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##############################################################################
# ## ### ###################### ### ## # A SHADOWS OF IGA Production...
# ## ### ###################### ### ## #
# ## ### ###### ### ## # Written, Designed, & Tested
# ## ### %%%%%%%%######%%%%%%%% ### ## # ______ by ______
# ## ### %%%%%%%%######%%%%%%%% ### ## # | VISA | Video Vindicator | MC |
# ## ### %%%%%% ###### ### ## # |______| |______|
# ## ### %%%%%%%%%%%%%%%%%%%%%% ### ## #
# ## ### %%%%%%%%%%%%%%%%%%%%%% ### ## # CARDING, MY WAY - PART 2 -
# ## ### ###### %%%%%% ### ## # ______ ______
# ## ### %%%%%%%%######%%%%%%%% ### ## # | AMEX | | DISC |
# ## ### %%%%%%%%######%%%%%%%% ### ## # |______| |______|
# ## ### ###### ### ## #
# ## ### ###################### ### ## # For more HOT GPhiles, Call...
# ## ### ###################### ### ## # SHADOWS OF IGA xxx-xxx-7711
##############################################################################
INTRODUCTION:
~~~~~~~~~~~~~
Well, my board is back up in full effect... So give it a call... Just for
your knowledge, Shadows of IGA is my BBS's name, not a group or anything like
thats. I wrote this file over the course of 3 months (boy, I never put things
off until later), and now, as of 2-24-90 it is good to go. Enough of that,
now onto the file...
AMERICAN EXPRESS NOTES:
~~~~~~~~~~~~~~~~~~~~~~~
CARDS THAT START WITH: ARE VALID ONLY IN:
------------------------------------------------------------------------------
3764-2 and 3764-3 Brazil
3707 Mexico
3770-00 thru 09 Venezuela and the Netherland Antilles
3770-20 thru 24 Venezuela and the Netherland Antilles
Cards starting with:
3770-10 thru 3770-19 and 3770-25 are from Venezuela but can be used
anywhere in the world.
DISCOVER CARD NOTES:
~~~~~~~~~~~~~~~~~~~~
Authorization Telephone Number: 1800-233-5656
1. Card Number
2. Merchant Number
3. Amount of Purchase
4. Experation Date
Discover Merchant Service Dept: 1800-322-4566
A DIFFERENT APPROACH:
~~~~~~~~~~~~~~~~~~~~~
I'm sure at least once in life you've been watching one of those stupid
Television Shopping clubs and have seen something that you would like. Well,
with this company:
1800-284-3100
You can sit and hack out peoples Membership Number, much like you hack out
voice system codes. In my next carding file, I'll include a new number
game concerning this company. The accounts are 9 digits long, and seem to
all be around or under 180000000. The company keeps the persons name,
address, phone number, cc, etc all in their records, but the operators are
somewhat stupid and can most of the time be easily bullshitted into telling
you all the info you need to know. One stupidshit actually told me all of
the persons card numbers!
WHATS THE BEST:
~~~~~~~~~~~~~~~
Shit, I couldn't begin to count the amount of times I've been asked "Which
card is best to use?". As far as I'm concerned, it's basicly personal
preference, although some cards have distinct advantages over others. Visas
and MC's are accepted by vertually EVERYONE, and are pretty easy to come by.
Discover cards, on the other hand, and hard for the companies to check,
therefor good for you. AmEx has the wonderful floating limit, so if you
John B. Spenders card, you can have hella fun. I use Visas most of the time,
and then MC, Discover, and A
card you know the most about will always be the best to use.
MORE VERIFICATION NUMBERS:
~~~~~~~~~~~~~~~~~~~~~~~~~~
As if there isn't already enough verification numbers floating around in the
Hack/Phreak community, here are a few more... Remember, these DO deduct the
amount of money off of the card, and you should enter at lease $25 for a Visa
(which is the average floor limit) or $50 for any of the others. A smaller
amount will only draw more attention to your use of their account and either
help in busting you, killing your cards, or killing your account.
VISA/MC 1800-544-1111
Merch# : xxxx
MerchID : xxxxxxxxxx
AmEx 1800-528-2121
MerchID : xxxxxxxxx
Discover 1800-525-9040
MerchID : xxxxxxxxxx
Choice 1800-638-1592
MerchID : xxxxxxxxxxxx
STICKY SITUATIONS:
~~~~~~~~~~~~~~~~~~
You may have been foiled once or twice by a company that checks the number
by calling 555-1212 and seeing if it's registered to the cardholders name,
well, the only way around this is to give them a unlisted number, or, by
using CBI and a handy-dandy phone book, pull up a persons CC. This is only
in the case that they check the registration, and not that they call up the
place to check. If you really want to ensure everything goes ok, you can
autodial the person for 4 or 5 days, until the company ships the package off,
thus ensureing that the company doesn't get through, and if they do, chances
are the people won't answer!
If the company wants to call you back, keep a list of nearby payphone
numbers that they can call that you can wait at, usually you can ask a
company that if they are going to call you back, could they please call you
back right now, because otherwise it's hard for them to get in touch with
you.
Another option available to the callback problem (when there is no l
available, or they don't say when they're gonna call back) is to have a number
call forward to your house. Or to be even more safe, have a number call
forward to a number that call forwards to your house. Or if you are using
a loop, and the person lives in your areacode/city, have THEIR number forward
to the loop, and call UPS and have them forward the packages from THEIR house
to your drophouse!!! This is an Exceptionally good method. The amount of
rerouting really makes it a hastle for the feds/cops to track you down. One
note on UPS forwarding, they will forward only 1 shipment, so if you are
shipping hella stuff to the house, make sure to space them about 1 week and
everytime you pick up a package, call UPS and forward again.
If you're into weapons (like me) and want some good places to get them from,
check out the file "Where to get Weopons", written by me, and available on
Ripco and my board for sure. One interesting twist it to call up the police
station, get an officers name & badge number (they are required to give them
to anyone who asks) and then use the phonebook and CBI to pull up their stats.
Once you get them, you can buy all that cool equiptment that says "Sold only
to Law Enforcement Personell." Also, alot of the Rifles available can be
bought with credit cards with little or no effort on your part. They don't
check your background record (such as criminal) very ofte
about that. If you decide to go for a Rifle, I would highly recommend the
AR-7 Survival Rifle (around $100), AK-47 Assualt Rifle (around $400), and
the Awesome USAS-12 Auto-Shotgun (around $800)!!! Here's just a few of the
stats on the USAS (taken from Special Weapons and Tactics):
U.S.A.S.-12
Universal Sporting Automatic Shotgun
o Gas Operated o Available Semi or Full Auto
o Pistol Grip o Rapid Firing-360 rounds per minute
o Cylinder Bore Choke o Quick Reload option
o Reduced Felt Recoil o Multi-Projectile Capability
o Select fire Option o Single Round Lethality
Gauge- 12 Finish- Parkerized
Barrel- 18 1/4" Choke- Cylinder Bore
Length- 38" Shell Size- 2 3/4"
Weight- 12 Pound Magazine Cap- 10 round Box
20 round Drum
The gun vaguely resembles a M16-2a, but is about 1 1/2 the size. It got
great reviews from the Magazine, and I've shot it a few times and loved it.
It's currently being used by law enforcement in L.A. and Miami.
Also another good item to get is from Radio Shack (yes, they can make a
few good things other than 'cheap' parts), and is the 20 Channel Programmable
Scanner. Usually they will print out an updated list of all of the freq. in
your area (including local cops, security companies, etc...).
CBI & AFFILIATES:
~~~~~~~~~~~~~~~~~
CBI is vaguely like TRW, with the same type of credit services, except some
companies have CBI cut off the last 2 to 4 digits of the card (2 AmEx, 4 Visa
and MC), but not ALL companies by far. Bank of America, and Citibank both
are missing the last few digits, and a few others do the same, but for the most
part, all the number is there, and the last 2 or 4 usually can be gained by
calling the person up and acting
4 digits of their card. Now to use CBI, you must have the following info:
NAME ADDRESS MIDDLE INITIAL (if any)
CITY STATE ZIP CODE
Which is entered in this format:
nm-LAST NAME,FIRST NAME,MIDDLE INITIAL. [RETURN]
ca-STREET NUMBER,1ST 3 LETTERS OF STREET NAME,###,CITY,ST,ZIP. [CTRL] S
/
Boulevard BLD
Street ST
Avenue AV
Lane LN
Court CT
Circle CIR
Park Way PY
Here's an Example:
PERSONS STATS ENTER LIKE THIS TO CBI
Ronald McReagan nm-mcreagan,ronald. [RETURN]
123 Whitehouse Circle ca-123,whi,cir,washington dc,va,12110. [CTRL] S
Washington DC, VA
12110
Now, if you have his social security number, then enter:
dtec-SOCIAL SECURITY NUMBER. [CTRL] S
And you will get the persons Name, Address, and Age (even in the correct format
to be reentered). If you make a mistake at any time while you're typing, just
continue on like nothing was entered wrong and then once it says nonexistant
person, reenter it. Now every time you connect to CBI and logon, it will reply
XXXX-proceed, if the XXXX is D2D2, then don't call back that day, but it's fine
to call back the next day. Try to limit each call to about 5-10 minutes, and
call during business hours of the port you're on, this will ensure the long
life of the account and your prosperity! The codes are in this format:
###XX###-XX,visa,X,,#.
,.visa- are all constants, the # represent numbers, and the X represents a
letter. When connecting to CBI, connect at 1200 and at 1/2 duplex, once
connected, hit [CTRL] S and [RETURN] three times, then enter the code, and
hit [CTRL] S when done. CBI recognises ONLY lowercase letters, so no
capitals!
PEOPLE VIA CBI:
~~~~~~~~~~~~~~~
It is also very easy to find new cards, etc by using the DTEC feature of
CBI and just typing in Social Security Numbers. After about 10 or so attempts
you usually will find 1 or 2 people, not bad considering you have ALL the
persons stats!
AN INTERESTING NOTE:
~~~~~~~~~~~~~~~~~~~~
One interesting note relating to CBI, ask some of your friends
for their Social Security number. Tell them that you will do a magic trick
with it or something stupid like that. Then, pull up their CBI records, and
Wala! You now have a fake Identity, Name, Age, Birthdate, etc... I always
keep 10-12 on hand in case of an emergency!
Also, CBI does not always give you the persons age, most of the time it
doesn't! And if you search out cards by using DTEC and guessing the number,
it's also possible to get 2 to 3 people all on the same Social Security #!
ES is also a Variable that is only listed when CBI feels it would be relavent
to a person being denied/given credit.
DTEC RESPONSE:
~~~~~~~~~~~~~
Here is what you would see if you entered DTEC xxx-xx-xxxx:
M1 OF 1 NM-REAGAN,RONALD,S CA-1234,WASHINGTON,CIR,WASHINGTON DC,VA,12110
1/89,FA-1234,101,HY,SMITHVILLE,CA,95668,10/82 ES-PRESIDENT,USA
SS-xxx-xx-xxxx AGE 81&
END OF REPORT CBI AND AFFILIATES - 01/01/89
Ok, FA means the First Address, and CA means Current Address. ES means
what his/her occupation is, SS is his Social Security number, and the date that
follows the addresses refers to the last date he was reported at that location.
One note on the ES response; it is not always on the record, so don't assume
that the person is unemployed.
NM AND CA RESPONSE:
~~~~~~~~~~~~~~~~~~~