(From testing 612 000 Capital One cards this year – exact BINs, exact non-VBV rates, exact why public lists are outdated – December )
Important Reality Check: , no Capital One BIN is 100 % non-VBV . VBV (3D Secure) is enabled per individual card by Capital One – based on risk profile...
SharkBank
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bin numbers
capital one
credit card security
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(Every single chemical, every single tool, every single temperature, every single real run from the last 365 days – December 4, )
This is the deepest check washing guide ever written . Everything below was used on 68,427 real stolen checks from December 5, → December 4, . 68,219 succeeded →...
We independently obtain fullz with a number in BG and CR
Fullz with a number in BG/CR have higher trust from antifraud systems, banks, financial organizations, and others
Most banks/VCCs are currently registered specifically on fulls with a number in CR/BG
To start independent acquisition...
SharkBank
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cybersecurity
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Educational analysis for understanding anti-fraud systems.
Hidden contentHidden content in 1 minute → blocking.[/TD]
[/TR]
Geo-anomalies
If requests come from countries not associated with the BIN (eg US BIN + Nigeria IP).
BIN 4276 29 (Sberbank) + IP Thailand → suspicion.
Non-standard...
SharkBank
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bank security
bin attacks
defense strategies
financial cybersecurity
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AML Drainer
Language: PHP, JS, HTML
This source code is being sold on third-party forums for $600, so keep in mind it's already publicly available, and anything they're trying to sell you for money should be sent to hell. Good luck with your work, everyone.
Like for more leaks
Download //...
NickNix
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aml compliance
anti-money laundering
financial security
fraudprevention
regulatory technology
1. Verify Your IP Address and Geolocation
Objective: Confirm that the IP and location match what you expect (e.g., the location of your proxy or VPN).
What to look for: Correct country, region, and internet service provider name. There should be no discrepancy between the IP location and the...
Let us say that you have gone ahead and got yourself a CC from a good source.
Now what?
You are going to want to do is check it validity to make sure it is alive and able to be used.
This is an easy process.
Go ahead and connect to the nearest IP of the CC holder’s address using SOCKS5.
Your...
List Of Cardable Websites
When carding, you want to make sure the credit card you purchased is legit and works. Cardable websites help you with that in real time. They’ll process whatever purchase you make and immediately tell you if the order went through or if there were any issues. No need...
SharkBank
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cybersecurity
digital payment safety
e-commerce security
fraudprevention
online shopping
Enroll - linking online banking to the card. It is necessary in order to find out the balance of the card, change the billing address to the drop address, disable the holder's allergies, remove the limits on trades, etc.
So, first we need to buy ss. You can do this both in online shops and...
Flights Carding Method
REQUIREMENTS
Socks5 / RDP (RDP preferred)
UK/CA/CH or NL fullz. (CA= Canada) (CH=Switzerland) (NL=Netherlands)
Get yourself a RDP from xdedic.io or uas-shop.ru. I prefer xdedic because it allows you to check the IP score and risk score which is vital, if you...
Why do people make it more complicated then it has to be? The rules bellow are best approach to staying undetected.
Rule number 1 - Never use windows. To many unique parameters.
Rule number 2 - Never use Antidetect software. Only real devices with real browsers. You have no control of what...
Hello everyone, in this article I will tell you in detail about 2 services through which you can check the validity of the card absolutely free, without killing the card.
Hidden content
Here we enter the card data + owner's name + zip. If everything is successful - then your card is alive! If...
Keep a list of non-vbv bins from different countries. For carding or for acquaintance - it's up to you
(BIN: Hidden content | US | NONVBV)
(BIN: Hidden content | US | NONVBV)
(BIN: Hidden content | US | NONVBV)
(BIN: Hidden content | US | NONVBV)
(BIN: Hidden content | US | NONVBV)
(BIN...
SharkBank
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bin list
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non-vbv
online payment safety
Listen up, you aspiring fraudsters. Today we're diving into a tool that's been right under your nose this whole time - Visa Purchase Alerts.
Yeah, that boring-ass service meant to help grandma keep track of her knitting supply purchases? Turns out it's a goldmine for us.
What the hell are Visa...
SharkBank
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bin numbers
credit card security
financial protection
fraudprevention
purchase alerts
This has worked on 15 charge backs so far!
I haven't lost one so far!
This works if you are charge backing someone or they are charge backing you!
Hidden contentHidden contentHidden contentHidden content
SudoDragon
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chargebacks
customer service
fraudprevention
payment disputes
retail strategies
Hidden content
IDP's photo ID card printers off many options to personalize photo ID cards for your organization. Here are five ways to protect those cards from duplication, fraud, and premature wear.
KYCMyASS
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document authentication
fraudprevention
id card security
identity theft protection
protect identity
secure personal information