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вторник, 9 августа 2016 г.

Online Verification Procedures Method

Over the years, I've come across dozens of procedure lists for top-tier merchants regarding online transations and fraud reduction. I'll detail several companies verification procedures below.

While most virtual carders are aware of the various procedures in place to verify orders placed online, few actually understand the implementation of fraud scoring, and the order in which these verification methods are used.

The Risk Management Toolkit

• AVS
• CVV
• IP/GEO/BIN
• Cardholder Authentication (VbV/MSC)
• Phone Verifications
• Manual Order Reviews
• Chargebacks & Representments
• PCI Compliance & Data Security

AVS - Address Verification Service

How It Works

•Provides a Match or Non-Match Result for only the Billing Street # and Billing Zip Code… not the actual address. (i.e. “1234 Test Street” is parsed into “1234” just the same as “1234 Wrong Way” would be).

Implementation

•Available on any Internet merchant account and virtually any Payment Gateway.

•Most gateways provide an AVS configuration area where you can specify whether you want to automatically“decline” (i.e. do not settle) an authorization that has an AVS mis-match or non-match.

Benefits

•Easy to implement Limitations

•Works only for U.S., CND, U.K. cardholders so this does not help you scrub most international transactions.

•A growing % of compromised credit cards – especially those obtained through inside jobs or hacked databases– will also contain the necessary information to provide a valid AVS match result.

Recommendation

•If you handle a mix of int’l and U.S. sales, you will want consider scrubbing with AVS on the U.S. transactions but do NOT scrub via AVS for any international transactions as they will always fail. AVS should not beconsidered a primary means of verifying the validity of a transaction. Nearly 20% of the fraud can potentially be eliminated by scrubbing “Non-Matched” AVS match results.

CVV – Card Verification Value

How It Works

•A service with many names – CVV2, CVC2, CID – but the premise is the same for all.

•Provides a Match or Non-Match Result for the 3-digit or 4-digit number embossed on the back of the cardholder’s card. The CVV is NOT generally encoded on the magnetic stripe and therefore is less likely to be captured as part of a card skimming tactic.

Implementation

•Available on any Internet merchant account and virtually any Payment Gateway.

•Most gateways provide an CVV configuration area where you can specify whether you want to automatically “decline” (i.e. do notsettle) an authorization that has an CVV non-match or non-entry.

Benefits

•Works for virtually ALL cardholder accounts – both U.S. and international.

•There is no valid reason why a legitimate cardholder, in pos******* of the card, would not be able to enter a 100% matching numberfor this.

•Merchants are not allowed to store CVV and as such the CVV # is less vulnerable than the data used for AVS.

Limitations

•CVV data can only be used for a real-time transaction. CVV data can not be stored and therefore can not be utilized for Recurring Transactions.

Recommendation

•CVV is a recommended service to utilize for ALL initial transactions processed. Based on our internal charge-back analysis, merchants can reduce their fraud ratesby as much as 70% by simply requiring a matching CVV result.

IP/GEO/BIN Scrubbing

How It Works

•Compares the IP address of the customer purchasing with their stated geographic location (i.e. why is the customer from California ordering from Europe?)

•Compares the BIN # (first 6 digits) of the credit card with the IP or stated geographic location of the customer (i.e. the customer isusing an US-issued credit card but they are from Europe?)

•Based on the IP and BIN # and other customer-inputted data, a vast amount of information can be returned on the transaction.

Implementation

•Custom direct integration into a service such as MaxMind.com

•Use an existing integration that is part of a Shopping Cart such as X-Cart, LiteCommerce, osCommerce, ZenCart,ASPDotNetStorefront.

•Use an existing integration that is part of a Billing System such as WHMCompleteSolution, ClientExec or Ubersmith.

•Use an existing integration that is part of a Payment Gateway such as the Quantum Payment Gateway.

Benefits

•Fast, Cost Effective and Non-Intrusive

•Provides merchants with an excellent “do the pieces fit consistently?” analysis.

•Can block up to 89% of all fraud if properly implemented

Limitations

•Generally not reliable for AOL users due to the way that AOL routes its traffic (AOL users require a merchant-specific approach)

•Proxy database is always in a real-time process of being updated as new proxies open up.

Recommendation

•IP/GEO/BIN fraud scores should be used in the order evaluation process more as a means of flagging transactions as “high risk” formore intensive scrubbing vs. being an outright decline.

Examples of what IP Geo-Location can tell you:

YELLOW ALERTS

•Free E-mail Address: is the user ordering from a free e-mail address?
•Customer Phone #: does the customer phone # match the user’s billing location? (Only for U.S.)
•BIN Country Match: does the BIN # from the card match the country the user states they are in?
•BIN Issuing Bank Name: does the user’s inputted name for the bank match the database for that BIN?
•BIN Phone Match: does the customer service phone # given by the user match the database for that BIN?

RED ALERTS

•Country Match: does the country that the user is ordering from match where they state they are ordering from?
•High Risk Country: is the user ordering from one of the designated high risk countries?
•Anonymous Proxy & Proxy Score: what is the likelihood that the user is utilizing an anonymous proxy?
•Carder E-mail: is the user ordering from an e-mail address that has been used for fraudulent orders?
•High Risk Username/Passwords: is the user utilizing a username or password used previously for fraud?
•Ship Forwarding Address: is the user specifying a known drop shipping address

IP/GEO/BIN Scrubbing (Continued)

Open/Anonymous Proxies: an open proxy is often a compromised “zombie” computer running a proxy service that was installed by a computer virus or hacker. The computer is then used to commit credit card fraud or other illegal activity. In some circumstances, an open proxy may be a legitimate anonymizing service that is simply recycling its IP addresses. Detecting anonymous proxies is always an on going battle as new ones pop up and may remain undetected for some time.

26% of orders placed with from open proxies on the MaxMind min Fraud service ended up being fraudulent. Extra verification steps are strongly recommended for any transaction originating from anopen/anonymous proxy.

High-Risk Countries: these are countries that have a disproportionate amount of fraudulent orders, specificallyEgypt, Ghana, Indonesia, Lebanon, Macedonia, Morocco,Nigeria, Pakistan, Romania, Serbia and Montenegro, Ukraine and Vietnam. 32% of orders placed through the MaxMind min Fraud service from high-risk countries were fraudulent. Extra verification steps should be required for any transaction originating from a high risk country.

Country Mismatch: this takes place when the IP geolocation country of the customer does not match their billing country. 21% of orders placed with a country mismatch on the MaxMind m******* service ended up being fraudulent. Extra verification steps are recommended for any transaction with a country mismatch.

Results that speak for themselves:

ChangeIP – is a DNS and domain name registration provider. The company provides free and custom Dynamic DNS services to more than 50,000 users. Before implementing MaxMind, ChangeIP was losing as much as $1,000 per month because it sold instantly delivered digital goods and could not recover the losses if the purchase turned out to be fraudulent. After implementing MaxMind, losses were reduced by 90%.

MeccaHosting – is a Web hosting company based in Colorado. Since integrating MaxMind, Mecca Hosting has not received a single chargeback. On average, 12-15 fraudulent orders pass through the in-house checks each month but are flagged by MaxMind. Over the last 5 months, this has saved MeccaHosting atleast 60 chargebacks and $6,000 in unnecessary costs.

Red Fox UK – is a Web hosting provider and software development company based in the UK which offers solutions for smalland medium sized businesses all over the world. By using MaxMind, Red Fox UK was able to increase its revenue by 4% while reducing its chargebacks by 90%.

365 Inc. – is a digital media and e-tailer specializing in soccer & rugby with a large international customer base that processes over 10,000 transactions per month. By integrating MaxMind, chargebacks were reduced byover 96% from more than $10,000 per month to less than $500 per month. At this point, most charge backs are general order disputes as opposed to fraud.

Whew. A lot of editing. I'll post the remainder in a bit.

MILEHIGHCLUB'S RELAYED AMAZON GIFT CARD METHOD !

Like the title says I didn't come up with this method it's only relayed via me so Don give me shyt n shoutouts to the guy who posted it in omerta 


MILEHIGHCLUB AMAZON GIFT CARD METHOD 

Put on UK VPN or SOCK5
2. Clear all cookies with ccleaner or any good software
3. Get uk cc (Visa works best)
3. Go to hotmail.com then create email with name of cc ( If cc name is John Smith,*makejohn_smith@hotmail.co.ukor*similar)
4. Go to amazon.co.uk and click gift card then select print now
5. Pick a design and amount as 10 Pounds (Trust me)
6. Put the name you are sending to with same last name as cc ( If cc name John Smith send to Jake Smith or similar)
7. Click add to order then carry on and create new account with email you ade (john_smith@hotmail.co.uk)
8. Fill in all details then make order
9. In 5-7 minutes you will have your GC
10. Then you can do again and again with same CC but always do 10 Pounds because its guaranteed to work if CC has balance
11. From each good CC you should get 70 Pounds
12. When CC stop working clear cookies change IP and do again
13. You can add as many GC as you want to one Amazon acc.
14. Thats it !

ENJOY
MILEHIGHCLUB is offline  

суббота, 6 августа 2016 г.

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GRAM TRFS, WU trfs ))=== track 101 & 201 == WU transfer available all WU country and Transfer to African Countries ( and i do it in 30 min...I HAVE WU BUG 2013..v.7.1 v.2.3 WITH serial num wubug.org ) BOA,UK LOGIN AND AMEX CC Jimservice!Dumps.Huge base DStore.su *WORLDWIDE DUMPS* Skimming Service LR/WMZ via WU and Exchange fastest DUMPS Delivery Instant Online Fresh Dump shop 



вторник, 19 июля 2016 г.

Stuff carding for beginners

By this article I hops most of beginners will find answers of their most main questions. So at first we should understand how it it. As in any work it has it’s order and chain – if you’l enter card in any place you see you won’t get stuff. Mainly this chain includes two people – who card the stuff and who this stuff accept. For the beginner do this both thing by himself is almost unreal. So let’s explore it deeper.

First we must find online-shop where we will order stuff. Don’t try to get plazma TV for 10k first. There are many reasons you won’t be able to card it. Choose the stuff like not expencive laptop or photo camera cheaper $1k-1,5k – that’s optimum for the beginning. Further take the card – there are many people who sell it – it’s out of our article. After you’ve bought card we need to prepare it. We can’t order stuff on holder’s address and we don’t need it. We’ll order stuff to drop – a person who’ll accept the stuff (read more about it in another articles). For example you’ve bought such card:

5494055490240037 Amber Zellweger 017 03 2011 53 Kinne Road Glastonbury CT 06033 US 860-430-9077

Let’s separate info we got:
name_on_card= Amber Zellweger
address1=53 Kinne Road
city= Glastonbury
state=CT
zipcode=06033
country=US
card_number=5494096990700437
exp_month=03
exp_year=2011
cvv2=017
Further we need to make enroll of this card. We need SSN (Social Secure Number), MMN (Mother’s Maiden Name), DOB (Date of Birth) for it – different banks request different info. Some of them can also request DL (number of driver’s license) or PIN number. So we don’t need to pass such secure like PIN requesting. And another info we can look up on special services (usually one-time of it’s using costs $1-$2). We need also to know bank-emitent (bank which has made the card) – for this e look on BIN (first 6 digits of card number) and find in special programs (CC2Bank, Mars Data Bank) or in another BIN databases which bank it belongs to.
So we got needed info. Let’s start to make enroll. We go on this bank’s site. Then find there enroll-register option, enter all data we’re asked, Now we have online access to our card. That what we call enroll. We can look for balance of card here (it must be in 2-3 sizes more than we’re going to spend) and also look for general option – address changing. Usually you can change Address, City, State, Zipcode and Phone number. Change it on your drop’s data. Except phone number – we need to have our own number (because shop can call to it and we must avoid any problems with it). You can own it using different IP-phone services (find in google). Now after we’ve changed data we must wait some time for approving changing (time of waiting is different in different banks).
So card is ready. Ler’s check it – but we should check it. Try to buy some cheap shiet like soft or chocolate or smth like this – if payment was successful – we can do the shopping! (use name, card number, exp and cvv of CARDHOLDER, and new address we enter in enroll account.

Now is final. Register in our online shop and order the stuff. Choose the fastest delivery method. So we have the same billing and shipping addresses – you know why already ). After ordering – wait for shop’s reply. You can be asked for call or documents – better use profession call and painting services to resolve these problems. If all will be good, you’ll receive track number – it’s number which you can enter in delivery service you’ve chosen and trace your parcel.
The last you can do – tell about it to your drop (drop-service) and wait.



Special for blog 

How To Legally Boost your Ebay Feedback !!!

I am posting this for all the people that are selling goods from their drops.
Everybody knows Its easier to sell something on ebay when u have more feedbacks.

Its not really a "Tutorial" more like a Tip for some people.

I will add a few pictures, because today i feel like helping people.
I will take ebay.co.uk as an example since it appears that a big usergroup here is from the uk.
But u can use this example on any country's ebay.

Lets Start !

1. Go To ebay And Check into Advanced Search
2. Enter a searchword like "Recipe" or "Wallpaper", And set the max price at 1.00£
3. Set the "Location" To " Items available to * " And offcourse adjust it to your country, Also Mark These 2 Places "Buy It Now items" + " Items listed with PayPal"
4. Then Hit Search

5. You should now see a bunch of search results, just click on "Price Lowest First" and u will get items that go around 1$ a piece.


there also buyouts at 0.01$ if u search good enough . Just buy them and pay with paypal. Some are set to auto leave you a feedback after u paid. Wich is really good cause u can get up to 50 positive feedbacks for around 20$ - 50$ within a day from this.

have fun, Feel Free to leave FEEDBACK.....or just your 2 Cents



ENJOY :)

How to: Use Tor for Windows

This guide outlines how to use Tor Browser on Microsoft Windows.

What is Tor?
Tor is a volunteer-run service that provides both privacy and anonymity online by masking who you are and where you are connecting. The service also protects you from the Tor network itself.

For people who might need occasional anonymity and privacy when accessing websites, Tor Browser provides a quick and easy way to use the Tor network.

Getting Tor Browser
Open a browser like Mozilla Firefox, Google Chrome, Microsoft Internet Explorer, or Microsoft Edge and go to:

https://www.torproject.org/projects/torbrowser.html.en

If you are using a search engine to look for the Tor Browser, make sure that the URL is correct.


Click the large Download button, or scroll down to the Tor Browser Downloads section. Click on your desired language and OS version (Windows 32/64-bit).


Some browsers will ask you to confirm whether you want to download this file. Internet Explorer 11 shows a bar at the bottom of the browser window. For any browser, it is best to save the file first before proceeding. Click the Save button.

This example shows Tor Browser version 5.0.3 which is the current version at the time of writing this guide. There may be a more recent version of Tor Browser available for download by the time you read this, so please download and use the current version that Tor Project provides.


Installing Tor Browser
After the download is complete, you might get an option to open the folder where the file was downloaded to. The default location is the Downloads folder. Double-click on the file “torbrowser-install-5.0.3_en-US.exe”.


After double-clicking on the Tor Browser installer, a window will open with a warning about the origin of the software. You should always take these warnings seriously and make sure you trust the software you want to install and that you got an authentic copy from the official site over a secure connection. Since you know what you want, and you know where to get the software, and the download was from the Tor Project's secure HTTPS site, go ahead and click Run.


A small window will open asking what language you want to use for the Tor Browser. There are several to choose from. Pick the language you want and click the OK button.


You'll find a new window that will tell you where the Tor Browser will be installed. The default location is your desktop. You can change this to be a different location if you want, but for now keep the default.


The installation process is complete when you see a window that says you have completed the installation process. If you click the Finish button, the Tor Browser will start immediately and “Start Tor Browser” shortcuts will be added to the Start Menu and Desktop.


Using Tor Browser
The first time Tor Browser starts, you'll get a window that allows you to modify some settings if necessary. You might have to come back and change some configuration settings, but go ahead and try to connect to the Tor network by clicking the Connect button.


A new window will open with a green bar that illustrates Tor Browser connecting to the Tor network.


The first time Tor Browser starts it might take a bit longer than usual; but be patient, within a minute or two Tor Browser will open and congratulating you.


Click on the Tor Onion logo in the upper left of Tor Browser then the Privacy and Security Settings.


Some features of a normal web browser can make you vulnerable to man-in-the-middle attacks. Other features have previously had bugs in them that revealed users' identities. Turning the security slider to a high setting disables these features. This will make you safer from well-funded attackers who can interfere with your Internet connection or use new unknown bugs in these features. Unfortunately, turning off these features can make some websites unusable. The default low setting is fine for everyday privacy protection, but you can set it to high if you are worried about sophisticated attackers, or if you don't mind if some websites do not display correctly.


Your first TOR website