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Ever heard of bitcoin carding and wondered how it’s done? Well in this article, you will learn everything related to bitcoin carding to help you better understand and secure yourself
Many website blogs try to explain and some even teach bitcoin carding. In this online journal, we will dive to the ins and outs of bitcoin carding to see if it really exists or it’s another online scam
What is Bitcoin :- Bitcoin is a decentralized digital currency, without a central bank or single administrator, that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries.
The main reason why bitcoin is preferred in carding world is that is not traceable and no limitations on number of transactions one can make. You have full control of your bitcoins
What are the World’s top 3 Scams
Fraud rate is increasingly upgrading with new ways to scam and get huge amounts of money. As of today, here are the top scams being recorded
- Government benefits applied for/received -: 32%
- Credit card fraud -: 29.7%
- Miscellaneous identity theft -: 22.9%
So, if you thought that credit card scams were just a simple fraud, the statistics say otherwise. It’s one of the top scams in the world and guess the preferred cashout for the scam? Bitcoin of course
Many illegal trades on internet are done via crypto so as to secure the identity of the buyer and seller
What is carding?
Carding is a form of credit card fraud in which a stolen credit card is used to purchase from online/physical stores
The cards are collected together with personal data like names, date of birth, ssn, security questions etc. making easy for the carder to use them just like using his personal card
How are the cards collected The most common way of collecting credit cards used by scammers is Spamming : A technique in which bulk emails/messages are spoofed and sent to recipients.
The recipient will then visit the link in the email thinking its an official website and by providing his personal details, they are sent to the spammer instead
How are the cards used Most spammers collect thousands of cards from a single spam making it impossible for them to use all of them. Hence majority end up in online stores and sold for bitcoin.
Most of the sites are hidden in darkweb but due to increased demand, a lot of sites are now also in clearnet, I will provide links for these stores
Credit Card Bitcoin Carding Now that you know what is carding and how the cards are collected, here is a brief how to on how bitcoin carding is performed.
A carder visits one of the online stores He buys a credit card containing personal info He switches location via proxies to match the billing of CC credit card He visit an online shopping offering to sell bitcoin with credit card payments He orders crypto and pays with the credit card he bought He receives bitcoin to the wallet he owns
The process is very profitable since a card bought for $50 can buy bitcoin worth of upto $1k if the carder buys several times
Why is Bitcoin Carding Mostly preferred by Carders
Bitcoin carding is the most secure cashout method for carders all over because of its anonimity. You can easily get a bitcoin address without having to provide your personal info not even email address. You also have full administrative rights for the wallet and only you can initiate transfers
No Tracking
Bitcoin is the most secure form of crypto currency without tracking meaning you can send and receive to your wallet without worry of being traced
Unlimited Transactions
With a bitcoin wallet, you can make unlimited transactions without having to worry of limitations. You can also customize how much fee you pay
Fast Processing
Bitcoin transactions are final and irreversible. You can also speed up the transactions by paying priority fees for your transactions
World wide Accepted
Since you don’t need any KYC docs to get a wallet address, anyone in the world can create an address and hence transact with you.
A Deep Dive into Bitcoin Carding
As of the current century, information is easily accessible and very easy for a beginner to learn anything related to online businesses including fraud. The easy part of it all is that there are very minimal requirements and sometimes just a PC and internet A research made shows that an individual with only $500 can get into carding world very easily and buy all the requirements including guides and start carding in less than a month
Lack of jobs and corruption among many states have led to increased online fraud for most youth as it has become an easy way to make good money. I will show you how easy it is to get into bitcoin carding and why most people are into it. After several months of research, we now understand how easy and why online fraud rate is high
How to get into Bitcoin Carding
Here is a detailed guide on how beginners are getting into bitcoin carding with under $500
Requirement 1: PC
The most basic requirement for bitcoin carding is a PC, with this you will run necessary software. You can get a cheaper one under $200 and it will work fine
Requirement 2: Internet connection This is another basic requirement as carding is all about online fraud
Requirement 3: Credit Card vendor Most credit card spammers ends up selling their cc on online Credit Card stores. You need to find a good one with good reputation. We have included some links on some available stores on the clearnet in the methods section
Requirement 4: Setup Guide This is a system setup guide on how to prepare you computer for carding. This includes installing software like
Firefox
Proxy software
Cache cleaner software like CCleaner
Virtual Machine software
MacChanger software
This type of setup guide is freely available on many platforms as most of the software needed are free to download and use
Requirement 5: Cashout Guide This is the most critical part of Bitcoin Carding, A guide on how to convert funds in your card balance to bitcoins. Most of the guides are sold by pro carders who have experience in carding for years. Some CC stores also offer them for free for their customers to help them cashout the CC they bought in their store