Carding 👜Carding Guide: Baltini👜
- Thread starter d0ctrine
- Start date
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- Tags
- baltini security banking screenshot photoshop cardholder verification bypass carding guide credit card fraud techniques designer goods carding digital identity setup drop shipping security fraud replication methods high-end fashion fraud high-limit credit cards luxury fraud luxury goods carding luxury marketplace vulnerability manual verification exploit seon antifraud shopify payments vulnerability social engineering verification stripe radar bypass transaction screenshot fake
克eatView 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.
由于 Baltini 使用 SEON，它并非理想的复制目标。但他们的手动验证流程依赖于人工审核，而非 AI 决策。人类的行为是可预测的，遵循协议，并且可以通过社会工程学进行操纵。AI 可以从每次互动中学习；而客服代表只需遵循清单即可。
要求和流程
- 数字身份设置
创建一个至少 6 个月的Gmail账户，并将其链接到一些看起来靠谱的社交账号（例如Facebook、 Instagram 和 LinkedIn）。确保这些账号拥有可信的活动和购买记录。搜索引擎优化 (SEO)非常重视邮件历史记录和社交媒体曝光度，所以要提供一些有说服力的内容。
View attachment 55201- 设备和连接：
最好的选择是一部启用“私人中继”的新 iPhone——这个组合可以让你的指纹保持干净一致。装有Safari浏览器的MacBook也可以（我用的就是这个）。
- 选择合适的信用卡
争取选择那些在其他地方没有被刷爆过的高额度信用卡。确保BIN与账单信息相符——使用信誉良好的银行的高额度信用卡进行奢侈品消费，看起来不会那么可疑。- 执行自然的购买
行为——在Baltini上浏览 15-20 分钟，查看多种产品，并使用搜索功能。在最终确定选择之前，先将几件商品放入购物车。先从价格适中（500-1000 美元）的商品入手，建立信任，然后再追求更高的价格。确保您的店铺没有来自SEO驱动网站的交易。
- 验证废话：
当Baltini不可避免地要求提供交易截图时，请准备好经过专业编辑的银行应用程序截图、身份证件和卡号，并附上准确的用户界面元素、余额和交易历史记录。如果他们打电话过来，请使用变声器并记住你的持卡人信息。请快速（1-2 小时内）回复验证邮件，以降低怀疑度。
结论
巴尔蒂尼代表了现代信用卡欺诈的精髓——既足够复杂，足以震慑业余爱好者，又足够可预测，让专业人士能够反复利用。他们依赖人工验证而非全自动系统，这造成了一个漏洞，而且这种漏洞无法在一夜之间得到修补。
像Baltini这样的网站最棒的地方在于，它们夹在两个互相竞争的利益之间：防止欺诈和赚钱。只要他们的手动验证流程看起来有效，他们就会继续使用——这给了我们一个可复制的方法，可以不断榨取利润，直到他们最终醒悟过来，嗅到退款费用的真面目。……教义。
(ย) (ย) (ย) (ย) (ย) (ย) (ย) (ย) (ย)View attachment 55194
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 ไม่ใช่เป้าหมายที่สมบูรณ์แบบสำหรับการจำลองข้อมูลเนื่องจากพวกเขาใช้ SEON แต่ กระบวนการ ตรวจสอบด้วยตนเอง ของพวกเขา นั้นอาศัยการตรวจสอบโดยมนุษย์มากกว่าการตัดสินใจของ AI มนุษย์สามารถคาดเดาได้ ปฏิบัติตามโปรโตคอล และสามารถถูกจัดการได้ผ่านวิศวกรรมสังคม AI เรียนรู้จากการโต้ตอบแต่ละครั้ง ในขณะที่ตัวแทนฝ่ายบริการลูกค้าเพียงแค่ทำตามรายการตรวจสอบ
ข้อกำหนดและกระบวนการ
- การตั้งค่าตัวตนดิจิทัล บัญชี Gmail
ของคุณที่เก่าแล้ว—อย่างน้อย 6 เดือน—และเชื่อมโยงกับ โปรไฟล์โซเชียล ที่ดูน่าเชื่อถือ สักสองสาม บัญชี (เช่น Facebook , Instagram LinkedIn ) ตรวจสอบให้แน่ใจว่าโปรไฟล์เหล่านี้มีกิจกรรมและประวัติการซื้อ ที่น่าเชื่อถือ SEONให้ความสำคัญกับประวัติอีเมลและการปรากฏตัวบนโซเชียลมีเดียเป็นอย่างมาก ดังนั้นควรให้สิ่งที่น่าเชื่อถือแก่
View attachment 55201- อุปกรณ์และการเชื่อมต่อ
ทางเลือกที่ดีที่สุดของคุณคือ iPhoneใหม่ พร้อม เปิดใช้งาน Private Relayซึ่งจะช่วยให้ลายนิ้วมือของคุณสะอาดและสม่ำเสมอ MacBook ที่มี Safari ก็ใช้งานได้เช่นกัน (ซึ่งฉันใช้)
- เลือกบัตรเครดิตที่เหมาะสม
เลือกบัตรเครดิตที่มีวงเงินสูงที่ไม่เคยใช้ที่อื่นมาก่อน ตรวจสอบให้แน่ใจว่า BIN ตรงกับโปรไฟล์การเรียกเก็บเงิน การซื้อสินค้าฟุ่มเฟือยจะดูไม่น่าเชื่อถือหากใช้บัตรที่มีวงเงินสูงจากธนาคารที่มีชื่อเสียง- ดำเนินการซื้อ
ตามธรรมชาติ — เรียกดู Baltiniเป็นเวลา 15-20 นาที ตรวจสอบผลิตภัณฑ์หลายรายการ และใช้ฟังก์ชันค้นหา หยิบสินค้าสองสามรายการลงในรถเข็นของคุณก่อนจะตัดสินใจเลือกสินค้าที่คุณต้องการ เริ่มต้นด้วยราคาที่พอประมาณ (ช่วงราคา 500-1,000 ดอลลาร์) เพื่อสร้างความไว้วางใจก่อนจะเลือก สินค้าที่มี คะแนน สูงขึ้น ตรวจสอบให้แน่ใจว่ารายการที่คุณซื้อไม่มีการทำธุรกรรมจากไซต์ที่ขับเคลื่อนโดย SEON
- การยืนยันตัวตนที่ไร้สาระ
เมื่อ Baltiniขอภาพหน้าจอการทำธุรกรรมโดยหลีกเลี่ยงไม่ได้ ให้เตรียมภาพหน้าจอแอพธนาคารที่แก้ไขโดยมืออาชีพ บัตรประจำตัว และบัตรให้พร้อม โดยต้องมีองค์ประกอบ UI ที่ถูกต้อง ยอดคงเหลือ และประวัติการทำธุรกรรมครบถ้วน หากพวกเขาโทรมา ให้ใช้โปรแกรมเปลี่ยนเสียงและจดจำรายละเอียดผู้ถือบัตรของคุณไว้ ตอบกลับอีเมลยืนยันอย่างรวดเร็ว (ภายใน 1-2 ชั่วโมง) เพื่อลดความสงสัย
บทสรุป
Baltiniถือเป็นจุดที่ยอดเยี่ยมในวงการการ์ดสมัยใหม่ ซึ่งมีความซับซ้อนเพียงพอที่จะทำให้มือใหม่ หวั่นไหวได้ แต่ มืออาชีพก็สามารถหาประโยชน์จากระบบนี้ซ้ำแล้ว ซ้ำ เล่าได้ การพึ่งพาการตรวจสอบด้วยมือมากกว่าระบบอัตโนมัติเต็มรูปแบบทำให้เกิดช่องโหว่ที่ไม่สามารถแก้ไขได้ในชั่วข้ามคืน
สิ่งที่ดีที่สุดเกี่ยวกับไซต์อย่างBaltiniก็คือพวกเขาติดอยู่ระหว่างผลประโยชน์ที่ขัดแย้งกันสองอย่าง: การป้องกันการฉ้อโกงและการหาเงินตราบใดที่กระบวนการตรวจสอบด้วยตนเองของพวกเขายังทำงานได้ พวกเขาจะยังคงใช้กระบวนการนี้ต่อไป ซึ่งจะทำให้เรามีวิธีการที่ทำซ้ำได้ซึ่งสามารถนำไปใช้ได้จนกว่าพวกเขาจะตื่นขึ้นมาและได้กลิ่นค่าธรรมเนียมการขอคืนเงินใน ที่สุด
thanksView attachment 55194
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.
yeView attachment 55194
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.
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Thanks for sharingView attachment 55194
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.
View attachment 55194
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.
