Websites use Live AI fraud Score Rating ( Like Riskified) to decide whether To hit With 3DS or not.
I will explain each and every step how AI analyses Our Fraud score and decides hitting us with 3DS
So Why do we get hit with OTP-
-BIN
-Location Mismatch
-Transaction Amount Too big in comparison to card holder Usual spending
-Hitting High Fraud Related Websites( Like Gift cards or crypto)
-Card has been Flagged before
-Browser Too Unique
-Browser Fingerprint Matching With Previous Fraud Attempts
- IP Fraud Score high
-Behaving Like a Bot.
-Billing address is from a different state as to shipping address.
-No cookies Build Up in browser
-Checkers
So Now how to Tackle These Parameters and Escape AI Detection.
BIN- The type and level of Cards contribute a lot in getting 3DS. If a card is of high level and Have High spending limits then there are less chances of hitting with 3DS.
Every BIN has different level of 3DS Tolerance. People make there own BIN List after Trying 100s of different cards)
(You can always Hit with 414720 it's a good BIN and is always good for transactions of Upto $1k)
Location Mismatch-
If a card holder is from California and you are using his card from Canada then it raises 3DS chances by a lot .
Now how to tackle this Problem.
You have to Use Socks5 Proxy of same state and preferably same city.
Some proxy services Also support Area Code level Search.
You get get Proxy as same as the card holder area. Because of this the chances of No 3DS sky rockets.
Moreover Socks5 Leak DNS Data sometimes. To counter this Use VPN of same state.
Transaction Amount Too big
If the transaction amount you are attempting is very big in comparison to card holders Earning pattern You are to get 3DS.
For Example If a person is spending $500 monthly spread around $50 transaction and you try spending $500 at once you will get OTP 100%
Now how to Tackle this:
You Can buy Cards from Rich PIN Code Area or High Level Cards. Because there spending Pattern will be big, so your $500 transactions will not look suspicious.
Hitting High Fraud Related Websites
3DS Highly Depends on what all websites you are Hitting. A Gift card website is most likely to ti enforce OTP as compared to a Website selling Physical Products. So the choice of website you are making the transaction on has to be a website which Banks Trust. You can hit websites selling Physical Products (Like Electronics or Literal Gold)
Or you can hit digital Websites which are not flagged by banks as high Risk.
Card has been Flagged before-
This is one of the most Crucial reasons, If the card has Been recently attempted or reported to have made Fraudulent transactions then you are 100% sure to get Hit with 3DS.
Or the card has been used to make a transaction before.
Basically If you got the card after someone then you are very likely to get 3DS. So fresh Fast Hand Cards are very much needed in Carding.
This can be easily done by finding a good source of fresh first hand Unchecked Cards.
I will write another part explaining Other Parameters mentioned above.
If you follow these and learn how to avoid these Flags you can move across the AI antifraud with ease and purchase anything through Carding.
For example a Phone( Which you can flip in a single day or Order it to someone who would do it on your behalf)
Attached my last hit of a $800 mobile phone.
Peace Øut
I will explain each and every step how AI analyses Our Fraud score and decides hitting us with 3DS
So Why do we get hit with OTP-
-BIN
-Location Mismatch
-Transaction Amount Too big in comparison to card holder Usual spending
-Hitting High Fraud Related Websites( Like Gift cards or crypto)
-Card has been Flagged before
-Browser Too Unique
-Browser Fingerprint Matching With Previous Fraud Attempts
- IP Fraud Score high
-Behaving Like a Bot.
-Billing address is from a different state as to shipping address.
-No cookies Build Up in browser
-Checkers
So Now how to Tackle These Parameters and Escape AI Detection.
BIN- The type and level of Cards contribute a lot in getting 3DS. If a card is of high level and Have High spending limits then there are less chances of hitting with 3DS.
Every BIN has different level of 3DS Tolerance. People make there own BIN List after Trying 100s of different cards)
(You can always Hit with 414720 it's a good BIN and is always good for transactions of Upto $1k)
Location Mismatch-
If a card holder is from California and you are using his card from Canada then it raises 3DS chances by a lot .
Now how to tackle this Problem.
You have to Use Socks5 Proxy of same state and preferably same city.
Some proxy services Also support Area Code level Search.
You get get Proxy as same as the card holder area. Because of this the chances of No 3DS sky rockets.
Moreover Socks5 Leak DNS Data sometimes. To counter this Use VPN of same state.
Transaction Amount Too big
If the transaction amount you are attempting is very big in comparison to card holders Earning pattern You are to get 3DS.
For Example If a person is spending $500 monthly spread around $50 transaction and you try spending $500 at once you will get OTP 100%
Now how to Tackle this:
You Can buy Cards from Rich PIN Code Area or High Level Cards. Because there spending Pattern will be big, so your $500 transactions will not look suspicious.
Hitting High Fraud Related Websites
3DS Highly Depends on what all websites you are Hitting. A Gift card website is most likely to ti enforce OTP as compared to a Website selling Physical Products. So the choice of website you are making the transaction on has to be a website which Banks Trust. You can hit websites selling Physical Products (Like Electronics or Literal Gold)
Or you can hit digital Websites which are not flagged by banks as high Risk.
Card has been Flagged before-
This is one of the most Crucial reasons, If the card has Been recently attempted or reported to have made Fraudulent transactions then you are 100% sure to get Hit with 3DS.
Or the card has been used to make a transaction before.
Basically If you got the card after someone then you are very likely to get 3DS. So fresh Fast Hand Cards are very much needed in Carding.
This can be easily done by finding a good source of fresh first hand Unchecked Cards.
I will write another part explaining Other Parameters mentioned above.
If you follow these and learn how to avoid these Flags you can move across the AI antifraud with ease and purchase anything through Carding.
For example a Phone( Which you can flip in a single day or Order it to someone who would do it on your behalf)
Attached my last hit of a $800 mobile phone.
Peace Øut
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