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Executive SummaryPickup 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 post-purchase logistics.
This chapter is a comprehensive operational guide to Pickup/Interception. You’ll gain insights into its mechanics, financial considerations, required tools, and risk mitigation strategies, all formatted for efficient execution.
1. Introduction: What Is Pickup?Pickup refers to retrieving goods purchased via fraudulent means, typically credit card (CC) fraud, by intercepting shipments or collecting them directly from postal services or couriers.
Interception expands this method by hijacking deliveries intended for legitimate recipients—often requiring insider access, social engineering, or manipulation of delivery addresses.
2. Prerequisites & Operational Setup
Financial Investment 
• Initial Budget: $1,000 - $1,500 for serious testing
• Purpose: Purchase high-quality CCs, dedicated servers, and initial service fees
• Breakdown:
| Item | Cost |
|---|---|
| CC Dumps (With Fullz) | $10 - $50 each |
| Dedicated Servers (Dedi) | $15 - $25 per shop |
| Fake Documents | $50 - $200 per set |
| Pickup Service Fees | Varies (see Section 6) |
Skillset Requirements 
• English Proficiency: Mandatory for phone verification
• Social Engineering: Useful for manipulating couriers and sellers
• Technical Proficiency: Needed for anti-detect browsing and OpSec implementation
Toolchain 
| Tool | Purpose |
|---|---|
| Anti-Detect Browsers (Linken Sphere, AdsPower) | Avoid fingerprint tracking |
| Residential Proxies | Match regional data of CC owners |
| Secure Communication (Telegram, Wickr) | Coordination with pickup services and drops |
| Cookie Management Tools | Maintain sessions and avoid re-authentication |
3. How Pickup Works: Step-by-Step Breakdown
Select and Validate a Shop 
• Focus on high-ticket goods (electronics, luxury items)
• Ensure the merchant doesn’t require stringent ID verification
• Confirm shipping methods support interception (FedEx, UPS, USPS)
Set Up a Clean Dedi Server 
• Use dedicated servers exclusively for each shop
• Proxy IP should be regionally aligned with the CC holder’s location
• Clean browsing history and session fingerprint before operation
Purchase and Load a CC (Credit Card) 
• Prefer cards from rolls (real-time balance checked)
• Fullz should include:
• Name
• DOB
• SSN (optional)
• Billing Address
• Phone number
Place Orders 
• Use billing address of CC holder
• Ship to:
- Pickup location (preferred)
- Intercepted address (advanced)
• Second order: high-value product (target profit)
4. Types of Pickup Operations Fake Documents-Based Pickup 🪪• 95% of successful pickups today require high-quality fake ID
• Used to collect packages from postal services or couriers
• Must match CC holder data to avoid suspicion
Drop Name Pickup 
• Obsolete and high-risk
• Uses a drop’s real identity for pickups
• Requires managing drop’s OpSec and payment
5. Pickup Service Providers & MarketplacesService providers act as intermediaries between the fraudster and the physical collection of goods.
Current Trusted Providers| Provider | Region | Service Type |
|---|---|---|
| Druzhba USA | USA | Accepts parcels with fake IDs at postal branches |
| Fake ID Moon | Global | Provides forged documentation and pickup agents |
Common Terms of Service• Coverage Areas: ZIP codes, cities, and post offices
• Acceptable Goods: High-value electronics, luxury items
• Communication Channels: Telegram, Jabber, Wickr
• Payment Models:
• Flat rate
• Percentage of item value
• 50/50 split deals
6. Types of Work in Pickup: Agreements & Profits 50/50 Work 
• You and the service split the goods
• Example: Order a $2,000 MacBook Pro
• One goes to you, one stays with them
• They cover pickup risk; you cover CC and server costs
Scrapping 
• You order goods, and the service scraps them for you
• Typical payout rate: 30% - 40% of item value
• Pros: No need to handle goods
• Cons: Lower profit margin
Shipping 
• Rare and usually impractical today
• Service ships items to a middleman (Middles)
• Middleman ships to you (e.g., Russia)
• Requires paying service, middleman, and shipping costs
• Total deduction: 35% of item value + shipping fees
7. Post-Pickup Options: Where to Move Goods Direct Shipment to Middlemen• Change shipping address post-purchase
• Middlemen typically based in Europe or Asia
• Costs: $50 - $150 per package, depending on size/value
Scrapping & Liquidation• Scrap services liquidate items in gray markets
• Payouts transferred via crypto, cash drops, or escrow services
• Items converted into cash in 24 - 72 hours
8. Risk Mitigation & OpSec Best Practices Document Quality• Use high-res scans for ID creation
• Hologram overlays and UV printing recommended
Proxy Hygiene• Rotate IPs after every session
• Avoid cross-contamination between accounts
• Residential IPs preferred for pickup addresses
Communication• Burnable identities on Telegram and Jabber
• No personal identifiers in communication
• Auto-delete chats where possible
9. Operational Checklist for Pickup/Interception $1,000+ budget for initial testing Residential proxies for server and browser fingerprinting Anti-detect browsers for session isolation Fake documents matching CC holder details Pickup service agreement (clear terms) Secure communication channels Drop or middleman identified for shipping Payment logistics (crypto wallets prepared)
ConclusionPickup and interception tactics demand a strategic approach, technical proficiency, and well-coordinated logistics. While the entry barrier is higher than in other fraud sectors, the potential payouts make it an attractive option for disciplined operators.
Key Takeaway: Invest in infrastructure, documentation, and patience. The return will scale with precision and persistence.
