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What I currently use for privacy (after almost 2 years of long investing into it)
The recent post on FOSS android apps and how they can earn money made me curious about their bitcoin donations, so I slapped together a quick script, grabbed the donation addresses from the F-Droid metadata and queried their total received amount. The result, sorted by total received and valued using some value of today (9366.36 EUR per BTC)
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For what I hope are obvious reasons, I don't want, and probably will never post my threat model publicly online. However, regardless of that, what I'm sure you will extrapolate from this post is that I live my life, digitally in particular, with a fairly high level threat model. This is not because I'm some super sophisticated criminal mastermind, but rather, I am at this level because I genuinely love playing around with this stuff. And I just happen to understand the importance of privacy and just how vital it is to a truly healthy society. I would like to extend a thanks to ProgressiveArchitect for the sharing of the knowledge they have done on this subreddit, /privacytoolsio, and the like. We may have never interacted, but nevertheless, your input into this community is truly interesting and extremely informative and educating. I'm sure those of you familiar with PA's setup will be able to draw some parallels with mine and their's. Thank you. I hope you all enjoy reading this write up.
I run Qubes OS on a Lenovo ThinkPad X230 laptop. Specs for it are as following: - i7-3520M - 16GB RAM - 1TB Samsung 860 Evo SSD - Qualcomm Atheros AR9285 wireless card Additionally, I used a Raspberry Pi Model 3B+ and a Pomono SPI clip to replace the stock BIOS firmware with coreboot+me_cleaner. This wasn't done out of any "real" concern for the Intel ME (though of course proprietary black-boxes like it should be avoided at all costs and not trusted), but rather for open source enthusiasm and for increased security and faster boot times than what the stock BIOS firmware allows for. On that note about the ME, I don't believe the conspiracy theories that claim that it is a state-sponsored attack method for surveillance. I believe that Intel had good intentions for improving the lives of IT professionals who need to manage hundreds, if not thousands of remote machines. However, it has proven time and time again to be insecure, and I don't need the remote management and the "features" that it provides on my machines. In Qubes, I use a combination of AppVMs and StandaloneVMs for a variety of different purposes. All VMs use PVH over HVM, except for the Mirage Unikernel Firewall, which uses PV, and the sys-net and sys-usb StandaloneVMs which have to use HVM because of PCI device passthrough. Right now most of my VMs are AppVMs, but for maintenance and compartmentalization reasons, I am considering moving more towards StandaloneVMs, despite the increase in disk space and bandwidth usage for updates. General route of from Qubes to the Internet for anonymous browsing, general private browsing, accessing Uni services, and Uni-related anonymous browsing respectively: 1. Qubes->sys-mirage-firewall->sys-vpn-wg->sys-corridor->sys-whonix->whonix-ws-15-dvm to the internet. 2. Qubes->sys-mirage-firewall->sys-vpn-wg to the Internet. 3. Qubes->sys-mirage-firewall->uni-vpn-wg to the Internet. 4. Qubes->sys-mirage-firewall->uni-vpn-wg->uni-corridor->uni-whonix->uni-anon-research to the Internet.
(Note: the VPN name is substituted in the "vpn" above. I had to remove it to comply with this subreddit's rules. It is easy to identify what VPN it is as it randomly generates a long numaric string and has fantastic support for WireGuard.)
fedora-29-minimal: Base for the minimal VMs.
fedora-29-uni-persist: Template for uni-campus and uni-home AppVMs.
crypto: A work in progress VM for handling crypto transaction using cleansed Bitcoin and Monero.
printing: Exactly as it sounds like. It is firewalled to only be able to connect to the network printer on my home network.
sys-corridor: corridor is a Tor traffic whitelisting gateway that provides network to sys-whonix. It helps to provide an additional failsafe to defend against clearnet attacks.
sys-mirage-firewall: A version of the Mirage Unikernel to act as an extremely minimal and resource light firewall. It is configured to only allow connections to the individual IP addresses my VPN's WireGuard servers as well as a select few internal IP addresses on my home network (router, home server, and Pi-Hole).
uni-corridor: See sys-corridor for description. Provides network to uni-whonix.
sys-usb: USB stack isolation VM. Uses fedora minimal now.
uni-vpn-wg: A Uni ProxyVM for my VPN.
uni-net: A ProxyVM for all Uni-related domains. Based off fedora minimal.
uni-shared: Acts as an SMB network share for uni-campus and uni-home so that the documents and emails can be accessed easily between them.
fedora-29-dvm: Default disposable Fedora VM.
whonix-ws-15-dvm: Default disposable Whonix VM. This is where I do 95% of my online browsing.
calendar: Exactly as it's named. Has a firewall rule to only allow connections to posteo.de.
nas-access: Used to access my NAS and to watch content on it.
pihole-access: Used to access my Pi-Hole through Firefox. Has a firewall rule to only allow connections to its IP address.
router-access: Used to access my router through Firefox. Has a firewall so its only able to connect to 192.168.0.1.
personal: Personal domain. Used to check personal emails, read rss feeds, stream YouTube videos, and internet banking.
repos: Local copy of my repos. Has a firewall rule to only allow connections to the site hosting my git repo.
uni-anon-resarch: Research for Uni.
uni-campus: Domain for doing Uni work on campus.
uni-home: Domain for doing Uni work at home.
uni-whonix: Seperate Whonix gateway for Uni research.
offline-archive-manager: For managing the offline archives that I burn to DVDs.
personal-archive: Exactly as it's named.
sys-whonix: Default Whonix gateway ProxyVM.
vault: For storing GPG keys and other files.
vault-dvm: DVM with no internet access. The Vault VMs use this as their DisposableVM.
work-archive: Storing work archive documents (payslips, employment information, etc).
Phone: Motorola Moto G5s running Lineage OS 16.0 Pie no G-Apps or micro-G with the following Apps: - AdAway: Open Source hosts file-based ad blocker. (Requires root.) - AFWall+: Linux iptables front end. (Requires root.) - Amaze: File manager. - andOPT: 2FA app. I like it since it can export the entries to an AES encrypted file. - AntennaPod: Podcast manager. - AnySoftKeyboard - Simple Calendar - Simple Contacts Pro - DAVx5: CalDav syncronization with my calendar on my Posteo email account. - F-Droid - Fennec F-Droid: Web Browser. Has the same Firefox addons like on Qubes minus Vim Vixen. I used the app Privacy Settings to configure the about:config. - KeePassDX: Password manager. - KISS launcher - Magisk Manager - NewPipe: YouTube app replacement. - S.Notes: Standard Notes. - OsmAnd~: Maps and navigation. - Red Moon: Blue light filter. - SELinuxModeChanger: Exactly as it sounds. (Requires root.) - Shelter: Work profile manager. - Signal: Messaging. - Vinyl Music Player: Music player. - WireGuard: VPN protocol frontend. Is configured to use my VPN account. Is setup as an always-on and connected VPN. As mentioned, I use Shelter to manage my work profile. In it I isolate the following apps: - Clover: *chan browser. - Orbot: For routing apps through Tor. Is setup as an always-on and connected VPN. - RedReader: Reddit client. - Tor Browser Over the last several years, I have started using my phone less and less and taking advantage of less of what it has got to offer. I don't check email on my device. I have no real need to browse the Internet on it outside of watching videos using NewPipe, browsing Reddit, and various *chan boards. On the Smart Phone side of things, I am considering purchasing an older used iPhone SE or 6S for use with MySudo when outside of my home as well as an iPod Touch for use on WiFi only for use inside my home. The iPhone would be kept inside of a faraday bag when I am at home and not using it. It would also be kept in the faraday bag whenever at home to avoid associating that device with my home address. The iPod Touch would be used for MySudo calls instead. Future outlook and plan for my privacy and security: To avoid as much deanonymisation of my privacy as possible, I'm only going to specify enough so that anyone reading this can get the jist of my situation in life. I am quite young (age 16 to 25) and I started along this privacy journey when I was even younger. I was never a very heavy social media user, however I did have an online presence if you looked hard enough. My name fortunately is a very common and short name, so that does help to bury information that I was not able to remove further in the vast trenches that is the Internet. On the digital side of things, I mentioned that I have a dedicated Crypto AppVM for handling crypto currency transactions using Bisq. I have setup a dedicated bank account that I have periodically been transferring money into so that I can trade crypto. Unfortunately, I do not live in the US, so being able to effectively start trades with others is more difficult. I also do not have access to a credit card masking account like privacy.com (that I absolutely would use given the ability). I plan on getting an anonymous VPS to host my own Tor exit node for better speeds and to mitigate the possibility of malicious exit nodes. The country I live in has been a proponent of absolute dragnet surveillance on all activities occurring online and in real life, though the former is far more visible on this subreddit. I will be using crypto with cleaned Bitcoin (as seen with ProgressiveArchitect's setup) for purchasing my VPN service, etc. With future hardware, to replace my aging laptop, I am very hopeful for Xen, then eventually Qubes OS getting ported to Power9. When that happens I'll be getting a Raptor Computing Blackbird as a desktop. Maybe in the future I'll get a Purism Librem laptop, but for now my corebooted X230 works perfectly for my use cases. On that note, I have successfully build the Heads firmware for the X230 and I was able to get the minimal 4MB image flashed on my laptop. I did revert it back to my coreboot setup after playing around a little with it, and unfortunately I haven't had time since to do a full, complete flash of it. On the physical/real life side of things, I plan on making use of various Trusts in order to hold assets, say to keep my name from being immediately visible on the title of my car. As of right now I am fortunate enough to have the title of my car under the name of someone who I trust. Unless I am legally required, and where there are immediate and absolute consequences, I use fake names in real life. With Uni, I am enrolled under my real name and address. This is a requirement and it is verified, so there is nothing that I can realistically do about it. As for other services, I plan on setting up a personal mailbox (PMB), etc if possible to use as a real, physical address that is associated with my real name and that is used for things like Government issued ID. In the future when I move again, I plan on renting a place in cash to try and keep my name dissociated with my real address. For those looking for reasoning on why one would want to do that, please read How to be Invisible by J.J. Luna. It's truly the Bible of physical privacy. At this stage I am just going off on a ramble, so I should cut it short here. I have just started and I live for this shit.
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I'm trying to put together a list of what's coming out this year. Have this very simple list so far. Anyone care to add anything or suggest some better dates?
Latest News (most recent first) - Instant channels enable safe Lightning payments with unconfirmed funding Beta - Feb 10, 2019 - Voyager, New trading app from Uber & E-Trade execs announce launch date - Feb 9, 2019 - bumi/blockstream_satellite ruby gem for the Blockstream Satellite API - Feb 8, 2019 - New Zap Desktop 0.3.4 is out. New features, massive performance - Feb 8, 2019 - New release: @lightning desktop app v0.4.0-alpha - Feb 8, 2019 - valerio-vaccaro/Liquid-dashboard - Feb 7, 2019 - Japanese SBI Holdings will allow trading of coins - March 2019 - lnd v0.5.2-beta released - Feb 6, 2019 - Koala studios launches online LN gaming platform - Feb 6, 2019 - Independent Reserve has become the first #crypto exchange in Australia to be insured, with coverage underwritten by Lloyd's of London. - Feb 6, 2019 - Coinbase announces BTC support for their mobile (keep your own keys) wallet - Feb 6, 2019 - Blockstream published a new open source Proof of Reserves tool. - Feb 5, 2019 - RTL release v0.1.14-alpha - Feb 5, 2019 - dr-orlovsky/typhon-spec spec for new trestles side chain published - Feb 5, 2019 - Payment requests coming soon to BTCPay. - Feb 5th, 2019 - Kraken Acquires Futures Startup In Deal Worth At Least $100 Million - Feb 5th, 2019 - Next Blockchain cruise scheduled for June 9-13 - Feb 4, 2019 - Work on a GoTenna plugin to Electrum wallet in progress - Feb 4, 2019 - Bitcoin Candy Dispensers being open sourced - Feb 4, 2019 - New release of JoinMarket v0.5.3 - Feb 4, 2019 - Prime Trust won’t charge its clients to custody digital assets any longer. - Feb 4, 2019 - nodogsplash/nodogsplash wifi access using LN - Feb 3, 2019 - @tippin_me Receive tips using Lightning Network adds message feature - Feb 3, 2019 - Bitcoin-for-Taxes Bill in NH Unanimously Approved by House Subcommittee - Feb 3, 2019 - Full support for native segwit merged into bitcoinj - Feb 3, 2019 - Bitfury is partnering with financial services firm Final Frontier! - Feb 2, 2019 - Now you can open #LightningNetwork channels in @LightningJoule - Feb 2, 2019 - Integrating Blockstream’s Liquid payments on SideShift AI - Feb 1, 2019 - Wyoming legislature passes bill to recognize cryptocurrency as money - Feb 1, 2019 - Casa is open sourcing the code for the Casa Node - Feb 1, 2019 - Casa Browser Extension released - v0.5.2-beta-rc6 of lnd, full release getting very close now - Feb 1, 2019 - Tallycoin adds subscriptions and paywall features in bid to rival Patreon - Jan 31, 2019 - Static channel backup PR merged into LN - Jan 31, 2019 - The NYDFS grants another Bitlicense to ATM operator - Jan 31, 2019 - @pwuille currently proposing the “MiniScript” language to describe BTC output locking conditions for practical composition - Jan 31, 2019 - Fidelity is in the “final testing” phase for its new digital asset business - Jan 31, 2019 - Hardware wallet PR #109 just got merged so that @Trezor no longer requires user interaction for PIN - Jan 31, 2019 - CBOE, VanEck & SolidX filed a new & improved bitcoin ETF proposal. - Jan 31, 2019 - Casa Node code is now open sourced - Jan 31, 2019 - Next Bitoin halving in roughly 497 days - Jan 31, 2019 - BTCPay released 22.214.171.124 - Jan 31, 2019 - @binance now lets users purchase cryptos using Visa and Mastercard credit. - Jan 31, 2019 - Bitfury to Launch Bitcoin Operations in Paraguay - Jan 31, 2019 - Coinbase introduces very generous affiliate program - Jan 30, 2019 - DOJO Trusted Node bitcoin full node. Coming Early 2019 - Jan 30, 2019 - FastBitcoins.com Enables Cash-for-Bitcoin Exchange Via the Lightning Network - Jan 30, 2019 - TD Ameritrade says clients want cryptocurrency investment options - company plans major announcement in 'first half of 2019' - Jan 30, 2019 - Storage component of Fidelity's @DigitalAssets live, with some assets under management, @nikhileshde - Jan 29, 2019 - lightning mainnet has reached 600 BTC capacity - Jan 29, 2019 - Drivechain shows picture of Grin side chain and suggests might be ready in 2 month - Jan 29, 2019 - Lightning labs iOS neutrino wallet in testing stage now - Jan 29, 2019 - Aliant offering cryptocurrency processing free-of-charge - Jan 29, 2019 - Chainstone’s Regulator product to manage assets on the way - Jan 29, 2019 - Fidelity Investments’ new crypto custody service may officially launch in March. - Jan 29, 2019 - Gemini's becomes FIRST crypto EXCHANGE and CUSTODIAN to complete a SOC 2 Review by Deloitte - Jan 29, 2019 - Iran has lifted the ban on Bitcoin and cryptocurrency - Jan 29, 2019 - Confidential Transactions being added into Litecoin announcement - Jan 28, 2019 - http://FastBitcoins.com Enables Cash-for-Bitcoin Exchange Via the Lightning Network - Jan 28, 2019 - Germany’s largest online food delivery platform now accepts btc - Jan 27, 2019 - Launching a Bitcoin Developers School in Switzerland - Jan 27, 2019 - RTL release v0.1.13-alpha Lightning Build repository released - Jan 27, 2019 - The first pay-per-page fantasy novel available to Lightning Network. - Jan 27, 2019 - Numerous tools become available to write messages transmitted with Blockstream Satellite - Jan 26, 2019; - BTCPay 126.96.36.199 released - Jan 26,2019 - WordPress + WooCommerce + BTCPay Plugin is now live - Jan 25, 2019 - Juan Guaido has been promoting #Bitcoin since 2014 is new interim president of Venezuela - Jan 25, 2019 - Morgan Creek funds @RealBlocks - Jan 25, 2019 - Coinbase integrates TurboTax - Jan 25, 2019 - Robinhood received Bitlicense - Jan 25, 2019 - Anchor Labs launches custody - Jan 25, 2019 - NYSE Arca files w/ @BitwiseInvest for BTC ETF approval - Jan 25, 2019 - South Korea, Seoul, Busan & Jeju Island currently working to create pro crypto economic zones. - Jan 25, 2019 - valerio-vaccaro/Liquid-dashboard - Jan 25, 2019 - Bermuda to launch crypto friendly bank - Jan 25, 2019 - Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia - Jan 25, 2019 - BullBitcoin rolling out alpha access of platform - Jan 25, 2019 - Electrum Wallet Release 3.3.3 - Jan 25, 2019 - Bitrefill, purchase Bitcoin and have it delivered directly over LN - Jan 25, 2019 - South Korean crypto exchange Bithumb looking to go public in USA - Jan 24, 2019 - Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania - Jan 24, 2019 - US; New Hampshire Bill Aims to Legalize Bitcoin for State Payments in 2020 - Jan 24, 2019 - Robinhood, LibertyX Receive Licenses from New York Regulators - Jan 24, 2019 - Bakkt Bitcoin futures contract details released - Jan 24, 2019 - Blockstream CryptoFeed V3 now includes 30+ venues and 200M+ updates per day - Jan 24, 2019 - Binance Jersey – The Latest Binance European Exchange - Jan 2019
Bitfury Rolls Out Lightning Peach, Its Own Suite of Lightning Tools - Jan 24, 2019
Good news. v3.6.2 just hit the play store for Android. - Jan 24, 2019
Bitrefill - LN now accounts for more payments than alts - Jan 24, 2019
proofd.app allows you to store a checksum of a doc on the blockchain - Jan 24, 2019
487 days until bitcoin halving - Jan 23, 2019
New #GalaxyS10 coming with ‘Samsung Blockchain KeyStore’- Jan 24, 2019
Proof-of-Reserves tool for Bitcoin github.com/stevenroose/reserves - Jan 24, 2019
Lightning Network Pac-Man Arcade introduced - Jan 23, 2019
Weekly Update: Mycro on ParJar, PAR on MetaMorphPro, new customer for Resolvr, 1UP on IDEX... – 19 Jul - 25 Jul'19
Heya everyone, looks like we are in for another round of rapid catch ups on the weekly updates. Haha. Here's another exciting week at Parachute + partners (19 Jul - 25 Jul'19): In honour of our latest partnership with Silent Notary, this week we had an SNTR Parena. Richi won the finale to take home a cool share from the 1.5M SNTR pot. The weekly Parena had a 100k PAR pot. McPrine took home the lion’s share by beating Ken in a closely fought finale. In 8 months since ParJar started, we are now at 12k users, 190k transactions and 200+ communities. Cap says: “…to put it into perspective - June 18th we were around 100k transactions and 9 k users. A month later we’ve added 3k new users (33% growth) and 80,000 new transactions”. Freaking amazing! And thank you for the shoutout aXpire! MYO (Mycro) was added to ParJar this week. And their community started experiencing the joys of tipping. Lolarious work by @k16v5q5! Last week MetaMorphPro did a Twitter vote to list new projects. Turns out Parachuters did PAR a solid. Woot woot! The first ever official TTR shirt is already live in the Parachute shop. Alexis announced the start of a shirt design contest to add to the TTR shirt inventory. Ian’s art quiz in TTR this week saw 25k PAR being given away to winners. Victor’s quiz had another 25k PAR pot for the winners. And Unique’s Math quiz in TTR was a 50k PAR extravaganza. All in all, 100k PAR won in quizzes in TTR this week. Sweet! Cryptonoob (Tom) set up a survey this week for “..for people who are interested in Crypto but don't know where to start..” for his work on the Parachute app UX. We all know how much Gian loves the reality show Big Brother. So we saw a new take on his Tuesday fun events. Mention your favourite reality show and what it’s all about to get some cool PAR. Yay! A PAR coaster makes its way from design to final product in @k16v5q5’s workshop Chris’ Golf tourney contest resulted in no winners since there were no correct guesses. So he decided to give out fun prizes instead: like Jason for coming last, Win for a “hilariously bad guess” of 100 strokes for the champions total score etc. Haha. However, there were a few top prize winners as well. LordHades, with a tournament score of 1968, took home 50k PAR as grand prize. Neat! Ali, Hang, Clinton and Tony came in close at 2nd to 5th positions. Congrats! And with that, Chris announced the start of another contest: Premier League Challenge for Parachuters (Entry code: x0zj2d) with an entry fee of 5000 PAR each. Prize pool yet to be announced. Jason is still in the lead this week in the Big Chili Race at 47 cm. Not much change either in the other plants. Slow week at Chili land. Ric getting in on that sweet Parachute merch Last week we shared that AXPR got listed on Binance Dex. The ERC20-BEP2 conversion bridge went live this week. Learn how to convert your ERC20 tokens to the BEP2 variant from the available how-to guides (article/video/gif). To mark the occasion, aXpire gave away a ton of BNB in an easter egg contest plus a 1% AXPR deposit bonus to folks who started using the bridge. Remember, we had mentioned that the reason for the weekly double burn of AXPR will be revealed this week? Well here it is. Resolvr onboarded a new client: HealthGates. More fees, more burn. Read more about it here. Woot! Victor hosted a trivia like every week on Friday at aXpire for 1000 AXPR. 10 questions. 100 AXPR each. Nice! Catch up on the week that was at aXpire from their latest video update. 2gether was selected as one of the top 100 most innovative projects by South Summit this week. Cryzen now built a Discord-Telegram chat bridge so that anything posted in either platform gets cross posted on the other. The latest WandX update covers the dev work that’s been going on for the past few weeks – support for Tezos wallet, staking live for Tezos, Livepeer and Loom etc. 2gether on South Summit’s honour roll BOMB community member rouse wrote a quick script on how to identify and avoid common crypto scams. Have a read. As BOMB says, “Stay vigilant and always verify”. Last week's giveaway for the top lessons shared by entrepreneurs had so many good entries that the final list was expanded to 19 winners. Awesome stuff! Zach’s latest article on the difference between BOMB and BOMBX explores both the basic and the more complex distinctions. Switcheo’s introductory piece on hyperdeflationary tokens also talks at length about the BOMB project. Zach also announced the start of the Telegram Takeover Challenge this week – get new communities to experience ParJar and BOMB and earn some cool BOMB tokens in return. Win win! In preparation for the integration of the SMS feature in the Birdchain app, the team released an article on some key statistics. Here’s a video from Birdchain CEO Joao Martins discussing the feature. The latest Bounty0x distribution report can be found here. Also, check out a shoutout to the platform in this NodesOfValue article on bounty hunting opportunities. Start of beta testing for SMS feature in Birdchain The ETHOS Universal Wallet now supports Bitcoin Cash and Typerium. Following ETHOS’ listing on Voyager, it will also become the native token on Voyager. Switch continued its PR campaign with cover pieces on Yahoo, CCN and DDFX this week. Altcoin Buzz has a section on its site named “Community Speaks” where members of a crypto community share updates on a project they support. This week, Fantom was featured in this section. V-ID is the latest project using Fantom’s ERC20-BEP2 bridge for listing on Binance Dex. Big props to FTM for opening it up to other projects. FTM got listed on Probit and Airswap. FTM can also now be used as collateral for borrowing on the Constant platform. The Fantom Foundation joined the Australian Digital Commerce Association which works on regulatory advocacy in blockchain. This was also a perfect setting for the Fantom Innovation Labs team to attend the APAC Blockchain Conference in Sydney. Here’s a report. In this week’s techno-literature, have a read of the various Fantom mainnets and the TxFlow protocol by clicking here and here respectively. Another proposed token utility of ETHOS Uptrennd’s 1UP token was listed on IDEX this week. To put it simply, the growth at Uptrennd Twitter has been explosive. Check out these numbers. Awesome stats! This free speech vs fair pay chart shared by Jeff explains why the community backs the platform. About 96% of 1UP issued this week has been used to level up on Uptrennd. Want a recap of the latest at Uptrennd? Click here. Crypto influencer Didi Taihuttu and his family (The Bitcoin Family) joined the platform this week. Congrats once again to Horizon State for making it to the finals of The Wellington Gold Awards. Some great networking opportunities and exposure right there. If you have been lagging behind on HST news, the latest community update covers the past month. We had also mentioned last week that Horizon State is conducting a vote for The Opportunities Party in New Zealand. Here’s a media report on it. Catch up on the latest at District0xverse from their Weekly and Dev updates. The Meme Factory bot was introduced this week to track new memes and marketplace trends on Meme Factory. The HYDRO article contest started last week was extended to the 27th. 50k HYDRO in prizes to be won. Noice! Hydrogen got nominated as a Finalist to the 2019 FinXTech Awards. HYDRO was also listed on the HubrisOne wallet this week. And finally, here’s a closer look at the Hydro Labs team. The folks who make the magic happen. Sup guys! The Parachute Big Chili Race Update – Jason at 1st, Sebastian at 3rd And with that, we close for this week at Parachute and partners. See you again with another weekly update soon.
Basics for how to do carding Points we will go through: - What is carding? - What are the factors relates to carding? - How it’s done - the process itself. - Precautionary measures Carder should take. Overview: Nowadays, if we see the credit card fraud trend, it is being increased day by day and new techniques being discovered to hack the credit card info and use it for malicious purpose so it's a good growing business. As everything goes cashless, the use of a credit card will be necessary for everyone. There are so many ways to get the credit card details available on the internet through Darknet sites as well as on TOR sites (Data Leak .etc.). As we can see on social media sites and groups, most of the carders provide the offers which are collected from Online Sites, offline stores etc. and groups for your reference: Be aware that you should never contact a ripper. A Ripper is a fraud who takes the money and never deliver the product. Bad ways are: Facebook and WhatsApp groups Let’s start with the basics.
Introduction to Carding and Key Points:
There are multiple definitions available per different views. Carding itself is defined as the illegal use of the card (Credit/Debit) by unauthorized people (carder) to buy a product. 1.1 Key points in carding method. 2. Let start to understand each point one by one. 2.1 Computer (PC): For doing carding always use a computer. I know some methods using a mobile device, but it is less secure and involves more risk. 2.2 SOCKS: SOCKS stands for SOCKet Secure. It is internet protocol which allows client and server traffic pass through a proxy server, so real IP is getting hidden and proxy IP get reflected. This is useful while carding because carder wants to use the credit card holder’s location while doing it. Users can buy SOCKS. 2.3 Mac Address Changer and crypting: MAC stands for Media Access Control. It is the unique address of every Network Interface Card (NIC). A MAC address changer allows you to change the MAC address of NIC instantly. It is required to be anonymous and safe. Sure the best way is to have your computer encrypted - find some software to encrypt the PC. E.x. Best Crypt. Do not forget to fully turn off the PC while moving somewhere. 2.4 CCleaner: It is very useful tool help in cleaning your browsing history, cookies, temp files, etc. Many people ignore this part and get caught, so be careful and don’t forget to use it. 2.5 RDP (Remote Desktop Protocol): RDP allows one computer to connect to another computer within the network. It is protocol developed by Microsoft. Basically, carders use it to connect to computers of the geolocation of the person whose credit card carder want to use. It is used for safety and stay anon. Here carders using others’ PC for doing carding instead of their own. 2.6 DROP: DROP is an address which the carder uses for the shipping address in the carding process. Let me explain in details with an example: If I am carding with US credit card, then I use USA address as shipping address then my order will be shipped successfully, and I will be safe. If you have relatives/friends, then no problem, otherwise use sites who provide drop services only we have to pay extra for shipping it. 2.7 credit card (Credit Card): This part is very much important so read it carefully. Any credit card it is in the following format: | credit card Number | Exp Date | CVV2 code | Name on the Card | Address | City | State | Country | Zip code | Phone number (sometimes not included depending on where you get your credit card from)| e.g.: (randomly taken numbedetails) | 4305873969346315 | 05 | 2018 | 591 | UNITED STATES | John Mechanic | 201 Stone Wayne Lane | Easternton | MA | 01949 |
Types of Credit Card:
Every Credit card company starts their credit card number with a unique number to identify individually like shown below American Express (AMEX Card) – 3 Visa Card – 4 Master Card – 5 Discover (Disco) – 6 Company wise credit card details:
Classic: The Card is used worldwide in any locations designated by Visa, including ATMs, real and virtual Stores, and shops offering goods and services by mail and telephone. Gold – This card has a higher limit capacity. Most used card and adopted worldwide. Platinum – Card is having limits over $10,000. Signature – No preset spending limit – great bin to get Infinite – Most prestigious card with having virtually no limit. There is less in circulation so be alert when buying these. Use only with reputable sellers! Business – it can be used for small to medium sized businesses, usually has a limit. Corporate – it can be used with medium to large size businesses, having more limit than a Business card. Black – It has limited membership. It has no limit only having $500 annual fee, high-end card.
Standard – it is same as classic visa card. Gold – it is same as visa gold card. Platinum – it is same as visa platinum card World – it has a very high limit. World Elite – it is virtually no limit, high-end card.
Gold – it usually has around a 10k limit. Platinum- is usually has a higher limit (around 35k). Centurion – it has a High limit (75k+). It is also known as the black card, note: do not confuse with visa black card. Now we can start with some of the questionnaire and Basic concepts before start practical process of Carding. Q1. What is BIN? It is known as Bank Identification Number (BIN). It is a 6-digit number e.g.: 431408. Some of the reference sites which give BIN info which I also refer: www.bins.pro www.binlists.com www.exactbins.com Simply go to the site (www.bins.pro) enter BIN number and click on find to get the details. I have added first 4 digits only. You can filter out the option as per requirement shown below We got most of the information from the site. Now the question is how to know the balance of CC. is it possible? and answer is Yes, I will let you know step by step using normal as well as Skype method J Q2. What is the meaning of VBV, NON VBV and MSC? VBV (Verified by Visa) – Extra level protection is added by Visa to protect the Card from fraud. Like DOB, password, Social Security Number and Mother’s name, etc. also sending OTP (one-time password) as extra security level to card owner mobile number to validate the transaction. NON VBV (Verified by Visa) –Handy to use. No need extra information as specified in VBV card while doing the transaction. Note it down (IMP)- Carders mainly buy and use NON VBV cards for carding. MSC (MasterCard Secure Code) – security level same as VBV card. Q3. What is AVS? It stands for Address Verification System It is the system which is used to identify the credit card holder original address with billing address provided by the user while shopping or online transaction. The system is used to identify the online fraud over the internet. Q4. How to check credit card is live or dead? There are many sites available on the internet to verify credit card is live or dead, but they charge for it approx. $0.001 (price may vary). Also, 80% websites kill the credit card so never use it. There are tools also available on the internet to check the credit card status, but most of them are a backdoor or Trojan so prefer not to use it. As such there is no easy method to check it. Carder uses own ways to find it out. One of the ways is… Most carder go to Porn sites, buy a membership and confirm the credit card is live and proceed with carding. Q5. How to check the credit card is live or dead? (Skype Method) (Note: method is posted on March 16) Login into Skype account and call on Magic number +18005xx5633 (masked). You will connect to voice mail (lady’s voice). Start by entering the credit card number, and voice mail lady will stop automatically. After that enter Expiry date of a card like 01 16 (mm: yy format). If your credit card is live then voice mail lady will speak like “Thank you for calling, we really appreciate your business, since u are a 1st-time caller we would like to connect you .. blah blah” then just hang the call. But if the credit card is used and voice mail lady speak like “Ohh I’m sorry please re-enter your credit card number now” then the card is dead. You can repeat the same process as many time you want. Note: You need a good internet connection for Skype calls. Q6. What is Bill=ship/Bill=CC/Ship=your Address? Kindly pay attention here as it is also the main portion in carding process. Any mistake will cancel the order and id get blocked. BILL=SHIP (Billing address: Shipping address) Take a scenario of normal online shopping scenario, when you are doing carding you will use billing address and shipping address are same. Means in both u will use your address. No need to use credit card address. Bill=Shipping address, Ship=your address When you are doing carding, you will use credit card holder address as your billing address, and shipping address will be your address. Most sites use this method. Now we cleared basic concepts and start with the actual process of carding. Setup SOCKS proxy in Firefox: Follow the steps: open Firefox, go to options, advanced options, network A pop-up will come. It will show options No proxy 2. Auto Detect 3. Use system proxy 4. Manual proxy configuration Select manual proxy configuration. Enter socks host: <> and port: <> e.g.: 188.8.131.52: 8080. Press ok and restart Firefox. Now you are connected to secure Socks5 J Ethical Hacking Training – Resources (InfoSec) Note: when you buy a socks always match with credit card holder address. If credit card holder is from California, USA then try to get SOCKS5 at least matching state, country J Guys now time to start the Carding process. Kindly follow the steps: Create the email id matching with credit card holder name. If his name is John Cena ( the random name was taken), then email id should be [email protected] or near about. Now Run RDP and connect to the credit card holder location system to proceed. If you didn’t have RDP, then follow following steps. Open MAC changer and change the address randomly. Run CCleaner and clean all the unwanted data (cookies/history/temp data etc.). Setup SOCKS5 proxy in Firefox. <>. Be sure to use SOCK5 is matching to the location of credit card holder and be aware not to use blacklisted IP. Check with www.check2ip.com Open the site for shopping. I want to recommend a website shop from your country because you don`t need to wait a lot for your package. Register with credit card holder information (John Cena), name, country, city, address, and email. Shop and choose your item and add to cart. Precaution: Select item not more than $500 at first step. In shipping address add your address or drop address where the product is going to deliver. Then go to the payment page and choose payment method like a credit card. Enter all details of credit card manually because most of site having copy paste detector script. Finally, in billing address add credit card owner address info and then proceed with the payment process. If everything all right then the order will get successfully placed. Once the order arrives at the shipping address, receive it from delivery boy. (Few carder arrange fake id if delivery boy ask for proof). Carding method using mobile: Extra pro carder uses mobile for doing carding. If you followed steps carefully, you would also do that. Basic requirement: Require rooted Android mobile. Install few application require for carding (proxy apps, CCleaner, IMEI changer, Photo and Android ID changer). You can use any VPN for carding I recommend HMA or Zen mate. You can use SOCKS5 proxy with proxy droid apps. Also, proceed with IMEI and Android ID changer and do it. Now connect with proxy droid with SOCKS5 proxy and connect it. Now follow all the steps explained above. Reference: CC and dumps shop to buy www.antigreedy.com Buy SOCKS Download CCleaner Download MAC address Download SOCKS Acronyms: BIN: Bank Identification Number CC: Credit Card CCN: Credit Card Number CVV/CVV2: Credit Verification Value (Card Security Code) SSN: Social Security Number MMN: Mother Maiden Name DOB: Date Of Birth COB: Change of Billing VBV: Verified by Visa MCSC: MasterCard Secure Code POS: Point of Sale VPN: Virtual Private Network BTC: Bitcoin Personal Advice: Be safe and have fun, get money. *Telegram @AntiGreedy *ICQ 743526859 *Jabber [antigreedy_[email protected]](mailto:[email protected]) * www.antigreedy.com * antigreedy.bazar *TOR - antig4vt6kvg7am6.onion
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