Okay, newbie scammers, let’s get down to business. I’ve written a bunch of posts, spilling more knowledge than most people want to read, but my inbox is still bombarded with lost and confused newbies. They ask simple questions, seemingly more confused than ever about where to start.
In the future, I may create some roadmaps so you can compile my guides into a cohesive whole, like a course. But make no mistake – I’m not offering paid courses or mentorship. This checklist I’m sharing with you today is not for complete newbies. It’s for those of you who understand the basics, but are having trouble adapting to different sites and making your first few successful transactions. Consider this a kick in the pants to get you moving in the right direction.
Let’s get down to business.
Who is this checklist for?
So, you’re not a complete idiot. You’ve got the basics down – you can smell a decent map, you know how to bypass proxies, and you have a hunch when a site’s anti-fraud system is screwing you. But here’s the thing: you’re still getting your ass kicked. Orders get cancelled, the sites you want to visit are still a mystery. You’re stuck in a rut, spinning your wheels and getting nowhere fast, and you have no idea what to do next. This checklist is your goddamn lifeline.
We’re going to lay out a series of checklists for you to look at first before you even think about diving into any complicated shit. Think of them as low-hanging fruit, easy pitches that will exponentially increase your chances of success. I’ve covered a lot of this shit in my other guides scattered all over the forums. By collecting them all here in one place, you lazy bastards make a lot more sense to access them easily.
Basic Assumptions
Let's get one damn thing straight: This checklist operates on a fundamental truth - your entire mission as a carder is to appear as legitimate as possible to the anti-fraud systems that make or break your transactions. Every question in this guide serves that sole purpose.
But before we get into that shit, let me clarify something I assume you already know. You better get your basics nailed down:
If any of these basics sound confusing to you, stop right there and read my beginner's guides first. This isn't preschool - it's more like a carding kindergarten.
Checklist
Before you scratch your head and throw shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one can mean the difference between finding a profitable method that consistently brings you success and being stuck with cancellations:
Can I place an order with any email address?
This is your top priority when choosing a site. Email verification is a big factor in fighting fraud, and being able to use any email address — especially the cardholder’s — can significantly lower your fraud score.
Why? Because fraud detection systems rely on email addresses. They are one of the strongest indicators of legitimacy. Using the real cardholder’s email address makes you look like the real deal.
Here’s what to check:
Most sites are caught between a rock and a hard place here. They know that email verification will help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. That’s why many don’t have robust protection against it.
Remember: the more accurately you can match real cardholder data, including email, the better your chances of bypassing anti-fraud. It’s not just about making a single transaction — it’s about understanding how these systems think and using their own logic against them.
Can I view order statuses without an account?
Tracking orders without an account is your next critical intelligence point. Some sites are real bitches in this regard - they block tracking for guest orders, require one-time passwords, or only send tracking links to the checkout email. This becomes a huge headache when you use a cardholder email or checkout as a guest.
Real-time order monitoring can make or break your operation. Without it, you're essentially jerking off in the dark - with no idea if your orders are processing, cancelled, or have already shipped until it's too late to change anything. Some sites have predictable order status URLs that you can directly access using just the order number, while others may only require the order number and zip code. These are exactly the weak points you want to identify early on.
Can I change my shipping address after checkout?
Changing my shipping address after checkout is your secret weapon when dealing with dirty drops. Some sites allow you to do a swap after confirming orders - changing the billing address you used to bypass fraud checks to the actual drop location.
Here's why it matters: Using the cardholder's billing address as the shipping address greatly increases your chances of getting past antifraud. But unless you plan on camping out at their house like a fucking stalker, you'll need a way to reroute that package.
Two main approaches to consider:
Before you attempt to do any typing, do your homework:
Pro Tip: Customer service reps are usually untrained minimum wage workers who don't care about security protocols. A simple "oops, wrong address" story often works wonders.
Can I change the email recipient after placing an order?
For digital products like gift cards, this verification is essential. Despite their strict fraud protection systems, some vendors allow recipient email addresses to be changed after purchase, as typos are a notorious problem in digital delivery. This is pretty damn cool – you can use the cardholder’s email address during checkout to make it look legitimate, and then forward Gift Card delivery to your own email address.
This works especially well with logs – since the email address has already been associated with previous legitimate purchases, the site’s fraud detection will consider it trusted. Using a logs email address during checkout is essentially a free pass through the fraud protection system. Once the order is processed, simply change the recipient’s email address, and those gift cards will go straight into your inbox without raising any suspicions.
Amazon is a prime example of this vulnerability. Their strict fraud protection system bypasses them, as they allow the recipient’s email address to be changed after purchasing digital codes. With a good log, you are virtually invisible to their systems because that email address has an established purchase history. Always check these options before attempting to make digital purchases.
Is it possible to change the shipping/recipient address/email after placing an order with PayPal?
This is where we enter cutting edge territory. Some sites that use PayPal Standard Checkout have a critical vulnerability - they allow you to change shipping details AFTER PayPal authorization, but BEFORE final confirmation.
Not every site offers this option – many use Express Checkout, which processes data instantly. But finding one that does? Pure gold. Always check this early in your research. One successful hit using this method is worth a hundred unsuccessful attempts to throw random addresses into PayPal’s fraud detection system.
Find out more here: “Carding Method: Paying with PayPal”.
Conclusion
This checklist isn’t just theory, it’s your roadmap for identifying vulnerable targets and maximizing your success rates. Each individual check we’ve covered represents a potential weakness that can be exploited or a defense you need to bypass.
Remember: fraud protection systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more information you gather up front, the less likely you are to waste time and resources on impossible targets.
Now go do your homework. Your success rate is directly proportional to how thoroughly you research your targets. And for heaven's sake, don't skip steps because you're lazy — that's how amateurs get caught.
(c) Telegram: d0ctrine
In the future, I may create some roadmaps so you can compile my guides into a cohesive whole, like a course. But make no mistake – I’m not offering paid courses or mentorship. This checklist I’m sharing with you today is not for complete newbies. It’s for those of you who understand the basics, but are having trouble adapting to different sites and making your first few successful transactions. Consider this a kick in the pants to get you moving in the right direction.
Let’s get down to business.
Who is this checklist for?
So, you’re not a complete idiot. You’ve got the basics down – you can smell a decent map, you know how to bypass proxies, and you have a hunch when a site’s anti-fraud system is screwing you. But here’s the thing: you’re still getting your ass kicked. Orders get cancelled, the sites you want to visit are still a mystery. You’re stuck in a rut, spinning your wheels and getting nowhere fast, and you have no idea what to do next. This checklist is your goddamn lifeline.
We’re going to lay out a series of checklists for you to look at first before you even think about diving into any complicated shit. Think of them as low-hanging fruit, easy pitches that will exponentially increase your chances of success. I’ve covered a lot of this shit in my other guides scattered all over the forums. By collecting them all here in one place, you lazy bastards make a lot more sense to access them easily.
Basic Assumptions
Let's get one damn thing straight: This checklist operates on a fundamental truth - your entire mission as a carder is to appear as legitimate as possible to the anti-fraud systems that make or break your transactions. Every question in this guide serves that sole purpose.
But before we get into that shit, let me clarify something I assume you already know. You better get your basics nailed down:
- Your cards are flawless and checked - no burnt or used junk
- Your proxies are clean and configured correctly.
- You did a great job with the anti-detection game in the browser - no amateur fingerprinting errors
If any of these basics sound confusing to you, stop right there and read my beginner's guides first. This isn't preschool - it's more like a carding kindergarten.
Checklist
Before you scratch your head and throw shit at the wall to see what sticks, here are the critical questions you need to ask yourself. Each one can mean the difference between finding a profitable method that consistently brings you success and being stuck with cancellations:
Can I place an order with any email address?
This is your top priority when choosing a site. Email verification is a big factor in fighting fraud, and being able to use any email address — especially the cardholder’s — can significantly lower your fraud score.
Why? Because fraud detection systems rely on email addresses. They are one of the strongest indicators of legitimacy. Using the real cardholder’s email address makes you look like the real deal.
Here’s what to check:
- Can you place an order as a guest using any random email address?
- Is it possible to create accounts without verifying your email address?
- Does the site send order confirmations to unconfirmed email addresses?
Most sites are caught between a rock and a hard place here. They know that email verification will help stop fraud, but it also creates friction in the checkout process. And friction = lost sales. That’s why many don’t have robust protection against it.
Remember: the more accurately you can match real cardholder data, including email, the better your chances of bypassing anti-fraud. It’s not just about making a single transaction — it’s about understanding how these systems think and using their own logic against them.
Can I view order statuses without an account?
Tracking orders without an account is your next critical intelligence point. Some sites are real bitches in this regard - they block tracking for guest orders, require one-time passwords, or only send tracking links to the checkout email. This becomes a huge headache when you use a cardholder email or checkout as a guest.
Real-time order monitoring can make or break your operation. Without it, you're essentially jerking off in the dark - with no idea if your orders are processing, cancelled, or have already shipped until it's too late to change anything. Some sites have predictable order status URLs that you can directly access using just the order number, while others may only require the order number and zip code. These are exactly the weak points you want to identify early on.
Can I change my shipping address after checkout?
Changing my shipping address after checkout is your secret weapon when dealing with dirty drops. Some sites allow you to do a swap after confirming orders - changing the billing address you used to bypass fraud checks to the actual drop location.
Here's why it matters: Using the cardholder's billing address as the shipping address greatly increases your chances of getting past antifraud. But unless you plan on camping out at their house like a fucking stalker, you'll need a way to reroute that package.
Two main approaches to consider:
- Changing your address in the order management system yourself
- Customer support (more common, but requires social engineering)
Before you attempt to do any typing, do your homework:
- Check their FAQ pages - legitimate customers screw up their addresses all the time
- Make a small test purchase to check the responsiveness of customer support
- Check their order management system for address change options.
Pro Tip: Customer service reps are usually untrained minimum wage workers who don't care about security protocols. A simple "oops, wrong address" story often works wonders.
Can I change the email recipient after placing an order?
For digital products like gift cards, this verification is essential. Despite their strict fraud protection systems, some vendors allow recipient email addresses to be changed after purchase, as typos are a notorious problem in digital delivery. This is pretty damn cool – you can use the cardholder’s email address during checkout to make it look legitimate, and then forward Gift Card delivery to your own email address.
This works especially well with logs – since the email address has already been associated with previous legitimate purchases, the site’s fraud detection will consider it trusted. Using a logs email address during checkout is essentially a free pass through the fraud protection system. Once the order is processed, simply change the recipient’s email address, and those gift cards will go straight into your inbox without raising any suspicions.
Amazon is a prime example of this vulnerability. Their strict fraud protection system bypasses them, as they allow the recipient’s email address to be changed after purchasing digital codes. With a good log, you are virtually invisible to their systems because that email address has an established purchase history. Always check these options before attempting to make digital purchases.
Is it possible to change the shipping/recipient address/email after placing an order with PayPal?
This is where we enter cutting edge territory. Some sites that use PayPal Standard Checkout have a critical vulnerability - they allow you to change shipping details AFTER PayPal authorization, but BEFORE final confirmation.
- Enter the cardholder's real address for the initial payment via PayPal
- Clear detection of PayPal fraud (they trust known addresses)
- Switch to your drop address before final confirmation on the site
- PayPal's transaction processes and fraud checks have been completed and your order is being processed.
Not every site offers this option – many use Express Checkout, which processes data instantly. But finding one that does? Pure gold. Always check this early in your research. One successful hit using this method is worth a hundred unsuccessful attempts to throw random addresses into PayPal’s fraud detection system.
Find out more here: “Carding Method: Paying with PayPal”.
Conclusion
This checklist isn’t just theory, it’s your roadmap for identifying vulnerable targets and maximizing your success rates. Each individual check we’ve covered represents a potential weakness that can be exploited or a defense you need to bypass.
Remember: fraud protection systems are built by humans, run by humans, and have human weaknesses. Your job is to find those cracks and slip through them like a digital ghost. The more information you gather up front, the less likely you are to waste time and resources on impossible targets.
Now go do your homework. Your success rate is directly proportional to how thoroughly you research your targets. And for heaven's sake, don't skip steps because you're lazy — that's how amateurs get caught.
(c) Telegram: d0ctrine