Ginseng’s Virtual Carding Handbook 2.0
$22.19
This Ginseng authored eBook is an all-in-one resource covering how criminals exploit payment processors to cash out stolen credit cards. Being completely inclusive, this book outlines all the ways fraudulent merchant accounts are set up and used to process stolen card data. He outlines the exact techniques used to bypass fraud screening, as well as the red flags that expose these operations (photos & diagrams included). He believes that by opening our reader’s eyes to how these payment exploits are executed, we can equip them with the proper tools to avoid falling victim to these schemes.
Your Processor.
Their Target.
How criminals exploit payment processing to cash out stolen cards
7
CHAPTERS
2.0
EDITION
⬇
INSTANT PDF
ACCOUNT SETUP
The shell accounts criminals build to process stolen cards
VIRTUAL TRANSACTIONS
How stolen card data becomes a completed purchase
IDENTITY MASKING
Layers of deception behind every fraudulent merchant
$32 billion lost annually
to payment card fraud worldwide — a significant portion runs through compromised merchant accounts you might never suspect
Shell Corps
Virtual Cards
Drop Accounts
Chargebacks
CHARGEBACK SIGNALS
The patterns that
reveal a compromised processor
Velocity SpikesRatio AnomaliesDispute Floods
SHUTTING IT DOWN
Screening in
real time
KYCMATCH ListTermination
Gateway exploits
Synthetic merchants
BIN testing
They don’t hack the bank.
They become the merchant.
They become the merchant.
WHAT'S INSIDE
Full chapter breakdown
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36 reviews for Ginseng’s Virtual Carding Handbook 2.0
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- I used to be naive about online fraud; this opened my eyes to the tricks used.This handbook is a goldmine for understanding fraud techniques without fluff.It’s the second book I bought from these guys, and it’s well written and easy to digest.The insights into scammers’ decisions make it unique; not just tech talk.The diagrams really help; i feel more confident spotting shady behavior now.Even though some info is outdated, the fundamentals remain relevant. Great for newbies.Covers all the topics that need to be covered, from basics to advanced.Fascinating to see how fraud works; I’ll use it to protect myself, not to commit crimes.Interesting read, covers scams in depth. I learned a lot about how people get caught.This handbook dives deep into virtual carding and helped me understand how scams work.
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Specification: Ginseng’s Virtual Carding Handbook 2.0
| Print Length | 32 Pages |
|---|---|
| Language | English |
| Publication Date | March 5, 2021 |
| File Size | 1024 KB |
