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Scam Alert

Terminologies Used In Carding

The information given is the name of the issuing bank, country, type of card, card level, the phone number of the bank, the website and the ISO country number.

With more engaging in credit card theft, there is a list of terms used by fugitives in the industry.
Below is a comprehensive list of the major, most common terms of the carding practice.
Fullz

 

Fullz is a term used by credit card criminals to refer to complete and detailed information about the victim.

Information contained in Fullz will consist of name, date of birth, expiration date, address, city, state, country, CVV number, card number, phone number, Social Security Number (SSN), email address, security Q&A, and mother’s maiden name (MMN).

By using the above information, a carder can siphon funds from an individual’s bank account.

Virtual private networks are used to disguise the location of a user online. In carding, processors are very sensitive, as they understand the risks associated with cyber crime. 
For this reason, carders always use a VPN to connect to the location of the credit/debit card. 
MAC Changer 
For anonymity purposes, MAC changer enables one to hide their MAC addresses of the network through spoofing. 
This is the current address of the card holder. Therefore, whenever they change their address, they are to inform the card issuer to change it as well. 
Cardholder 
The cardholder is the bona fide owner of the credit card or debit card. 
CC Cleaner 
This is a kind of software used for cleaning the PC before or after a carding process is initiated. 
It deletes the PC’s internet cache, history, cookies, etc. 
Jabber & ICQ 
These platforms are used by dark web users and carders for communication purposes. 
However, the platform is full of rippers and scammers alike, who will often convince people that their cards are live and fresh. 
Issuing Bank 
The issuing bank is the financial institution that has collaborated with the card manufacturer to give the final consumer the cards.
 

With more engaging in credit card theft, there is a list of terms used by fugitives in the industry.

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