TYPES OF FRAUD
Carding
Bank Account Takeover
Check Kiting
Overdraft
Tax Refund
Unemployment
Installment Financing
Loan
Title
Synthetic Identity
Betting
Scam
TERMINOLOGY
FULLZ/PRO: Full information of the victim, including name, address, credit card information, social security number, date of...
any method becomes slightly less easy and people jump ship. Only those who are actually do something slightly unique can continue to profit. for example jumping from carding to banks, ignore people claiming something is "dead" if you are good at a particular thing stick at it
from what I have personally narrowed down to over the years is that, There must be something else the really advanced scanners are looking for.
Do they compare mug shots to state DB?
and... other pieces of data that we cannot replicate (unless we have ID scan of fullz) such as 'Discriminator'...
If you need someone to make IDS or anytype of PSD from any state hit up @Jacobellis2019 on telagram my mans did some flame Id Pics FOR me his shit definitely gon pass it
First download this guide:
https://www.aamva.org/AAMVA2020DLIDCardDesignStandard/
Read from page 66 to 77 to understand the values.
Example:
@\n\0x1e\rANSI 636000100002DL00410278ZV03190008DLDAQT64235789
DCSSAMPLE
DDEN
DACMICHAEL
DDFN
DADJOHN
DDGN
DCUJR
DCAD
DCBK
DCDPH
DBD06062019
DBB06061986...
I kinda did do my research..
this is a striaght copy/paste from Ebay.
New or infrequent sellers will experience transaction holds while eBay confirms that their items have been successfully delivered. This helps sellers become established and build a strong selling history on eBay. In limited...
idk if you saw the update from my homie but he did post some concerns.
After making some research I noticed few problems
1. 21 Day hold for new accounts or customer need to confirm the delivery + 3days
2. The tracking should be live for withholding the funds.
3. checking account needed for...
Thanks for the explanation, let's say I said them it would be some rapidship and link be available after customers verification, but still people will surely google the shipment website, when they found there are nothing like that how can we handle? it clearly gives them the idea of something...
Generally, money can only make in carding or etc, but your method stands out of the crowd. I have few doubts left over
1. any advice on how to manage when people ask for tracking number, you told to tell them something blah blah, lets say I said them it was shipped by DHL or BlueDart but after...