- 骗子轻松建立骗取信用卡的网上商店的途径
网上开店的骗子,其实,也分为“完全骗取信用卡的骗子”,“看情况办事的准骗子”,“一开始是正经的生意人,后来变成骗子的骗子”等多种情况,但无论那一种,都给网上购物的消费者带来了网上购物的风险。
一般,开办一家骗子网上商店的过程,是这样的:
1。首先当然是建立一个网上主页,可使用FrontPage、Fusion、Composer等很方便的主页制作工具
2。然后,在网上免费域名提供网站注册一个好听的域名。如http://shop.iscool.net、http://shop.8m.com等等。如果做得好些,可去www.netsol.com注册一个国际顶级域名,也不过110美元,对于平均每月工资超过1500美元的欧美人来说,这点钱是一个无业人员也能轻松拿出来的。netsol.com对注册时填写的注册人信息绝对不会验证
3。建立网页的购物篮系统。http://www.custombytes.com,http://absolute-solutions.com/building-your-site.shtml,http://absolute-solutions.com/design-checklist.shtml等许多网站能帮助任何人轻松建立看上去很专业、完备的网上购物系统
4。建立网页的信用卡收取系统。国际互联网上有许多向网页所有者提供代收信用卡服务的公司。具体方式灵活多样,一般为:网页所有者可免费注册并使用代收信用卡服务,网页中加入一段服务商提供的html语言,就能实现收取信用卡;或者把网页的CHECK OUT页(结算页)的超连接连接到服务商提供的以https://开头的CHECK OUT页实现收取信用卡,这样能使网上购物者受到浏览器的安全提示,以为这个网页非常安全,甚至能使购物者看到标准的电子商务安全证书。至于网页所有者在得到购物者支付的钱款后是否发货,这就不是服务商关心的问题了,服务商关心的只是将信用卡号码或信用卡中提取的钱转寄给网页所有者之前向网页所有者索取的10%至35%的服务费。提供此类服务的最知名的服务商有www.ibill.com、www.online-billing.com、www.ccnow.com、www.i-check.net(还能代收支票)
至此,一家看起来很专业的“网上商店”就建成了。
由于此类诈骗案通常是跨国界的,受害者与骗人的网上商店距离遥远,受害者当地的警察也不可能为此麻烦国际刑警,且受害者一般也无法提供受骗的有力证据,最后只能不了了之。
黑客通过国际互联网窃取信用卡的途径一般为:使用所谓的“BackDoor”程序,侵入进行网上购物者的电脑内,记录购物者输出的信息,目前已有为数众多的“BackDoor”程序,甚至已出现了中文版的;或攻击防范不严的网上商店,在网上购物者使用信用卡付费时PING出信息途经的路线,并截取之。但获取的信息一般是经过加密的,关键在于能否解密。目前信用卡信息大多采用64位或128位加密算法,国内的网上商店的更没有资格宣称“安全”,最好的网上商店也只能做到64位加密,因为128位加密算法被美国政府列为禁止向中国出售的技术,然而,是否用了128位加密算法就安全了呢?其实并不然:从理论上来说,没有一种加密法是破解不了的!
为避免被误解为“教唆”,在此不列出具体方式及工具,但国际互联网上到处都是“黑客教程”和黑客工具,想进行网上购物的人,千万要当心啊!
“害人之心不可有,防人之心不可无”
CreditMaster V4.0是过时了的软件,VISA安全部门对其早已了解。所有使用它CRACK的信用卡号者将被严密调查甚至被终身取消银行信用、追究法律责任。这里大家只可用它来对信用卡的非常易被盗用的风险有所了解,千万不可去做犯罪的事!!!
现列出一批已被国际黑客CRACK并公布的国际信用卡银行编号头和少量国际信用卡卡号(VISA等安全部门肯定已知道,有了防范)
请注意:这里我们故意仅列出98年的旧卡号且隐去到期日,只是用来告诉大家:网上国际信用卡是多么容易被盗用。可能损失几百美元对于最低月薪都超过1千美元的外国人并不算什么大事,但对中国人可就严重了。
MPI Development Labs
(* = interesting target) [ Prefix List ] (F,N = search de
4013 - Security VISA
401376 - Chevy Chase
401901 - Bank of America
402402 - Bank of America Premium (16-digits only)
402408 - BancAmericard / Bank of NY -Delaware STD (16-digits only)
4027 - Rockwell Federal Credit Union
4032 - Household Bank
403719 - Wells Fargo (16-digits only)
403950 - USE Credit Union (16-digits only)
404096 - Wells Fargo
4052 - First Cincinatti
4060 - Navy Federal Credit Union
4535 - Bank of Nova Scotia Value Card (high monthly balance) *
4537 - Bank of Nova Scotia Classic Card (low monthly balance) *
4538 - Bank of Nova Scotia Gold Card (upwards of $5000) *
4539 - Barclays
4544 - T.S.B. Bank
4556 - Chase / Citibank
4564 - State Bank of NSW
460585 - FPL
462801 - Nations Bank (16-digits only)
463078 - UNIWYD Employee Federal Credit Union
465612 - Fidelity (16-digits only)
465802 - Citibank
466210 - Society National
4673 - First Card
467800 - First Card (13-digits only)
4707 - Tompkins County Trust
4719 - Rocky Mountain
471910 - RMBC Gold Card
471916 - RMBC SAMY
4721 - First Security
4722 - West Bank
4726 - Wells Fargo
4746 - Blockbuster Visa Card, NationsBank of Deleware, N.A.
4783 - AT&T's Universal Card
4784 - AT&T's Universal Card
4800 - M.B.N.A. North America
480012 - MBNA America (16-digits only)
4811 - Bank of Hawaii
4819 - Macom Federal Credit Union
4820 - IBM Mid America Federal Credit Union *
482060 - Naval/Air Force Credit Untion
482800 - SE Bank
4833 - U.S. Bank
483306 - USB OR VSA (13-digits only)
4842 - Security Pacific Washington
4897 - Village Bank of Cincinatti
4921 - Hong Kong Bank / National Bank
496673 - Chase Bank Gold (upwards of $5000) *
406030 - Associates National Bank
406089 - CFB
4070 - Security Pacific
4071 - Colonial National Bank
407156 - Fidelity Bank
407187 - REP National
408600 - Core States (16-digits only)
4094 - A.M.C. Federal Credit Union / Co-Op Services Credit Union
410263 - Manufactures Hanover
410284 - Manufactures Hanover
4113 - Valley National Bank
4114 - Chemical Bank
4121 - Alaska USA Fed C.U. / PA State Employees C.U. / Taneytown
412157 - RNB
412174 - Signet Bank of Virginia (16-digits only)
4122 - Union Trust
4128 - Citibank
412800 - Citibank Classic ($3500 limit)
412817 - Citibank (13-digits only)
4131 - State Street Bank
420430 - ANB (16-digits only)
420500 - NorWest
420590 - AFSCI (ANB subsidiary) (16-digits only)
420929 - Ohio Central
4215 - Marine Midland
421719 - FBS-SDNA (16-digits only)
4225 - Chase Manhattan Bank
422593 - Chase (13-digits only)
4226 - Chase Manhattan Bank
422662 - Chase (13-digits only)
4231 - Chase Lincoln First Classic
4232 - Chase Lincoln First Classic
423374 - Bank One
4239 - Corestates
4241 - National Westminster Bank
424113 - National West (16-digits only)
4250 - First Chicago Bank
425000 - First Card (13-digits only)
4253 - Consumers Edge
4254 - National Bank of Northeast / Security First
426004 - Chemical Bank of New Jersey (13-digits only)
4271 - Citibank Preferred
427138 - Citibank Preferred
4301 - Monogram Bank
430117 - Fulton Bank (16-digits only)
430195 - Monogram USA
4302 - H.H.B.C.
430200 - H.H.B.C. (16-digits only)
4310 - B.C.F.U. / Imperial Savings
431039 - First Deposit (16-digits only)
431056 - Imperial WF
4311 - First National Bank of Louisville
4312 - Barnett Bank
431301 - MBNA America (16-digits only)
4316 - Leader Federal / Pioneer Bank / Standard Federal
431612 - STFED Bank (16-digits only)
431642 - San Franscico Federal S&L (16-digits only)
431652 - FIB (16-digits only)
4317 - First Tier Bank Omaha / Gold Dome
431729 - Bank of Canton (16-digits only)
432140 - Mellon Bank (16-digits only)
4327 - First Atlanta
432728 - Wachova BankCard (13-digits only)
4332 - First American Bank
433221 - Bank One, Indianapolis
433222 - Bank One Lafayette
4339 - Primerica Bank
4342 - N.C.M.B./Nations Bank
4343 - The Greater New York Savings Bank
4356 - National Bank of Delaware
435600 - Nations Bank (16-digits only)
4366 - Crestar Bank, Virginia
4368 - National West
438405 - Bank One
438556 - Employee Federal Credit Union
438580 - Central National Bank
4387 - Bank One / Lockheed Federal Credit Union / Santel C.U.
438710 - Equity Savings
438745 - Bank of Lancaster, PA
4388 - First Signature Bank & Trust / Texas Independant Bank
4401 - Gary-Wheaton Bank
4413 - Firstier Bank Lincoln
441712 - First USA Bank (16-digits only)
4418 - Bank of Omaha
4421 - Indiana National Bank
442502 - Citizens
4428 - Bank of Hoven / Bar Harbor Bank / Choice
442813 - Choice
442887 - CNB USA (16-digits only)
4436 - Security Bank and Trust
444279 - WHG Dollar (13-digits only)
444298 - Bank One
4443 - Merril Lynch Bank/Trust
4447 - AmeriTrust
444715 - AmeriTrust
445010 - First Tennessee
4452 - Empire Affiliates Federal C.U. / Portland Teachers C.U.
4498 - Republic Savings
4502 - C.I.B.C.
4503 - Canadian Imperial Bank
4506 - Belgium A.S.L.K.
450885 - Chase Bank
4510 - Royal Bank of Canada
4512 - Royal Bank of Canada Gold Card (upwards of $5000) *
4519 - Royal Bank of Canada
4520 - Toronto Dominion Emerald Card (upwards of $5000) *
4522 - Toronto Dominion Green Card
1: 4001 7796 0386 4464
2: 4001 1145 8246 1415
3: 4001 9388 3362 3922
4: 4001 6804 6382 8153
5: 4001 8186 5638 6379
6: 4001 3941 6746 4527
7: 4001 6851 5450 7404
8: 4001 4441 6878 2946
9: 4001 0708 2688 2941
10: 4001 8876 7695 2049
11: 4001 1668 1185 5700
12: 4001 3152 1665 4032
13: 4001 8916 4027 7145
14: 4001 4437 8303 1408
15: 4001 8734 9008 1199
16: 4001 9401 5546 7672
17: 4001 5969 2338 3250
18: 4001 3177 5425 0660
19: 4001 3237 1435 7520
20: 4001 1161 2736 9912
21: 4001 8620 1197 9049
22: 4001 6662 6745 0864
23: 4001 9623 2161 6248
25: 4001 4845 7903 5666
26: 4001 1226 0214 5173
27: 4001 8665 8688 6729
28: 4001 3037 7144 6465
29: 4001 6599 2051 5553
30: 4001 2128 6401 0817
31: 4001 4359 9038 0818
32: 4001 6264 2048 0513
33: 4001 4853 9911 1256
34: 4001 2482 2582 7333
35: 4001 9972 5968 5120
36: 4001 0148 9039 9994
37: 4001 3662 9731 7809
38: 4001 2366 5548 7900
39: 4001 1361 9154 4596
40: 4001 6845 0114 9671
41: 4001 6731 7421 2940
42: 4001 2969 5009 3977
43: 4001 2028 2434 5593
44: 4001 8887 5847 0074
45: 4001 6001 0053 8221
46: 4001 9963 9495 0217
48: 4001 1050 0146 4600
49: 4001 2006 0006 5658
50: 4001 6341 5089 7179
51: 4001 4491 2870 8097
52: 4001 3471 5443 6494
53: 4001 4761 7059 1311
54: 4001 2769 0606 9206
55: 4001 4152 2562 6185
56: 4001 9940 4583 0227
57: 4001 4890 6282 4831
58: 4001 7740 4800 1079
59: 4001 8616 6182 4802
60: 4001 8642 4037 6666
61: 4001 5480 4847 9174
62: 4001 9284 4272 5051
63: 4001 4874 2929 7246
64: 4001 8149 7080 5731
65: 4001 1922 6180 2075
66: 4001 6238 2227 7803
67: 4001 2619 4252 1030
68: 4001 0979 9136 1963
69: 4001 9188 9262 4755
71: 4001 8337 7752 6324
72: 4001 5770 8823 3886
73: 4001 9936 7802 3373
74: 4001 6053 5526 8069
75: 4001 2510 3562 3090
76: 4001 2640 0596 1952
77: 4001 4367 8052 6479
78: 4001 5121 0296 7995
79: 4001 1637 2831 0374
80: 4001 7447 0729 9421
81: 4001 8748 1954 1954
82: 4001 5847 8500 7928
83: 4001 3079 7596 8521
84: 4001 4665 8068 5340
85: 4001 0547 9764 2112
86: 4001 5768 8227 8147
87: 4001 2470 2102 0010
88: 4001 4350 5604 7871
89: 4001 6965 3039 0936
90: 4001 3837 0038 2585
91: 4001 2490 9412 1824
92: 4001 8194 4900 8833
94: 4001 1253 5021 7029
95: 4001 7596 7879 3467
96: 4001 9181 1520 7933
97: 4001 6430 0387 9763
98: 4001 3891 0324 9727
99: 4001 2484 4136 7452
100: 4001 6259 6338 0189
101: 4001 9984 5521 4806
102: 4001 1902 4624 0940
103: 4001 1185 9517 9393
104: 4001 7581 6319 3159
105: 4001 8435 6262 6726
106: 4001 0967 4516 2511
107: 4001 2152 2534 9097
108: 4001 6142 8090 7528
109: 4001 4055 6528 1253
110: 4001 6393 3988 3925
111: 4001 9254 5104 2444
112: 4001 0438 2161 4734
113: 4001 5187 3086 5618
114: 4001 0605 6488 2435
115: 4001 8620 3579 5884