all-in-one scheme

[dusklord]

So i am new to all this. Last months spent reading the forum an gathering the information about all this. So i figured out some way to get a cash from cards without any other people involved. I could call it all-in-one scheme and i need your opinion about it.
Here it is:
1. First of all i guess i need some security so i get the VPN and SOCKS5 to secure my internet connection (not really sure about what is the best and safest way to pay for services and can i do it really from my own home and my everyday use computer)
2. Buy some anonymous domain and hosting for some kind of a online store -> make a good looking online store.
3. When the store is ready its time to get the credit cards accepted. So send the request to some cc processing company to get the possibility to accept cc's from "customers"
4. Need to bye/find some kind of off-shore merchant account where money could be dropped from cc's.

Ok, it must be ready, so i can card my own site as much as i want (till bank will block cc's acceptance). Also i guess system could be made as a service for other carders. e.g. you make a purchases in my store and we divide money. Anyone could be interested in it?
And now the questions:
How can i get out the cash from a bank account? send it to another and then cash out?
How long time does it take for a bank to block a system? Because in this store will be ONLY stolen cards.
ok, i need some comments from professionals, what do you think about it?
Thanks!

 

[Smith_Mate]

they would freez ur money b4 they reach the drop, so u need another plan.

P.S. the rest of the stuff is not that easy to get too

 

[dusklord]

does anyone has something to add about this?
just trying to earn some additional cash for myself

 

[poony]

me to i really want to make me money off online carding but i dont know any good ways. Add me on msn indominate@live.com maybe we could think of something lol.

 

[axelevents]

hey dusklord i have an idea which will work for sure pm me

 

[ShoulderSurfer420]

IT AIN'T EASY BEING ME....WILL I SEE THE Penitentiary or will I stay free?

 

[axelevents]

hey ShoulderSurfer420 u funny guy u have good sense of humor ... ya i knw its tuff to be u...... and u knw some real deep stuff gr8........ but the point is r we making the real deal as we should make..... dont u think we r misssing the boat here ....... anyways give me ur icq no we could team up and do something big let me knw if u r interested have something big but cant handle it alone ......

 

[slacker]

To withdraw the money from the merchant bank account, you just use the debit card associated with the bank account. OR get an allaccess card. You can direct deposit directly on the card then withdraw from ATM. These cards are easy to get and eliminate the need for a bank account.

 

[mexloco]

sound good, and very simple, but it is not that easy but not impossible i've done it myself. i don't think i will try it again though since too many people get involved once you take and leave. but for first timer you take a risk. make sure your identiry is not known if you are trying to hit for real amount.. if you are just getting a couple of cc... then it is not even worth all the work... keep sells for an average amount.. don't start swiping incredible amount since.. you don't want to raise flags too soon. keep your limits per transaction under and your daily limits as well. do it everyday until your unit is cancelled and investigation start. then just close business.... no one around you should now anything... not even family.. you money should be hidden where only you can find it.. when you withdraw money from the bank.. do it in daily so that your money is always out of an account block. good luck.

 

[123123123]

Fixed

 

[slacker]

ah yes except the problem here in the states in when you open a new bank account and have ssn + fakeid + cc, evenn if they do not check the ssn right away, they will still have the picture from the license on file.

eventually all banks cameras will be equipped with realtime database scanning when you go through the front door. so unless you like living underground I suggest you would have to avoid anything to do with photo ids. buying new cars, houses, getting degrees, jobs, or move out of country....

---
my solution

a fake id that has the ability to blur the image when scanned or faxed controlled by a wireless remote.
the only problem is that is it a bit heavier than normal so you have to pick the person least knowledgeable.
cost is 1500usd. -gomphrey2010@gmail.com

Or just open an account online. If you need to fax documents, dont use real pic on id

 

[serialkilla]

I'm not saying it's impossible but its very difficult and at the end, you'll feel like you've wasted alotta time and energy on it. I'm talkin from experience.

First is setting up the accounts (merchant drop and everything)
Second is alot of socks and cc you will need to make the orders
and finally is the dillusion you will feel when your merchant account is taken down after you have wasted time, cc and socks in making all the order.

 

[axelevents]

depends in which country u r and wht connection u have with the merchant or bank..... there r ppl i knw who sell gold online and swipe cards in there merchant account without even getting charge back coz they have all the id scans and document to clear there charge back .... i agree its stuff and requires alot of money and connections too.....

 

[Sams]

Cash money is the most easy part and a luxe problem , first try to make some.

 

[slacker]

you all are not thinking bigger. using cvvs to card the merchant is not the way to go. Think bigger. There is something that you can card and then subsequently use on your merchants which will not kill the merchant account. Riddle time

 

[axelevents]

hhhhhhmmmmmm

you all are not thinking bigger. using cvvs to card the merchant is not the way to go. Think bigger. There is something that you can card and then subsequently use on your merchants which will not kill the merchant account. Riddle time

ok why dont u help us out in solving the riddle
i have tried everything in past these years
selling websites
selling sms packs
selling softwares
and selling stuff online
affiliate
now wht is next can u pls enlighten us

 

[livethebeat]

Trust me it's been thought about before.

Most of the 'free' merchants like google checkout is hard to do this with. It's best to get your own merchant account but you have to pay for it, that way YOU can accept the purchases manually. You can't do this with google checkout and other free checkouts like alertpay or whatever.

It's hard man but once you get your merchant account set up you're golden.

You don't exactly NEED a bank drop because technically you'd be 'the victim' in a sense. The merchant account will still hold you responsible and charge you a fee, something like $75 per fraudulent transaction.

But I mean if you can manually accept the payments, cashout right away and close the account you're golden.

I heard about some mafia doing this in New York with porn sites and got away with a few million before they got caught.