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<TITLE>T E X T F I L E S</TITLE>
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<H1>Anarchy: Credit Card Fraud</H1>
<P>
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.
<P>
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".
<P>
<TABLE WIDTH=100%>
<TD BGCOLOR=#00FF00><FONT COLOR=#000000><B>Filename</B><BR></FONT></TD>
<TD BGCOLOR=#00DD00><FONT COLOR=#000000><B>Size</B><BR></FONT></TD>
<TD BGCOLOR=#00AA00><FONT COLOR=#000000><B>Description of the Textfile</B><BR></TD></TR>
<tab indent=60 id=T><br>
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ac1.txt">ac1.txt</A> <tab to=T><TD> 6339<BR><TD> Advanced Carding Techniques by The Disk Jockey
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/act_04.dj">act_04.dj</A> <tab to=T><TD> 2365<BR><TD> Advanced Carding Part 4: Motel Carding, by The Disk Jockey
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advanced.txt">advanced.txt</A> <tab to=T><TD> 9278<BR><TD> Real Credit Card Fraud by Emergency Interript of Advanced Telecommunication Inc.
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard3.txt">advcard3.txt</A> <tab to=T><TD> 2908<BR><TD> The Disk Jockey Presents Advanced Carding III: Airline Carding
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard4.txt">advcard4.txt</A> <tab to=T><TD> 2328<BR><TD> The Disk Jockey Presents: Advanced Carding 4: Motel Carding
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard6.txt">advcard6.txt</A> <tab to=T><TD> 2137<BR><TD> The Disk Jockey Presents: Advanced Carding 6: Easier Drops
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard7.txt">advcard7.txt</A> <tab to=T><TD> 2335<BR><TD> The Disk Jockey Presents: Advanced Carding 7: The Other Side
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard8.txt">advcard8.txt</A> <tab to=T><TD> 4679<BR><TD> The Disk Jockey Presents: Advanced Carding 8: In-Person Carding
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcard9.txt">advcard9.txt</A> <tab to=T><TD> 1196<BR><TD> The Disk Jockey Presents: Advanced Carding 9: Tips and Tricks
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/advcrd13.c_f">advcrd13.c_f</A> <tab to=T><TD> 2971<BR><TD> The Disk Jockey Presents: Advanced Carding 13: The Student Card
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/afrocard.txt">afrocard.txt</A> <tab to=T><TD> 5495<BR><TD> Mailboxing: How to Acquire Credit Cards
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/aicard.hac">aicard.hac</A> <tab to=T><TD> 7630<BR><TD> Careful Carding, by One-Eyed Willie
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/aicard.txt">aicard.txt</A> <tab to=T><TD> 9219<BR><TD> Careful Carding Techniques, by One Eyed Willie of AI
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/amex.txt">amex.txt</A> <tab to=T><TD> 9248<BR><TD> How to Make Your Own Valid American Express Numbers in One Easy Step, by Saturday Knight
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/artcardi.txt">artcardi.txt</A> <tab to=T><TD> 24577<BR><TD> The Art of Carding by DM 0verdose (May 4, 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/atms1.txt">atms1.txt</A> <tab to=T><TD> 4096<BR><TD> The Disk Jockey Presents: Scamming ATM's
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/bcformats.txt">bcformats.txt</A> <tab to=T><TD> 1291<BR><TD> A List of Bank Card Formats
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/bgcard.txt">bgcard.txt</A> <tab to=T><TD> 8189<BR><TD> Credit Carding Made Easy by David Lightman (March 28, 1985)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/blockani.phk">blockani.phk</A> <tab to=T><TD> 995<BR><TD> How to Avoid Being Traced on BOC Calling Card Calls
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/callcard.hac">callcard.hac</A> <tab to=T><TD> 1734<BR><TD> Hacking Calling Cards by The Pyromaniac
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/callcard.phk">callcard.phk</A> <tab to=T><TD> 1868<BR><TD> Hacking Calling Cards, by The Pyromaniac
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/calling.phk">calling.phk</A> <tab to=T><TD> 28939<BR><TD> Calling Card Secrets, transcribed from Bell Telephone
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card-rl">card-rl</A> <tab to=T><TD> 7196<BR><TD> Carding in the 90's by The Knight of Renegade Legion (April 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card.txt">card.txt</A> <tab to=T><TD> 7986<BR><TD> Some Basic Information about Credit Cards
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card1.txt">card1.txt</A> <tab to=T><TD> 3767<BR><TD> Credit Card Fraud made Easy, by Jimmy Z
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card101.nap">card101.nap</A> <tab to=T><TD> 5248<BR><TD> A NAPPA Profile on Carding, by Dr. Insanity
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card101.txt">card101.txt</A> <tab to=T><TD> 6188<BR><TD> The NAPPA Profile on Carding by Dr. Insanity of NAP/PA
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card111.txt">card111.txt</A> <tab to=T><TD> 8844<BR><TD> Carding, by Bloody Malice
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card2.txt">card2.txt</A> <tab to=T><TD> 19054<BR><TD> Some Thoughts and Instructions on Carding
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card90rl.hac">card90rl.hac</A> <tab to=T><TD> 7060<BR><TD> Carding in the 90's, by The Knight
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/card90rl.txt">card90rl.txt</A> <tab to=T><TD> 7388<BR><TD> Carding In the 1990's by The Knight, April 1991
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardass.txt">cardass.txt</A> <tab to=T><TD> 13126<BR><TD> How to Card Your Ass Off and Never Get Caught
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardbeg.txt">cardbeg.txt</A> <tab to=T><TD> 4491<BR><TD> Carding, an Overview
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardbig.txt">cardbig.txt</A> <tab to=T><TD> 2717<BR><TD> Carding Hints from The Big Guy
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardchk.hac">cardchk.hac</A> <tab to=T><TD> 922<BR><TD> Credit Check information
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardchk.txt">cardchk.txt</A> <tab to=T><TD> 1204<BR><TD> Credit Card Checking, from the Tempest (July 5th, 1987)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardfrau.txt">cardfrau.txt</A> <tab to=T><TD> 3569<BR><TD> How to Get a Lot of Stuff Free
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardfun.txt">cardfun.txt</A> <tab to=T><TD> 7501<BR><TD> Credit Cards for Fun and Profit: A Treasure Island Presentation
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardhack.phk">cardhack.phk</A> <tab to=T><TD> 1830<BR><TD> Nail Varnish and Card Calls
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardi90s.txt">cardi90s.txt</A> <tab to=T><TD> 7113<BR><TD> Carding in the 90's by The Knight of Renegade Legion (March 17, 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardin92.txt">cardin92.txt</A> <tab to=T><TD> 10506<BR><TD> Cardin' 1992: Carding in the 90's by Special Ed (January 2, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardindevpac.txt">cardindevpac.txt</A> <tab to=T><TD> 17876<BR><TD> Carding, by Devpac
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardinfo.txt">cardinfo.txt</A> <tab to=T><TD> 6656<BR><TD> All About Carding, by Jack the Ripper of Thieve's Underground
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardinfy.txt">cardinfy.txt</A> <tab to=T><TD> 5137<BR><TD> Information on How to Card!
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding.basics">carding.basics</A> <tab to=T><TD> 17536<BR><TD> The Fundamentals of Credit Card Engineering by Jumping Jack Flash (January 15, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding.txt">carding.txt</A> <tab to=T><TD> 5347<BR><TD> Carding Volume #1 by FX
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding1.txt">carding1.txt</A> <tab to=T><TD> 4737<BR><TD> The Basics of Carding by The Metallian of Metal Communications
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding2.doc">carding2.doc</A> <tab to=T><TD> 4746<BR><TD> The Basics of Carding, by the Metallian
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding2.txt">carding2.txt</A> <tab to=T><TD> 29174<BR><TD> Carding Volume II by The Metallian
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding3.txt">carding3.txt</A> <tab to=T><TD> 35523<BR><TD> Carding III: Higher Learning, by The Metallian of Neon Knights/Metal Communications
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/carding5.txt">carding5.txt</A> <tab to=T><TD> 10491<BR><TD> Carding Volume #1 by FX
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardnet.txt">cardnet.txt</A> <tab to=T><TD> 8632<BR><TD> OTG Presents Cards and the Networks
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardread.hac">cardread.hac</A> <tab to=T><TD> 30142<BR><TD> Card Reading Public Station Requirements (Bellcore document)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cards!.txt">cards!.txt</A> <tab to=T><TD> 1615<BR><TD> Virgin Boy is Selling AT&T Virgin Calling Cards!
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cards.cap">cards.cap</A> <tab to=T><TD> 33027<BR><TD> Scythe/KRYN give you New Credit Card Numbers
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cards1.txt">cards1.txt</A> <tab to=T><TD> 14410<BR><TD> How to Card by The Disk Master (November 21, 1988)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cards3.txt">cards3.txt</A> <tab to=T><TD> 2466<BR><TD> If You Don't Know How to Card, This File is For You, by The Serial Killer
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cardtech.txt">cardtech.txt</A> <tab to=T><TD> 9033<BR><TD> Carding, by Bloody Malice
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbi-equi.txt">cbi-equi.txt</A> <tab to=T><TD> 15178<BR><TD> Credit Bureau Incorporated and Equifax Credit Information Services, by Kludge (March 29, 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbi-rl">cbi-rl</A> <tab to=T><TD> 23705<BR><TD> CBI General Information Text by Spiritwalker of Renegade Legion
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbi.txt">cbi.txt</A> <tab to=T><TD> 14615<BR><TD> Hacking CBI Accounts, by The Ghost of the Panther Modernz
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbi4rl.hac">cbi4rl.hac</A> <tab to=T><TD> 21842<BR><TD> CBI General Information Text #4 by SpiritWalker
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbiacnt1.txt">cbiacnt1.txt</A> <tab to=T><TD> 15073<BR><TD> CBI Account and Merchant Listing, by Video Vindicator
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbidoc.hac">cbidoc.hac</A> <tab to=T><TD> 3154<BR><TD> How to Logon a CBI System, by L.E. Pirate
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cbiman.txt">cbiman.txt</A> <tab to=T><TD> 44915<BR><TD> The Complete CBI Manual of Operations
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc-dial.txt">cc-dial.txt</A> <tab to=T><TD> 7244<BR><TD> Documentation for CC-Dial (Calling Card Dialer Version 1) November 25th, 1993
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc.ing.made.eas">cc.ing.made.eas</A> <tab to=T><TD> 8102<BR><TD> Credit Carding Made Easy by David Lightman (March 28, 1985)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101.txt">cc101.txt</A> <tab to=T><TD> 77370<BR><TD> Credit-Carding 101 Part 1
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101_2.txt">cc101_2.txt</A> <tab to=T><TD> 10663<BR><TD> Credit Carding 101 Part 2
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101_3.txt">cc101_3.txt</A> <tab to=T><TD> 16769<BR><TD> Credit Carding 101 Part 3
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101_4.txt">cc101_4.txt</A> <tab to=T><TD> 13990<BR><TD> Credit Carding 101 Part 4
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101_5.txt">cc101_5.txt</A> <tab to=T><TD> 12327<BR><TD> Credit Carding 101 Part 5
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc101_6.txt">cc101_6.txt</A> <tab to=T><TD> 10480<BR><TD> Credit Carding 101 Part 5
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cc_bible.txt">cc_bible.txt</A> <tab to=T><TD> 11627<BR><TD> The Credit Carding Bible, from BoRRE of MYSTIC
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccbanks.hac">ccbanks.hac</A> <tab to=T><TD> 10195<BR><TD> Credit Card Number Prefixes and the Associated Banks
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccc.nfo">ccc.nfo</A> <tab to=T><TD> 2931<BR><TD> Youngsters Against McAfee Present Credit Card Commando
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cccheck.txt">cccheck.txt</A> <tab to=T><TD> 1448<BR><TD> DOCUMENTATION: The Calling Card Chekcer by TauTau (1994)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cccodes.txt">cccodes.txt</A> <tab to=T><TD> 3911<BR><TD> Hacking Credit Card Codes by Omni Kid and The Wyvern
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccformat.txt">ccformat.txt</A> <tab to=T><TD> 2107<BR><TD> Credit Card Formats, by Shadowmaster of The Power of Plastic (June 14, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccfraud.txt">ccfraud.txt</A> <tab to=T><TD> 4366<BR><TD> How to Card Your Ass Off and Never Get Caught
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccgenkit.txt">ccgenkit.txt</A> <tab to=T><TD> 14336<BR><TD> Credit Card Number Generation Kit For The Apple by The Phantom Viper
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccinfo.txt">ccinfo.txt</A> <tab to=T><TD> 4099<BR><TD> Credit Card Information by Scooter
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccnumber.txt">ccnumber.txt</A> <tab to=T><TD> 1408<BR><TD> A Collection of Bank Card Formats
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccnumberdoc.hac">ccnumberdoc.hac</A> <tab to=T><TD> 2067<BR><TD> Bank Card Formats
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccnus.phk">ccnus.phk</A> <tab to=T><TD> 1171<BR><TD> Getting Calling Card Numbers, by the Extortionist
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccs.hac">ccs.hac</A> <tab to=T><TD> 8049<BR><TD> Credit Carding Made Easy by David Lightman
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ccsecrts.txt">ccsecrts.txt</A> <tab to=T><TD> 29696<BR><TD> Calling Card Secrets, from Bell Labs Presented by City Under Seige
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cctutor.txt">cctutor.txt</A> <tab to=T><TD> 19237<BR><TD> A Complete Tutorial on Credit Cards by The Duke of The United Pirating Society
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/cfrd.txt">cfrd.txt</A> <tab to=T><TD> 16302<BR><TD> Card Fraud and Computer Evidence (February 14, 1994)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/citibank.txt">citibank.txt</A> <tab to=T><TD> 7057<BR><TD> Citibank Service Addresses by Dark Helmet (May 21, 1990)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ckfraud1.txt">ckfraud1.txt</A> <tab to=T><TD> 10692<BR><TD> Check Fraud Made E-Z by The Raven (August 13, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/copier.txt">copier.txt</A> <tab to=T><TD> 10206<BR><TD> Magentic Stripes, from a variety of sources, typed in by Count Zero of Restricted Data Transmissions
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/crdfraud.txt">crdfraud.txt</A> <tab to=T><TD> 4079<BR><TD> Credit Card Fraud Made Easy: A Treasure Island Presentation
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/crdtcard.txt">crdtcard.txt</A> <tab to=T><TD> 17968<BR><TD> Credit Cards for Fun and Profit (August 2, 1984)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/crdtcarddoc.hac">crdtcarddoc.hac</A> <tab to=T><TD> 17961<BR><TD> Volume I of The Adventures in Fraud Series by Sneak Thief/Credit Card Fraud Ideas by L.E. Pirate
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credchk.txt">credchk.txt</A> <tab to=T><TD> 1362<BR><TD> Credit Checks: A Treasure Island Presentation
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credfrd.txt">credfrd.txt</A> <tab to=T><TD> 8558<BR><TD> Credit Card Fraud Ideas!! By L.E. Pirate
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credguid.txt">credguid.txt</A> <tab to=T><TD> 3645<BR><TD> Credit Card Guide: How to card and not get caught by Cobra Commander of Treasure Island
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credit">credit</A> <tab to=T><TD> 7688<BR><TD> Credit Cards for fun and profit! by Southern New York, August, 1984
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credit.txt">credit.txt</A> <tab to=T><TD> 3672<BR><TD> Credit Carding: Here Are Some of the Best Ways
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credit1.ana">credit1.ana</A> <tab to=T><TD> 10622<BR><TD> Credit Cards I: The Card, by The Administration
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credit_s.txt">credit_s.txt</A> <tab to=T><TD> 5116<BR><TD> Transcription of the Magnetic Data Encoding Standards on some Cards
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/creditca.txt">creditca.txt</A> <tab to=T><TD> 17383<BR><TD> How to Generate Credit Cards by Lost Soulz of Origin
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/creditsc.txt">creditsc.txt</A> <tab to=T><TD> 3206<BR><TD> Credit Card Fraud, by Smooth Criminal
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/credscam.txt">credscam.txt</A> <tab to=T><TD> 3463<BR><TD> Credit Card Scams from The New York Safehouse II Elite
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/deacard.txt">deacard.txt</A> <tab to=T><TD> 6317<BR><TD> Beginning to Advanced Carding, by The Avenger of the Data Enforcement Association (January 26, 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/dosbank.txt">dosbank.txt</A> <tab to=T><TD> 9871<BR><TD> DOCUMENTATION: The DOSBank Credit Card Validation Program (1995)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/fraudcc.txt">fraudcc.txt</A> <tab to=T><TD> 14523<BR><TD> Protecting the Plastic, by Jack Goldstein of the American Society for Industrial Security (1989)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/fyd_cc-1.txt">fyd_cc-1.txt</A> <tab to=T><TD> 16568<BR><TD> The FYD Guide to Card Frauding and its Principles
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/guicardi.txt">guicardi.txt</A> <tab to=T><TD> 15802<BR><TD> Carding 101: The Basica, by Dark Grif
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/hackat&amp;t.txt">hackat&t.txt</A> <tab to=T><TD> 2815<BR><TD> How to Hack AT&T and Get Cards from Them
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/hackincc.txt">hackincc.txt</A> <tab to=T><TD> 4680<BR><TD> Hacking Credit Card Codes by Omni-Kid and The Wyvern
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/hackingcdoc.hac">hackingcdoc.hac</A> <tab to=T><TD> 3531<BR><TD> Hacking Credit Card Codes by Omni-Kid
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/hacktrw.hac">hacktrw.hac</A> <tab to=T><TD> 2706<BR><TD> An Experienced Hacker's Guide to Hacking TRW, by Minotaur
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/insidecr.txt">insidecr.txt</A> <tab to=T><TD> 52141<BR><TD> Credit Card 101 Part 1: The Players
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/is02card.txt">is02card.txt</A> <tab to=T><TD> 10292<BR><TD> Carding in the 90's by Aeon Flux of Information Society (September 12, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/is02cardis.ana">is02cardis.ana</A> <tab to=T><TD> 10467<BR><TD> Information Society: Carding in the 90's
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/kreditko.txt">kreditko.txt</A> <tab to=T><TD> 3534<BR><TD> Basic Credit Card Fraud by Mr. Big of the Swedish Hacking Association (1990)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/magcard.txt">magcard.txt</A> <tab to=T><TD> 72625<BR><TD> Magnetic Stripe Technology: An Overview
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/magcard2.txt">magcard2.txt</A> <tab to=T><TD> 16994<BR><TD> Magentic Card Swipe Reader... Need Help!
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/makecard.txt">makecard.txt</A> <tab to=T><TD> 1359<BR><TD> Software Documentation: Credit Card Account Number Generator Version 1.0 by Becna
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/merchant.cc">merchant.cc</A> <tab to=T><TD> 23292<BR><TD> Credit Cards and Merchant Numbers
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/metallia.txt">metallia.txt</A> <tab to=T><TD> 13545<BR><TD> Cardinging Volume II by the Metallian
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/minuten.txt">minuten.txt</A> <tab to=T><TD> 2201<BR><TD> Calculate Your Own Minuten Card Numbers, by Martin Fredriksson of MRD (June 10, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/narc_7">narc_7</A> <tab to=T><TD> 8220<BR><TD> NARC Infofile 7: Credit Cards
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/nfcardng.txt">nfcardng.txt</A> <tab to=T><TD> 5100<BR><TD> No-Fail Carding Techniques by Ford Prefect
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/nha-004.txt">nha-004.txt</A> <tab to=T><TD> 8148<BR><TD> NetWork Hackers Alliance Issue 4
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/obtaincards.txt">obtaincards.txt</A> <tab to=T><TD> 7127<BR><TD> How to obtain Credit Card Numbers and Calling Card Numbers the Easy Way!
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/plastic.txt">plastic.txt</A> <tab to=T><TD> 45985<BR><TD> Card-O-Rama: Magnetic Stripe Technology and Beyond by Count Zero (November 22, 1992)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/posse1.txt">posse1.txt</A> <tab to=T><TD> 17871<BR><TD> The Art of Cardinb, by the AI Overdose (May 4, 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/readme.mpi">readme.mpi</A> <tab to=T><TD> 2970<BR><TD> Soft Documentation: Calling Card Calculator v10 by Micropirates
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ripccn.txt">ripccn.txt</A> <tab to=T><TD> 4717<BR><TD> How to Get Credit Cards the Easy Eay by Valaraukar
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/secrets1.hac">secrets1.hac</A> <tab to=T><TD> 4840<BR><TD> Big Secrets Volume #1 by The Wyvern: Credit Cards and Lie Detectors
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/shacard.txt">shacard.txt</A> <tab to=T><TD> 3615<BR><TD> Basic Credit Card Fraud, by Mr. Big of Swedish Hacking Association (1990)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/skip.txt">skip.txt</A> <tab to=T><TD> 13935<BR><TD> Zen and the Art of Credit Theft
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/tfp-trw.txt">tfp-trw.txt</A> <tab to=T><TD> 2589<BR><TD> Hacking TRW
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/tralia.txt">tralia.txt</A> <tab to=T><TD> 5427<BR><TD> Eline Carding: The Australian Way to Do It!
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw-ips.txt">trw-ips.txt</A> <tab to=T><TD> 23735<BR><TD> The TRW Master File by Infinite Possibilities Society (December 1991)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw.doc">trw.doc</A> <tab to=T><TD> 4048<BR><TD> General TRW Information by Modem Master
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw.hac">trw.hac</A> <tab to=T><TD> 1693<BR><TD> Quick Notes on getting into TRW
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw.txt">trw.txt</A> <tab to=T><TD> 3200<BR><TD> Information on TRW, by Nitzer Reb
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw1.hac">trw1.hac</A> <tab to=T><TD> 23129<BR><TD> Infinite Possibilities Society presents: COMPLETE TRW
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trw2.hac">trw2.hac</A> <tab to=T><TD> 38380<BR><TD> Infinite Possibilities Society presents: EVEN MORE COMPLETE TRW
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwaddrs.txt">trwaddrs.txt</A> <tab to=T><TD> 3063<BR><TD> TRW Address Formats by The Line Breaker (March 1, 1986)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwdef.hac">trwdef.hac</A> <tab to=T><TD> 7958<BR><TD> TRW Definitions, by the Line Breaker
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwdefs.txt">trwdefs.txt</A> <tab to=T><TD> 6686<BR><TD> TRW Definitions by The Line Breaker (March 1, 1986)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwdoc.hac">trwdoc.hac</A> <tab to=T><TD> 4278<BR><TD> General TRW Information, by Modem Master
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwguide.hac">trwguide.hac</A> <tab to=T><TD> 13029<BR><TD> Renegade Legions Technical Reports: TRW 1.0
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwh.txt">trwh.txt</A> <tab to=T><TD> 2499<BR><TD> Information on TRW, by Nitzer Reb
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwinf.hac">trwinf.hac</A> <tab to=T><TD> 5525<BR><TD> Several Textfiles about TRW
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwinfo.txt">trwinfo.txt</A> <tab to=T><TD> 2760<BR><TD> General TRW Information by Modem Master
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwips.txt">trwips.txt</A> <tab to=T><TD> 23935<BR><TD> The TRW Master File #1 (December 1991) by Infinite Possibilities Society
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/trwtech.hac">trwtech.hac</A> <tab to=T><TD> 11392<BR><TD> TRW Terminology: Understanding what you read, by Master Blaster
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/ukccfraud.txt">ukccfraud.txt</A> <tab to=T><TD> 5538<BR><TD> U.K. Credit Card Fraud by Creditman (October 22, 1990)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/val-amex.txt">val-amex.txt</A> <tab to=T><TD> 7233<BR><TD> How to Make Your Own Valid American Express Numbers in One Easy Step, by Saturday Knight
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/valccds.hac">valccds.hac</A> <tab to=T><TD> 921<BR><TD> How you validate Credit Cards
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/visa.txt">visa.txt</A> <tab to=T><TD> 1747<BR><TD> Calculating Your Own VISA Numbers, by Martin Fredriksson of Sarcastic Existence
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/visahack.txt">visahack.txt</A> <tab to=T><TD> 7447<BR><TD> Some Unchangeable Digits in Visa Credit Cards by Stargazer and Borashi
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/visahackdoc.hac">visahackdoc.hac</A> <tab to=T><TD> 7557<BR><TD> Some Unchangeable Digits in Visa Credit Cards by Stargazer and Borashi
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/vitcard.txt">vitcard.txt</A> <tab to=T><TD> 7418<BR><TD> Carding Simplified Part 1: Vital Card Information by Scooter (October 25, 1990)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/whats.new">whats.new</A> <tab to=T><TD> 6238<BR><TD> DOCUMENTATION: CreditMaster Revision History (October 31, 1995)
<TR VALIGN=TOP><TD ALIGN=TOP><A HREF="CARDING/zencredi.ana">zencredi.ana</A> <tab to=T><TD> 15468<BR><TD> Zen and the Art of Credit Card Fraud
</TABLE><P><TABLE WIDTH=100%><TR><TD ALIGN=RIGHT><SMALL>There are 162 files for a total of 1,711,814 bytes.</SMALL></TABLE><P>
It is interesting to note that throughout the 1980's, the vast majority
of busts for hackers came from credit card fraud busts. If you leaf through
some of the textfiles on this site that mention busts, you will find that
in almost all the files, they mention as an aside that what got the
authorities interested in them was some spate of carding. While the
law was unable to quantify exploration or interaction with computers,
the cold transfer of material goods they could understand.
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