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credit card fraud detection

  1. R

    Carding Foundational Knowledge of Carding - Part 2 - Anatomy of a transaction (also card validity)

    Go through my first post here before going through this post. If you feel this is too much information, just remove the anything labeled as 'bypass' or 'Caution'; and copy paste it into any AI, ask it to summarize the information, or ask your doubts. *** Hidden text: You do not have...
    • randomdeity
    • Thread
    • card validation credit card credit card fraud detection debit cards transaction approval secrets transaction descriptor transaction risk assessment transaction risk scoring transaction security transaction verification
    • Replies: 36
    • Forum: Carding (discussion, questions)
  2. d0ctrine

    Carding A Series of Guides to Never Getting Ripped (Part 1)

    ? A Series of Guides to Never Getting Ripped (Part 1) ? Ever since I started doing guides, I keep getting tons and tons of messages in the forums and on Telegram, from newcomers seeking help. And all throughout their concerns and messages only one thing is the same: they are either scared of...
    • d0ctrine
    • Thread
    • carding guide credit card fraud detection cybercrime prevention cybersecurity awareness training cybersecurity best practices dark web risks digital security strategies digital self-defense techniques financial protection measures fraud prevention tips fraud risk management strategies identity protection services identity theft protection internet safety education online scam awareness online threat detection online transaction security phishing attack prevention safe online shopping secure online banking
    • Replies: 76
    • Forum: Carder's library
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