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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25 reviews for Ginseng’s Virtual Carding Handbook 2.0
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- Great resource for learning how fraudsters think. It’s like a defensive playbook.i appreciated the diagrams and step-by-step explanations; it made complex stuff clear.The whole book is kind of too good to be true like, why Ginseng giveaway his secrets like that?Stop giving out the game...It's a book on fraud. What do you want to say?This handbook is a goldmineIf you have an interest in understanding the intricacies of online credit card fraud, I highly recommend this book as a comprehensive guide.The book really focuses on the tricks scammers use online, and it's kind of like entering their mindset. It doesn't just talk about the tech stuff but...MoreThe book really focuses on the tricks scammers use online, and it's kind of like entering their mindset. It doesn't just talk about the tech stuff but also explains how scammers think and make decisions, which is pretty unique. It uses pictures and diagrams to show how people can protect their info online. I found it super helpful in understanding how not to get tricked, and I think anyone worried about online safety should give it a look.This is the second book I purchase from y'all. Well written.The book is the real deal. A lot of fundamentals that never change, however like everything in this space - some of it is outdated, but if you are sma...MoreThe book is the real deal. A lot of fundamentals that never change, however like everything in this space - some of it is outdated, but if you are smart enough you can create a new method from the info provided.
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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 |
