Carding 4 Carders
Professional
- Messages
- 2,730
- Reaction score
- 1,467
- Points
- 113
Cash out methods:
1) ACH transfers - transfers within the USA, an alternative system to the SWIFT system. Not available in all banks.
2) Wire transfer, the most common transfer, can be international. Such transfers, for some reason, are not popular (with most carders), but they can usually often go for good amounts.
3) Zelle translation is a system of fast transfers. Now there are a lot of people working on them, mainly working with chase, bbt, bofa, navyfederal and others.
Basically, it all depends on the freshness of the log and how well you adjust to kx. On some, it asks for SMS, on chase (Quickpay with Zelle), it is not there. After you have entered the bank, I advise you to do as little stupid actions as possible and immediately make a transfer. Then we will rest for 1-2 days and more, if the account is alive. I will not tell where to enter what. What is Pending / Instant / Delivered, I will not, do not clog your head with this, it can be translated in the translator when you need to understand what a particular word means. The hardest part is finding enough material here. If the bank asks for an SMS, the phone in some banks can be changed by ringing (saying that the phone is lost) or in the personal account itself if the bank itself allows.
4) BillPay - invoicing for another ba (ba under the drain). You issue an invoice from another ba to your log and pay for it. One interesting way.
5) External account, many banks allow you to transfer only by linking another bank account to your own. It looks something like the screenshot below (the name of the bank is only for CD Company members). In this case, everything is merged very simply, you can even tie up a self-registration made on the data of CH (log) and drain money there. The bank is linked by log pass.
6) https://www.epay.com - replenished with wire, output to btc. Fullz verification + id card drawing. Here is a list of offices that work on epay. We do not replenish the epay itself, but we look there which offices work on it.
7) Leaks - Xoom / Transferwise / Worldfirst / Worldremit. All these offices are called gaskets.
They can be linked to a bank / CC, or you can link a bank / CC there. Focus on Xoom, transfers to Europe are doing well. Transferwise, transfers from Yusa to England are going well (not the only country). You need to try and look for acceptance.
https://www.weststeincard.com/private/features/online-account/
https://www.epayments.com/iban.html
Here you can open an iban account to accept transfers.
Let's talk a little about Ach, then the rest, because Ach is an interesting way to work.
I won't explain what ach is, you can read it here https://carder.market/threads/ach-transfers.93315/
Let's go straight to gaskets
What do we call the word "gasket"? This is such a website-office that works with the finances of individuals, which allows you to accept money from one person and transfer it to others. An office can accept money in a variety of ways (CC, bank transfer, WU), but in terms of withdrawal, we are only interested in those offices that withdraw money by using ACH (sometimes the concept of "e-check" is used, which means the same ACH).
Why do we need "spacers"? Why not upload from BA to BA directly? - Because the banks get along very well with each other, and as soon as one bank detects a fraudulent operation, it informs the bank about it where the money went and the payment is instantly withdrawn and the receiving account is almost always held in such a situation until the circumstances are clarified. That is, if fraud is detected, then we instantly lose both money and the accepting account.
When using gaskets, this does not happen. There are gaskets in general that are called "chargeless", that is, those that, in the event of a fraud, take the loss on themselves and the money you withdrawn to the BA cannot be returned. But this is of course ideal. But at least in most cases, the money withdrawn to the BA through the gasket can be withdrawn only after some, rather long time (which is enough to cash out) and the bank account lives after such bays happily ever after and can take new and new bays.
Let's consider the simplest example of such a spacer office: Western Union. Money transfers all over the world, including in the US, including with the possibility of direct crediting of funds to a bank account (this is what interests us). Yes, of course, pouring something through WU has become a super difficult task today - they have pumped antifraud over the 80th level
. For me personally, the last time it turned out a year ago. After how much I did not fight, everything was in vain. But I gave you this as an example.
There are many other money transfer offices, and although everything is still not easy there, calls / draws are required, but I know people who still manage to make transfers through the same Transfast or even Maney Gram.
So, the first (but far from the most convenient type of pad for use) is money transfer offices.
What other types of gaskets are there? These are all kinds of crowdfunding, fundraising, freelance sites, fundraising sites for fan groups, sites for joint travel.
In addition to fundraising and other sites that I have listed, there are also such as renting real estate and everything that can be rented, trading platforms of various directions, financial management (such as binary options) and this is also not all. If you carefully poke around in Google, you can find more. Every day new and new startups appear in different fields of human activity - and ACH, as it was, remains one of the most popular ways to receive payments in the USA.
You can follow the example of one character who created a company for the rescue / treatment of stray dogs on various fundraising sites - and completely legitimate users sent him their bucks for the treatment of dogs and other one-eyed cats, videos of which he filmed in a garbage can next to his house.
The main fantasy
The most difficult to find a suitable office. It is not advisable to make direct transfers from ba to ba, since all banks will contact each other and a lock will immediately arrive. Any office that allows us to withdraw money via ACH is suitable for us - our client.
The main difficulty of a lonely filler is the length of the chain of actions that must be performed from the search for a working option to the moment of receiving money. In our case, the whole process associated with cash-out is removed from this chain for you so that you can focus on the main thing.
I recommend that you focus on ACH only. Trying to do two things at the same time reduces productivity by four times. Tested by personal experience many times.
If you are interested, then let's go straight to the tasks:
1) Focus on the search and development of offices associated with ACH - 1 week
2) Create and upgrade accounts there - 2 weeks
3) 2 week - pour in and withdraw money from there. Add a couple of weeks to the force majeure circumstances during the flood and cash out - it turns out in a maximum of 1 month you are able to put on a stream of work that brings from 5K per month (at least, I take the most pessimistic figures) and continuously further increase the growth of your income.
And, again, this is the most pessimistic calculation. Income can be received much earlier and much more - it all depends only on you.
I work with an office where pumping is not needed at all, there pumping and so it goes during the process. Registration, waiting for minis, that's all.
Remember that in the United States today there are more than 60,000 organizations related to finance and most of them, in one way or another, process ASN payments.
For example, almost all online accounting services allow you to write an arbitrary invoice for payment through third-party processing and accept money into your bank account.
For the bay, you will need a ba (bank account of syllables or brut), fullz (name, add, ssn, etc.), gu (google voice phone number for receiving SMS)
There are some where pumping is not necessary. There are at least 30 of them, I know for sure.
I advise you to dig under processing services like Authorize.net - I know that it is not easy, but if successful it gives a very good exhaust ... I mean five-digit dollar amounts.
There are also such offices as vericheck.com or paysimple.com (there are really a lot of similar ones) - here they are already much more usable in our case - of course, the charges also arrive there very quickly, but withdrawal accounts do not lock as quickly as with "direct "bank-bank transfers".
I can say right away that more than 90% of people will choose offices for experiments that are included in various "Top 10" lists (for example: http://www.toptenreviews.com/money/services/best-fundraisingsites/). And you want the office to be open? Funny)
After all, if out of hundreds of sites you are all trampling the top ten, then you can be sure that the whole world is doing the same. And in the shadows of the fifth, sixth and tenth pages of Google's search results are small modest and completely untouched by carders desk.
Although, without a doubt, you can work with any office - the main thing is to find an approach to it. The only question is how much time and effort will have to be spent on it.
Or we will even formulate it a little differently: you yourself choose what to spend your time and energy on - looking for a fresh, open-ended office, or searching for approaches and algorithms for working with a top-end promoted office.
Filling deposit with CC... Here it is quite simpler: if our fullz is broken under CC + ssn \ ext, we simply replenish the BA balance from the card. This is easier because we immediately see whether our payment has passed or not. In some of the banks it is possible to top up with someone else's CC, but I do not recommend that you do so. If it did not work with the CC (for example, there was not enough balance, the decline was caught), then in this case all is not lost. We simply knit brute BA and replenish from it. If it has passed, then take a couple of days off, and then you can try to withdraw to your other BA / VCC. It is enough to have only 1-2 banks, which you will register for successful work: one is for transfers, the second is simpler, using it as a gasket. In the event that the bank is large, then it can categorically treat such banks as metropolitan or greenDot (mov and walmart), since they are used by all carders.To do this, for a start, we will withdraw the gasket to the bank, and only then, or immediately cash out from this bank into cue ball or to VCC.
As for me, I work with brute banks: PNC, Chase. PNC is one of the few banks that, as before, not all accounts have login secrets. Chase is suitable only for payment by account and routing numbers, but the plus is that you can often find large balances there. There is also a sitizen, where the secret is bypassed by entering random values instead of the secret, but now I'm not sure if it still works so well, I haven't held it in my hands for a long time. But I know that they are being bought up, so they have to work.
Buy BA brute:
● http://ppmax.info
● http://truymf.deer.su
● http://darknet-shop.cc
● http://central.liavel.ru
So, we figured out where to fill. Next, we will talk about where we will merge.
● One of the most popular destinations is MOVO. You can see a lot of offers in tg and on our carding forum about cash out these vcts up to 80% in your direction.
MOVO is an application for android / ios, where you are given an account and routing numbers, a virtual credit card (vcc) and the ability to send up to $ 1000 per day to other MOVO accounts. He is registered for a regular fullz for $ 1. Any mail and number can be specified, since they send the physical card to the fullz address. It is necessary to change the name of the street to another, but you cannot touch the numbers, because recently they have been verifying addresses. However, the verification is the same as when working with CC by zip and address numbers, because someone can write “13 Horner st” or “12 Dennison ave“, and someone can write the entire address with full words street and Avenue, etc. It is on MOVO that I advise you to fill in no more than $ 5,000 at a time, this is a monthly transit limit. You can store up to $ 10,000 on it.
In addition to MOVO, there is a Walmart money card and a Simple bank (but he swears lately).
● The advantage of Simple is that it can be linked by login and password, and you do not need to wait for mines, as in MOVO / Walmart, that is, it turns out to be merged much faster.
For those to whom Simple will allow you to easily register (unfortunately, I have been writing “sorry” lately), you can cash it out quickly and simply on paxful with a minimum verification of 80% using the link below: https://paxful.com
Cash out is just as simple by send, but the receiving account must add you as a “friend”.
Invoicesis a request for payment for a service. There are many similar applications that accept bank payments less. In the event that one of you is going to work with CC is already working, then in this direction there will be a huge scope for work.
So, we are looking for an application in which you can create invoices and attach your payment link, then send it to another mail we created and pay immediately in a letter.
- The most frequent payment intermediary is Stripe, but its disadvantage is that it has a very long withdrawal.
- In addition to it, there is a wepay from the chase bank, it is much better, because you can pay in it only by entering an account and routing numbers.
- There is also wave, but the verifiers there are tougher and often block accounts.
When you work through invoices, the average travel time is 810 days, that's two Ah transfers plus weekends.
So we have an approximate throughput of 40% of the flooded accounts, because the travel time of funds is quite long. The conclusion is that the more accounts, the greater the profit. You don't need to rely on 1 account with a large brute BA. Better to make 10 accounts and fill in $ 400 each, making at least 1-2 accounts a day (this will take about 30 minutes). So you can have a pretty good and almost stable income. BA recommend taking at least $ 2000-3000 on the account.
We work with VPN, vanish, winscribe you can buy here - http://ak4you.deer.su. We change the apple ID region in the settings to USA, everything else is optional.
Watch "Creating an Apple ID for the US App Store" on YouTube
Offices for joint fundraising (for example, Payclub)
https://itunes.apple.com/us/app/payclub/id1289400001?mt=8
It is for this application that a complete set of documents is required: for from 2 sides and punched to it ssn (it may be requested). You can link 2 BAs at once, add money to the balance and transfer them to another BA. You cannot bind minideposit, so Simple or another BA self-registration is perfect for it, which can be bind by login and password. There is not much to tell here - everything is simple. For such applications, the bunch of office-simple-paxful is well suited.
In the image and likeness, we look at the offices here
https://itunes.apple.com/us/genre/ios-finance/id6015?mt=8 .
Base Most apps have a balance. Using Payclub as an example, we need our own BA simple for withdrawal.
- We buy a US driver's license from @compilnation, we punch out an SSN from @XardySSN to it (for example, we buy Google's smsochka.info)
- Download the Payclub application (in the iPhone settings, you need to change the apple ID region), how you can bind a MOVO card or a self-registration PP.
- We put the application with VPN, set the USA and go to register. There you will not find sophisticated functions, you just need to try and then you will understand everything.
- Then we go through verification. If you have not requested documents, then great. You will see the function for creating a group. Add some USA number to your phone contacts, make a goal, for example, a holiday, set that everyone should pay $ 1000.
- Link banks (your own and, for example, PNC). Pay from PNTS - the money will come to the balance in a few days. After that, you can withdraw to your BA. The rest of the applications work by the same analogy. This type of applications is not as bad as investment offices, so it often allows you to change BA if there is no function of linking two at once.
As for invoices, everything is simple. As mentioned earlier, we are both the buyer and the seller of the service. We invoice ourselves, we pay ourselves. The services that are most attractive to us are services in which you can pay from your bank account. Somewhere the payment is made using the BA login and password (as in the INVOICE application from Wave), and somewhere else by the account and routing numbers (as in Self Employed from QuickBooks). We will also need a fullka with a punched BG, because during registration, they may ask questions from him.
Zelle
Zelle transfers are a quick payment to the person who has activated this function in the bank, both the sending party and the receiving party of Chase Zelle QuickPay should have it.
First of all, the most important element in the fact that the send will go to the insta is that there are chase lines in the log cookies. If there are a lot of them and they are fresh, then you will go in without confirmation of the code by mail, if there are few of them and they are old, then you have to go into the e-mail and enter the code, everything is simple, you have completed everything, entered.
In your browser, you see the chase account. The balance in the chase can be both on the account and on the card, we are interested in the first one, so on the screen we see $ 90k on the bank itself and $ 15.97 on the card. Transfers can only be made from checking and saving accounts. No cards or mortgage arrears.
Gulfs to investment offices
Draining money from Bank Accounts.
Today, you can find many offices in which it is possible to bind a brute BA and drain money from it without any problems. Somewhere you will need to punch out the name from the BA, and somewhere to draw a bank statement, but it's worth it.
Let's look at the example of the investment office WiseBanyan.
This service has a website. You can work from it, or you can from the application. Choose for yourself. As for me, I work from an application, it is much more convenient for me there.
We need only three components:
● Mail. We register it ourselves.
● Bank. The bank can be found here: notforpaypal.liavel.ru
● Fullz.
You can safely use any VPN to work with this application.
1. In order to register, we need to receive an invitation by mail. You can do this by following the link on their website www.wisebanyan.com.
2. We are waiting for an invitation by mail, it usually comes within a few minutes, sometimes longer. Click on it - the window for switching to the application should open, but on NOX it does not open, so we do not use it. We open the application and proceed to registration.
3. We take the date of birth from the fullz, the annual salary is constantly set at about 100,000. Net worth is what remains after paying mortgages, loans and taxes. Most often I bet 70% of the annual.
4. Further we see several questions, they can be answered randomly.
5. After the questions, he will show us something like "this is how much you save with us."
6. Next, select the first deposit, you can bet at least 50,000.
7. Then you need to put an auto deposit, usually I change it for a small amount and set charges every month (so that he does not accidentally write off from our second bank when we withdraw).
8. Next comes the registration itself, enter all the necessary data from the fuller. You can enter a random phone number, we don't need it.
9. Enter SSN.
10. We confirm the address. If the address is correct in full, then it will find everything easily on Google maps and will automatically substitute it.
11. Next you will see a couple of questions. One of the main things is work, the rest is random, I put that unemployed, so that later you do not have to fill in the employer's data. We write as in the screenshot “unemployed”.
12. I use Chase with large balances in the bank link. Note: the larger the balance, the higher the likelihood of a successful drain. At the very bottom there is the possibility of linking by account and routing numbers, we will need this a little later.
13. Congratulations! Our bank has successfully linked, it remains only to come up with a password.
14. Our account is ready!
The first deposit will come within the first two days, then I advise you to stay in your account for 2-3 weeks to make sure that kx did not notice us. After the rest, go to the settings and select the item financial profile.
Click on "update bank". We can bind a prepaid card by account and routing numbers, or instantiate our BA self-registration.
For prepaid cards:
We are waiting for mini deposits on the card, we confirm and put on the withdrawal. It takes about 5-7 business days. Then you can safely go to cash out our card, we can give it to cashiers, for example, or carding stuff.
With huge amounts (more than $ 4000), they ask for documents when withdrawing. Take large BA balances, one BA can be linked to several accounts of the office at once.
Another very good way to cash out and a little wanked. While everyone is finishing off Zelle and so on, we will work with shops.
1 task. Find shops like Amazon. We are looking for trading platforms, shops where you can register as a seller and sell your goods.
2 task.After we have found about 20-30 such shops (shops such as ebay, amazon, or ali do not suit us of course), we try to register with them as a seller or order a brute for this shop from a coder, with a check to the seller.
After registering or unlinking the account, we go to the settings and bind our bank self-registration or vcc. Be sure to bind a bank account to the name of our holder, the brute of the account or self-registration. That is, first we break through the information about the holder, and then we make a bank and tie it to the shop.
The process is as follows. We carding our goods on a beat = a thorn, on the day of the thorn or the next business day after the thorn, the money falls on the account. After that, for 2 business days, the money is on the balance of our shop and automatically goes to our bank. That is, in fact, the whole topic.
Usually, a PayPal or CC is carding such shops, you will not find a payment with a BA. Therefore, you need a PayPal from the logs, bml or CC for the bay to our BA.
privacy.com is an office that gives us an unlimited number of vcts, you can charge in all popular usa stores. Bean is Wells Fargo. Checkmate: BA + email access (test on Chase). Receive SMS to your real number.
Procedure
1. We are looking for a BA with a normal checking account and access to soap.
2. We go to the soap via IMAP through any software (Postbox for example)
3. In the email we look for the address of the holder, often this is a letter about the delivery of an order of some thread.
4. Next, we select the car. I use the Sphere, you can use the Dedicated Server, but choose the IP by the holder's zip. For example, I buy on Luxoks in general on Easy.
5. After selecting an ip for a zip, go to the holder's soap in the web interface, it should be allowed without any alerts. (tested on yahu and comcast)
6. Go to mail settings, set filters there. It is necessary that all letters ending with chase.com and privacy.com fly either to trash or spam. If the filters are not set, the holder will burn out in 3 seconds.
7. We go to the online chase account, at the entrance asks to receive an SMS or an email, select an email. The letter will fall into trash or spam and we will be able to read it. Enter the alert code. Voila, we are in the online office.
8. Go to the states, rewrite the name, surname and address of the holder. Very carefully here. It is necessary exactly as in the statements.
9. We punch the routing number, search either in the online account or in the quicken. When routing broke through, go here https://www.chase.com/checking/checkingaccount-routing-numbers And find out in which state our account is open.
10. We return to the holder's soap and try to find the DOB (save, bro, save). You can find it in the search for tax. You will be given letters with pdf files of tax declarations. They often have extra well and ssn by itself)) If you did not find it through the search, then you can go into the soap settings and open an info account. often the holder writes his DOB there. If you do not find a DOB, then fork out for breaking through. 6 bucks from the Syndicate.
11. Now we need a number to receive SMS. There are a lot of such services on carder.market. Check in with the dude and get the appointment ready. The service costs no more than 5 bucks. Just clarify that they were not brute verizon, otherwise they will start up all the work along the slope.
12. Go to privacy.com. We register for the holder's soap (it is obligatory for the holder's email, because of the filter the holder will not ignite us). Enter the first name, surname, street, zip, ext (add, enter the month of a day by the mask without slashes, for example - 01012018) Next, enter the number and receive SMS, confirm with the code. The next window will ask us to confirm the soap.
13. We go to the holder's soap in the spam \ trash folder, confirm the reg.
14. We knit a bank. Login, password, state (we broke through the state by routing in paragraph 9, it is important not to screw it up). Voila, the chase is attached (and as you can see, online checking accounts are displayed).
15. If everything went smoothly, we can immediately generate the first VCC. It is advisable to use the merchant from the list, there are almost all the shops-services of you. I took the walmart and carding it into the walmart) Screen:
Limits: 1000 bucks per day. 2000 bucks a month. Cons: Often, right after the reg, a letter arrives that the Under Review account. In 80 percent of cases it is a screwed up ac the point is that privacy is not pleasant, either your credit is fast, or there are jambs on fullz. If troubles with a credit-soon, then they write that, they say blah-blah they are forced to deny you service, all your subsequent accounts will be locked. If troubles are full, they will ask for docks with selfies.
Uncommon way to cashout BA
90% of people withdraw money from their bank logs via ACH / Zelle / AnRn, but often problems arise with this.
In some banks for transfer according to ACH, you need to register a bank under CH, and it may refuse to register, and common banks that are easily made like grindot, mov, chima are often in emergency situations. Transfers via Zelle are too fraudulent, and the return deposit to the office does not always have large limits.
The most interesting thing is Bill Pay. Allows you to send any amounts, not so fraudulent and no 2fa. There is a day in the chase transfer, in the wells 3 + -, in the bof about 10, and this type of transfers is available in all US banks. In general, a gold mine, it remains only to find an office that allows you to add money to the balance in this way. I advise you to look among the brokerage houses, they accept a lot and are less popular. The transfer is carried out to the address of the company and the account number in the office.
1) ACH transfers - transfers within the USA, an alternative system to the SWIFT system. Not available in all banks.
2) Wire transfer, the most common transfer, can be international. Such transfers, for some reason, are not popular (with most carders), but they can usually often go for good amounts.
3) Zelle translation is a system of fast transfers. Now there are a lot of people working on them, mainly working with chase, bbt, bofa, navyfederal and others.
Basically, it all depends on the freshness of the log and how well you adjust to kx. On some, it asks for SMS, on chase (Quickpay with Zelle), it is not there. After you have entered the bank, I advise you to do as little stupid actions as possible and immediately make a transfer. Then we will rest for 1-2 days and more, if the account is alive. I will not tell where to enter what. What is Pending / Instant / Delivered, I will not, do not clog your head with this, it can be translated in the translator when you need to understand what a particular word means. The hardest part is finding enough material here. If the bank asks for an SMS, the phone in some banks can be changed by ringing (saying that the phone is lost) or in the personal account itself if the bank itself allows.
4) BillPay - invoicing for another ba (ba under the drain). You issue an invoice from another ba to your log and pay for it. One interesting way.
5) External account, many banks allow you to transfer only by linking another bank account to your own. It looks something like the screenshot below (the name of the bank is only for CD Company members). In this case, everything is merged very simply, you can even tie up a self-registration made on the data of CH (log) and drain money there. The bank is linked by log pass.
6) https://www.epay.com - replenished with wire, output to btc. Fullz verification + id card drawing. Here is a list of offices that work on epay. We do not replenish the epay itself, but we look there which offices work on it.
7) Leaks - Xoom / Transferwise / Worldfirst / Worldremit. All these offices are called gaskets.
They can be linked to a bank / CC, or you can link a bank / CC there. Focus on Xoom, transfers to Europe are doing well. Transferwise, transfers from Yusa to England are going well (not the only country). You need to try and look for acceptance.
https://www.weststeincard.com/private/features/online-account/
https://www.epayments.com/iban.html
Here you can open an iban account to accept transfers.
Let's talk a little about Ach, then the rest, because Ach is an interesting way to work.
I won't explain what ach is, you can read it here https://carder.market/threads/ach-transfers.93315/
Let's go straight to gaskets
What do we call the word "gasket"? This is such a website-office that works with the finances of individuals, which allows you to accept money from one person and transfer it to others. An office can accept money in a variety of ways (CC, bank transfer, WU), but in terms of withdrawal, we are only interested in those offices that withdraw money by using ACH (sometimes the concept of "e-check" is used, which means the same ACH).
Why do we need "spacers"? Why not upload from BA to BA directly? - Because the banks get along very well with each other, and as soon as one bank detects a fraudulent operation, it informs the bank about it where the money went and the payment is instantly withdrawn and the receiving account is almost always held in such a situation until the circumstances are clarified. That is, if fraud is detected, then we instantly lose both money and the accepting account.
When using gaskets, this does not happen. There are gaskets in general that are called "chargeless", that is, those that, in the event of a fraud, take the loss on themselves and the money you withdrawn to the BA cannot be returned. But this is of course ideal. But at least in most cases, the money withdrawn to the BA through the gasket can be withdrawn only after some, rather long time (which is enough to cash out) and the bank account lives after such bays happily ever after and can take new and new bays.
Let's consider the simplest example of such a spacer office: Western Union. Money transfers all over the world, including in the US, including with the possibility of direct crediting of funds to a bank account (this is what interests us). Yes, of course, pouring something through WU has become a super difficult task today - they have pumped antifraud over the 80th level
. For me personally, the last time it turned out a year ago. After how much I did not fight, everything was in vain. But I gave you this as an example.There are many other money transfer offices, and although everything is still not easy there, calls / draws are required, but I know people who still manage to make transfers through the same Transfast or even Maney Gram.
So, the first (but far from the most convenient type of pad for use) is money transfer offices.
What other types of gaskets are there? These are all kinds of crowdfunding, fundraising, freelance sites, fundraising sites for fan groups, sites for joint travel.
In addition to fundraising and other sites that I have listed, there are also such as renting real estate and everything that can be rented, trading platforms of various directions, financial management (such as binary options) and this is also not all. If you carefully poke around in Google, you can find more. Every day new and new startups appear in different fields of human activity - and ACH, as it was, remains one of the most popular ways to receive payments in the USA.
You can follow the example of one character who created a company for the rescue / treatment of stray dogs on various fundraising sites - and completely legitimate users sent him their bucks for the treatment of dogs and other one-eyed cats, videos of which he filmed in a garbage can next to his house.
The main fantasy
The most difficult to find a suitable office. It is not advisable to make direct transfers from ba to ba, since all banks will contact each other and a lock will immediately arrive. Any office that allows us to withdraw money via ACH is suitable for us - our client.
The main difficulty of a lonely filler is the length of the chain of actions that must be performed from the search for a working option to the moment of receiving money. In our case, the whole process associated with cash-out is removed from this chain for you so that you can focus on the main thing.
I recommend that you focus on ACH only. Trying to do two things at the same time reduces productivity by four times. Tested by personal experience many times.
If you are interested, then let's go straight to the tasks:
1) Focus on the search and development of offices associated with ACH - 1 week
2) Create and upgrade accounts there - 2 weeks
3) 2 week - pour in and withdraw money from there. Add a couple of weeks to the force majeure circumstances during the flood and cash out - it turns out in a maximum of 1 month you are able to put on a stream of work that brings from 5K per month (at least, I take the most pessimistic figures) and continuously further increase the growth of your income.
And, again, this is the most pessimistic calculation. Income can be received much earlier and much more - it all depends only on you.
I work with an office where pumping is not needed at all, there pumping and so it goes during the process. Registration, waiting for minis, that's all.
Remember that in the United States today there are more than 60,000 organizations related to finance and most of them, in one way or another, process ASN payments.
For example, almost all online accounting services allow you to write an arbitrary invoice for payment through third-party processing and accept money into your bank account.
For the bay, you will need a ba (bank account of syllables or brut), fullz (name, add, ssn, etc.), gu (google voice phone number for receiving SMS)
There are some where pumping is not necessary. There are at least 30 of them, I know for sure.
I advise you to dig under processing services like Authorize.net - I know that it is not easy, but if successful it gives a very good exhaust ... I mean five-digit dollar amounts.
There are also such offices as vericheck.com or paysimple.com (there are really a lot of similar ones) - here they are already much more usable in our case - of course, the charges also arrive there very quickly, but withdrawal accounts do not lock as quickly as with "direct "bank-bank transfers".
I can say right away that more than 90% of people will choose offices for experiments that are included in various "Top 10" lists (for example: http://www.toptenreviews.com/money/services/best-fundraisingsites/). And you want the office to be open? Funny)
After all, if out of hundreds of sites you are all trampling the top ten, then you can be sure that the whole world is doing the same. And in the shadows of the fifth, sixth and tenth pages of Google's search results are small modest and completely untouched by carders desk.
Although, without a doubt, you can work with any office - the main thing is to find an approach to it. The only question is how much time and effort will have to be spent on it.
Or we will even formulate it a little differently: you yourself choose what to spend your time and energy on - looking for a fresh, open-ended office, or searching for approaches and algorithms for working with a top-end promoted office.
Filling deposit with CC... Here it is quite simpler: if our fullz is broken under CC + ssn \ ext, we simply replenish the BA balance from the card. This is easier because we immediately see whether our payment has passed or not. In some of the banks it is possible to top up with someone else's CC, but I do not recommend that you do so. If it did not work with the CC (for example, there was not enough balance, the decline was caught), then in this case all is not lost. We simply knit brute BA and replenish from it. If it has passed, then take a couple of days off, and then you can try to withdraw to your other BA / VCC. It is enough to have only 1-2 banks, which you will register for successful work: one is for transfers, the second is simpler, using it as a gasket. In the event that the bank is large, then it can categorically treat such banks as metropolitan or greenDot (mov and walmart), since they are used by all carders.To do this, for a start, we will withdraw the gasket to the bank, and only then, or immediately cash out from this bank into cue ball or to VCC.
As for me, I work with brute banks: PNC, Chase. PNC is one of the few banks that, as before, not all accounts have login secrets. Chase is suitable only for payment by account and routing numbers, but the plus is that you can often find large balances there. There is also a sitizen, where the secret is bypassed by entering random values instead of the secret, but now I'm not sure if it still works so well, I haven't held it in my hands for a long time. But I know that they are being bought up, so they have to work.
Buy BA brute:
● http://ppmax.info
● http://truymf.deer.su
● http://darknet-shop.cc
● http://central.liavel.ru
So, we figured out where to fill. Next, we will talk about where we will merge.
● One of the most popular destinations is MOVO. You can see a lot of offers in tg and on our carding forum about cash out these vcts up to 80% in your direction.
MOVO is an application for android / ios, where you are given an account and routing numbers, a virtual credit card (vcc) and the ability to send up to $ 1000 per day to other MOVO accounts. He is registered for a regular fullz for $ 1. Any mail and number can be specified, since they send the physical card to the fullz address. It is necessary to change the name of the street to another, but you cannot touch the numbers, because recently they have been verifying addresses. However, the verification is the same as when working with CC by zip and address numbers, because someone can write “13 Horner st” or “12 Dennison ave“, and someone can write the entire address with full words street and Avenue, etc. It is on MOVO that I advise you to fill in no more than $ 5,000 at a time, this is a monthly transit limit. You can store up to $ 10,000 on it.
In addition to MOVO, there is a Walmart money card and a Simple bank (but he swears lately).
● The advantage of Simple is that it can be linked by login and password, and you do not need to wait for mines, as in MOVO / Walmart, that is, it turns out to be merged much faster.
For those to whom Simple will allow you to easily register (unfortunately, I have been writing “sorry” lately), you can cash it out quickly and simply on paxful with a minimum verification of 80% using the link below: https://paxful.com
Cash out is just as simple by send, but the receiving account must add you as a “friend”.
Invoicesis a request for payment for a service. There are many similar applications that accept bank payments less. In the event that one of you is going to work with CC is already working, then in this direction there will be a huge scope for work.
So, we are looking for an application in which you can create invoices and attach your payment link, then send it to another mail we created and pay immediately in a letter.
- The most frequent payment intermediary is Stripe, but its disadvantage is that it has a very long withdrawal.
- In addition to it, there is a wepay from the chase bank, it is much better, because you can pay in it only by entering an account and routing numbers.
- There is also wave, but the verifiers there are tougher and often block accounts.
When you work through invoices, the average travel time is 810 days, that's two Ah transfers plus weekends.
So we have an approximate throughput of 40% of the flooded accounts, because the travel time of funds is quite long. The conclusion is that the more accounts, the greater the profit. You don't need to rely on 1 account with a large brute BA. Better to make 10 accounts and fill in $ 400 each, making at least 1-2 accounts a day (this will take about 30 minutes). So you can have a pretty good and almost stable income. BA recommend taking at least $ 2000-3000 on the account.
We work with VPN, vanish, winscribe you can buy here - http://ak4you.deer.su. We change the apple ID region in the settings to USA, everything else is optional.
Watch "Creating an Apple ID for the US App Store" on YouTube
Offices for joint fundraising (for example, Payclub)
https://itunes.apple.com/us/app/payclub/id1289400001?mt=8
It is for this application that a complete set of documents is required: for from 2 sides and punched to it ssn (it may be requested). You can link 2 BAs at once, add money to the balance and transfer them to another BA. You cannot bind minideposit, so Simple or another BA self-registration is perfect for it, which can be bind by login and password. There is not much to tell here - everything is simple. For such applications, the bunch of office-simple-paxful is well suited.
In the image and likeness, we look at the offices here
https://itunes.apple.com/us/genre/ios-finance/id6015?mt=8 .
Base Most apps have a balance. Using Payclub as an example, we need our own BA simple for withdrawal.
- We buy a US driver's license from @compilnation, we punch out an SSN from @XardySSN to it (for example, we buy Google's smsochka.info)
- Download the Payclub application (in the iPhone settings, you need to change the apple ID region), how you can bind a MOVO card or a self-registration PP.
- We put the application with VPN, set the USA and go to register. There you will not find sophisticated functions, you just need to try and then you will understand everything.
- Then we go through verification. If you have not requested documents, then great. You will see the function for creating a group. Add some USA number to your phone contacts, make a goal, for example, a holiday, set that everyone should pay $ 1000.
- Link banks (your own and, for example, PNC). Pay from PNTS - the money will come to the balance in a few days. After that, you can withdraw to your BA. The rest of the applications work by the same analogy. This type of applications is not as bad as investment offices, so it often allows you to change BA if there is no function of linking two at once.
As for invoices, everything is simple. As mentioned earlier, we are both the buyer and the seller of the service. We invoice ourselves, we pay ourselves. The services that are most attractive to us are services in which you can pay from your bank account. Somewhere the payment is made using the BA login and password (as in the INVOICE application from Wave), and somewhere else by the account and routing numbers (as in Self Employed from QuickBooks). We will also need a fullka with a punched BG, because during registration, they may ask questions from him.
Zelle
Zelle transfers are a quick payment to the person who has activated this function in the bank, both the sending party and the receiving party of Chase Zelle QuickPay should have it.
First of all, the most important element in the fact that the send will go to the insta is that there are chase lines in the log cookies. If there are a lot of them and they are fresh, then you will go in without confirmation of the code by mail, if there are few of them and they are old, then you have to go into the e-mail and enter the code, everything is simple, you have completed everything, entered.
In your browser, you see the chase account. The balance in the chase can be both on the account and on the card, we are interested in the first one, so on the screen we see $ 90k on the bank itself and $ 15.97 on the card. Transfers can only be made from checking and saving accounts. No cards or mortgage arrears.
Gulfs to investment offices
Draining money from Bank Accounts.
Today, you can find many offices in which it is possible to bind a brute BA and drain money from it without any problems. Somewhere you will need to punch out the name from the BA, and somewhere to draw a bank statement, but it's worth it.
Let's look at the example of the investment office WiseBanyan.
This service has a website. You can work from it, or you can from the application. Choose for yourself. As for me, I work from an application, it is much more convenient for me there.
We need only three components:
● Mail. We register it ourselves.
● Bank. The bank can be found here: notforpaypal.liavel.ru
● Fullz.
You can safely use any VPN to work with this application.
1. In order to register, we need to receive an invitation by mail. You can do this by following the link on their website www.wisebanyan.com.
2. We are waiting for an invitation by mail, it usually comes within a few minutes, sometimes longer. Click on it - the window for switching to the application should open, but on NOX it does not open, so we do not use it. We open the application and proceed to registration.
3. We take the date of birth from the fullz, the annual salary is constantly set at about 100,000. Net worth is what remains after paying mortgages, loans and taxes. Most often I bet 70% of the annual.
4. Further we see several questions, they can be answered randomly.
5. After the questions, he will show us something like "this is how much you save with us."
6. Next, select the first deposit, you can bet at least 50,000.
7. Then you need to put an auto deposit, usually I change it for a small amount and set charges every month (so that he does not accidentally write off from our second bank when we withdraw).
8. Next comes the registration itself, enter all the necessary data from the fuller. You can enter a random phone number, we don't need it.
9. Enter SSN.
10. We confirm the address. If the address is correct in full, then it will find everything easily on Google maps and will automatically substitute it.
11. Next you will see a couple of questions. One of the main things is work, the rest is random, I put that unemployed, so that later you do not have to fill in the employer's data. We write as in the screenshot “unemployed”.
12. I use Chase with large balances in the bank link. Note: the larger the balance, the higher the likelihood of a successful drain. At the very bottom there is the possibility of linking by account and routing numbers, we will need this a little later.
13. Congratulations! Our bank has successfully linked, it remains only to come up with a password.
14. Our account is ready!
The first deposit will come within the first two days, then I advise you to stay in your account for 2-3 weeks to make sure that kx did not notice us. After the rest, go to the settings and select the item financial profile.
Click on "update bank". We can bind a prepaid card by account and routing numbers, or instantiate our BA self-registration.
For prepaid cards:
We are waiting for mini deposits on the card, we confirm and put on the withdrawal. It takes about 5-7 business days. Then you can safely go to cash out our card, we can give it to cashiers, for example, or carding stuff.
With huge amounts (more than $ 4000), they ask for documents when withdrawing. Take large BA balances, one BA can be linked to several accounts of the office at once.
Another very good way to cash out and a little wanked. While everyone is finishing off Zelle and so on, we will work with shops.
1 task. Find shops like Amazon. We are looking for trading platforms, shops where you can register as a seller and sell your goods.
2 task.After we have found about 20-30 such shops (shops such as ebay, amazon, or ali do not suit us of course), we try to register with them as a seller or order a brute for this shop from a coder, with a check to the seller.
After registering or unlinking the account, we go to the settings and bind our bank self-registration or vcc. Be sure to bind a bank account to the name of our holder, the brute of the account or self-registration. That is, first we break through the information about the holder, and then we make a bank and tie it to the shop.
The process is as follows. We carding our goods on a beat = a thorn, on the day of the thorn or the next business day after the thorn, the money falls on the account. After that, for 2 business days, the money is on the balance of our shop and automatically goes to our bank. That is, in fact, the whole topic.
Usually, a PayPal or CC is carding such shops, you will not find a payment with a BA. Therefore, you need a PayPal from the logs, bml or CC for the bay to our BA.
privacy.com is an office that gives us an unlimited number of vcts, you can charge in all popular usa stores. Bean is Wells Fargo. Checkmate: BA + email access (test on Chase). Receive SMS to your real number.
Procedure
1. We are looking for a BA with a normal checking account and access to soap.
2. We go to the soap via IMAP through any software (Postbox for example)
3. In the email we look for the address of the holder, often this is a letter about the delivery of an order of some thread.
4. Next, we select the car. I use the Sphere, you can use the Dedicated Server, but choose the IP by the holder's zip. For example, I buy on Luxoks in general on Easy.
5. After selecting an ip for a zip, go to the holder's soap in the web interface, it should be allowed without any alerts. (tested on yahu and comcast)
6. Go to mail settings, set filters there. It is necessary that all letters ending with chase.com and privacy.com fly either to trash or spam. If the filters are not set, the holder will burn out in 3 seconds.
7. We go to the online chase account, at the entrance asks to receive an SMS or an email, select an email. The letter will fall into trash or spam and we will be able to read it. Enter the alert code. Voila, we are in the online office.
8. Go to the states, rewrite the name, surname and address of the holder. Very carefully here. It is necessary exactly as in the statements.
9. We punch the routing number, search either in the online account or in the quicken. When routing broke through, go here https://www.chase.com/checking/checkingaccount-routing-numbers And find out in which state our account is open.
10. We return to the holder's soap and try to find the DOB (save, bro, save). You can find it in the search for tax. You will be given letters with pdf files of tax declarations. They often have extra well and ssn by itself)) If you did not find it through the search, then you can go into the soap settings and open an info account. often the holder writes his DOB there. If you do not find a DOB, then fork out for breaking through. 6 bucks from the Syndicate.
11. Now we need a number to receive SMS. There are a lot of such services on carder.market. Check in with the dude and get the appointment ready. The service costs no more than 5 bucks. Just clarify that they were not brute verizon, otherwise they will start up all the work along the slope.
12. Go to privacy.com. We register for the holder's soap (it is obligatory for the holder's email, because of the filter the holder will not ignite us). Enter the first name, surname, street, zip, ext (add, enter the month of a day by the mask without slashes, for example - 01012018) Next, enter the number and receive SMS, confirm with the code. The next window will ask us to confirm the soap.
13. We go to the holder's soap in the spam \ trash folder, confirm the reg.
14. We knit a bank. Login, password, state (we broke through the state by routing in paragraph 9, it is important not to screw it up). Voila, the chase is attached (and as you can see, online checking accounts are displayed).
15. If everything went smoothly, we can immediately generate the first VCC. It is advisable to use the merchant from the list, there are almost all the shops-services of you. I took the walmart and carding it into the walmart) Screen:
Limits: 1000 bucks per day. 2000 bucks a month. Cons: Often, right after the reg, a letter arrives that the Under Review account. In 80 percent of cases it is a screwed up ac the point is that privacy is not pleasant, either your credit is fast, or there are jambs on fullz. If troubles with a credit-soon, then they write that, they say blah-blah they are forced to deny you service, all your subsequent accounts will be locked. If troubles are full, they will ask for docks with selfies.
Uncommon way to cashout BA
90% of people withdraw money from their bank logs via ACH / Zelle / AnRn, but often problems arise with this.
In some banks for transfer according to ACH, you need to register a bank under CH, and it may refuse to register, and common banks that are easily made like grindot, mov, chima are often in emergency situations. Transfers via Zelle are too fraudulent, and the return deposit to the office does not always have large limits.
The most interesting thing is Bill Pay. Allows you to send any amounts, not so fraudulent and no 2fa. There is a day in the chase transfer, in the wells 3 + -, in the bof about 10, and this type of transfers is available in all US banks. In general, a gold mine, it remains only to find an office that allows you to add money to the balance in this way. I advise you to look among the brokerage houses, they accept a lot and are less popular. The transfer is carried out to the address of the company and the account number in the office.
Last edited by a moderator:
