January 24, 2021

Terms from Sergey PP

Cardholder (KX) - the owner of the card \ bank account \ paypal account \ any other payment system.

Fullka (full info) - all cardholder data, usually includes the following information:

SSN: 526729693|TOMASA LATHAM|USA|Address: 1495 N BURRIS ROAS|City: CASA GRANDE|State: AZ|ZIP: 85193|Phone: 5204141562|DOB:  1951-07-12

SSN - Social Security Number - Social Security Number. Assigned to every American, a kind of identification number.

DOB - month day of birth of the holder. usually comes in the format MM.DD.YY

ZIP is a foreign analogue of our index.

You may also come across such a parameter as MMN (Mother's maiden name) - this is the maiden name of the cardholder's mother.

In US fullers, do not confuse the phone number (10 digits) and SSN (9 digits) to check the ssn, whether it is correct or not on this website: https://www.ssn-check.org/verify

In 95% of cases, fullers are sold to US citizens, why do we need them? For registration in all kinds of services such as paypal, investment office, absolutely any services related to finance, transfers, etc.

Fulkas from other countries are usually not sold, but if you suddenly need a fulka from Sweden, France or another country, you will have to buy a passport photo of this country and take all the necessary data from there.

Every US citizen has a so-called credit rating

The credit score is a number that represents a person's creditworthiness, the likelihood that they will pay their debts. Lenders such as banks and credit card companies and some payment systems use credit scores to assess the potential risk associated with lending to consumers. Therefore, if you choose a direction where fullers will be required, always ask the sellers of fullers with a good credit score.

CC, CC, cardboard, Credit Card - data of plastic cards. Debit and credit. Most of them are in the format:

4121340008187805 | 143 | 01\20 | Violetta Michiewicz | US | PA | Effort | 314 Shenandoah Trail | 18330 | 5708725049

4121340008187805 - card number

143 - CVV code to confirm online transactions

01 \ 20 - "exp", "exp" or expiration date of the card

The main thing is the Billing address, the Billing Address is the address of the cardholder to which his account statements are received, most often, this is the address of residence, or another address specified by the person when receiving the card at the bank.

BIN-These are the first 6 digits of the card by which we can learn a lot about the card, knowing certain bins, you can buy noVBV cards (without confirmation of the operation by SMS), with resetting VBV by ZIP-code and so on. You can check the bin of the card here www.bincodes.com/bin-checker/

Merch or Merchant, an intermediary between a store and a customer, a payment gateway, most often this name refers to a service that allows you to accept payments using a bank plastic card.

Dedik (Dedicated server) - remote connection to someone else's computer.

Sock (SOCKS / SOCKS proxy) - "port" through which we change our IP and hence the geolocation.

Anti-fraud / antifraud / fraud protection system against fraud using a huge number of factors and their combination.

Drop - a person who accepts a parcel in the country of KH, a bay to his bank account and other activities where one cannot do without a person in the country of the cardholder, there are 2 types of wrenches - they do not know that they help to steal money from other people's accounts, they usually work on fake ones contracts, etc. and not divorce, they know what they do and for whom.

Scoop - A person who provides drop services and buys the goods that you send him. Scoopers usually give you an address and recommendations on the product they need, but you can always negotiate with them for your product. Every stingy person has different working conditions. On average, misers pay from 20% to 60% for a product, working for a miser is one of the fastest ways to get money if you are working on a "thing".

An intermediary, in the middle, is such a service for housewives who like to order clothes and other trash for themselves and their kids at sales in Europe, since most European stores do not send goods to Russia and the CIS, and they use the services of an intermediary. For good reason, it's just a warehouse that accepts parcels in your name, combines them into one big parcel and sends them to your country. You can find it on Google on request, for example, mail forwarding usa to russia, this is a "white" organization and since they are fighting fraud, they may then not give you your parcels, especially if the police come to them.

Reroout (redirection) - we drive the goods to the address of the cardholder (this gives a lot more), we give the dialer all the data about the goods sent, he redirects the parcel to the address of our stingy owner or in the middle. Doesn't work with all couriers.

Brute account - access to a hacked account of a payment system, website, store, bank, etc.

Linken Sphere is an antidetect browser that allows you to change the data viewed by sites / payment systems, etc., such as language, geolocation, screen resolution and many others.

Egift is an electronic gift card.

Virtual Credit Card \ VCC \ VCC - a credit card with access to an online bank, and the details through which you can replenish it, is most often used to drain money from various payment systems and banks.