Carding A FULL DETAILED GUIDE ON BIN AND TRICKS ON HOW TO GET NON VBV BINS



jack4G

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brand but also help us with a lot of information like
noj^nùgggù
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
sdscaaa
 

Vincent1

Carding Novice
Joined
04.12.24
Messages
7
Reaction score
0
Points
1
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
nice
 

su77per

Carding Novice
Joined
12.02.24
Messages
2
Reaction score
2
Points
3
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

คุณสามารถทำให้บัญชีมีอายุและอุ่นเครื่องได้โดยเข้าไปที่เว็บไซต์ที่คุณพยายามซื้อสินค้าทุกวัน หลังจากสร้างบัญชีแล้ว ให้ใช้เวลาสักสองสามชั่วโมงในการอ่านรีวิวและเพิ่มสินค้าลงในรายการสินค้าที่ต้องการ จากนั้นออกจากระบบและทำสิ่งเดียวกันนี้เป็นเวลาสองสามวันจนกว่าคุณจะสร้างความไว้วางใจได้ในระดับหนึ่ง หากเป็นไปได้ คุณสามารถทำธุรกรรมเล็กๆ น้อยๆ เช่น 5 ถึง 10 ดอลลาร์ได้ แต่ก่อนหน้านั้น ให้ตรวจสอบว่าคุณได้ส่งอีเมลของเหยื่อไปแล้วหรือไม่ เพื่อหลีกเลี่ยงไม่ให้เหยื่อเห็นธุรกรรมนั้น ในอีกไม่กี่วัน คุณสามารถลองซื้อสินค้าจำนวนมากได้ แต่ก่อนหน้านั้น ให้ดูวิดีโอ YouTube ไปที่ Facebook ลงทะเบียนรับจดหมายข่าวลองค้นหาสิ่งที่คุณต้องการจริงๆ และดูวิดีโอและอ่านรีวิวที่เกี่ยวข้อง เป็นต้น

ประเภทของถังขยะ

1. VBV (Verified By Visa) เป็นคำศัพท์ที่ใช้เรียกถังขยะที่มีการนำ 3ds มาใช้

2. ถังขยะที่ไม่ใช่ VBV (ไม่ได้รับการตรวจสอบโดย Visa) เป็นคำทั่วไปสำหรับถังขยะที่ไม่มีการติดตั้งระบบรักษาความปลอดภัย 3DS (Three-Domain Secure)

สามารถแบ่งได้ดังนี้:
1. ถังขยะที่ไม่ใช่ VBV 100% – ถังขยะที่จะใช้งานได้ทั่วโลกโดยไม่ต้องมีการตรวจสอบ 3DS
ไม่ว่าจะจำนวนเงินเท่าใดก็ตาม อย่างไรก็ตาม นี่ไม่ได้หมายความว่าบัตรเครดิตที่เชื่อมโยงกับถังนั้นจะสามารถใช้ได้ในทุกร้านค้า เนื่องจากอาจมีข้อจำกัดอื่นๆ เช่น การแบนผู้ถือบัตร การแบนธนาคาร หรือการแบน IP
ถังขยะเหล่านี้โดยทั่วไปมาจากหมวดหมู่ US และ MIX

2. bin ที่ไม่ใช่ VBV 50/50 – bin ที่ทำงานโดยไม่ต้องตรวจสอบ 3DS สองสามครั้ง
ขึ้นอยู่กับการตั้งค่าธนาคาร จำนวนเงิน และ IP ของผู้ถือ
โดยปกติแล้วสิ่งเหล่านี้จะมาจากหมวดหมู่ US และ MIX

3. LinkCC non-VBV bin – bin ที่ทำงานแบบ non-VBV เมื่อเชื่อมต่อกับบริการ เช่น บริการส่งพิซซ่า บริการเช่ารถ บริการแท็กซี่ หรือบริการออนไลน์อื่นๆ bin จะกลายเป็น non-VBV เมื่อธนาคารไม่คิดเงินใดๆ ในตอนแรก หลังจากเชื่อมโยงแล้ว สามารถใช้บัตรเครดิตได้โดยไม่ต้องใช้ 3DS ในหลายๆ ที่ เนื่องจากระบบถือว่ามีการยืนยันแล้ว
ถังขยะที่ไม่ใช่ VBV ของ Linkcc มักมาจากหมวดหมู่ US และ MIX

4. RealCC non-VBV bin – bin ที่ทำงานแบบ non-VBV เฉพาะในแพลตฟอร์มการเรียกเก็บเงินหรือร้านค้าเฉพาะเท่านั้น แพลตฟอร์มอาจรวมถึง Adyen, Ogone, Stripe, Shopify และอื่นๆ Realcc non-VBV bin คือ
โดยปกติมาจากหมวดหมู่สหรัฐอเมริกาและ MIX

6. ถังขยะ VBV อัตโนมัติ 100% – ถังขยะที่ทำหน้าที่เหมือนถังขยะ 3DS ทั่วไปแต่ไม่ใช่ มักจะมาจากถังขยะของสหรัฐอเมริกาหรือถังขยะ MIX บางชนิด ถังขยะที่ไม่ใช่ VBV เหล่านี้เป็นถังขยะประเภทที่พบได้บ่อยที่สุด

หมายเหตุ : การพยายามใช้ถังขยะโดยขาดความรู้หรือการเตรียมการที่เหมาะสมนั้นมักจะไม่ประสบผลสำเร็จ นอกจากนี้ โปรดทราบว่าถังขยะในภูมิภาคสหรัฐอเมริกา แคนาดา ออสเตรเลีย สหภาพยุโรป และสหราชอาณาจักร มักต้องใช้ระบบ AVS (Address Verification System) ซึ่งหมายความว่าคุณจะต้องให้ข้อมูลที่เกี่ยวข้อง เช่น รหัสไปรษณีย์ ที่อยู่ และชื่อนามสกุล หากไม่มีข้อมูลนี้ ถังขยะจะไม่สามารถใช้งานได้

เคล็ดลับในการรับถังขยะที่ไม่ใช่ VBV หรือถังขยะที่สามารถข้าม 3DS ได้?
มีสองวิธีทั่วไปที่ฉันใช้เป็นหลักในการทดสอบว่า BIN ไม่ใช่ VBV

*** ข้อความที่ซ่อนไว้: ไม่สามารถอ้างอิงได้ ***


บทสรุปและบทสรุป :
ทำธุรกรรมกับธนาคารในประเทศ เนื่องจากธนาคารใหญ่ ๆ (เช่น Boa, Chase เป็นต้น) มีถังรักษาความปลอดภัยสูง (โดยทั่วไป) และส่วนใหญ่ไม่เหมาะกับการแจ้งเตือนการซื้อ Visa

เมื่อคุณพบ BIN ที่ถูกใจแล้ว ให้หยิบ BIN ทั้งหมดของแบรนด์และระดับเดียวกันจากธนาคารเดียวกันแล้วลองใช้ดู เมื่อเวลาผ่านไป คุณจะสร้างชุด BIN หรือรายการ BIN ของคุณเองได้ และคุณน่าจะพบ BIN ที่มีศักยภาพได้ง่ายขึ้น

มีรายการถังขยะให้เลือกมากมาย ไม่ต้องเสียเงินซื้อ บางครั้งอาจมีถังขยะที่เพิ่งค้นพบใหม่หรือเป็นที่นิยมในขณะนี้สำหรับบริการเฉพาะอย่างหนึ่ง หากใครพบถังขยะแบบนี้ พวกเขาจะเก็บเอาไว้เองหรือบอกเฉพาะเพื่อนสนิทเท่านั้น เพื่อที่สินค้าจะได้ไม่หมดอย่างรวดเร็วหรือใช้งานไม่ได้อีกต่อไปหากมีใครขายถังขยะที่ถูกกฎหมาย คุณควรซื้อด้วยความเสี่ยงของคุณเอง

การเรียนรู้ด้วยวิธีที่ถูกต้องต้องอาศัยความกล้าบ้าบิ่น ไม่มีใครเกิดมาเป็นผู้เชี่ยวชาญ ต้องอาศัยการลองผิดลองถูกเสมอ เพื่อสะสมประสบการณ์ สิ่งที่ฉันแนะนำได้คือ ให้ลงลึก ค้นคว้าและสังเกต

ขอให้โชคดี!
❤️❤️❤️
 

boble

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In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
let seeeeeeeee!!!!!!!!!!
 

gregjackson

Carding Crew Leader
Joined
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Messages
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Reaction score
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Points
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In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
Ty
 

Andy540

I will fool you
Basic
Joined
21.01.22
Messages
33
Reaction score
179
Points
33
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
ok
 

losi9497

Carding Novice
Joined
19.10.24
Messages
13
Reaction score
1
Points
3
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE B
 

ohyestheyboth22

Carding Novice
Joined
14.08.24
Messages
13
Reaction score
4
Points
3
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
 

lovanthoi22

Carding Novice
Joined
31.12.24
Messages
3
Reaction score
0
Points
1
In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

Bạn có thể làm mới và làm nóng tài khoản bằng cách truy cập trang web mà bạn đang cố gắng mua hàng mỗi ngày. Sau khi tạo tài khoản, hãy dành một vài giờ để Đọc các bài đánh giá, thêm những thứ vào danh sách mong muốn, đăng xuất và làm tương tự trong vài ngày cho đến khi bạn xây dựng được một số lòng tin. Nếu có thể, bạn cũng có thể thực hiện giao dịch nhỏ như từ 5 đến 10 đô la nhưng trước đó, hãy đảm bảo rằng bạn làm ngập hoặc ném bom email của nạn nhân để tránh nạn nhân nhìn thấy giao dịch. Trong vài ngày, bạn có thể thử thực hiện giao dịch mua lớn nhưng trước đó hãy xem video trên YouTube, vào Facebook, Đăng ký nhận bản tin , thử duyệt những gì bạn thực sự muốn mua và xem video cũng như đọc các bài đánh giá liên quan đến giao dịch đó, v.v.

CÁC LOẠI THÙNG RÁC

1. VBV (Đã xác minh bởi Visa): là thuật ngữ dùng để chỉ các thùng chứa đã triển khai 3ds.

2. Không phải VBV (Không được Visa xác minh): đây là thuật ngữ chung để chỉ các thùng rác không được cài đặt chế độ bảo mật 3DS (Bảo mật ba miền).

Chúng có thể được phân loại như sau:
1. Thùng rác 100% không phải VBV – thùng rác có thể hoạt động trên toàn thế giới mà không cần bất kỳ xác minh 3DS nào,
bất kể số tiền là bao nhiêu. Tuy nhiên, điều này không có nghĩa là thẻ tín dụng liên kết với thùng đó sẽ có hiệu lực ở mọi cửa hàng, vì có thể có những hạn chế khác, chẳng hạn như lệnh cấm chủ sở hữu, lệnh cấm ngân hàng hoặc lệnh cấm IP.
Những thùng rác này thường thuộc danh mục MIX và của Hoa Kỳ.

2. Thùng rác không phải VBV 50/50 – thùng rác hoạt động mà không cần xác minh 3DS một vài lần,
tùy thuộc vào cài đặt ngân hàng, số tiền và IP của người nắm giữ.
Những thứ này thường đến từ các danh mục của Hoa Kỳ và MIX

3. LinkCC non-VBV bin – một bin hoạt động như non-VBV khi được liên kết với một dịch vụ, như giao pizza, thuê xe, taxi hoặc các dịch vụ trực tuyến khác. Bin trở thành non-VBV khi ngân hàng không tính bất kỳ khoản tiền nào ban đầu. Sau khi được liên kết, thẻ tín dụng có thể được sử dụng mà không cần 3DS ở nhiều nơi vì hệ thống cho rằng nó đã được xác minh.
Các thùng chứa không phải VBV của Linkcc thường thuộc danh mục US và MIX.

4. RealCC non-VBV bin – một bin chỉ hoạt động như non-VBV trong các nền tảng thanh toán hoặc cửa hàng cụ thể. Các nền tảng có thể bao gồm Adyen, Ogone, Stripe, Shopify và các nền tảng khác. Realcc non-VBV bin là
thường là từ danh mục US và MIX.

6. Thùng 100% tự động VBV – thùng có chức năng như thùng 3DS thông thường nhưng không phải, thường là từ thùng US hoặc một số thùng MIX. Đây là những loại thùng không phải VBV phổ biến nhất.

Lưu ý : Việc cố gắng sử dụng thùng rác mà không có kiến thức hoặc chuẩn bị phù hợp có thể sẽ không thành công. Ngoài ra, hãy nhớ rằng các thùng rác ở các khu vực Hoa Kỳ, CA, AU, EU và Vương quốc Anh thường yêu cầu bảo vệ AVS (Hệ thống xác minh địa chỉ), nghĩa là bạn phải cung cấp thông tin có liên quan như ZIP, địa chỉ và họ tên đầy đủ. Nếu không có thông tin này, thùng rác sẽ không hoạt động.

MẸO ĐỂ CÓ ĐƯỢC THÙNG KHÔNG CÓ VBV HOẶC THÙNG CÓ THỂ BỎ QUA 3DS?
Có hai cách phổ biến mà tôi chủ yếu sử dụng để kiểm tra xem BIN có phải là VBV hay không.

*** Văn bản ẩn: không thể trích dẫn. ***


TÓM TẮT & KẾT LUẬN :
Giao dịch với các ngân hàng địa phương vì các ngân hàng lớn (như Boa, Chase, v.v.) thường có thùng bảo mật cao và hầu hết đều không phù hợp với cảnh báo mua hàng bằng Visa.

Khi bạn đã tìm thấy một BIN phù hợp, hãy lấy tất cả các BIN có cùng thương hiệu và cấp độ từ cùng một ngân hàng và thử chúng. Theo thời gian, bạn sẽ xây dựng được bộ bin hoặc danh sách BIN của riêng mình và bạn sẽ dễ dàng phát hiện ra một BIN có tiềm năng hơn.

Danh sách thùng rác có sẵn rộng rãi, đừng trả tiền cho chúng. Đôi khi, sẽ có một thùng rác mới được phát hiện hoặc đang được săn đón ngay lúc này cho một dịch vụ cụ thể. Nếu ai đó phát hiện ra một thùng rác như thế này, họ có thể sẽ giữ nó cho riêng mình hoặc chỉ nói với bạn bè thân thiết để hàng tồn kho không nhanh chóng cạn kiệt/không còn hoạt động nữa. Nếu ai đó đang bán một thùng rác hợp pháp, bạn nên tự chịu rủi ro khi mua nó .

Học đúng cách đi kèm với sự liều lĩnh. Không ai sinh ra đã là chuyên gia . Luôn luôn phải thử và sai, dẫn đến kinh nghiệm. Lời khuyên của tôi là hãy đào sâu. Hãy nghiên cứu, quan sát.

CHÚC BẠN MỌI ĐIỀU TỐT LÀNH!
So good bro
 

fxckthafedzz

Carding Novice
Joined
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Messages
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In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

*** Hidden text: cannot be quoted. ***


SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
hell yea thanks man
 

steveitdo

Carding Novice
Joined
06.12.24
Messages
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Points
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In this guide, we shall look into what Bins are to some tricks on how to get Non verified by Visa Bins or Bins that can pass OTP verification. It's going to be a very long guide with details. Please take your time and read.

So let's wrap up quickly.

PARTS OF A CREDIT/DEBIT CARD
In front of a credit card or Debit card, you will Mostly see the Credit card number that’s the PAN ( Primary Account Number, name of the customer or Card holders name, Issuing bank name or Card issuer, Card network ( could either be Visa Card, Master Card, American Express in Short AMEX and Discover), EMV chip, Account Opening date/Expiry date, Contactless logo, and Card brand depending on the issuing bank.

At the back of the Card, it has a Code that’s the CVC/CVV (Credit verification Code/Credit verification value ) again we have, Magnetic stripe, Signature box, hologram, Customer helpline or bank contact info.

WHAT IS BIN?
A "BIN" is an acronym that refers to Bank Identification Number and it's usually the first 6-8 digits of a credit card.
View attachment 51620
So we will focus on the 6 digits for now. Bin helps us identify the card brand, for example, we will only pick the first number. Like with the information above, let's assume we have 123456 we will pick 1 so we will replace 3, 4, 5, 6 with the 1.
To understand what I'm saying,

Let's take this for example 346288 We have Amex to start with 3, 457398, Visa start with 4, 522849, MasterCard start with 5 and 678828 Discover start with 6
View attachment 51627
Hope you get it now.

347484 – The First number 3 represents Amex
473838 – The first number 4 represents Visa
574884 – The first number 5 represents MasterCard
683839 – The first number 6 represents Discover.

Quick Note : Amex can start with 3 or 37
Visa usually starts with 4
Mastercard can start with 5, 51 through 55.
Discover can also begin with 6, 6011 or 65.

The Bin doesn’t only identify the card brand but also help us with a lot of information like the card type ( Credit/Debit), Card level, Issuing Bank and Country, website & issuers contact. Here are some examples of Card levels we have,

1. Classic
2. Gold
3. Platinum
4. Business
5. Corporate
6. Signature
7. Premier
8. Infinite
ect ...

1. Classic : Classic cards are recognized and accepted by a large number of Merchants all over the world, including the Internet. This card is usually used by Students, young couples, or people trying to establish credit. The limits of these Cards are usually around $1000.

2. Gold : A premium card used by people around the world. With higher spending Limits and greater purchasing power, the Visa Gold card is the choice of consumers Who want more from their cards. Average limit of this type of card is $3000

3. Platinum : Platinum is one of the best cards around. Average limit could be Around $8000.

4. Business : Very high limits, often around $15,000

5. Corporate : This is used by large corporations. The limits are usually around $15,000 as well.

6. Signature : The 2nd best card around. I’ve gotten many signature cards with a Limit of $30,000

7. Premier : Same as Signature. Limits are usually $30,000.
Infinite : This is the absolutely best card around. However, it is incredibly hard to Find. If you do manage to get your hands on one of these, you are very lucky. There Are usually no limits to such cards.

"It is important to note that all these numbers are subject to change depending on The subject’s credit score, history, and spending pattern."

So now, we know the information Bin can tell us. So let’s assume you picked a random bin, you can check it on Bincodes.com or Binlist.net, or any bin checking sites, you will get all the information needed from card brand, Issuing Bank, Country, Card type, Card level and sometimes the contact of the Issuer.

Now let’s take a look at some random bins I will be listing and give out the information or details about them
We will pick some random one’s :

1. BIN : 371334
View attachment 51629

2. BIN : 444607
View attachment 51630

3. BIN : 517546
View attachment 51631

4. BIN : 601100
View attachment 51632

Now we have seen the details of each Bank identification number. So Bin can give us all the information above. Some even listed the Issuer's website and contact, Others were not listed.

HOW DO WE GET BINS?
Bins are posted everyday, we can get bins from Dumps, forums or you can create your own set of bins.

I know you will be wondering and asking
how is creating your own set of bins possible? I will be teaching you. (It's a method that has been there for a long time and I've been using for several years now and it still works.)
Today I will teach you.

Now let's go ....

*** Hidden text: cannot be quoted. ***


HOW DO I KNOW IF THIS BIN IS GOOD FOR PURCHASE?
Okay so let's talk about something here. Although there are bin which works on some particular sites for sometime, There is nothing like specific or special bin. We can have a bin which works for some particular site but doesn't always last for long. Because, someone could use a bin working on a particular site for some time and after some moments later when you are trying to purchase and item with the same bin on the same site, it won't work. Reason? Banks and stores are always on updates with their payment systems and Anti-Fraud system. So to me, Bins are not something you should be lounging for, you should rather focus on how to deal with this particular site. "That's why "RECON" is important before stepping into any site."

Another thing is that, people say they are selling Non vbv cards or bins. Note this down, The only way to find out if a bin or cc is non vbv, is to try purchasing an item with the card and if it skips the 3ds verification, that's when you can confirm it's non vbv. Because someone can use that bin to skip 3d but you might not be able skip with the same bin due to the security of the store or bank.

Think about this logically. Imagine you say you need specific “gun” to kill a person. It’s just doesn't make sense. These card owner probably just use their card no problems buying anything online. A lot of factor matters when doing carding, because they have their own built in anti fraud system. There is usually two kind of anti fraud implemented that I kmow,

1. Artificial intelligence
2. Manual

What anti-fraud system look for in general!
The process of finding the PCIs DSS (PAYMENT CARD INDUSTRIES DATA SECURITY STANDARDS) was a simple process of trial and error, some of the device fingerprint they look for include;
1. Time zone
2. Browser data
3. Cookies it recalls(what you did on a website)
4. Real Or spoofed GPU/CPU
5. Canvas and WebGL
6. Risk Score
7. Clicks
8. Browser fingerprint
9. Operating systems
10. IP (Real or proxy), Fraudscore
11. User agent
12. Email age
13. Copy pasting
14. Font and Browser Language ext.

You can check about this on threatmatrix (Google or YouTube)

Braintree, authorize, Stripe, etc.
All have standard PCIs that once analyzed, gives you a pretty good idea on what the system looks for and classify as it “could be fraud” . Some of the device, browser and connection data collected to verify transaction by processors heads into the hundreds especially Amazon, PayPal and Skrill etc.

In order to bypass all these we need to take certain approach. Websites like best buy and gift card are very high in security. Of course we can use a non vbv card but it will be a total waste of time to warmup because we don’t know how much balance is inside the cards. Non vbv can be use on any sites as long as you warmup properly and don’t get detected by anti fraud system. (Non VbV - "mostly used on low security sites")

Let's take
1. Enrolled Cards for Example:
View attachment 51636
The advantage of these type of cards is “balance” “watching owners activity”. We use these type of cards because it gives us time to warmup properly and charge the card when warmup is ready. A normal non vbv will not have this kind of functions. I'm just telling you the advantage of using enrolled cards because, we know the how much the card holder spends but with a normal non vbv we can charge high security sites too but the point is that we don’t know the how much the CH spends and it will waste a lot of time.

2. Visa Purchase Alert
Visa purchase alert helps us know the owners spending pattern and stores the victims normally make purchases.

Imagine warming up and about to charge the card but you don’t know the balance. It could be $15 or $50000. So a simple 400022 or 414740 can even do any sites. Depending on your warmup and bypassing Anti fraud, Spending limits (Not going above the normal spending limits of the owner)

The best thing is either to use Visa purchase alert or enrolled cards for big purchases and helps to also check the spending limits of the owner or know how much the owner spends, Doing proper warmup and Bypassing anti fraud system. You can test your private bins or the Bins you made on Visa Purchase Alert until you find the right one working for Visa purchase Alert. Or you can try some bins on forums people share.

Warming up takes time and it’s not just a one day process Meaning, it’s not about the bin but proper warming up ( like aging the account )and not getting detected by anti fraud, Payment gateway (spending patterns or limits)

That’s why it’s advisable to get an aged account, aged email and so on.. to deal with big stores.

You can age and warmup an account by visiting the site you are trying to cart everyday. After creating an account, Use some hours by Reading reviews adding things to wish list, logging out doing same thing for some couple of days until you have build some amount of trust. If possible you could also make small transaction like $5 to $10 but before that, make sure you flood or Bomb the victims email to avoid the victims seeing the transaction .In a few days you can try to make the huge purchase but before that watch YouTube videos, go to face book , Signing up news letters, try browsing what you really want to cart and watch videos and read reviews related to that etc.

TYPES OF BINS

1. VBV (Verified By Visa) it's a term for bins that have 3ds implemented.

2. Non-VBV (Not Verified By Visa) this bins are a general term for bins that do not have 3DS (Three-Domain Secure) security installed.

They can be categorized as follows:
1. 100% non-VBV bin – a bin that will work worldwide without any 3DS verification,
regardless of the amount. However, this does not mean that credit cards associated with that bin will work in every shop, as there may be other restrictions, such as a holder ban, bank ban, or IP ban.
These bins are typically from the US and MIX categories.

2. 50/50 non-VBV bin – a bin that works without 3DS verification a few times,
depending on the holder's bank settings, amounts, and IP.
These are also usually from US and MIX categories

3. LinkCC non-VBV bin – a bin that works as non-VBV when linked to a service, like pizza delivery, car rental, taxi, or other online services. The bin becomes non-VBV when the bank does not charge any money initially. After being linked, the credit card can be used without 3DS in many places because the system assumes it’s already verified.
Linkcc non-VBV bins are commonly from US and MIX categories.

4. RealCC non-VBV bin – a bin that works as non-VBV only in specific billing platforms or stores. Platforms can include Adyen, Ogone, Stripe, Shopify, and others. Realcc non-VBV bins are
usually from US and MIX categories.

6. 100% auto-VBV bin – a bin that functions as a regular 3DS bin but is not, usually from US bins or some MIX bins. These are the most common types of non-VBV bins.

Note : Attempting to use a bin without proper knowledge or preparation will likely be unsuccessful. Additionally, keep in mind that bins in the US, CA, AU, EU and UK regions often require AVS (Address Verification System ( protection, meaning you must provide relevant information such as ZIP, address, and full name. Without this information, it will not work.

TRICKS ON HOW TO GET NON VBV BINS OR BINS THAT CAN SKIP 3DS?
There are two common ways I mainly use to test if BIN is non VBV.

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SUMMARY & CONCLUSION :
Deal with local banks because big banks (Like Boa, Chase etc. ) have high security Bins (usually) and most is not suitable for Visa purchase alert.

Once you have found a BIN that hits, Grab all those BINs of a similar brand and level from the same bank and try those too. Over time you will build your own set of bins or BIN list and it should get easier for you to spot a BIN that has potential.

Bin lists are widely available, don’t pay for them. Sometimes, there will be a bin that’s newly discovered or hot right now for a specific service. If someone discovers a bin like this, they’ll likely keep it to themselves or only tell close friends so that the stock doesn’t quickly deplete/won't work anymore. If someone is selling a legitimate bin, you should buy it at your own risk.

Learning the right way comes with temerity. No one is born an expert. Its always trial and error, resulting to charge to experience. What I can advise is, dig deep. Do some research, observe.

ALL THE BEST!
nice
 
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