How are you all doing? In today’s guide, we will explain you all about CC dumps and make sure that you are ready for in-store carding for your days ahead.
For those of you who aren’t a part of our private invite-only telegram group, we’ve had a very busy schedule dealing with orders and answering questions, which has prevented us from bringing you the latest tutorials as we always have and always will.
Having said that, before we start, we’d like to lay out the terms we will be using throughout this tutorial and explain each one in a short summary under that.
1. Dumps
A credit or debit card’s magnetic stripe contains information known as dumps. It comes in
tracks 1 & 2. no address, city, state, no nothing. Just 2 lines of numbers/signs.
Track 1 shows the cardholder’s name, which makes it more useful. If it’s a unique name,
You can whitepage it to find their zip, which comes in handy.
If you don’t buy your CC dumps from us, you may only end up getting Track 2.
But it’s not a big deal if you are smart and savvy and know how to read the documentation and guides so that you can generate a valid working Track 1 from Track 2.
However, you’ll need both Track 1 + Track 2 to write a dump on a CC that can be used in both ways, i.e., swipe and EMV, where a PIN is required considering that you’ll receive the valid PIN along with your dump (on our shop, you get Track 1 + Track 2 + PIN).
Here’s an example of what you would get if you bought a dump that came with both
Track 1 & 2.
- TRACK 1: 4854240000439134 ^ SMITH/JOHN ^ 2307101000000000000000497000000
- TRACK 2: 4854240000439134=23071010497000000000
Again, if you’ll only get track 2, then you’ll need to make track 1.
Let’s examine an example of a dump that only includes Track2.
- 4888603170607238=23051011203191805191
When you see an equal sign (=) in a track, it always means it is Track 2.
You first must take the Credit Card number from Track 2 (Everything before the
equals sign) in this example, it is;
- 4888603170607238
- Put the letter “B” in front of the number, as shown below:
- B4888603170607238
- Then add the cardholder name YOU want to show on the card / receipt
- B4888603170607238
- ^Smith/John^ (Last name first/First Name)
- Next, add the expiration date and service code (expiration in this case is YYMM 2305, and the 3-digit service code is 101, so add 1505101).
- B4888603170607238 ^ Smith/John ^ 2305101
- Now add 10 zero’s after the service code:
- 230510100000000001203191805191
- Next, add six zeros.
- 00000
Congrats! You have just made Track 1 using Track 2.
This is your final version.
Track1: B4888603170607238^Smith/John^230510100000000001203191805191000000
2. Plastic
Plastic refers to the white cards that many plastic vendors make to match your dump, meaning they will emboss your dump’s numbers as well as the desired name you want onto a blank (not-embossed card).
You’d be surprised at the quality of plastics; most cashiers can’t differentiate a fake from a real one (unless you have really low-quality plastic or the cashier is deep into this).
Plastics are not necessary because you can encode any old card; they are just a lot more legit.
This can also be a waste of money if you have dumps that die fast due to being obtained from a shady source.
3. 101/201 Dumps
What is the difference between 101 and 201 dumps?
It’s very simple: 101 requires a swipe, while 201 requires a chip.
Now you’re going to ask, How are you going to pass a 201 chipped card without knowing the pin?
Well, there are places for that, especially POS machines that swipe 201’s (meaning they don’t insert them). You will have to find spots on your own or simply buy quality dumps that work from us.
Alright, now that you’ve learnt the three different terms we will use throughout the guide, let’s get into the interesting stuff.
There are a lot of ways to do instore carding, but basically it comes out to this:
- I am hitting it randomly.
- Insider carding.
1. Hitting it Random:
If you possess an embosser, the possibilities are boundless. You can pretty much go anywhere because your card numbers match your track, which is important because some POS systems have digit verification, but more on that later on down below.
If you are re-encoding old cards and do not have matching last 4, then you have 2 options.
Option A) You can buy it from us and tell us the last four digits you need so we can give you the dump to use with yours and alone.
OR ELSE
Option B) Ensure that the POS system at the store you intend to visit does not request the last four digits of your card. You will need to experiment until you find the right solution.
Most places in the US do not have verification until you hit a certain dollar amount.
2. Insider Carding:
This is the safest way to go. You will need to establish a connection within a store that will allow you to pass cards. So matching plastic is not a must here, and usually you can get away with a lot and not look suspicious at all.
We suggest you do this to get your funds up to buy machinery for random hitting (or afford strikers). POS Types and why you should read this.There are many POS systems, and a lot of them are different from each other. You will need to know the ones that are simple to swipe and the ones that are slightly harder.
Again, some POS systems will ask to enter the 4 last digits of the card number, so matching numbers is a must for these.
Even with an insider, he/she must enter the matching numbers or else payment won’t go through (you can write them on a piece of paper and let him enter those digits though).
For example, let’s use Best Buy’s POS system as our example. You cannot buy anything in Best Buy without the computer prompting for the last 4 digits.
Most stores are like this. When checking out with a credit card, the computer will prompt the cashier to enter the last 4 digits. The cashier will then ask to see the card and verify it.
If you do not have the last 4 embossed and you’re in a store that requires last 4 verification, just make up an excuse, like;
“Oh, actually, I forgot I wanted to pay for this with cash.”
Pull out some cash, then say,
“Oh, I don’t have enough. Where’s the closest ATM?”
This will prevent the cashier from entering the last 4 and it saying
“DOES NOT MATCH.”
which could result in a shitstorm.
If you went ahead and presented the card as “acting dumb” and had a young cashier, they would probably just say, “Wow, weird, I have never seen that before.” They will likely say, “Wow, weird, I have never seen that before,” and then return the card to you.
On the other hand, if you have a seasoned cashier, they will call your Bluff and try to take the card.
Since Walmart is Walmart, we found no price verification.
However, if your last 4 do not match, they can still look at the receipt and call your bluff because it will show the actual encoded last 4.
This only happens if you look extremely sketchy and they want to test you. Most will just hand you your receipt and say, Have a wonderful day.
It’s up to you to find which stores ask for the last 4 and which do not.
Before even swiping the card, other point-of-sale systems require the CVV2 (3 security digits on the back or 4 for Amex). Keep in mind that dumps bought on the internet don’t contain the CVV because it is encrypted in Track2 and very hard to decrypt (different algorithm for every bank).
Therefore, to achieve CVV2 matching, you must review the dumps, verify them for yourself, and take notes. Usually big stores have this.
Some point-of-sale (POS) systems prevent the insertion of 201 (chipped) cards. These POS’s are good to keep in your book because sometimes the bins or country you want will be out of 101s and you’ll get stuck with 201s, and you can hit them with these POS’s. So they swipe the chipped card, no inserting nor pin required.
A good example are those who use a black pad as a point-of-sale (POS) device, equipped with a screen for capturing signatures, but do not utilise the insert slot. Q: How do you obtain dumps?Getting dumps isn’t really that difficult as long as you are a seasoned cybercriminal. There are 3 ways to get dumps:
1. Hacking:
Pretty simple: you hack POS systems for dumps with either malware or a logging system. This is a task best suited for advanced hackers, as it requires coding the malware and testing it on a POS that you will purchase yourself.
2. Skimming:
There is online and offline skimming. You can use pagers and mini-readers too. I recommend investing more for offline d+p.
3. Buying at CVV Glitch:
There are many vendors that sell dumps online, but you will be better off going with a vendor like us who has the experience and means to get legitimate working dumps with Track 1 + Track 2 + PIN.
Bin Selection: Many people have fuzzy perceptions about BINs. Bins are the first 6 digits of any dump.
It represents the financial institution it is from as well as the location of this specific branch and the type of card the dump is if you are looking for a specific BIN for the dump, simply let us know in the note while checking out, and we will be more than happy to honor your request as we read all notes before filling your orders. Usually, people have binlists they personally craft (you should too) to find the best ones. Special bins andhard-to-findd bins are sought after because they usually have special characteristics like these:
- They die slower, so when a base is almost dead, these are still approved.
- They do not have a region-lock.
- They have high limits.
Local bins are always the best ones!
Once you have your dumps, you can encode them on any device equipped with a stripe. Old visa gift cards are usually good. If something goes wrong, you can discard that card. Your name is not associated with it.
You will use an MSR encoder (reader/writer) to encode tracks 1 & 2 (3 is never used).
on a CC on the card.
This is basically the only tool you need, not to mention that we also sell all EMV writing software and hardware on a frequent basis; therefore, we know more than a thing or two about it all. These other pieces of equipment are also excellent investments.
Embosser + Tipper Set: Unfortunately we don’t sell those on our site at present due to them being so bulky, although this could be a worthwhile investment. You can get these on Amazon.
Non-embossed blank plastics cost $115–$20in bulk, and embossed are up to $445–$50a piece if bought individually.
They are straightforward to operate; don’t worry. DYou do’t need to be a genius to use them. Card Printer + Holos: Thi for usually for people who have a big operation or want to sell blanks/embossed plastics; again, we don’t do these either due to them being too bulky to ship.
We own all this machinery in our Utah office, and it’s expensive (2.5K upwards if you want a decent professional one).
Pagers (mini123, etc…etc.hese are good because if you know anyone who works in a fancy restaurant where they pass your card in the back, you can give him a pager that records up to 2000 dumps a lot of our 3rd party vendors at cashoutempire obtain Dumps + PIN this way.
You may be wondering how to properly hit a store.
Well, hitting stores is pretty easy, but it’s a pain in the ass if you have just started or you’re
You may feel nervous or shy because you will have to act as if you are the actual cardholder.
Don’t dress up like a thug or a kid; dress like you normally do and act normal.
Always know what you are getting before entering; make out a scenario and plan it
wisely.Another important part is finding the stupidest or newest cashier. Some cashiers will look at your card and verify it, and some even call the manager to come check it.So find the youngest/dumbest-looking cashier or the most f***ed-up/stoner cashier because they usually are too naïve or don’t give a f**k.
Declined/Hold-Call:
Don’t worry, plenty of people have it happen randomly to them.
Decline: It means something is wrong with the card, but not exactly stolen, so they don’t know what’s wrong with it, but it’s declined.
Just tell them you’ll call the bank and walk away. No one will chase you. Your card is probably just dead. Go home, make a new one, and go on about your day.
Hold-Call: Now this is where it gets shakier; this means the cashier has to hold the card and call the bank.
What you can do is tell them you’ll call the bank later because you’re in a rush but keep the card. This means something is definitely wrong with your card.
So that’s it for today. if you are unsure about anything and would like to show you everything you can always buy our masterclass and we will be happy to spare time to teach you. Did you like this straightforward guide to start in-store carding using CC dumps? If so, you can always write to us to tell us about your views & reviews, and of course you can request more articles on a specific subject.