CARDING LEVELSWhen it comes to carding, there are 3 different levels to it. They are each outlined
and explained below.
LEVEL 1 CARDING: This is the entry point for most carders, it includes such things
as ordering pizza, movie tickets, and small purchases below $50. This is considered
very easy carding and you will usually just require the CVV details, along with the
full billing address of the CVV.
LEVEL 2 CARDING: This would be intermediate carding, and includes such things as
carding background reports, credit reports, or physical products with a value
below $200. For this you will require the same details as LEVEL 1 CARDING.
However, it will vary depending on the website you are carding. Different websites
have different security measures in place to curb fraudulent transactions and will
require specific strategies.
LEVEL 3 CARDING: This is advanced carding, and not recommended for beginners.
Things that fall under this category are for example, high value physical products
above $400 in value, and everything on high security websites such as Amazon,
Newegg, TigerDirect, etc... All of these websites will require you to perform an
ATO (Account-Take-Over) on the CVV holder’s account. This will require you to
have the CVV details, full billing address, along with the victim’s DOB, MMN, SSN,
and background report. For this it is always good to get as much information as
you can on the victim, as we will have to call the bank and perform changes in the
holder’s account to take over.