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This document outlines the 19 step procedure for committing credit card fraud, known as "carding", as explained by Kaushal Pal. It describes how to create matching email and VPN locations, setup virtual machines and proxies, spoof identifiers, and make online purchases using stolen credit card information while avoiding detection. The disclaimer notes this information is for educational purposes only and the instructor is not responsible for any damages from following these steps.

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Javeed Ahamed
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0% found this document useful (0 votes)
2K views3 pages

Original

This document outlines the 19 step procedure for committing credit card fraud, known as "carding", as explained by Kaushal Pal. It describes how to create matching email and VPN locations, setup virtual machines and proxies, spoof identifiers, and make online purchases using stolen credit card information while avoiding detection. The disclaimer notes this information is for educational purposes only and the instructor is not responsible for any damages from following these steps.

Uploaded by

Javeed Ahamed
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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DISCLAIMER

The Course Instructor’s intent is to spread awareness about the


carding. The Course Instructor is not responsible if any damage
occurs. This is for educational purpose only. Hello Guys, if you were
a victim of carding fraud or really want to understand what is Carding
and how it should be done then here I prepared the document which
will clear the basic understanding.

Procedure of Carding process by KAUSHAL


PAL :

Step1: Create the Email Id matching with Credit Card Holder Name.
If his name is Kaushal Pal(the random name was taken), then email id
should be Kaushalpal11@gmail.com or near about Have your CVV and
Account Detail ready, check the location (City and Country).
Step 2: Run VPN – Select the same country and closest city possible to
CC Owner Address.
Step 3 : Now Run RDP and connect to the credit card holder location
system to proceed. If you didn’t have RDP, then follow following steps.
Step 4: Run Virtual Machine consisting of Windows 7/8.1/10.
Step 5: Open MAC changer and change the address randomly.
Step 6: Run CCleaner and clean all the unwanted data
(cookies/history/temp data etc.).
Step 7 : Setup SOCKS5 proxy in Firefox.[Already explained how to set it].
Step 8: Be sure to use SOCK5 is matching to the location of credit card
holder and be aware not to use Blacklisted IP. Check with
www.check2ip.com , www.whoer.net .Double check your IP is not
blacklisted (BL Check).Change your system time that match your victim
time zone
Step 9: User Agent/ Finger Print Spoofing Tools (FraudFox /
AntiDetect). Change your system time that match your victim time
zone.
Step 10: Use CClearner to clean all existing cache
the DNS cache by go to Run>type “CMD”>enter the command
“ipconfig/flushdns”
Start your carding
Step11 : Open the site for shopping. I want to recommend a website
shop from your country because you don’t need to wait a lot for your
package.
Step 12 : Register with credit card holder information (Kaushal Pal),
name, country, city, address, and email.
Step 13: Shop and choose your item and add to cart. Precaution: Select
item not more than $400 at first step.
Step 14: In shipping address add your address or drop address where
the product is going to deliver.
NOTE: Shipping Address Is the Address You Want to Ship the Product
and it may Be Drop Address if you need it .
Billing Address is the Address Where You Need to Give Credit Card
Owners Address.
Step 15: Then go to the payment page and choose payment method
like a credit card.
Step 16: Enter all details of credit card manually because most of site
having Copy Paste detector script.
Step 17: Finally, in billing address add credit card owner address info
and then proceed with the payment process.
Step 18: If everything all right then the order will get successfully
placed.
Note : If You Are Using Drop Service Then Enter the Shipping Address
which Drop Company have provided you and then they will ship
product to address which you have given to them .
Step 19: Once the order arrives at the shipping address, receive it from
delivery boy.
Step 20: (Few carder arrange fake id if delivery boy ask for proof).

BY : KAUSHAL PAL
Telegram Id : Tumhare_Daddy

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