I was surprised when I did a simple search on Google for the keywords “carders online“. The first result that my search revealed, was a site belonging to a cyber criminal group called “Carders Online”. Their web hosting account was suspended, but their website is cached on Google, so I visited it in order to find out more information about it.

It seems to me that this group was very organised. They were providing how-to articles on carding, proxies and online payment processors. They were also selling laptops, mobile phones and cameras, which were bought with stolen/phished credit cards. They were even selling the software and equipment required to copy full details of stolen/phished credit cards into blank cards, in order to be able to cash-out from an ATM the money in the bank accounts.

Screenshot of Google results for “carders online”:

At the bottom of their website, they provided a form which was allowing potential buyers to pay them via E-gold for their illegal services… Their E-gold account seems suspended.

I recommend downloading and installing the Netcraft Anti-Phishing Toobar, which allows you to report a phishing site. You can also report phishing sites by adding the form to your Google personalized homepage.

The form looks like this:

The following is the F.A.Q which was shown on their homepage:

Note: Reading this F.A.Q can help you to better understand how to become more vigilant on protecting your sensitive personal information and banking details from being scammed online with phishing and other techniques. You will never be asked by genuine internet services for your PIN number, SSN and other very sensitive personal information!

F.A.Q.

Q: What will I get?
A: - 20 virgin Credit Cards with full information: Credit Cards number (Master Card, VISA, Amex), expiration date, CVV2/CVC2 digits, card holders name, residing address, state, country, zip code, telephone, DOB (date of birth), SSN (social security number), drivers license number, e-mail, pin code and more.

Q: What is the format of CC you provide?
A: - Format as fallows:

—————————-
Name:
Address:
State:
Zip:
Country:
Home Phone:
E-mail:
Date Of Birth:
Social Security Number:
Mothers Maiden Name:
Drivers License Number:
Drivers License State:
Secret Question:
Secret Question Answer:
Name On Card:
Credit Card Number:
Credit Card Brand:
Credit Card Type:
EXP Date:
Credit Card PIN Number:
CVC2:
—————————-

Q: How will I get it?
A: - You will receive CCs list via e-mail as an attachment |full_info_list.zip| in 24h.

Q: Where do you get full infos?
A: - We get it from various places. Mainly from scamming, spamming and shopadmins.

Q: What does it mean ‘virgin’ credit card?
A: - Virgin means - not used or reselled.

Q: What country CC’s do you have?
A: - United States (US US flag), United Kingdom (UK UK flag), Germany (DE German flag), Ireland (IE Ireland flag), Canada (CA Canadian flag), Australia (AU Australian flag), France (FR French flag).

Q: What is your replace policy?
A: - Declined credit cards are replaced with a new one. We take no responsibility for credit cards validaty after one week.

Q: How can I pay for it?
A: - All you need to make is a small contribution of 50€ worth of gold to e-gold account nr: 3260200. You will get 20 FULL INFOS, 2.5€ each. (We use http://www.e-gold.com ONLY for good anonymity. Open an account for free here).

Q: Do you offer any discounts?
A: - Yes, we offer a discount for serious buyers who buys more than 40 ccs. The price falls to 2€/’Full Info’.

Q: How can I fund my e-gold account?
A: - You should use an exchanger generally. You can fund your account using mailed payments, bank wires, cash deposits, western union, moneygram, credit card, netpay and etc. A list of exchangers you can find here: http://www.golddirectory.com/exchangers.html

Q: What if I have a question?
A: - Do not hesitate to contact us Weandydeal@yahoo.com

Before asking a question: We do not accept western union, paypal, webmoney, wire transfers and etc., E-GOLD ONLY. We do not give free samples for testing or checking, serious buyers only.

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