002, programy na windowsa, hack komputer, Anarchist Cookbook 2004

002

002, programy na windowsa, hack komputer, Anarchist Cookbook 2004

[ Pobierz całość w formacie PDF ]
Credit Card Fraud:-----------------For most of you out there, money is hard to come by. Until now:With the recent advent of plastic money (credit cards), it iseasy to use someone else's credit card to order the items you havealways desired in life. The stakes are high, but the payoff isworth it.Step One: Getting the credit card informationFirst off, you must obtain the crucial item: someone's creditcard number. The best way to get credit card numbers is to takethe blue carbons used in a credit card transaction at your localdepartment store. These can usually be found in the garbage cannext to the register, or for the more daring, in the garbagedumpster behind the store. But, due to the large amount of creditcard fraud, many stores have opted to use a carbonless transactionsheet, making things much more difficult. This is where yourphone comes in handy.First, look up someone in the phone book, and obtain as muchinformation as possible about them. Then, during business hours,call in a very convincing voice - "Hello, this is John Doe fromthe Visa Credit Card Fraud Investigations Department. We havebeen informed that your credit card may have been used forfraudulent purposes, so will you please read off the numbersappearing on your Visa card for verification." Of course, useyour imagination! Believe it or not, many people will fall forthis ploy and give out their credit information.Now, assuming that you have your victim's credit card number, youshould be able to decipher the information given.Step Two: Recognizing information from carbon copiesCard examples:[American Express]XXXX XXXXXX XXXXXMM/Y1 THRU MM/Y2JOE SHMOE[American Express]XXXX XXXXXX XXXXXMM/Y1 THRU MM/Y2JOE SHMOEExplanation:MM/Y1 is the date the card was issued, and MM/Y2 is theexpiration date. The American Express Gold Card has numbersXXXXXX XXXXXXXX XXXXXXXX, and is covered for up to $5000.00,even if the card holder is broke.[Mastercard]5XXX XXXX XXXX XXXXXXXX AAA DD-MM-YY MM/YYJOE SHMOEExplanation:XXXX in the second row may be asked for during the orderingprocess. The first date is when the card was new, and thesecond is when the card expires. The most frequent numbercombination used is 5424 1800 XXXX XXXX. There are many ofthese cards in circulation, but many of these are on wantedlists, so check these first.[Visa]4XXX XXX(X) XXX(X) XXX(X)MM/YY MM/YY*VISAJOE SHMOEExplanation:Visa is the most abundant card, and is accepted almosteverywhere. The "*VISA" is sometimes replaced with "BWG", orfollowed with a special code. These codes are as follows:[1] MM/YY*VISA V - Preferred Card[2] MM/YY*VISA CV - Classic Card[3] MM/YY*VISA PV - Premier CardPreferred Cards are backed with money, and are much safer touse. Classic Cards are newer, harder to reproduce cards withdecent backing. Premier Cards are Classic Cards with Preferredcoverage. Common numbers are 4448 020 XXX XXX, 4254 5123 6000XXXX, and 4254 5123 8500 XXXX. Any 4712 1250 XXXX XXXX cardsare IBM Credit Union cards, and are risky to use, althoughthey are usually covered for large purchases.Step Three: Testing creditYou should now have a Visa, Mastercard, or American Expresscredit card number, with the victim's address, zip code, and phonenumber. By the way, if you have problems getting the address,most phone companies offer the Address Tracking Service, which isa special number you call that will give you an address from aphone number, at a nominal charge. Now you need to check thebalance of credit on the credit card (to make sure you don't runout of money), and you must also make sure that the card isn'tstolen. To do this you must obtain a phone number thatbusinesses use to check out credit cards during purchases. If yougo to a department store, watch the cashier when someone makes acredit card purchase. He/she will usually call a phone number,give the credit information, and then give what is called a"Merchant Number". These numbers are usually written down on oraround the register. It is easy to either find these numbers andcopy them, or to wait until they call one in. Watch what theydial and wait for the 8 digit (usually) merchant number. Once youcall the number, in a calm voice, read off the account number,merchant number, amount, and expiration date. The credit bureauwill tell you if it is ok, and will give you an authorizationnumber. Pretend you are writing this number down, and repeat itback to them to check it. Ignore this number completely, for itserves no real purpose. However, once you do this, the bankremoves dollars equal to what you told them, because the card wassupposedly used to make a purchase. Sometimes you can trick theoperator by telling her the customer changed his mind and decidednot to charge it. Of course, some will not allow this. Rememberat all times that you are supposed to be a store clerk calling tocheck out the card for a purchase. Act like you are talking witha customer when he/she "cancels".Step Four: The dropOnce the cards are cleared, you must find a place to have thepackage sent. NEVER use a drop more than once. The following aretypical drop sites:[1] An empty houseAn empty house makes an excellent place to send things. Send thepackage UPS, and leave a note on the door saying, "UPS. I workdays, 8 to 6. Could you please leave the package on the back doorstep?" You can find dozens of houses from a real estate agent bytelling them you want to look around for a house. Ask for a listof twenty houses for sale, and tell them you will check out thearea. Do so, until you find one that suits your needs.[2] Rent A SpotU-Haul sometimes rents spaces where you can have packages sent andsigned for. End your space when the package arrives.[3] People's housesFind someone you do not know, and have the package sent there.Call ahead saying that "I called the store and they sent thepackage to the wrong address. It was already sent, but can youkeep it there for me?" This is a very reliable way if you keepcalm when talking to the people.Do NOT try post office boxes. Most of the time, UPS will notdeliver to a post office box, and many people have been caught inthe past attempting to use a post office box. Also, when you havedetermined a drop site, keep an eye on it for suspiciouscharacters and cars that have not been there before.Step Five: Making the transactionYou should now have a reliable credit card number with all thenecessary billing information, and a good drop site.The best place to order from is catalogues, and mail order houses.It is in your best interest to place the phone call from a payphone, especially if it is a 1-800 number. Now, when you call,don't try to disguise your voice, thinking you will trick thesalesperson into believing you are an adult. These folks aretrained to detect this, so your best bet is to order in your ownvoice. They will ask for the following: name, name as it appearson card, phone number, billing address, expiration date, method ofshipping, and product. Ask if they offer UPS Red shipping (nextday arrival), because it gives them less time to research anorder. If you are using American Express, you might have a bit ofa problem shipping to an address other than the billing address.Also, if the salesperson starts to ask questions, do NOT hang up.Simply talk your way out of the situation, so you won't encourageinvestigation on the order.If everything goes right, you should have the product, free ofcharge. Insurance picks up the tab, and no one is any wiser. Becareful, and try not to order anything over $500. In some states,UPS requires a signature for anything over $200, not to mentionthat anything over $200 is defined as grand theft, as well ascredit fraud. Get caught doing this, and you will bite it for acouple of years. Good luck!First compiled in JRII..-= Exodus =- [ Pobierz całość w formacie PDF ]

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