Global Exploitation Strategies for European and Asian Carding Markets
⚖️ Introduction
This chapter provides an advanced, field-tested guide to fraud operations targeting European and Asian markets. Its purpose is to equip operatives with the specialized knowledge required to blend seamlessly...
🎯 Executive Summary
In digital operations—whether legitimate or otherwise—targeting the right online shops and understanding their merchant systems is crucial for successful transaction execution. This chapter dissects advanced strategies for identifying small-to-medium online retailers with...
🚀 Executive Summary
Shop warming is a strategic process employed to enhance the success rate of e-commerce transactions by establishing a trustworthy rapport with an online retailer’s customer service team. By engaging in pre-transaction communication—via phone calls, live chat, or email—the...
💳 Introduction to Cards (СС/“Cardboard”)
This section provides an overview of credit cards—referred to as СС or “cardboard” in industry slang—and their use in fraudulent activities. The content focuses on types of cards, levels, methods of acquisition, and best practices in leveraging stolen...