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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- i liked that it explains the scammers' thought process, not just the technical stuff.As an awareness tool, it’s useful. It opens your eyes to the ways credit card scams happen.I was surprised by how thorough it is; covers everything from basics to advanced tricks.Good primer on virtual carding fundamentals; it lays out what’s happening behind the scenes.Well written and comprehensive. Good mix of tech and psychology for anyone studying fraud.Learning about common tactics helped me tighten my own online security. Worth the price.This book shows exactly how bad actors hide identity, helping readers avoid being tricked.Helpful for security pros; the visuals and breakdowns make complicated tactics understandable.If you’re curious about online carding, this guide offers valuable insights and fundamentals.Loved the focus on scammers’ mindset; now I know what to watch for when shopping online.
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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 |
