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Lets get the description of Non vbv cc and Carding Carding Cashout
Non-VBV CC (Non-Verified by Visa CC)
Definition: A credit card not enrolled in Verified by Visa or similar security (like Mastercard SecureCode).
Security:
No extra authentication (like OTP) required for online purchases.
More vulnerable to carding.
Use in Carding:
Highly sought after because transactions can be completed without additional verification.
Easier to exploit for purchases. Always from Russian Cardingshop
Carding
Carding refers to the hackingby use of grabbed credit/debit card information to make purchases or withdrawals. Below is a structured breakdown of key aspects related to carding:
1. Types of Cards Used in Carding
(a) Non-VBV CC
Cards not enrolled in Verified by Visa (VBV) or Mastercard SecureCode.
No OTP/password required for online transactions.
Preferred by fraudsters due to ease of use.
(b) VBV CC
Cards enrolled in Verified by Visa (VBV) or Mastercard SecureCode.
Requires OTP/password for transactions.
Harder to exploit unless bypassed (e.g., phishing, SIM swapping).
VBV are not reliable to carding mates
(c) Dumps (Track 1/Track 2 Data)
Magnetic stripe data cloned onto blank cards.
Used for ATM withdrawals or in-store purchases.
Requires physical card cloning.
(d) Fullz Info
Complete cardholder details (name, address, SSN, DOB, etc.).
Used for identity theft, bank account takeovers, and loans.
2. How Carding Works (Step-by-Step Process)
(1) Obtaining Card Details
Data breaches (hacked databases).
Skimming (ATM/POS malware).
Dark web markets (where stolen cards are sold).
Phishing (fake websites collecting card details).
(2) Checking Card Validity
BIN Checker (identifies bank, card type, country).
Carding Checkers (tools to verify if a card is active).
(3) Using Cards for Transactions
Online Shopping (gift cards, electronics, luxury items).
Carding Sites (stores with weak detection).
Cashouts (reselling goods for clean money).
(4) Money Laundering & Cashout Methods
BTC/ETH Conversion (buying crypto with stolen cards).
Reshipping Services (mules forward goods to hackers).
Gift Cards & Vouchers (converting into cash via resale).
3. Common Carding Tools & Techniques
(a) SOCKS5 / VPNs
Hides real IP address to avoid detection.
(b) CC Checkers & BIN Lookup Tools
Validates card details before use.
(c) Carding Forums & Markets
Dark web markets (e.g., BriansClub, Joker’s Stash).
Telegram channels (private groups selling card data).
(d) Anti-Detection Browsers
Multilogin, Incogniton (avoids fingerprinting).
(e) Drop Services
Fake addresses for receiving hacked purchased goods.