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Fraud Beginner Guide (1)

This document is a guide for committing credit card fraud, detailing necessary tools, methods for maintaining operational security, and specific credit card information. It includes instructions on how to use various online platforms for fraudulent transactions and lists numerous BINs for different retailers. The guide emphasizes the importance of anonymity and careful execution to avoid detection.

Uploaded by

gkyxdjskfs
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (1 vote)
719 views

Fraud Beginner Guide (1)

This document is a guide for committing credit card fraud, detailing necessary tools, methods for maintaining operational security, and specific credit card information. It includes instructions on how to use various online platforms for fraudulent transactions and lists numerous BINs for different retailers. The guide emphasizes the importance of anonymity and careful execution to avoid detection.

Uploaded by

gkyxdjskfs
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 10

This is a free fraud guide made by @alight5 on

telegram

tele channel: https://t.me/alightswipez

Swiping Guide:

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😉
What you will Need:
~ A good cc (@alight5 on tele )

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~ A good cc checker ( open doordash and link the cc, if it links the card is
live)
~ A low security site

Some good CCV Sites:


on
https://t.me/Cleopatrasshop_bot
5
bclub.cm
txn2.su
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Proxy Site:
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922proxy.com
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Log Sites:
@

memeshop.cc
utopiashop.cc
bazaarshop.cc
prozone.cc (bank logs and ccs)
spoonservices.cc

How To maintain good OpSec not get caught:


To not get caught doing fraud you will have to maintain good OpSec, You
can do this by doing these things:

1. Don't hit on wifi, always use your data


2. Use antidetect browsers (duckduckgo, firefox, brave, adspower etc.)
3. Residential Proxy (if not a in state card)
4. Most importantly to not get caught just don't be a retard and you will
be chillin

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How To not get VBV:
1. Flagged iP
2. Mac address got detected
3. Browser Fingerprint got detected
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Vbv can be caused for multiple reasons:
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If any of these occur sites will suspect fraudulent activity and will either
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decline the card straight up or you will get a pop up telling you to put a code
in (VBV)
To not get vbv you want to seem like you are the card holder as much as
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possible, make a email using card holders details, make a textnow number
in the card holders area code, things like that are one of the most important
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things when it comes to swiping


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You can prevent this by doing these things:


1. Use a antidetect browser
2. Do NOT use a vpn (vpn kills card)
3. Use data
4. Make email and number using cardholders details
Swiping:
First of all you need a good site. Use one that I listed above and you will be
chilling, now that you have the site you need a good good bin. I will put a
bin list at the end of this guide. After you have a good cc site and bin, now

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you're gonna buy the card, ok now that you got the card you gon wanna
load up adspower go to create a new profile, and plug-in the card holder
name in the profile settings, then click create fingerprint on the side. Then

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where it shows what browser you want to pick, choose Sunflower Browser.
now scroll down a lil bit and plug in the RESIDENTIAL proxy , now say you
wanna hit Walmart you go on Walmart.com and you wanna browse around

on
for a little bit, you wanna collect cookies, add stuff to your cart takes stuff
out of your cart, you wanna just act like a normal customer and then go to
your cart and when your at checkout then when you go to put the card
details don't copy paste it type it in slowly and you'll be good. Then click
5
order and your order should go through and also for bins like 414720 you
can call the number to check the balance before you use it. The number for
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414720 is (800)-432-3117. This is good to do before actually using the card


so you can check if its live or not
ig
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Paypal Logs:
@

How to log in with no 2fa: go to paypal.com/donate/buttons then after u sign


in, close the tab and go to whatever site and do checkout with paypal

Carding Terms:
● CC - Credit Card

● CVV (Credit Verification Value) / (Card Security Code) / CVV2 -


The number on the back of the card used for verification purposes. 3 digit
number for visa/mc

● Drop – an address thats not yours where you can send carded goods to

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● SSN (Social Security Number) – one of the details of CC holder ,

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used to bypass security measures

● MMN (Mothers Maiden Name) – Good for bypassing security measures


on VBV/MCSC.
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● DOB (Date of Birth) – Used to bypass some security measures.
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● Fullz – It is nothing but CC SSN, DOB, MMN, etc. which can be used for
COB,
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etc.

● AVS (Address Verification Service) – System that checks the billing


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address entered against the credit card company’s records.


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● VBV (Verified by Visa) – Extra verification process initially added by


visa
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● MCSC (MasterCard SecureCode) – MC (MasterCard) adopted this


process after VBV came out, basically the same thing but with
mastercard cards.

● Dump – The information that is written onto the magnetic stripe on


the back of the card, the only way to get these is with a skimmer.
● BIN (Bank Identification Number) – The first 6 digits of a card
number

BINS:
UGG: 492181

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Nike: 525303(&uber)465902 465901 465943 516815 (swedish)
Adidas: 525303

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JD: 540243 (max £300) 446238
TAIWAN BIN Any.
@alight5 on tele
Footasylum: Any Amex Credit
Irish Skipper bins 431932 552188
Pizza hut: 475144
Amazon: 465943
on
5
John lewis: 377064 379196 383921 542011
Mr porter: 374287
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Harrods: 492910
Selfridges: 371790 (518652 492181)
@alight5 on tele
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Tommy Hilfiger: 492181


JD: 454742
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Argos: 371790 462726 543458 377297/8/9


GIFF GAFF: Mastercard Credit
@

Toby Deals: Paypal or 492181


Flannels: 529930 540580 (377106)
CurrysPCW: 486483 543460
Farfetch - 372888 - 374345 421764
Saks Fifth Ave - 421764 421722-421745
@alight5 on tele
Nordstroms 421764-421494 421458
Bloomingdales 421764 - 4225846 422695
6PM 421764-510875 510040
Yoox 421764-510875 510197
Zappos - 421764 - 510982 -510840
Sneakers:
Nike 421764 510840 450065
Footasylum - 421764 - 422727 -510982
@alight5 on tele
Footlocker 421764-510982-510840

le
StockX 421764 512012 450065
Fight Club 421764-512012 512022
Adidas 421764 512022 -522182

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sneakerHead 510840 522182-523912
Top Brand Stores:
APPLE 512012 379464-483583
Walmart 450405-379464-480801
Target 512012 512022 - 479884
Lowes - 450405 - 450065 -400944
on
Best Buy - 450065 -400937 -401106
5
@alight5 on tele
Macy's 379464-377441 3754165
ht

JC PENNY'S 400937 - 377100 376211


Easy Food
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Pizzahut 479884-454742-400944
Eat Street - 479884 - 401106 -483583
Domino's - 454742 377441 -480801
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UberEats - 454742 - 450065 -401106


GrubHub 479884 479822- 470758
@

Skip Dishes 479884 479822 470758


Just Eat (UK) 491754 - 491731 - 491002
@alight5 on tele
others
524040 521804 470758
AliExpress - 603528 - 606263 - 470758
Gamestop 524040-470758 454742
DH Gates - 606263-470758 454742
Alibaba - 523912 - 454742 - 454742
@alight5 on tele
(Argos, VBV Website)
498121 Main
431940
475730
446291
465858

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(Flannels, Footlocker, Footasylum)
492910
(Selfridges)

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476367
@alight5 on tele
(Ultimate BIN, every Website)
465943
Footasylum:
476367
446291
on
5
445596
540423
ht

377064
Flannels:
ig

465950
450875
446292
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532865
John lewis:
@

454638
379196
492181
446291 add to pp if it doesn't work 100£ max
@alight5 on tele
Canada goose (alpine trek) need dob:
543458
Schuh:
477144skip
Platinum high balance:
474476
474477
465921-jd Nike bin
498000 475129 Nike
557360-
453978-river island

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446292-argos-flannels
465950-moncler-flannels
476347-ao.com-Microsoft

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@alight5 on tele
476224-just eat
454951-puerto rican bin(Bill=ship)
446259 skip lloyds
465944-toby deals uk
453937 - NatWest Gold
552175 Credit Lloyds Platinum
on
5
446272 Debit Lloyd's Platinum
492910 Credit Barclays Platinum
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492942 - Credit Barclays Platinum


@alight5 on tele
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Current bins 475714, 519603


465901 - Skips just eat
476376 - Skips fucking everything
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465858 - Flannels 9bills


492910 - Argos 5 bills
@

371783
465858 - Revolut
543458 - Flannels & Argos
557349 & 518652 & 552073 - Use for booking.com
454742 - Skips under 300 i think
475128 zalando bin
465590 jd bin
475714 Nike bin
@alight5 on tele
476367 Footasylum
379196 John Lewis
374608 Amex platinum
492181 just eats
475117 footasylum
529932 alpine trek Canada goose
492913 Main

le
454742 size
475127 Flannels
465946 Nike

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525303 Mr Porter bin
@alight5 on tele
465946 Argos
Lowes Bin - 542418431228
on
Saks Bin 447995, 371556, 371576
auto ship bin 444796, 400344,
440022, 414725
5
Argos Bin 494120 (DOB)
ASOS Bin 465921, 498824, 476367
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E global Bin 522948


End Bin 475129
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@alight5 on tele
Zee & Co 492181
Discount Cream 475838
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HSBC 475921492171
Ali Express 552213 NatWest
@

Bitcoins 465858
Selfridges 475838
Nike- 446542, 446540, 483316,
463572, 546616, 542040 , 552157
Tommy Hilfiger 492181
@alight5 on tele
Dominoes 467367
John Lewis 377064 (DOB Resets)
Adidas Bin 517545, 512605
Uniqlo Bin- 543458
Footasylum - 465858476233 skips )
Order iPhones off Argos
Bin 557349-gucci
Harrods Bin 492949
Bin 512687
Bin 557351

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@alight5 on tele
Bin 479293 platinum credit visa
Bin 486483 corporate HSBC Crédit

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Use this tele bot to check the bins before buying the cc:
https://t.me/SabTeamCCchecker_Bot
on
5
AND LAST BUT NOT LEAST JOIN MY
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TELEGRAM CHANNEL:
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https://t.me/alightswipez
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@

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