What is carding?
Carding is a word describing the trafficking of credit card, bank account, and other private information online. Actions also encompass procurement of details and money laundering procedures. Modern carding sites have been reported as full-service commercial items.
You should know these terms or should ever be heard what it's meaning is.
A
AFS = Anti Fraud System
AMEX = American Express (credit card provider)
anoSIM = anonymous SIM card for mobile phones
ATM = Automated Teller Machine (ATM)
AVS = Address Verification System (Address Verification System)
B
BD = BankDrop (an account created with wrong data to receive money anonymously, often used for the filling)
BIN = Bank Identification Number
BKD = Mailbox drop (see Drop)
BM = BitMessage (anonymous messenger)
BTC = Bitcoin (cryptocurrency)
BILL=SHIP = means - The CC Billing Address should be the 'Exact Same' as the Shipping Address 100%.
C
Carding = credit card fraud (often also PayPal or invoice fraud)
CC = Credit Card (credit card)
CVV = Card Verification Value (check digit)
CITY + STATE = means - Your IP's location which is Country or State and City must match the Billing City and State on the CC.
CCSTATE/STATECC = Means - The CC Country and State should be
'Exact Same' as The Drop Address.
D
Debit Card = EC card
DHL = International parcel service
DP = German Post
DPD = German Parcel Service
DoB = Date of birth (date of birth)
Drop = Delivery address
E
ED/EXP = Expiration Date
ELV = electronic direct debit procedure
Enrolled = complete credit card record with all the trimmings
Escrow = escrow service or escrow account, which is administered by the market during the transaction.
Exif = exchangeable image file format - The exchangeable image file format (officially Exif, according to JEIDA/JEITA/CIPA specifications) is a standard that specifies the formats for images, sound, and additional tags used by digital cameras (including smartphones), scanners, and other systems that handle image and sound files recorded with or by digital cameras. (see also Metadata)
F
Filling = "Filling" accounts/bank accounts with money people pay for fake ads on e.g. eBay (a form of fraud)
Full = credit card record with (almost) all information
G
GC = DHL GoldCard
GLS = German parcel service
H
HD = House drop/house search (Depends on the context)
HDB = house search command
Hermes Versand = German Parcel Service
J
Joker = Prepaid payment method
M
M2G = money2go (prepaid means of payment)
MC = Mastercard (credit card company)
Metadata = Metadata or meta information is structured data that contains information about the characteristics of other data. They contain information about the author, location, time, etc. that deanonymize you.
Mixer =Anonymization of Bitcoins (disguises original wallet)
MMN = mothers maiden name
mTAN = mobile TAN (verification via mobile phone)
MultiSig = trustee over a common wallet (2/3 confirmations necessary). Also, a "fraud-proof" fiduciary system, where a temporary wallet with one-time keys is created outside the market.
O
OB = online banking
P
phished PS = Packstation with stolen data
phishing = stealing passwords or data using fake pages
PP = PayPal (online payment system)
PS = packing station
PSC = paysafecard (prepaid payment method)
R
random = credit card record with limited information
RE-ROUTE = Means - Calling or Chatting Customer service to Change
S
SC = Secure Code (additional security feature of Amex and MasterCard)
SE = Social Engineering in the context of information security is the psychological manipulation of people to perform actions or to reveal or obtain confidential information.
SSN = Social Security Number - In the United States, a social security number is a nine-digit number given to U.S. citizens, permanent residents, and persons with temporary residence status under Section 205 of the Social Security Act, codified as. The number is issued to a person by the Social Security Administration, an independent agency of the United States government.
T
TC = TorChat (anonymous messenger)
TH = escrow or escrow service (see Escrow)
TID = Tracking ID (shipment tracking)
TPIN = TelePIN (for payment transactions at OB)
Trustpic = picture of the acquired goods
U
Ukash = Prepaid payment method
UPS = parcel service
V
VB = Virtual Box (simulates a virtual OS)
VBV = Verified by
Visa (additional security feature of Visa)
VicSocks = routes traffic over a victim's PC
VISA = credit card company
VPN = Virtual Private Network - A virtual private network extends a private network over a public network and allows users to send and receive data over shared or public networks as if their computing devices were directly connected to the private network.
W
Wickr = anonymous messenger
Z
ZIPCC/CCZIPCODE = Means - Similar meaning as the case of "City + State".
𝐉𝐎𝐈𝐍 𝐎𝐔𝐑 𝐆𝐑𝐎𝐔𝐏 𝐅𝐎𝐑 𝐋𝐄𝐀𝐑𝐍𝐈𝐍𝐆 𝐂𝐀𝐑𝐃𝐈𝐍𝐆 𝐅𝐎𝐑 𝐅𝐑𝐄𝐄:
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