NEW CARDING CHAT IN TELEGRAM

bank

  1. sekeuss

    open bank account

    i need to open a bank account to associate it to delivery accounts to sell or rent, the question is which bank account can i open? i only have ssn and DL of the person, which would be easier and without much kyc to open?
  2. S

    Cashout with Uk accounts

    Afternoon all I have several Uk accounts ready to cashout your drops. These are aged accounts of at least 6 months with transaction history. Currently, nationwide, monzo, also revolut, skrill. Unfortunately no paypal available. Can do bank transfer using ac and sort code or SWIFT and IBAN...
  3. S

    Cheap bank logins with almost known

    1k-2500 balance for 25$ 10k balance 150$ PayPal logs without otp bot needed just straight transfer 50$ Ccs with 1k 15$ Ccs with 10k 50$ Dm thenexthokageong (discord) or Dm @sinsosa on telegram Free services: methods Complete carding guide step by step 30$ No scams also I might have a cc...
  4. Friend

    The Brazilian bank kept confidential data in plain sight for 10 months

    The vulnerability remained open until researchers noticed it. Cybernews researchers have discovered a vulnerability in the system of Brazil's largest bank, Braza Bank, which has left its data open to cyberattacks. The team found that a configuration file (.env) was available on the network...
  5. B

    Need drop or drop manager

    Need drops or drop managers for all countries. Our team deals with refunds from merch to bank cards. We pour on limits. We are looking for reliable people, scammers pass. Looking for cards from these countries, for testing and pouring on working bins: Afghanistan Albania Algeria Andorra...
  6. Carding Forum

    Bank self-registrations USA

    Today I will tell you about such a direction as self-registration of bank accounts. This direction is not new, but quite interesting. We will register USA banks. Let's get started It is worth starting with preparing the material, the main thing we need is Full info (fullz). Fullz can be mined...
  7. Tomcat

    Kramatorsk police officers exposed a bank fraudster who deceived people all over Ukraine

    An attacker disguised as a bank employee convinced citizens that their accounts were being hacked and offered a "protective" algorithm. As a result, the attacker was enriched by more than 146 thousand hryvnias. Operatives and investigators have established that a 25-year-old resident of one of...
  8. Tomcat

    How to steal $4 million from a bank without going to jail?

    Do you think that it is almost impossible for a mere mortal to steal a million from a bank without going to jail? Life is more interesting than chase movies. Two young followers of Ostap Bender from Australia managed to steal millions of dollars from the bank and Themis closed her eyes. CASE...
  9. Tomcat

    How to reduce the risk of losses from bank fraud - carding by 20–30%

    By handling large sums of money, banks attract the attention of criminals. Fraudsters are becoming more and more creative, they create “financial bubbles”, organize phishing to steal user data, and send SMS messages. Accordingly, financial institutions must be proactive and adopt new...
  10. Tomcat

    How we listen and analyze every call to the bank

    First, DSS LAB makes voice-text, then LSTM classifiers, Spacy + Yargy entities (Natasha), Pymorphy2 lemmatization, Fasttext and Word2Vec edits, 3 different adders and our solutions. We can analyze your voice not only to understand what the dialogue is about, but also to look for places to...
  11. Tomcat

    Due to a malfunction, Bank of Ireland ATMs were dispensing €1,000 to each customer with a zero account balance for almost 24 hours

    On 15 August 2023, due to a glitch, Bank of Ireland ATMs began dispensing €1,000 to each customer with a zero account balance. Customers began lining up at such ATMs after they learned about the banking error through word of mouth and social networks. Police said they were aware of an "unusual...
  12. Tomcat

    ShinyHunters group hacked a major foreign bank

    30 million customers have said goodbye to their card details forever. A group of hackers ShinyHunters announced the hacking of Santander Bank, one of the world leaders in the financial sector. As a result of the attack, the personal data of more than 30 million customers was stolen, which is...
  13. Tomcat

    A St. Petersburg resident stole 28 million rubles from the bank with refunds through his own POS terminals

    A resident of Murino was able to steal 28.2 million rubles from an unnamed bank using POS terminals. The St. Petersburg police revealed only part of the 35-year-old man’s scheme, without going into its details. On May 3, a bank representative contacted the security forces with a statement of...
  14. Tomcat

    How the bank “broke”

    A failed IT infrastructure migration resulted in the corruption of 1.3 billion bank customer records. This was all due to insufficient testing and a frivolous attitude towards complex IT systems. Cloud4Y tells how it happened. In 2018, the English bank TSB realized that its two-year-old...
  15. Tomcat

    Why is a foreign bank interested in the source of your funds?

    At the end of the tenth years, many negative events occurred in the banking services market of the CIS countries, making us think about the need to have a reserve account in a foreign bank. Moreover, the legislation of most countries allows this to be done without special permissions. Opening...
  16. Tomcat

    Is your bank card with a chip safe? Depends on the bank.

    Bank cards with a chip are designed so that it doesn't make sense to clone them with skimmers or malware when you pay using the card's chip rather than a magnetic stripe. However, several recent attacks on American stores show that thieves are exploiting weaknesses in the implementation of this...
  17. O

    I need bank opens ups

    I need real open ups Pm me you got?
  18. Father

    In China, an underground bank with a turnover of $1.9 billion in USDT was destroyed

    The Municipal Public Security Bureau of Chengdu in Sichuan Province, with the assistance of colleagues, stopped the activities of an underground cryptocurrency bank that provided financial services to smugglers and those who want to withdraw assets abroad. This is reported by local media. To...
  19. Father

    Indian bank banned from opening new accounts due to weak cybersecurity

    How did investors react and will the bank continue to operate? The Central Bank of India has banned Kotak Mahindra Bank from registering new customers through online services and apps. The measures were taken after "serious deficiencies were identified" in the management of IT systems...
  20. P

    looking for bill pay cashout

    RU / ENG I am looking for someone who exclusively accepts Bill Pay on credit cards. I make logs from spam 5/2, I also send Bill Pay myself, I need data from you to send Bill Pay and timely payment of my part, without delays. I am interested in transparent work, so I will provide screenshots of...
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