Advanced Search

Carding Carding Guide: Baltini

d0ctrine

d0ctrine

Fraud Daddy
Elite
Legend
Supreme
Joined
26.12.23
Messages
249
Reaction score
12,501
Points
93
1743590035319.png
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.

OOcRHW4s.png​
Disclaimer: The information provided in this writeup and all my writeups and guides are intended for educational purposes only. It is a study of how fraud operates and is not intended to promote, endorse, or facilitate any illegal activities. I cannot be held liable for any actions taken based on this material or any material posted by my account. Please use this information responsibly and do not engage in any criminal activities.​
Click to expand...

What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

VEgSnPgN.png​

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.

⚠️ ALERT ⚠️

One of the ways antifraud systems detect and reject your transactions is by looking up if the card has been used in other places. What this means is that cards that are resold across multiple shops, that are often rechecked for validity, will get outright rejected.
Luckily, BinX has a free tool to help you assess if the card you are about to buy is being resold across different shops. And the best part is that it's all FREE:



Now you'll know if the card is bad even before you buy it.
Check it out at:

https://binx.cc/tools/resell

BinX.CC | BinX.PW

⚠️ ALERT ⚠️​

Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

S2IgoCFf.png

1743590682296.png

1743590688945.png

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

pwddiLUP.png

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
To view the content, you need to Sign In or Register.


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.


1743591650738.png​

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    1743590789877.png
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
 
Last edited:
Mother

Mother

Active Carder
Joined
08.03.25
Messages
35
Reaction score
5
Points
8
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199
View attachment 55200
SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
Crazy
 
T

trx225

Active Carder
Joined
11.02.25
Messages
32
Reaction score
1
Points
8
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199
View attachment 55200
SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
thanks you doc
 
M

maybale

Carding Novice
Joined
03.04.25
Messages
18
Reaction score
1
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
Great
 
D

Drawable

Active Carder
Joined
06.10.24
Messages
29
Reaction score
4
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
amazing bro
 
L

luci1234

Active Carder
Joined
08.02.25
Messages
35
Reaction score
1
Points
8
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini no es precisamente el objetivo ideal para la replicación debido a que utilizan SEON. Sin embargo, su proceso de verificación manual se basa en la revisión humana en lugar de la toma de decisiones de la IA. Los humanos son predecibles, siguen protocolos y pueden ser manipulados mediante ingeniería social. Una IA aprende de cada interacción; un representante de atención al cliente simplemente sigue una lista de verificación.


Requisitos y proceso

​
  • Configuración de identidad digital:
    Crea una cuenta de Gmail antigua (de al menos 6 meses de antigüedad) y vincúlala con algunosperfiles sociales de apariencia legítima (como Facebook , Instagram y LinkedIn ). Asegúrate de que estos perfiles tengan un historial de actividad y compras creíble. SEON da mucha importancia al historial de correo electrónico y a la presencia en redes sociales, así que dales algo convincente para analizar.

    View attachment 55201
  • Dispositivo y conexión.
    Lo mejor es un iPhone nuevo con Retransmisión privada activada; esta combinación mantiene tu huella digital limpia y consistente . Las MacBooks con Safari también funcionan (es lo que yo uso).
  • Elegir la tarjeta adecuada.
    Busque tarjetas de crédito con límites altos que no hayan sido utilizadas en otros lugares. Asegúrese de que el BIN coincida con el perfil de facturación; las compras de lujo se ven menos sospechosas en tarjetas con límites altos de bancos de buena reputación .
  • Ejecutar la Compra
    de forma natural : explore Baltini durante 15 a 20 minutos, revise varios productos y use la función de búsqueda. Agregue algunos artículos a su carrito antes de elegir sus opciones finales. Comience con una cantidad modesta (entre $500 y $1000) para generar confianza antes de optar por precios más altos . Asegúrese de que su pedido no haya recibido transacciones de sitios web con tecnología SEON .





  • Verificación fraudulenta.
    Cuando Baltini inevitablemente te pida una captura de pantalla de tu transacción, ten a mano unacaptura de pantalla de la aplicación bancaria, tu identificación y tarjeta, editada profesionalmente , con elementos de interfaz de usuario precisos , saldos e historial de transacciones. Si te llaman, usa un modificador de voz y memoriza los datos del titular de tu tarjeta. Responde rápidamente (en 1 o 2 horas) a los correos electrónicos de verificación para no levantar sospechas .

Conclusión

Baltini representa la clave del carding moderno: lo suficientemente sofisticado como para disuadir a los aficionados , pero lo suficientemente predecible como para que los profesionales lo exploten repetidamente . Su dependencia de la verificación manual en lugar de sistemas totalmente automatizados crea una vulnerabilidad que no se solucionará de la noche a la mañana.

Lo mejor de sitios como Baltini es que se encuentran entre dos intereses contrapuestos: prevenir el fraude y ganar dinero . Mientras su proceso de verificación manual parezca funcionar, seguirán usándolo, brindándonos un método replicable que podemos aprovechar hasta que finalmente se den cuenta y detecten las comisiones por devoluciones de cargos . Doctrina fuera.
Click to expand...
Liked
 
hindsighttt

hindsighttt

Basic
Joined
26.08.23
Messages
99
Reaction score
41
Points
18
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
see the ss
 
B

bashyking

Basic
Joined
19.09.24
Messages
20
Reaction score
4
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini ishhhh, that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
 
D

darad

Active Carder
Joined
08.04.24
Messages
55
Reaction score
1
Points
6
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
thx
 
S

scofield22

Active Carder
Joined
03.03.22
Messages
27
Reaction score
2
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
thank you
 
T

testdenemeeee

Carding Novice
Joined
02.04.25
Messages
11
Reaction score
2
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
ty
 
I

ibanezjfi3

Active Carder
Joined
03.04.25
Messages
25
Reaction score
3
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini isn't exactly the perfect target for replication due to them using SEON. But their manual verification process relies on human review rather than AI decision-making. Humans are predictable, follow protocols and can be manipulated through social engineering. An AI learns from each interaction; a customer service rep just follows a checklist.


Requirements and Process

​
  • Digital Identity Setup
    Grab yourself an aged Gmail account—at least 6 months old—and link it to a few legit-looking social profiles (think Facebook, Instagram LinkedIn). Make sure these profiles have some believable activity and purchase history. SEON pays so so so much weight on email history + social media presence, so give them something convincing to chew on.

    View attachment 55201
  • Device & Connection
    Your best bet here is a fresh iPhone with Private Relay enabled—this combo keeps your fingerprint clean and consistent. Macbooks with Safari work too (what I use)
  • Picking the Right Card
    Aim for high-limit credit cards that havent been burned elsewhere. Make sure the BIN matches the billing profile—luxury purchases look less sketchy on cards with fat limits from reputable banks.
  • Executing the Purchase
    Act natural—browse Baltini for 15-20 minutes check out multiple products, and use the search function. Toss a few items into your cart before settling on your final picks. Start modest ($500-$1000 range) to build trust before going for bigger scores. Make sure your drop hasn't seen transactions from SEON powered sites.





  • Verification Bullshit
    When Baltini inevitably asks for a transaction screenshot, have a professionally edited banking app screenshot, id, and card ready—complete with accurate UI elements balances, and transaction history. If they call use a voice changer and have your cardholder details memorized. Respond fast (within 1-2 hours) to verification emails to keep suspicion low.

Conclusion

Baltini represents the sweet spot in modern carding—sophisticated enough to deter amateurs but predictable enough for professionals to exploit repeatedly. Their reliance on manual verification rather than fully automated systems creates a vulnerability that wont be patched overnight.

The best part about sites like Baltini is that they're caught between two competing interests: preventing fraud and making money. As long as their manual verification process seems to be working, they'll keep using it—giving us a replicable method that can be milked until they finally wake up and smell the chargeback fees. d0ctrine out.
Click to expand...
thanks g
 
D

demonastan

Basic
Joined
08.02.22
Messages
16
Reaction score
0
Points
1
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini không hẳn là mục tiêu hoàn hảo để sao chép vì họ sử dụng SEON. Nhưng quy trình xác minh thủ công của họ dựa vào đánh giá của con người thay vì ra quyết định của AI. Con người có thể dự đoán được, tuân theo các giao thức và có thể bị thao túng thông qua kỹ thuật xã hội. AI học hỏi từ mỗi tương tác; nhân viên dịch vụ khách hàng chỉ làm theo danh sách kiểm tra.


Yêu cầu và Quy trình

​
  • Thiết lập danh tính kỹ thuật số Hãy tạo cho mình một tài khoản Gmail
    cũ—ít nhất 6 tháng tuổi—và liên kết nó với một vài hồ sơ mạng xã hội có vẻ hợp lệ (ví dụ như Facebook , Instagram LinkedIn ). Hãy đảm bảo rằng những hồ sơ này có một số hoạt động và lịch sử mua hàng đáng tin cậy. SEON rất coi trọng lịch sử email + sự hiện diện trên mạng xã hội, vì vậy hãy cung cấp cho họ thứ gì đó thuyết phục để suy ngẫm.

    View attachment 55201
  • Thiết bị & Kết nối
    Lựa chọn tốt nhất của bạn ở đây là một chiếc iPhone mới có bật Private Relay —bộ đôi này giúp dấu vân tay của bạn sạch và nhất quán . Macbook có Safari cũng hoạt động (loại tôi sử dụng)
  • Chọn đúng thẻ
    Hãy nhắm đến các thẻ tín dụng có hạn mức cao chưa từng bị đốt ở nơi khác. Đảm bảo BIN khớp với hồ sơ thanh toán—các giao dịch mua xa xỉ trông ít đáng ngờ hơn trên các thẻ có hạn mức cao từ các ngân hàng uy tín .

  • Thực hiện Đạo luật mua hàng tự nhiên — duyệt Baltini trong 15-20 phút, kiểm tra nhiều sản phẩm và sử dụng chức năng tìm kiếm. Cho một vài mặt hàng vào giỏ hàng trước khi quyết định lựa chọn cuối cùng. Bắt đầu ở mức khiêm tốn (khoảng 500-1000 đô la) để xây dựng lòng tin trước khi đạt được điểm số lớn hơn . Đảm bảo rằng lần thả của bạn chưa thấy giao dịch từ các trang web do SEON cung cấp.





  • Xác minh nhảm nhí
    Khi Baltini chắc chắn yêu cầu ảnh chụp màn hình giao dịch, hãy chuẩn bị ảnh chụp màn hình ứng dụng ngân hàng được chỉnh sửa chuyên nghiệp , ID và thẻ đã sẵn sàng—hoàn chỉnh với các thành phần UI chính xác , số dư và lịch sử giao dịch. Nếu họ gọi, hãy sử dụng bộ đổi giọng nói và ghi nhớ thông tin chủ thẻ của bạn. Phản hồi nhanh (trong vòng 1-2 giờ) cho email xác minh để giảm thiểu nghi ngờ .

Phần kết luận

Baltini đại diện cho điểm ngọt ngào trong việc đánh bài hiện đại—đủ tinh vi để ngăn chặn những người nghiệp dư nhưng đủ dễ đoán để các chuyên gia khai thác nhiều lần . Việc họ dựa vào xác minh thủ công thay vì các hệ thống hoàn toàn tự động tạo ra một lỗ hổng không thể vá trong một sớm một chiều.

Điểm tuyệt vời nhất về các trang web như Baltini là chúng bị kẹt giữa hai lợi ích cạnh tranh: ngăn chặn gian lận và kiếm tiền . Miễn là quy trình xác minh thủ công của họ có vẻ hiệu quả, họ sẽ tiếp tục sử dụng nó—cung cấp cho chúng ta một phương pháp có thể sao chép được , có thể được sử dụng cho đến khi cuối cùng họ thức dậy và ngửi thấy mùi phí hoàn trả . d0ctrine.
Click to expand...
woiw
 
H

hoangphong1358

Banned
Joined
23.03.25
Messages
12
Reaction score
2
Points
3
d0ctrine said:
View attachment 55194
?Carding Guide: Baltini?

Baltini isnt just another fucking website selling overpriced shit—it's a luxury fashion marketplace where the rich drop thousands on designer clothes while basic bitches max out their credit cards trying to look Instagram-worthy. What makes it perfect for us? Their desperate hunger for sales makes them sloppy with security.



What is Baltini?

Baltini specializes in high-end designer fashion—think Gucci Prada, Saint Laurent and all those brands that cost more than your monthly rent. They sell everything from $1,000 sneakers to $5000 handbags that serve the same damn function as a $20 bag from Target.

They ship fast as fuck. Orders typically go out within 24-48 hours because rich people cant be bothered to wait. This quick turnaround works in our favor—by the time the cardholder notices their statement looking funky, your package is already at the drop.


Site and Payment Security of Baltini

On the surface level Baltini runs on Shopify with Shopify Payments (powered by Stripe Radar). What does this mean for you? It means your card better be clean as fuck—no recycled garbage that's been run through those shitty public Stripe API checkers. Stripe Radar flags cards that have been prechecked or abused elsewhere, so stick to fresh untouched CCs if you dont want 3DS prompts or your order nuked before or after checkout.

View attachment 55196

View attachment 55197

View attachment 55198

After poking around with Burp Suite, we found Baltini also uses SEON antifraud—that creepy-ass stalker system that fingerprints your device tracks your email history, and analyzes every damn click you make.

View attachment 55199

SEON (Check this for deep dive) builds a detailed risk profile on you but here's the hilarious part: even if SEON flags your order as sketchy, Baltinis greed usually wins out. Instead of outright canceling your order they'll hit you up via email asking for a screenshot of your banking app, a photo of your card and id.



And heres the funniest part: they don't even bother with mini-charges or verification codes. All they want is a screenshot from your banking app showing the Baltini charge. Photoshop is your best friend here. Whip up a believable banking screenshot showing this:
*** Hidden text: cannot be quoted. ***


But dont get sloppy. If your screenshot looks like a the work of a 5-year old, they'll cancel your order and your drop will be burned to shit.


Replication

As AI systems evolve into increasingly vicious watchdogs, success in carding depends less on brute-forcing through AI and more on finding sites with predictable rigid verification requirements. The digital fraud landscape of 2025 is all about replication—finding methods that work repeatedly rather than one-off scores.

Baltini không hẳn là mục tiêu hoàn hảo để sao chép vì họ sử dụng SEON. Nhưng quy trình xác minh thủ công của họ dựa vào đánh giá của con người thay vì ra quyết định của AI. Con người có thể dự đoán được, tuân theo các giao thức và có thể bị thao túng thông qua kỹ thuật xã hội. AI học hỏi từ mỗi tương tác; nhân viên dịch vụ khách hàng chỉ làm theo danh sách kiểm tra.


Yêu cầu và Quy trình

​
  • Thiết lập danh tính kỹ thuật số Hãy tạo cho mình một tài khoản Gmail
    cũ—ít nhất 6 tháng tuổi—và liên kết nó với một vài hồ sơ mạng xã hội có vẻ hợp lệ (ví dụ như Facebook , Instagram LinkedIn ). Hãy đảm bảo rằng những hồ sơ này có một số hoạt động và lịch sử mua hàng đáng tin cậy. SEON rất coi trọng lịch sử email + sự hiện diện trên mạng xã hội, vì vậy hãy cung cấp cho họ thứ gì đó thuyết phục để suy ngẫm.

    View attachment 55201
  • Thiết bị & Kết nối
    Lựa chọn tốt nhất của bạn ở đây là một chiếc iPhone mới có bật Private Relay —bộ đôi này giúp dấu vân tay của bạn sạch và nhất quán . Macbook có Safari cũng hoạt động (loại tôi sử dụng)
  • Chọn đúng thẻ
    Hãy nhắm đến các thẻ tín dụng có hạn mức cao chưa từng bị đốt ở nơi khác. Đảm bảo BIN khớp với hồ sơ thanh toán—các giao dịch mua xa xỉ trông ít đáng ngờ hơn trên các thẻ có hạn mức cao từ các ngân hàng uy tín .

  • Thực hiện Đạo luật mua hàng tự nhiên — duyệt Baltini trong 15-20 phút, kiểm tra nhiều sản phẩm và sử dụng chức năng tìm kiếm. Cho một vài mặt hàng vào giỏ hàng trước khi quyết định lựa chọn cuối cùng. Bắt đầu ở mức khiêm tốn (khoảng 500-1000 đô la) để xây dựng lòng tin trước khi đạt được điểm số lớn hơn . Đảm bảo rằng lần thả của bạn chưa thấy giao dịch từ các trang web do SEON cung cấp.





  • Xác minh nhảm nhí
    Khi Baltini chắc chắn yêu cầu ảnh chụp màn hình giao dịch, hãy chuẩn bị ảnh chụp màn hình ứng dụng ngân hàng được chỉnh sửa chuyên nghiệp , ID và thẻ đã sẵn sàng—hoàn chỉnh với các thành phần UI chính xác , số dư và lịch sử giao dịch. Nếu họ gọi, hãy sử dụng bộ đổi giọng nói và ghi nhớ thông tin chủ thẻ của bạn. Phản hồi nhanh (trong vòng 1-2 giờ) cho email xác minh để giảm thiểu nghi ngờ .

Phần kết luận

Baltini đại diện cho điểm ngọt ngào trong việc đánh bài hiện đại—đủ tinh vi để ngăn chặn những người nghiệp dư nhưng đủ dễ đoán để các chuyên gia khai thác nhiều lần . Việc họ dựa vào xác minh thủ công thay vì các hệ thống hoàn toàn tự động tạo ra một lỗ hổng không thể vá trong một sớm một chiều.

Điểm tuyệt vời nhất về các trang web như Baltini là chúng bị kẹt giữa hai lợi ích cạnh tranh: ngăn chặn gian lận và kiếm tiền . Miễn là quy trình xác minh thủ công của họ có vẻ hiệu quả, họ sẽ tiếp tục sử dụng nó—cung cấp cho chúng ta một phương pháp có thể sao chép được , có thể được sử dụng cho đến khi cuối cùng họ thức dậy và ngửi thấy mùi phí hoàn trả . d0ctrine.
Click to expand...
good
 
You must log in or register to reply here.
Top Bottom