CVV: This can either be someone’s full credit card details, or someone’s full debit
card details. CVV is simply a fraud slang for credit/debit card details, there’s not
much to it. We can use these details to “card” information on someone online,
such as background or credit reports that can be used for various purposes such as
opening bank drops and conducting an ATO (Account-Take-Over) on the victim’s
bank account, or we can use these CVV details to order physical/digital products
that will be sent to a drop address.
CVV DUMPS: A credit card dump, is an unauthorized digital copy of all the
information contained in the magnetic strip of an active credit card, created with
the intention of illegally making a fake credit card that can be used by
cybercriminals to make purchases. Credit card dumps are used by fraudsters to
capture valuable card data such as the card number and expiration date. These can
be obtained in a number of ways. The most popular method nowadays is
“skimming”, a process in which an illegal card reader is used to copy the data from
a credit card. Other methods include hacking into a retailer’s network or when a
malware-infected point-of-sale device is unwittingly used by a retailer, sending the
information to the criminals.
DUMPS SERVICE CODE: Many fraudsters think that there are only 2 types of
dumps, 101 and 201. The truth is there are many other types of dumps. Carders
usually work with either 101 or 201 but the majority will prefer 101. This is known
as the SERVICE CODE of a dump. The service code contains 3 characters and you
can find a dump service code just by looking at a dump, regardless of the fact if it
has both TRACK1+TRACK2 or just TRACK2. Example, let’s say we’re looking at the
dump 4256 746500930321=1402101700102054. The service code of this dump is
101, which is located right after the expiration date of the card, which in this case
is 1402 (FEB 2014). The value of the service code determines where the cards are
suitable to be used and in what way. Below is a detailed explanation of each
service code available today.
First digit (usage variables):
- 1xx: Worldwide use, usually doesn’t have a smart chip.
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