It would be a small leap in some people's minds to go from stealing telephone connection time from a long distance company (by scanning through some access numbers and looking for valid ones) to using other acquired numbers (from carbons and stolen databases) to get free computer equipment and airline tickets. This, apparently, was the draw of Credit Card Fraud, where stolen credit card numbers were used to charge thousands of dollars for whatever a budding felon decided they wanted to risk years of jail time for.
Even now, there's really no justification or warm glow associated with credit card fraud, but the following files promote the cavalier and on-the-edge approach to this second, deeper level of using "codes".
| Filename |
Size |
Description of the Textfile |
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ac1.txt | 6339 | Advanced Carding Techniques by The Disk Jockey
| act_04.dj | 2365 | Advanced Carding Part 4: Motel Carding, by The Disk Jockey
| advanced.txt | 9278 | Real Credit Card Fraud by Emergency Interript of Advanced Telecommunication Inc.
| advcard3.txt | 2908 | The Disk Jockey Presents Advanced Carding III: Airline Carding
| advcard4.txt | 2328 | The Disk Jockey Presents: Advanced Carding 4: Motel Carding
| advcard6.txt | 2137 | The Disk Jockey Presents: Advanced Carding 6: Easier Drops
| advcard7.txt | 2335 | The Disk Jockey Presents: Advanced Carding 7: The Other Side
| advcard8.txt | 4679 | The Disk Jockey Presents: Advanced Carding 8: In-Person Carding
| advcard9.txt | 1196 | The Disk Jockey Presents: Advanced Carding 9: Tips and Tricks
| advcrd13.c_f | 2971 | The Disk Jockey Presents: Advanced Carding 13: The Student Card
| afrocard.txt | 5495 | Mailboxing: How to Acquire Credit Cards
| aicard.hac | 7630 | Careful Carding, by One-Eyed Willie
| aicard.txt | 9219 | Careful Carding Techniques, by One Eyed Willie of AI
| amex.txt | 9248 | How to Make Your Own Valid American Express Numbers in One Easy Step, by Saturday Knight
| artcardi.txt | 24577 | The Art of Carding by DM 0verdose (May 4, 1991)
| atms1.txt | 4096 | The Disk Jockey Presents: Scamming ATM's
| bcformats.txt | 1291 | A List of Bank Card Formats
| bgcard.txt | 8189 | Credit Carding Made Easy by David Lightman (March 28, 1985)
| blockani.phk | 995 | How to Avoid Being Traced on BOC Calling Card Calls
| callcard.hac | 1734 | Hacking Calling Cards by The Pyromaniac
| callcard.phk | 1868 | Hacking Calling Cards, by The Pyromaniac
| calling.phk | 28939 | Calling Card Secrets, transcribed from Bell Telephone
| card-rl | 7196 | Carding in the 90's by The Knight of Renegade Legion (April 1991)
| card.txt | 7986 | Some Basic Information about Credit Cards
| card1.txt | 3767 | Credit Card Fraud made Easy, by Jimmy Z
| card101.nap | 5248 | A NAPPA Profile on Carding, by Dr. Insanity
| card101.txt | 6188 | The NAPPA Profile on Carding by Dr. Insanity of NAP/PA
| card111.txt | 8844 | Carding, by Bloody Malice
| card2.txt | 19054 | Some Thoughts and Instructions on Carding
| card90rl.hac | 7060 | Carding in the 90's, by The Knight
| card90rl.txt | 7388 | Carding In the 1990's by The Knight, April 1991
| cardass.txt | 13126 | How to Card Your Ass Off and Never Get Caught
| cardbeg.txt | 4491 | Carding, an Overview
| cardbig.txt | 2717 | Carding Hints from The Big Guy
| cardchk.hac | 922 | Credit Check information
| cardchk.txt | 1204 | Credit Card Checking, from the Tempest (July 5th, 1987)
| cardfrau.txt | 3569 | How to Get a Lot of Stuff Free
| cardfun.txt | 7501 | Credit Cards for Fun and Profit: A Treasure Island Presentation
| cardhack.phk | 1830 | Nail Varnish and Card Calls
| cardi90s.txt | 7113 | Carding in the 90's by The Knight of Renegade Legion (March 17, 1991)
| cardin92.txt | 10506 | Cardin' 1992: Carding in the 90's by Special Ed (January 2, 1992)
| cardindevpac.txt | 17876 | Carding, by Devpac
| cardinfo.txt | 6656 | All About Carding, by Jack the Ripper of Thieve's Underground
| cardinfy.txt | 5137 | Information on How to Card!
| carding.basics | 17536 | The Fundamentals of Credit Card Engineering by Jumping Jack Flash (January 15, 1992)
| carding.txt | 5347 | Carding Volume #1 by FX
| carding1.txt | 4737 | The Basics of Carding by The Metallian of Metal Communications
| carding2.doc | 4746 | The Basics of Carding, by the Metallian
| carding2.txt | 29174 | Carding Volume II by The Metallian
| carding3.txt | 35523 | Carding III: Higher Learning, by The Metallian of Neon Knights/Metal Communications
| carding5.txt | 10491 | Carding Volume #1 by FX
| cardnet.txt | 8632 | OTG Presents Cards and the Networks
| cardread.hac | 30142 | Card Reading Public Station Requirements (Bellcore document)
| cards!.txt | 1615 | Virgin Boy is Selling AT&T Virgin Calling Cards!
| cards.cap | 33027 | Scythe/KRYN give you New Credit Card Numbers
| cards1.txt | 14410 | How to Card by The Disk Master (November 21, 1988)
| cards3.txt | 2466 | If You Don't Know How to Card, This File is For You, by The Serial Killer
| cardtech.txt | 9033 | Carding, by Bloody Malice
| cbi-equi.txt | 15178 | Credit Bureau Incorporated and Equifax Credit Information Services, by Kludge (March 29, 1991)
| cbi-rl | 23705 | CBI General Information Text by Spiritwalker of Renegade Legion
| cbi.txt | 14615 | Hacking CBI Accounts, by The Ghost of the Panther Modernz
| cbi4rl.hac | 21842 | CBI General Information Text #4 by SpiritWalker
| cbiacnt1.txt | 15073 | CBI Account and Merchant Listing, by Video Vindicator
| cbidoc.hac | 3154 | How to Logon a CBI System, by L.E. Pirate
| cbiman.txt | 44915 | The Complete CBI Manual of Operations
| cc-dial.txt | 7244 | Documentation for CC-Dial (Calling Card Dialer Version 1) November 25th, 1993
| cc.ing.made.eas | 8102 | Credit Carding Made Easy by David Lightman (March 28, 1985)
| cc101.txt | 77370 | Credit-Carding 101 Part 1
| cc101_2.txt | 10663 | Credit Carding 101 Part 2
| cc101_3.txt | 16769 | Credit Carding 101 Part 3
| cc101_4.txt | 13990 | Credit Carding 101 Part 4
| cc101_5.txt | 12327 | Credit Carding 101 Part 5
| cc101_6.txt | 10480 | Credit Carding 101 Part 5
| cc_bible.txt | 11627 | The Credit Carding Bible, from BoRRE of MYSTIC
| ccbanks.hac | 10195 | Credit Card Number Prefixes and the Associated Banks
| ccc.nfo | 2931 | Youngsters Against McAfee Present Credit Card Commando
| cccheck.txt | 1448 | DOCUMENTATION: The Calling Card Chekcer by TauTau (1994)
| cccodes.txt | 3911 | Hacking Credit Card Codes by Omni Kid and The Wyvern
| ccformat.txt | 2107 | Credit Card Formats, by Shadowmaster of The Power of Plastic (June 14, 1992)
| ccfraud.txt | 4366 | How to Card Your Ass Off and Never Get Caught
| ccgenkit.txt | 14336 | Credit Card Number Generation Kit For The Apple by The Phantom Viper
| ccinfo.txt | 4099 | Credit Card Information by Scooter
| ccnumber.txt | 1408 | A Collection of Bank Card Formats
| ccnumberdoc.hac | |