0% found this document useful (0 votes)
32 views5 pages

Little Class of 7

The document provides an introduction to the slang and acronyms used in the world of cybercrime, including bank fraud and credit card scams. A glossary is presented with terms such as "carder", "CC", "checker", "live", "die" and explanations about what BINs are and categories of credit cards.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
32 views5 pages

Little Class of 7

The document provides an introduction to the slang and acronyms used in the world of cybercrime, including bank fraud and credit card scams. A glossary is presented with terms such as "carder", "CC", "checker", "live", "die" and explanations about what BINs are and categories of credit cards.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 5

CLASS 1 - SLANGS OF 7

Level - Basic

For beginners, it is ideal that they learn a little of our language, I will leave a
summary of the slang and acronyms we usually use!

Carder - Mexem with Card Frauds.

CC/InfoCC - Credit Card.

GG - Credit Card Generated.

BIN OR INN - It is the bank identification number, the first 6 digits of


card.

Checker/CHK - Tester used to test both CCs and Store Logins.

Live - When it passes on the tester.

Die - When you fail in the tester.

CC Rifle/Full - When the CC is good.

CC Consultable - When it comes with the card password and you can check it online,
through the app or website.

InfoCC/CC Full - Owner data of the cc and the cc.

Refs - References.

GP - Group.

Drop - Address.

Material - When the seller has the


things (example).

Editable - Editable file, usually of ID, driver's license, proof of residence,


among other documents.

Lara - Orange bank account


(CEF = Box, IT = Itau, BB = Banco do Brasil
Bradesco

DB - Database that can be either for CC, CPF or Email.

Inquiries - System used to search for personal data of possible victims.

Score - CPF score for credit approval, usually checked on the website
SERASA, BOA VISTA CONSUMER or
search system.

Consultation Panel (Central) - Where there are various forms of consultations, system
that allows consulting score, personal data, addresses, contact numbers, email
and etc. Everything related to the person
what you are looking for.

NF - Purchase Invoice FALSE.


PVC - Credit Card (Physical).

Cloner - Trap with card cloning.

Banker - Trap with bank frauds.

Phreaker - Trap with telephone fraud.

Fake Screen - Fake site, whether it's a store or a bank.

DNS Banker - The DNS banker is like


it was a redirector that is installed
on the victim's computer or browser, where every time she accesses the
the original bank site is redirected to a fake one. (there are many types of DNS
Banker

AppFake - Fake Apps for mobile, whether they are for banks or stores.

BTC - Bitcoin is a digital currency.

Logins - Store logins that are usually used for approvals.

Scammers who trick people who are hustling for a living (it's a kind of
of traitor).

1x1 - You give 1 CC to approve your product and another CC as payment for the
person.
:LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA

LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2:


CLASSROOM 2 - BINs
Level - Basic

It is very important to understand about BIN because it is somewhat the basis of this, proceed with the
course and will leave knowing everything (or almost) about BINs.

You have already read about BIN in this mini dictionary, but now we will go deeper.
a little more about the BINs, so you can get out of this course understanding about
cards.

The acronym refers to the expression in English Bank Identification Number, which means
"Bank Identification Number." Nowadays, it's not just banks that
they issue cards, the Issuer Identification Number (IIN) was also created, which means
Issuer Identification Number. In both cases, the code includes the number.
of the card, printed on the back of it.

The six numbers that make up the BIN or IIN of a card have important meanings.
for those who know how to analyze them. The first digit, for example, is the identifier of the
Main Industry. Thus, it indicates which sector of the company issued the
card.

1 or 2: They were issued by an airline;


3: They are the responsibility of a travel company;
4 or 5: Issued by financial institutions;
6: They can be issued by a bank or by a retail store;
7: The card is issued by the oil industry;
They are from the telecommunications field;
9 or 0: They were issued by other sectors, even the government;
We did not find more accurate information about the use of these numbers here in
Brazil. However, a table available on the internet shows the relationship between the beginning
of the card number and the card schemes.

Visa - starts with the number 4;


Mastercard - starts with the number 5;
Diners - starts as the numbers 301, 305, 36, and 38;
Hello - starts with the numbers 636368, 438935, 504175, 451416,
636297, 5067, 4576, 4011 e 506699;
Amex – starts with the numbers 34 and 37;
Aura - starts with the number 50;
Hipercard - starts with the numbers 38 or 60;

But what about the other digits of a card?

The seventh digit and all subsequent digits in a card number, except for the
lastly, they identify the individual account. You will only see some of these digits.
printed on your monthly bill. There are 1 trillion possible account numbers.
for each credit card issuer, according to Discover. As for the last
digit serves as a final verification for payment processors. It is basically
part of a mathematical trick to verify if the card number is genuine.

CATEGORIES OF CREDIT CARDS

Visa and Mastercard are the two main brands or even the most popular.
However, of course, we do not forget ELO and others that are successful in Brazil.

Flag suppose it is the 'home' of your card, so to speak, the operator.


responsible for him, let’s assume the card category is his family,
it is the category that defines the limit he will have available, his interest rates and even
even where it will be used, but basically, it is more for defining limits and for
Who is this card intended for.

Visa and Mastercard cards can differ by the different categories of


cards, which are they:

Prepaid Cards
Standard Cards
Classic Cards
Gold Cards
Premier Cards
Platinum Cards
Black Cards
Corporate Cards
Business Cards
Infinite Cards
:LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA

LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2:


CLASS3 - Can you check the balance of the checking account ??
Level - Basic
✅ For those who ask me about the limits of ccs:

Answer: you can't know!

So, I will give MY estimate, ok? If other sellers say that they have more or
if they have less, it's their problem, and stay alert because there are sellers saying they will give 2k,
3k in gold, even knowing that it is unlikely to debit or approve.

Of course, the credit card can have much more balance than our estimate, or less.

However, a purchase at the values mentioned below is more likely to be debited/approved,


because they are 'low' values, where account holders usually already use them as a habit and so on
the bank will not suspect fraud and will later give a precautionary measure on the card.
However, this varies a lot, even depending on the site/gate you are trying to access.

Regarding the limit of credit card info, it only contains the card number + expiration date +
cvv + name and CPF of the person!
⚠B️ ALANCE IS NOT KNOWN, only a base! ⚠️

What values are recommended to use in the info?

Maximum 150/200 reais


Maximum 200/250 reais
Maximum 400/600
Maximum 600/800
Maximum 800/850
Maximum 700/1,000
Maximum 850/1,000
BLACK/INFINITE = Starting from 1,000
AMEX = Starting from 2,000

Remember that there may be more balance or less balance, there is NO way to be sure of this!

If you want to try to pass more, then it's up to you, but based on my
experience and from what I see you can be sure that by passing these lower values
you will be more successful.
LineUA_SRP2: LineUA_SRP2: LineUA_SRP2: LineUA_SRP2: LineUA_SRP2: LineUA
SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2: :
LineUA_SRP2: :LineUA_SRP2: :LineUA_SRP2:
CLASS4 - What are cc, info cc, consultable, and gg?
Level - Basic

CC - Credit card

INFO CC - CC FULL = You have the data, usually just CPF and name example:

553096XXXXXXXXXX
Validity: 10/2024
Code: 332
Flag: MASTERCARD
Level: BLACK
BR
Bank: CAIXA ECONOMICA FEDERAL

FABIANE WEBER DOS SANTOS


CPF: 007.690.820-84
CONSULTABLES - CC with access to the bank's app or website, and there you can consult
How many limine items are still on the card! (and even the request for a second copy of the PVC

GG - Card generated or as some call it, fake card

GUYS A TIP FOR THOSE OF YOU WHO ARE STARTING OR WANTING TO START
WORK WITH INFO.

1 - ALWAYS WHEN YOU ARE ABOUT TO START DOING SOMETHING STUDY ABOUT IT FIRST
NO FRUSTRATION.

2 - BEFORE YOU CLOSE A PURCHASE OF A BATCH OF INFORMATION, STUDY THE SELLER WELL, THERE IS
SEVERAL WHO HAVE BEEN WORKING FOR YEARS AND CERTAINLY BRINGING QUALITY MATERIAL AND THAT
WE WANT TO ADD UP AND NOT TO HOLD YOU BACK.

3 - IN THE MIDDLE OF THE 21st CENTURY FOR THE LOVE OF GOD. IFOOD AND NETFLIX ARE NOT GOOD PLACES TO
TEST INFO. SO BEFORE YOU TURN INTO A SELLER AND SAY DIDN'T PASS NETFLIX AND
NEM IFOOD LOOK AT OTHER PLACES AND LOOK AT THE CLEANLINESS BECAUSE AT LEAST I IN THIS CASE WHEN
WHEN A CLIENT TELLS ME THIS, I ALMOST DIE OF A HEART ATTACK.

4 - USING INFO IS NOT JUST ABOUT BUYING, OPENING THE SITE AND DROPPING IT THERE FOR IT TO DEBIT OR
APPROVE THE REQUEST.

5 - FOR A SUCCESSFUL INFO, THERE ARE SEVERAL FACTORS (REGISTRATION, CLEANING, USING
4G INSTEAD OF Wi-Fi BECAUSE IP ALSO BURNS, THE SITE ALSO COUNTS). THIS WORKS FOR BOTH
TO EXECUTE ONLY THE ORDER, AS MUCH AS THE APPROVED SUCCESS. MANY TIMES YOU DO
ALL OF THIS AND EVEN SO IT DOES NOT APPROVE THE REQUEST.

IF EVERYTHING IN LIFE WERE SIMPLE, EVERYONE IN 171 WOULD BE RICH AND THERE WOULD BE NO SCHEMES.
SO IF YOU WANT TO ENTER THE FIELD, STUDY FIRST TO AVOID PROBLEMS AND PAINS.
HEAD SO MUCH FOR YOU WHO ARE BUYING MATERIAL AND SO MUCH FOR THOSE WHO ARE SELLING

You might also like