residential-proxies

🎯 Executive Summary This chapter offers a comprehensive guide to Enroll, a method focused on manipulating the billing address of compromised credit or debit cards to bypass the Address Verification System (AVS). Enroll simplifies carding, especially in the U.S. market, where AVS checks are...

🎯 Executive Summary Online poker platforms offer a discreet and structured environment for laundering illicit funds acquired via carding. This method hinges on transferring “dirty” funds from compromised accounts into clean, withdrawable assets via poker games. While lucrative, poker carding...

🎯 Executive Summary Pickup and interception represent high-yield strategies within the fraud ecosystem, specifically focused on physical goods. Unlike digital fraud or brute-forcing accounts, pickup operations involve intercepting packages, leveraging fake documentation, and navigating...

🎯 Overview Welcome to the advanced side of PayPal self-registrations. At this point, you (or the undercover officer) should already know the basics of samoreg (self-registered) PayPal accounts. But to infiltrate high-level fraud groups, basic won’t cut it. You’ll need to be the guy they learn...

🎯 Executive Summary This chapter provides a comprehensive guide to creating and utilizing self-registered PayPal accounts (commonly referred to as “самореги ПП” in Russian carding circles). Self-reg PayPal accounts are user-created rather than hacked or purchased from third parties. They offer...