The customer base ranges from amateur “script kiddies” to professional fraud rings. Motivations include:
Ongoing operation by the US Secret Service's Electronic Crimes Task Force specifically targeting Telegram-based carding tools. telegram cc checker bot
To check if the card is actually live, the bot connects to an online payment gateway (like Stripe, PayPal, or Braintree) via an API. It generally uses one of two methods: The customer base ranges from amateur “script kiddies”
: Describe how these bots interact with legitimate payment gateways (e.g., Stripe, Braintree) or "lookup" APIs to check card status (Live, Die, or Unknown). 3. Operational Workflow It generally uses one of two methods: :
The bot sends a message back to the Telegram chat classifying the card as Live (working), Dead (declined/expired), or Unknown . Types of Checks Performed by Telegram Bots
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Operation Carding Shield (Europol, 2022-2024) specifically targeted Telegram CC checker bots, seizing 23 bot infrastructures and arresting 12 operators. The method: infiltrating bot channels, reverse-engineering API endpoints, and coordinating with Telegram to terminate bot tokens.