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Carding Skip Tracing SSN lookup

Credit Card Hacking Investigation

My name is Lance Casey and I am a license California private investigator. One of the services that I provide to my clients is to skip Trace people and locate someone’s Social Security number. As long as my client has a permissible purpose to obtain this data, I am able to provide it for a fee.



When can I get someone’s Social Security number (SSN)?

As long as you have a permissible purpose you can obtain someone’s full name date of birth an address history and social security number. The permissible purpose is to obtain these data are as follows, 1099 filing, child support, debt collection, legal proceedings.

What is carding?

Carding is a hacking technique where a person uses a stolen credit card to buy something from an online shopping cart. One of my websites https://findsomeonessocialsecuritynumber.com/ had an online shopping cart where customers could pay with their credit card at checkout.  My website was making online sales and the credit card processing company Square was depositing the funds into my business bank account. I thought everything was okay until I got my first charge back.  Someone used a stolen credit card to buy SSN DOB Online from my website.

I had to figure out a way to prevent stolen credit cards from purchasing my goods and services on my website. The first step was I removed the square checkout option from the shopping cart. I replaced square with PayPal as a payment method. When you set up a PayPal account you have to prove your identity So in theory I should have less charge backs.




You need practice, time and work for doing carding. You have to buy cc, socks and do it by yourself. Use your brain to get success. Also you have to invest money. This guide is mostly for noobs.

What is Carding?

CC Carding is an art or technique to buy something from online shopping site for free and as such, expect to fail a few times while you are getting started. The key to being successful is to not give up and keep trying different sites, methods etc. Most carders have endured tireless periods of trial and error which is how they eventually came upon specific methods that work for them.

The resources and techniques mentioned in this tutorial are NOT the only methods of carding. Earn the experience and try many times with different ways and you’ll get a success. This tutorial is meant to get you on your way and helps you to get base knowledge about carding.

The Basic Things Need For Carding:

1. Computer
2. Socks (Compulsory || U may here to  use VPN in carding. But it is a piece of shit)
3. Mac Address Changer (Must Use)
4. All in one cleaner (CCleaner)
5. RDP (Optional||But I prefer it for safety)
6. Drop (Optional || But need to use for more secure shopping sites)
7. Credit Card (CC)
8. Online Shopping Carts

You also need online shopping cart to purchase items with the credit card.

Let’s Explain how these requirements works and helps you in carding:




1. Computer:
For carding we recommend to use a Computer or laptop. You may see many carder using mobile. But it is not as safe as Computer but you can use independent mobile. If you don’t have PC we will describe you the safest way of carding with mobile.

2. Socks
Socks 5 SOCKet Secure (SOCKS) is an Internet protocol that routes network packets between a client and server through a proxy server. So using this you can hide your IP and to mach our location same with Credit Card holder Location to make a successful transaction. It’s don’t leak your DNS info but often VPN do that so it is more secure than any VPN software. An Internet Protocol address (IP address) is a numerical label assigned to each device connected to a computer network that uses the Internet Protocol for communication so you must hide it.

3. MAC Address Change
MAC (Media Access Control) is a unique identifier assigned to network interfaces for communications on the physical network segment. A network node may have multiple NICs and each NIC must have a unique MAC address. MAC Address Changer allows you to change (spoof) Media Access Control (MAC) Address of your Network Interface Card (NIC) instantly. You may don’t understand it. It’s like your iP address. We will change it to stay anonymous and safe.

4. CCleaner
CCleaner is a very handy tool to clean your browsing history (temporary files, cookies and also your Flash cookies, which many people neglect or don’t even know about. Flash cookies are stealthier than regular cookies. Flash can install cookies on your computer without your permission by default, and store the same info that regular cookies do (when you visited etc).

5. RDP (Remote Desktop Protocol)
RDP is a proprietary protocol developed by Microsoft, which provides a user with a graphical interface to connect to another computer over a network connection. The user employs RDP client software for this purpose, while the other computer must run RDP server software. It will connect you with any computer that is located in other country. We use it for stay anonymous and safe. In one word you will use someone’s pc for carding instead of your own.

Note: you can use good VPN and PC or Phone not associated with you, e.x. bought for cash somewhere. Use mobile internet with SIM not registered to you. Don’t forget to change PC, mobile modem and SIM.

6. Drop
Drop is an address which you use for shipping address in carding. If  you doing carding with a USA CC, if you use a USA address as shipping address then order will ship 100% & you will be safe. So we have to manage USA address. If we have friends or relatives then no problem. Otherwise there is lots of website that give drop service. We will order to the drop address. This website will receive our products and will send us the order. They will take a bit charge for it. No need for every shopping site. For security with good security only. Get Your Own U.S. Address!

7. Credit Card (CC)
Read it carefully. This is the main part of carding. As fast as you understand it, as fast you will be succeeded. When you buy CC from shop or somewhere else. It will be presented in a format like below:

| credit card number | exp date| cvv2 code | name on the card | address | city | state | country | zip code | phone # (phone # sometimes not included depending on where you get your CC from) |

For Example:
4514011643654210*429*09/2018*JOHN WILD**2506344260***VISA*INFINITE*ROYAL BANK OF CANADA*CREDIT*CAN*v2n6j5*Prince Georgee*CA 9980 Haldi rd




Types of Cards :
Each credit card company starts their cards with a different number:
3 – American Express (AMEX)
4 – Visa
5 – MasterCard (MC)
6 – Discover (Disco)

List of online shopping carts:

Amazon

Aerosoles

Sears

Nike

4 Wheel Drive Hardware

Postmates