Carding story. Part V

Almost done

So things turned out very cheerfully. During the first couple of months, my old friend and I found performers to develop a site for our project. We picked up a virtual Automatic Telephone Exchange Service. I picked up a couple of people who could do the work I was doing on call processing. I met, of course, virtually, one of my friend’s business partners, and now a partner who could provide a drop in the States or Europe. The drop was necessary to open a legal entity in the country where we would implement our scheme, and of course to cash out the funds received. This moment seemed to me the most difficult, although the script that automatically drives in dozens of stolen credit cards was also not an easy task. But it always seemed to me that working with people is the most time-consuming and specific task than working with software and scripts.

Starting at last

Finally everything is ready. The site is working, LLC is connected to billing, all scripts are tested, phone supports are ready to do their job. All functions and areas of responsibility are distributed among partners. It was decided to start charging cards… Launch… The scripts prescribe a gradual increase in volume to avoid possible glitches, bugs and, in principle, for a smooth start that does not immediately attract a lot of interruptions and attention.

The first day – 5 payments for $ 49.99! The second day-5 of the same payments. The third day-10 for $ 49.99 and 3 for $ 99.95. Everything goes smoothly. We finish the first week on 20 payments for$ 49 and 5 for $ 99, and this is so that you understand already 1.5K$ a day, of course, given the operating costs and the presence of three partners. This is about $ 300 a day for me personally, but this is just the beginning! Problems with usable material in those years were much less. The price was also different from the modern one, everything went like clockwork. There was not much additional work after the launch. it seemed that the Grail was working and it could not be stopped!

Always consider the human factor

Tenth day of work. I Wake up in the morning in my usual high spirits, smoke a fat joint with my morning coffee, and enjoy sitting at my computer. My job is to check the admin panel by typing in and the admin panel by incoming phone calls. Nothing complicated, I’m already used to doing this. Make a chargeback fill out the caliper work sheet, and then you can search for new topics or entertainment or watch football.

And then the first thing that catches my eye is some random chargers for 900-800 and even 1200 bucks. Needless to say, the whole point of our scheme was based on the fact that small withdrawals from cards often go unnoticed by card holders. And those smart bastards who noticed our chargers, just called the number that was carefully entered in the invoice by us, and received their chargers – everyone is happy. But chargers almost a thousand or even more-it’s *****ed up! This is almost immediately the attention of all inspection bodies to our LLC… Panic

to be continued…