############################################################################## # ## ### ###################### ### ## # A SHADOWS OF IGA Production... # ## ### ###################### ### ## # # ## ### ###### ### ## # Written, Designed, & Tested # ## ### %%%%%%%%######%%%%%%%% ### ## # ______ by ______ # ## ### %%%%%%%%######%%%%%%%% ### ## # | VISA | Video Vindicator | MC | # ## ### %%%%%% ###### ### ## # |______| |______| # ## ### %%%%%%%%%%%%%%%%%%%%%% ### ## # # ## ### %%%%%%%%%%%%%%%%%%%%%% ### ## # CARDING, MY WAY - PART 2 - # ## ### ###### %%%%%% ### ## # ______ ______ # ## ### %%%%%%%%######%%%%%%%% ### ## # | AMEX | | DISC | # ## ### %%%%%%%%######%%%%%%%% ### ## # |______| |______| # ## ### ###### ### ## # # ## ### ###################### ### ## # For more HOT GPhiles, Call... # ## ### ###################### ### ## # SHADOWS OF IGA 707-527-7711 ############################################################################## INTRODUCTION: ~~~~~~~~~~~~~ Well, my board is back up in full effect... So give it a call... Just for your knowledge, Shadows of IGA is my BBS's name, not a group or anything like thats. I wrote this file over the course of 3 months (boy, I never put things off until later), and now, as of 2-24-90 it is good to go. Enough of that, now onto the file... AMERICAN EXPRESS NOTES: ~~~~~~~~~~~~~~~~~~~~~~~ CARDS THAT START WITH: ARE VALID ONLY IN: ------------------------------------------------------------------------------ 3764-2 and 3764-3 Brazil 3707 Mexico 3770-00 thru 09 Venezuela and the Netherland Antilles 3770-20 thru 24 Venezuela and the Netherland Antilles Cards starting with: 3770-10 thru 3770-19 and 3770-25 are from Venezuela but can be used anywhere in the world. DISCOVER CARD NOTES: ~~~~~~~~~~~~~~~~~~~~ Authorization Telephone Number: 1800-233-5656 1. Card Number 2. Merchant Number 3. Amount of Purchase 4. Experation Date Discover Merchant Service Dept: 1800-322-4566 A DIFFERENT APPROACH: ~~~~~~~~~~~~~~~~~~~~~ I'm sure at least once in life you've been watching one of those stupid Television Shopping clubs and have seen something that you would like. Well, with this company: 1800-284-3100 You can sit and hack out peoples Membership Number, much like you hack out voice system codes. In my next carding file, I'll include a new number game concerning this company. The accounts are 9 digits long, and seem to all be around or under 180000000. The company keeps the persons name, address, phone number, cc, etc all in their records, but the operators are somewhat stupid and can most of the time be easily bullshitted into telling you all the info you need to know. One stupidshit actually told me all of the persons card numbers! WHATS THE BEST: ~~~~~~~~~~~~~~~ Shit, I couldn't begin to count the amount of times I've been asked "Which card is best to use?". As far as I'm concerned, it's basicly personal preference, although some cards have distinct advantages over others. Visas and MC's are accepted by vertually EVERYONE, and are pretty easy to come by. Discover cards, on the other hand, and hard for the companies to check, therefor good for you. AmEx has the wonderful floating limit, so if you John B. Spenders card, you can have hella fun. I use Visas most of the time, and then MC, Discover, and A card you know the most about will always be the best to use. MORE VERIFICATION NUMBERS: ~~~~~~~~~~~~~~~~~~~~~~~~~~ As if there isn't already enough verification numbers floating around in the Hack/Phreak community, here are a few more... Remember, these DO deduct the amount of money off of the card, and you should enter at lease $25 for a Visa (which is the average floor limit) or $50 for any of the others. A smaller amount will only draw more attention to your use of their account and either help in busting you, killing your cards, or killing your account. VISA/MC 1800-544-1111 Merch# : xxxx MerchID : xxxxxxxxxx AmEx 1800-528-2121 MerchID : xxxxxxxxx Discover 1800-525-9040 MerchID : xxxxxxxxxx Choice 1800-638-1592 MerchID : xxxxxxxxxxxx STICKY SITUATIONS: ~~~~~~~~~~~~~~~~~~ You may have been foiled once or twice by a company that checks the number by calling 555-1212 and seeing if it's registered to the cardholders name, well, the only way around this is to give them a unlisted number, or, by using CBI and a handy-dandy phone book, pull up a persons CC. This is only in the case that they check the registration, and not that they call up the place to check. If you really want to ensure everything goes ok, you can autodial the person for 4 or 5 days, until the company ships the package off, thus ensureing that the company doesn't get through, and if they do, chances are the people won't answer! If the company wants to call you back, keep a list of nearby payphone numbers that they can call that you can wait at, usually you can ask a company that if they are going to call you back, could they please call you back right now, because otherwise it's hard for them to get in touch with you. Another option available to the callback problem (when there is no l available, or they don't say when they're gonna call back) is to have a number call forward to your house. Or to be even more safe, have a number call forward to a number that call forwards to your house. Or if you are using a loop, and the person lives in your areacode/city, have THEIR number forward to the loop, and call UPS and have them forward the packages from THEIR house to your drophouse!!! This is an Exceptionally good method. The amount of rerouting really makes it a hastle for the feds/cops to track you down. One note on UPS forwarding, they will forward only 1 shipment, so if you are shipping hella stuff to the house, make sure to space them about 1 week and everytime you pick up a package, call UPS and forward again. If you're into weapons (like me) and want some good places to get them from, check out the file "Where to get Weopons", written by me, and available on Ripco and my board for sure. One interesting twist it to call up the police station, get an officers name & badge number (they are required to give them to anyone who asks) and then use the phonebook and CBI to pull up their stats. Once you get them, you can buy all that cool equiptment that says "Sold only to Law Enforcement Personell." Also, alot of the Rifles available can be bought with credit cards with little or no effort on your part. They don't check your background record (such as criminal) very ofte about that. If you decide to go for a Rifle, I would highly recommend the AR-7 Survival Rifle (around $100), AK-47 Assualt Rifle (around $400), and the Awesome USAS-12 Auto-Shotgun (around $800)!!! Here's just a few of the stats on the USAS (taken from Special Weapons and Tactics): U.S.A.S.-12 Universal Sporting Automatic Shotgun o Gas Operated o Available Semi or Full Auto o Pistol Grip o Rapid Firing-360 rounds per minute o Cylinder Bore Choke o Quick Reload option o Reduced Felt Recoil o Multi-Projectile Capability o Select fire Option o Single Round Lethality Gauge- 12 Finish- Parkerized Barrel- 18 1/4" Choke- Cylinder Bore Length- 38" Shell Size- 2 3/4" Weight- 12 Pound Magazine Cap- 10 round Box 20 round Drum The gun vaguely resembles a M16-2a, but is about 1 1/2 the size. It got great reviews from the Magazine, and I've shot it a few times and loved it. It's currently being used by law enforcement in L.A. and Miami. Also another good item to get is from Radio Shack (yes, they can make a few good things other than 'cheap' parts), and is the 20 Channel Programmable Scanner. Usually they will print out an updated list of all of the freq. in your area (including local cops, security companies, etc...). CBI & AFFILIATES: ~~~~~~~~~~~~~~~~~ CBI is vaguely like TRW, with the same type of credit services, except some companies have CBI cut off the last 2 to 4 digits of the card (2 AmEx, 4 Visa and MC), but not ALL companies by far. Bank of America, and Citibank both are missing the last few digits, and a few others do the same, but for the most part, all the number is there, and the last 2 or 4 usually can be gained by calling the person up and acting 4 digits of their card. Now to use CBI, you must have the following info: NAME ADDRESS MIDDLE INITIAL (if any) CITY STATE ZIP CODE Which is entered in this format: nm-LAST NAME,FIRST NAME,MIDDLE INITIAL. [RETURN] ca-STREET NUMBER,1ST 3 LETTERS OF STREET NAME,###,CITY,ST,ZIP. [CTRL] S / Boulevard BLD Street ST Avenue AV Lane LN Court CT Circle CIR Park Way PY Here's an Example: PERSONS STATS ENTER LIKE THIS TO CBI Ronald McReagan nm-mcreagan,ronald. [RETURN] 123 Whitehouse Circle ca-123,whi,cir,washington dc,va,12110. [CTRL] S Washington DC, VA 12110 Now, if you have his social security number, then enter: dtec-SOCIAL SECURITY NUMBER. [CTRL] S And you will get the persons Name, Address, and Age (even in the correct format to be reentered). If you make a mistake at any time while you're typing, just continue on like nothing was entered wrong and then once it says nonexistant person, reenter it. Now every time you connect to CBI and logon, it will reply XXXX-proceed, if the XXXX is D2D2, then don't call back that day, but it's fine to call back the next day. Try to limit each call to about 5-10 minutes, and call during business hours of the port you're on, this will ensure the long life of the account and your prosperity! The codes are in this format: ###XX###-XX,visa,X,,#. ,.visa- are all constants, the # represent numbers, and the X represents a letter. When connecting to CBI, connect at 1200 and at 1/2 duplex, once connected, hit [CTRL] S and [RETURN] three times, then enter the code, and hit [CTRL] S when done. CBI recognises ONLY lowercase letters, so no capitals! PEOPLE VIA CBI: ~~~~~~~~~~~~~~~ It is also very easy to find new cards, etc by using the DTEC feature of CBI and just typing in Social Security Numbers. After about 10 or so attempts you usually will find 1 or 2 people, not bad considering you have ALL the persons stats! AN INTERESTING NOTE: ~~~~~~~~~~~~~~~~~~~~ One interesting note relating to CBI, ask some of your friends for their Social Security number. Tell them that you will do a magic trick with it or something stupid like that. Then, pull up their CBI records, and Wala! You now have a fake Identity, Name, Age, Birthdate, etc... I always keep 10-12 on hand in case of an emergency! Also, CBI does not always give you the persons age, most of the time it doesn't! And if you search out cards by using DTEC and guessing the number, it's also possible to get 2 to 3 people all on the same Social Security #! ES is also a Variable that is only listed when CBI feels it would be relavent to a person being denied/given credit. DTEC RESPONSE: ~~~~~~~~~~~~~ Here is what you would see if you entered DTEC xxx-xx-xxxx: M1 OF 1 NM-REAGAN,RONALD,S CA-1234,WASHINGTON,CIR,WASHINGTON DC,VA,12110 1/89,FA-1234,101,HY,SMITHVILLE,CA,95668,10/82 ES-PRESIDENT,USA SS-xxx-xx-xxxx AGE 81& END OF REPORT CBI AND AFFILIATES - 01/01/89 Ok, FA means the First Address, and CA means Current Address. ES means what his/her occupation is, SS is his Social Security number, and the date that follows the addresses refers to the last date he was reported at that location. One note on the ES response; it is not always on the record, so don't assume that the person is unemployed. NM AND CA RESPONSE: ~~~~~~~~~~~~~~~~~~~ * 009 CBI CRC #### LLLLLLLL AVE STE 120 CCCCCCCCCC VA 12110(xxx)xxx-xxxx *REAGAN,RONALD,S SINCE 1/07/89 FAD 09/29/88 FN-xxx 1234,WASHINGTON,CIR,WASHINGTON DC,VA,12110, DAT RPTD 1/89 1234,101,HY,SMITHVILLE,CA,95668,DAT RPTD 10/82 AGE-81,SSS-xxx-xx-xxxx 01 ES-PRESIDENT,USA,VA,EMP 07/80,VER 01/89 *SUM-08/88-10/88,PR/OI-NO,FB-NO, ACCTS:2,HC$0, 2-T *INQS-CITICORPMD xxxxxxxxx 09/29/88 MERVYNS xxxxxxxx 10/07/87 * FIRM/ID CODE RPTD OPND H/C TRM BAL P/D CS MR ECOA ACCOUNT NUMBER SEARS xxxxxxxx 10/88 08/88 0 0 R1 02 I xxxx-xxxxxxxxxxxxx CITICORPMCxxxxxxxx 10/88 08/88 12k 0 R7 06 I xxxxxxxxxxxxxxxx & END OF REPORT CBI AND AFFILIATES - 01/01/89 In the above, most are the same as the DTEC, except, PR/OI means Prior Convictions, EMP means the length he has been employed, ACCTS meand the number of accounts (like if he had a Visa, MC, and Sears, he would have 3 ACCTS). INQS stands for Inquires, and is followed by the name, ID code, and date the file was researched. At the top, the line I slaughtered is the Address of his local CBI building, followed by their phone number (call to get an INTERESTING recording). RPTD stands for Last Reported User, and OPND is when the account was opened. H/C somethimes stands for the highest amount that can be charged, and the BAL stands for the current Balance. The 12k is $12,000 limit, and the CITICORPMC just means CitiCorp Bank and MasterCard (wow, so hard to figue out). ECON refers to who can use the card, I for Individual, J for Joint (Which usually means the person is married), and A for Authorized. As for the rest, you're on your own. One thing to also keep in mind, just because it's says CitibankVS, doesn't mean it's a Citibank Visa Card, it could also be a Card that Citibank has put a waver on. SUPPLY & DEMAND, THE MONEY METHOD ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Although I personally have never played too much with this, I have known quite a few Phreaks whom this has paid off for. This method involves you calling up something, like Western Union, and telling them you're the card- holder. Then, ship money off to another identity you have, to another Western Union office. They do require identification, but I researched and found out two interesting facts: o A college Picture-ID will suffice (which can easily be gained during an enrollment rush). o You can also send money and tell them to ask you a certain question that only you would know (such as the card holders mothers maiden name (one of their favorites)) and then they don't require any ID. About as much as you can get safely in one shot is $500, but thing if you live in a big city, you might have 4 or 5 Western Union locations, which means $500 from each location, for a total of $2000-2500. The amount will rise supprisingly fast. Try this no more then 2 weeks straight and then don't touch it for about 3 or 4 months (the longer the better). DEAD MAN'S DROP: ~~~~~~~~~~~~~~~~ Now this method is about as good as it gets, and if you can't card and get something via this method, then give up, because you suck. First, flip open the local newspaper, and go straight to the obituaries (and you thought the title of this section was just a play on words!). Then via 555-1212 find out his phone number and address (or at least the number and then use a CN/A). Then connect with CBI and pull up his records. Now it takes Visa The power and gas company, about 1 month to shut down all of his services, so for that month you can card stuff using his card to his address and then pick it up from there. Keep in mind that he might have a wife, and a good indicator is a Joint account. MC BANK IDENTIFIERS: ~~~~~~~~~~~~~~~~~~~~ On Mastercards, I'm sure you've all been asked for the four digit number that appears on the top above the card number on the real card, and did the worst thing possible, brain lock-hang up. Here are a few of the more common identifiers that are around. One note: Identifiers almost always start with either a 1 or a 6. And if you find any more, leave them to me in mail on any System I call regularly. CARD BANK -----+---------------------------- 1263 - Chemical Bank 1033 - Manufactures Hannover Trust 1035 - Citibank 6017 - MBNA 1665 - Chase Manhattan DEATH VIA SELF-INCRIMINATION: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ One of the FBI, etc... Favorite ways of nailing your ass to the wall in self incrimination. And we as Phreaks are almost always able to be drawn into their trap. Thing I am always very careful of are people who you mention something to and they know what something is in conjuction with, but not how to aquire or use it. Also, I personally NEVER -sell- information!! By selling it, you have just shoved a Dilldo with FBI written on it up your ass. They love to thrash people who sell. Trading... Thats a different story. Always be careful of someone who says they have Mob affiliation, for one simple reason, Feds have somehow gotten it into their minds that phreaking and every- thing that falls under that broad title is somehow affiliated wit So when they say "Ya, I've got a great deal going on with the Mafia here in Alabama", be wary. I also do not often associate with the Mob/Mafia. Don't fuck with them, and they won't fuck with you. One GPhile I HIGHLY recommend is written I believe by someone involved in Phrack and concerns interrogation. It is on Ripco and is a Must for anyone who is involved in illegal actions. Never narc on a fellow phreak! No one hates a Narc more then the Phreak community, and believe me, they have been known to fuck people up majorly due to a speach impedament. When the cops say they'll give you a lighter sentence or tell you if you confess, you'll walk, Tell them to fuck off. Cops don't have the athority to do anything like that. And very rarely will then even look twice if you name names. Freelance Narcs are fairly common, and they are the perverbial 'Mercenary' of the hack/phreak world. They are just every day people who sell info to big businesses that are getting harrassed. And believe me, they can say/do anything they want to get your info. These dudes are a Phreaks Nightmare. If by some strange/demented/suicidal flaw in your character you decide to start selling info, always be careful of how you get the money. I've known of quite a few people who recieved more than money at Western Union offices. THE PHONE RUN-AROUND: ~~~~~~~~~~~~~~~~~~~~~ One method with very good results from US Robotics is this one. What you do is get a card with a totally off-the-wall bank on any area code (although it is best if it's in your area). Then call up the company and order something, now, if they ask for the banks number, you are in business. Tell them the hi end of the loop and have a friend on the low end who will say "John Doe Bank, may I help you?", make sure your friend has all of the cards info so he can answer questions correctly. Then most of the time, the company will ship the shit off, thinking everythings cool! TRADING THE BAD FOR THE GOOD: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ One extreamly nasty thing to do, is to card something someone you know has, and then ask them to bring theirs over. When they leave the room, swap the carded on with the legitimate one and wala, if you get busted, the serial numbers on it and the carded item won't match and you can make up any old story about how you aquired it. RESOURCE MATERIAL: ~~~~~~~~~~~~~~~~~~ Here's a few good books to pick up at your local library, if someone hasn't already 5-fingured 'em. 1. You Can find Anyone - Eugene Ferraro 2. Finder's Fee - Ralph D. Thomas 3. How to find Missing Persons - Ronald George Eriksen II 4. The Computer and the Law - Unknown 5. The Laws and Legislation of Credit Card Fraud - Unknown (same as above) 6. Privacy Laws in the Computer Age - Unknown (same as above) Books 4-5 are VERY good resource material for the laws of the US, and laws that apply to only your state. Books 1-3 give you a good working idea of how to re-find a persons credit stat NUMBERS GAME: ~~~~~~~~~~~~~ Want to play a game? Try this, I'll list a bunch of number, and you try to find the pattern to the numbers, it may take a while, and a few steps, but bare with it, the reward could be limitless! SERIES 1 (EASY) SERIES 2 (HARD) 6011000000001184 372816039941009 1275 084284008 00020283 108942003 0507 150981008 0804 158941004 1059 158941012 1083 181941005 1489 196982002 2040 223281014 3063 235913000 4392 269941000 4772 275901006 5175 290981009 8062 291281003 8138 379365009 00030126 403301004 1942 412271008 2288 424361003 2577 429171019 3583 436061005 4078 439311001 4185 442081005 5695 443951008 00501654 446361007 3551 455311000 5937 458723003 6331 469071004 6398 472131001 6893 477963002 00510234 486771032 0457 499171006 0655 504161000 1075 512841007 01001548 512842005 01500127 517731005 0275 531391000 2008 535711005 3857 536741001 3956 544911000 7320 546742007 7403 554301001 9474 565761003 02501371 569301004 4771 575911002 5091 584941008 5265 587261008 6156 595951004 6735 598162013 7428 600591001 7493 602071002 9291 627574006 9994 628421009 03501496 629051003 1645 630381001 1297 640162003 4390 650771008 6221 652081000 7286 677971003 9340 687931005 9951 720784007 04001602 730441002 Now some clues to this game are obvious, like in the second row, the third to the last zero is always 0, and in the first row, in the 9th-12th digit part, if it's the start of a thousand, it is either a X002 or 3, and it always jumps in intervals of 50's, except for X050, which sometime will be followed by a 1 (ex: X051). GIMMIE A B FOR BANK: ~~~~~~~~~~~~~~~~~~~~ Here's a list of Issueing banks via the first 4 digits on Visas and MC's. Visas are on the Left, Mastercards on the Right. VISA MASTERCARD CARD BANK CARD BANK -----+--------------------------+--------------------- 4024 - Bank of America 5282 - Wells Fargo 4128 - Citicorp 5424 - Citibank 4302 - HHBC 5432 - Bank of New York 4310 - Imperial Savings 5410 - Wells Fargo 4317 - California Federal THE SCANNER METHOD: ~~~~~~~~~~~~~~~~~~~ I have found it very prosperous to go to Radio Shack and purchase a Scanner. If you ask, they will usually supply you with a list of all the frequencies used by cops, rent-a-cops, airports, fire depts, etc... Now, go to the High- way partrols frequency and listen for when they call in a persons drivers license, license plate, and name. Write these down and then flip over to the outgoing channel, and listen. Copy down his name, address, etc.. and then pull him up via CBI. Wala! You know have his Drivers license as well! STOP-N-SHOP METHOD: ~~~~~~~~~~~~~~~~~~~ One method that still amazes me to see work is the Stop-N-Shop method. I origionally concieved this about 6 months ago, and have been able to do it to the same stores, over and over again. What you do is get some local loser (He's got the dangerous part) and you go wait at some payphone. Then he goes to somewhere like the Good Guys, or Curcuit City, or whatever and looks around until he finds something like a portable CD player or Pocket TV, and the he asks to call home (the payphone). You answer and pretend to be his dad, and ask if you can just give your card number over the phone so your son can get it right now. Most of the time they will allow you to do this, but if they don't, you've commited no crime, and they have no proof it was you at the payphone (therefor, saf the loser something like "We'll pick up 6 things for me first, and then 3 things for you after that." If he doesn't agree, tell him you will go else- where for help and he will most likely comply... And anyways, losers grow on trees (or near Commie game sections of Computer stores). This method rates a 8 on danger scale (for loser, 2 for you), and a 9 on the profit scale (It's called 'Instant Gratification'). CONCLUSION: ~~~~~~~~~~~ I hope this file helps you in all of your future endevors, and that they may all be profitable. Keep your eyes out for my older GPhiles and be watching for even MORE on the way! If you have any questions, or comments concerning this file, or a suggestion for upcoming files, call Shadows of IGA and leave me Feedback! I'd like to extend greetings to The White Rider, Shatter, Donzi Dave, Strato Viper, Gord the Rogue (Get in touch with me dick!), Chainsaw Enema, Fletch, Arjuna, and last, but by far not least, The Sparrow. L8r... Video Vindicator ________________________________________________________________________ /__ ___/ /__ ___/ / _/_/__/ SHADOWS OF IGA.........12-19.2k..........707-527-7711 / _/_/__/ /_____ / Ripco..................12-96.............312-528-5020 /_____ / /__/ /__/ Demon Roach............12-24.............806-794-4362 /__/ /__/ /_______/_______________________________________________________/_______/ Downloaded From P-80 International Information Systems 304-744-2253