WILL BE THERE IN 5 WORKING DAYS. WOULD YOU LIKE IT SHIPPED FEDERAL EXPRESS OVE RNIGHT?ME:NO, THANKS.SI:OK, THANK YOU FOR SHOPPING THE SHARPER IMAGE.ME:THANKS!< CLICK> Now some times they will ask you what bank is the card for mastercard and Visa. I just tell them Citibank. You will have somewhat of a better chanc e that way.Part Five-Waiting and Pickup Ok now two days before the package c omes there, check-out the place again. And on the day of arrival you will see a nice little yellow slip saying where the package is around the house. But make sure nobody sees ya. Cars that are normal don't worry about, people looking ar ound, be causious about them, and COPS, do it later on in the day or figure out some other way of getting it. Hell if somebody takes the package in just say it was a computer screw up and tell them who it is for (the name you ordered it in ). Real hard...Part Six-Dealing with the Parents Ok now that you have it, h ow are you gonna keep it? Well what i did was i said that i did some dealings i n school like i would buy something and sell it off to somebody else makeing a p rofit. Or just say that i called computer stores and this one guy had a compute r all fixed and payed for but never picked up in 6 months. So he let me have it .. Good deal huh? Or you can stash it in your room. My mom doesn't give a s hit what i have just keep it neat. Or stash it in between the waterbed dressers or where you keep your Playboys. I don't give a shit just if they are nosy thi nk of a story!Part Seven-The End Well this is the end of the second update f or my carding file. All information is Copyright by me. Sysops may post it but don't change anything but the list of CC banks below.COMING SOON TO A BBS NEAR YOU! ORIGINAL HACKING SERIES! NEWEST AND LATEST!Call these Rad BBS's---------- --------------------------------------------------------------------The Metal AE 201/879-6668 Password=KillThe Convent 619/475-6187 Password=FireRipco 312/528-5020Impact BBS 303/745-4305 Ask for Impact Elite and John Falcon to be higher!Byte Bastard 201/697-7001 Tell them John Falcon sent ya!------------- -----------------------------------------------------------------Tis remember th at Queen, Metallica, Pink Floyd, and ME are the Sweetest and that wimpy mortals are puny and at mercy to the POWER of the Hacker/Phreaker/Anarchist in general!T o all that have wrote good shit like all of the cDc files and some other sweet o nes are welecome to anything or to my SIG anytime!L8tr for now!<*><*><*><*><*><* ><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*><*> /-- -----------------------------------------\| CC Fraud Help List - Last Updated 7/ 15/89 | \-------------------------------------------/CC VALIDATIO N CENTER------------------------------------------------------------------------ -Call up voice 800-554-2265, you'll get a voiceEnter type: 10 - MC 20 - Vi sa 30 - American ExpresHit # after the selection Enter 1067 # Enter 24, 1411, or 52 # Enter Card #PREFIXES------------------------------------------ -------------------------------4xxx VISA Bank - White Letter ing Above Prefix Numbers5xxx MASTERCARD "(UNKNOWN)" - Signifies Unknown A ttribute37xx AMERICAN EXPRESS *** Feel free to add/correct this list *** Iss uing Bank Name Prefix Bank Rank Customer # ----------------------- -------- ------ ---- ---- ------------ Bank Of America 4019 ?? ?? ?? ???/???-???? Bank Of America 4024 ???? ?? ???/???-?? ?? First Cincinatti 4052 ???? ?? ???/???-???? Navy Federal Cr edit Union 4060 ???? ?? ???/???-???? North County Bank 4080 ???? ?? ???/???-???? Bank Of America 4085 ???? ?? ?? ?/???-???? Atlantic Financial 4121 4121 cV 800/556-5678 Citiban k 4128 1035 ?? ???/???-???? State Street Bank 4131 ???? ?? ???/???-???? Marine Midland 4215 6207 ?? ???/???-???? Chase Manhattan 4225 1665 ?? ???/???-???? Chase Lincoln 1st Classic 4231 ???? ?? ???/???-???? Chase Lincoln 1st Classic 4232 ???? ?? ???/???-???? Core States 42 39 ???? ?? ???/???-???? National Westminester Bank 4241 ???? ?? ???/ ???-???? First Chicago Bank 4250 ???? ?? ???/???-???? Citibank Preferred 4271 4271 pV 800/645-9565 H.H.B.C. 4302 ???? ?? ???/???-???? Imperial Savings 4310 ???? ?? ???/???-???? Citibank 4310 1035 ?? ???/???-???? M aryland Bank NA (MBNA) 4313 ???? ?? ???/???-???? Gold Dome 4317 ???? ?? ???/???-???? Bank One 4387 ???? ?? ???/???-???? Unisys Federal Credit Union 4388 ???? ?? ???/?? ?-???? California First 4418 ???? ?? ???/???-???? Bank Of Hov en 4428 ???? ?? ???/???-???? Western Savings, AZ. 4428 4429 cV ???/???-???? Bank Of Hawaii 4811 ???? ?? ???/???-???? Village Bank Of Cincinatti 4897 ???? ?? ???/???-???? (UN KNOWN) 5127 1015 ?? ???/???-???? Marine Midland 5215 6207 ?? ???/???-???? Manufacturer's Hanover Trust 5217 1033 ?? ???/???-???? Huntington Bank 5233 1226 ?? ???/???- ???? Chevy Chase Federal Savings 5242 ???? ?? ???/???-???? Bank Of Ameri ca 5254 1154 ?? ???/???-???? Chemical Bank 5263 1263 ?? ???/???-???? Bank Of America 5273 ???? ?? ???/???-???? Chase Lincoln First 5286 ???? ?? ???/???-???? Norwe st 5317 ???? ?? ???/???-???? Bank Of New York 5323 ???? ?? ???/???-???? Maryland Bank NA (MBNA) 5329 60 17 ?? 800/421-2110 Citibank Preferred 5410 ???? ?? ???/???-?? ?? Wells Fargo Inc 5410 ???? ?? ???/???-???? First Bankcard 5411 ???? ?? ???/???-???? First Financial Bank Of Omaha 5411 ???? ?? ???/???-???? Dreyfus Consumer Bank 5411 6740 ?? ?? ?/???-???? National Westminister Bank 5414 ???? ?? ???/???-???? Fidelit y USA 5414 6458 ?? ???/???-???? Colonial National Bank 5415 ???? ?? ???/???-???? USAA Federal Savings Bank 5416 ???? ?? ???/???-???? Bank Of Hoven 5419 ???? ?? ???/???-???? Colonial National Bank 5420 7001 ?? 800/433-1171 Citibank 5424 1035 ?? ???/???-???? Chase Manhattan 54 65 1665 ?? ???/???-???? Marine Midland 5678 6207 ?? ???/ ???-???? _________________________