Only through collaboration, advanced technologies, and public awareness can we hope to stay one step ahead in this cat and mouse game. These websites are often used to purchase dumps (the fraudster’s term for magnetic strip raw data of credit cards) and pins (personal identification numbers). In carding forums, fullz is the name of slang for “full information,” and criminals who steal credit card information use the full information package containing an individual’s real name, address, and calling card. Criminals can often get this information through fraudulent purchases, hacking, and other illegal means. The tactics employed by carders are ever-evolving, as they constantly seek new methods to evade detection and maximize their gains.

Bidencash has been in business since june 2022, when it leaked the personal information of thousands of credit card holders as a pretext for promoting the site. Engaging  in such activities not only causes financial harm to individuals and businesses but also perpetuates a cycle of illegal actions. The victims of carding may suffer significant financial losses, damage to their credit scores, and emotional distress. Moreover, the profits made from carding often fund other criminal activities, such as drug trafficking or human exploitation. This is one of many sites where cybercriminals buy and sell stolen credit card numbers.

Bidencash, a thriving dark web marketplace, released the private transactions of more than 1.2 million credit card records. The information was also published on other sites targeted by hackers and carders. Given the illegal nature of their activities, carding forums must employ various security measures to protect their members and maintain their anonymity. These measures include encrypted connections, two-factor authentication, and strict registration processes to prevent infiltration by law enforcement agencies or rival hacking groups. Additionally, forums often employ captcha systems and invite-only registrations to ensure only trusted individuals gain access. However, despite these precautions, law enforcement agencies and cybersecurity firms are constantly working to infiltrate and dismantle these illicit networks.

According to an unsealed indictment, he is alleged to have run the cardplanet site which sold mainly hacked payment card numbers, including those of many americans. The department of justice claimed that fraudsters made over $20m from purchases using the stolen details. This data can be useful for law enforcement agents and other cybersecurity  professionals who may wish to identify more potential Non vbv bins threat vectors.

One of the primary tools utilized by carders is carding software, designed to automate the process of credit card fraud. These software packages provide advanced features such as card number generators, cvv2 (card verification value) finders, and card checkers. One notable example is "Visa card generator," which generates valid credit card numbers along with expiry dates and cvv codes. However, relying solely on carding software can be risky, as many of these tools are outdated or contain malicious code.