Basic Instructions to Carding By The DEA

Tuesday, June 6th, 2017

DEA PHILE NUMBER ONE! Welcome to the first of many DEA text philes. We at the DEA are committed to bringing you the highest quality, easiest to understand, most useful and interesting text philes! As most other groups have fallen apart, we are the group of the ’90s. Our homey board is Terminal Hallucinations, at 213/207-3145, now 14.4k bps, 200megs, active message bases! We hope to bring you much more fun and entertainment in the decade ahead! – DEA

d i s c l a i m e r

Neither the DEA nor the author of this phile encourage you to actually do what is described in this file. It is, of course, for educational purposes only!



Carding is the very best way to get things totally free of charge. It’s also the best way to get sued for literally thousands of dollars. The careful carder would read this entire phile, and then make the right decision. To card, or not to card?

Getting The Card Number


There are many ways to get a valid card number. Let’s examine the most obvious, first. Steal a card. This could either be purse snatching or just luck of finding a wallet, but this isn’t the way to go. If you actually got away with it, the person would call the card companies, who would, in turn, make the card void. When you tried to order something off it, you would get in deep shit, real quickly.

That’s not the way to do it. How about looking in a dumpster? Don’t you remember all those carbon copies when they run that thing over your card? They throw it away! Take a flashlight, and, early in the morning, go to a store, and “trash”. Just get in their dumpster and look for carbons. It’s very easy, if you look in the right places.

Some good places to hit: music stores (like The Warehouse or Music Plus) or department stores (like May Company or J.C. Pennys). Don’t hit any place like a restaurant or grocery store: they don’t use carbons! Need another way to get card numbers? You know those idiots who always call you during dinner to sell you something? You could go work for one and get hundreds of card numbers working for one! No? How about pretending to be one! Write down what you are going to say.

Think of something people would want, and “sell” it for a very reasonable price. Don’t go selling cars, and don’t try to give them a too-good-to-be-true bargain (ie, new, 6-disc magazine, Sony, CD-players for $49.95). I’ve found it’s always good to write down exactly what I’m going to say and how I’ll answer various questions, and also, it’s very professional to end a price with $9.95… ($99.95, $29.95, $19.95, etc). When you get their card number, DON’T just hang up! They’ll call the card company and report it, and their card will be void. Make them feel secure (ie, Thank you Mrs. Jones, we’ll ship it to you within 2 business days), answer all questions, and don’t studder! Write down the number, and repeat it to them to make sure!

Using The Card Number


Wait! Wait at least 1 week before using the number for anything! Now, what can you get with a credit card? Mail order, phone sex, airlines, hotels, and more! Basically anything which has a call-ahead service! Okay, now, you don’t want to send it to your own address, do you? Didn’t think so. (And if you do – don’t!) You’ll need to send it somewhere else. There are 2 different ways of doing this.

You can find a house (at least a 5 minute drive away from yours!) where there is nobody home, or the owners are on an extended vacation, or one for sale, and ship it to there. You’ll want to “pay” extra for UPS overnight delevery, so you can just go there the day you know it will be there (the next business day).

Make sure no one sees you! This is probably the best way to do it, if you can. Another way to do it is to ship it (also next day air) to any house (that is not near you, of course!) and call the owners and say something like, “Hi, I’m [Fake Name] and my father sent me a birthday gift, to your address, by accident! When it comes, could you please sign for it?”. Hopefully they’ll say yes. “Okay… It should be there [Thursday]. I’ll be by to pick it up then.”

It’s a good idea to find someone that will sign for it BEFORE you make the order! When you go to pick it up, cake your license plate in mud, wear a hat, and very loose clothes that you don’t plan to wear again, and sunglasses. Don’t look at all out of the ordinary! Just be casual about it… Thank them, and mayble even leave them a $5, for all the trouble that they went through (they haven’t seen anything yet! Haha!) Got The Motts ————- Congratulations, but wait! Don’t use it yet! Put it away for at least 1 week, so if they do somehow trace it to you, you won’t have it, and therefore, won’t be in trouble. If you want to be really safe, hide it somewhere outside, far away from your house! A last precaution: don’t tell ANYONE!

Not even your best friend. No one has ever been best friends forever, and you could get in a whole load of trouble if you get caught cause he told on you.

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