Carding
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Option 1. Left SIM cards and SIM cards wholesale
Of course, we can go and buy a left one ("left" means a SIM card not issued to you, which is bought without a passport, ok yes) a SIM card and register all the necessary wallets on it. Such sim cards are sold, as you know, by all kinds of hucksters in your city or urban-type settlement. Most often they are traded in markets, in crossings, in megacities near the metro, and so on. The average cost of a SIM card is $ 1-2. The algorithm is simple - we buy a SIM card, register wallets, set them up as we need, then, if you wish, you can leave the SIM card or throw it away.
Especially stubborn people can buy a left (I love this word) phone in the region of $ 10, insert a left SIM card into it and register a left wallet far from home. Then throw out the phone along with the SIM card. But this option seems to be for the gifted.
But since we are cool carders / opposition and other oddities, this option may not suit us for several reasons:
1) Not as secure as the options below.
2) There is unnecessary contact that can be avoided.
3) I don't want to use my phone (if you insert a SIM card into your phone).
4) Too lazy to go and buy a SIM card.
In principle, this option is not bad for some, but for others it may turn out to be "very unsafe!"
Now I'll tell you about buying SIM cards in bulk. Although, what is there to tell, go to Avito, look for an ad in your city and buy. If there is no wholesale sale of SIM cards in your city, then we are looking for ads in large cities, many hucksters send SIM cards by mail.
The price for a SIM card in wholesale, as you might guess, is cheaper than in retail. Thus, the price for a SIM card can be $ 0.2 per item, or even cheaper.
You can register Qiwi, Payment systems, e-mail, telegram, VKontakte, Facebook and so on.
Option 2. We buy ready-made wallets on the Internet
On the Internet, you can buy the wallet you need for electronic money. Such a wallet will be ready for use (usually they are sold), that is, the confirmation of transactions by SMS will be disabled, emergency codes (PO) will be issued, or even virtual cards will be included with the wallets (the so-called VCC - Virtual Credit Card) ...
You can find a huckster with such wallets on various specialized forums, there are a lot of sellers of such kindness. Sellers usually have their own online store. And usually such a store is rented in the deer.io service.
The cost of such wallets is EXTREMELY democratic - an average of $ 0.2.
As an example of finding such a wallet in deer.io:
We go to the site deer.io, click "search for goods" in the search, enter the desired template ("qiwi", etc.), the search result will be a list of stores in which there is a similar product. We go to the store, buy a product. The result of the purchase will be a text file containing the login: the password for the wallet (or some other information), on which all sorts of SMS confirmations and other ***** are already disabled (Qiwi or Poison, there are differences). We go in, use it.
You probably already understood that in this method, to buy the left Qiwi, you will need Qiwi. What a paradox! If we don't have a single wallet in any of the systems, we can't do without a SIM card.
The algorithm is as follows:
We buy a left SIM card > register a Qiwi (1)> put $ 10 of this Qiwi there (1) we buy an anonymous left Qiwi (2) (or several pieces) for $ 0.2. according to the method above, we exchange the rest of the money for bitcoins in the Localbitcoins service or from private money changers (read about exchangers below). Next, we need to exchange these cue ball back for Qiwi (2), already for the one that we bought for kiwi (1). Then on the Qiwi (2) we will have money from the exchanger, which we bought with bitcoins. Now you can do the following, money is on the Qiwi (2), from this Qiwi (2) we buy the Qiwi (3), and from the Qiwi (2) we change the doughs to the cue ball, then the cue ball back to the Qiwi (3). As a result, you get a fairly anonymous Qiwi wallet, the funds on which appeared from the exchanger. You can put through the terminal, of course, as much as you need. I just described it as an example. In general, the whole point of the scheme is so that there are no traces of YOUR replenishment of the qiwi wallet (after all, it is replenished by the left person from the exchange). Difficult, huh? : D
The diagram in a nutshell:
Sim Qiwi - buy another Qiwi (2) + buy bitcoin, change bitcoins to Qiwi (2) - from Qwi (2) buy Qiwi (3) + change to bitcoin, then change bitcoins to Qiwi (3).
The advantages of this option:
1) Cheap (on average $ 0.5).
2) Initially anonymous. With a good approach, it can come out even more anonymous.
3) Without getting up from the chair (if you already have some kind of kiwi).
Cons of this option:
1) Not your wallet. Here is "homemade", and there is "purchased". Well, you get the idea.
2) The store owners have access to your wallet (if you haven't changed your password, don't change it in Qiwi, you need to confirm by SMS), but no one cares, they have hundreds of wallets, they don't follow much.
My personal opinion: For one-time transactions will do. A wallet for a couple of times. I myself have NEVER encountered wallet theft, although theoretically it is possible.
Option 3. Virtual numbers and their rent
If you have never heard that there are special sites on the Internet that, for a certain fee, can receive SMS from different services to their numbers and then give you the contents of the SMS (usually a code), then now you know.
There are many such sites. Below I have listed the most popular and with which I personally worked:
1) sms-reg.com
2) onlinesim.ru
3) sms-area.org
Everything is simple enough.
Register on the site, replenish your balance, order the acceptance of an SMS of some service for a certain amount, get a code from an SMS. Usually, these services allow you to replenish the balance through Bitcoin, which is an UNDoubtful advantage.
In these services, you can order a RENT of a virtual number, and receive as many SMS as you need from any service.
The advantages of this option:
1) Fairly cheap. I rented a room for 3 hours and registered a bunch of services.
2) Anonymous. Services accept payment in bitcoins. If you don't have them, buy according to scheme 2, for example.
3) Without getting up from the chair (if you already have some kind of kiwi).
4) Convenient in all respects.
I did not find any disadvantages in comparison with other options.
Registering and setting up wallets
We accept SMS, register, disable SMS transaction confirmation in "Security Settings" (Qiwi), issue "Emergency Codes", if necessary, issue virtual credit cards (VCC), in Qiwi some of the details will be displayed in the online wallet itself, and some will come via SMS.
A small help on the "Emergency Codes". Available in 25 pieces. The emergency code can be used to confirm the transaction (a kind of replacement for SMS-cams), and the last code can be used to issue 25 more "Emergency Codes", thus, the wallet without SMS confirmations can be used an infinite number of times (if you do not exceed the limits or the wallet will not be blocked) ...
Why does not enter / work through Tor
Also a common question. Some people ask "Why can't I visit the Qiwi site through Tor?"
The Qiwi website really does not work correctly if requests come from IP Tor. I don’t know about YooMoney, everything seems to be fine there.
The Qiwi website does not post any prohibitions. It's just that the site starts to work extremely unstable and load for a very, very long time. This does not always happen, that is, the next time, for example, if requests are sent from the IP Tor, then it can work normally.
But still! When working with Kiwi, I would highly recommend working so that at the end you have an IP VPN / Proxy / RDP and other things that can provide a normal white IP address. We buy proxies / SSH / VPN / Dediks (RDP) on any forums (Zismo is full of services that provide IPv4 Proxies, look), the chat is also full of Proxy, RDP, SSH.
Types of wallets and their identification
Wallets come in different types depending on the level of identification. So, for example, Qiwi divides them into three categories: Anonymous, Standard, Maximum.
Anonymous wallet - not identified. You will have this status immediately after registering with Qiwi.
Wallet Standard - partially identified. You can get this status if you go through simplified identification on the Qiwi website. You will need to provide: full name, passport series-number, date of birth and one document to choose from - SNILS, TIN, or the number of the OMS policy. Data needs to be entered into fields, scans are not needed.
Wallet Maximum is fully identified. Identification is carried out in person in one of the offices.
There are three types of wallets in Qiwi: Anonymous, Named, Identified.
Anonymous - status during registration.
Named - for partial remote identification on the payment system website. Fill out the form - you get a status.
IDentified - full identification when visiting an office.
Identification of wallets on the left data:
An anonymous wallet is certainly good, but payment system, sooner or later, for one reason or another, all of a sudden, may ask you to make a personalized wallet by going through identification through their website. Naturally, you will not identify left wallets to your data or your friends (unless you are e-banking).
So what is needed? You need to buy this left data through the mighty internet.
You need to buy the left scans.
They are sold on a variety of shadow sites and their price fluctuates depending on the configuration, but we need the very minimum, so it will cost about $ 1-2.
The scheme is simple. We go to such shadow sites, looking for some trade section, looking for scans of passports there. We pay, we get a scan of the passport and, for example, SNILS.
We enter this data into online profiles (as in the screenshots above) on the Qiwi / YooMoney sites, thereby increasing the status of our wallet.
Buying an identified wallet:
You can buy a ready-made, fully identified wallet from hucksters on the Internet (and not only a wallet, but also debit cards). The cost depends on who knows what, I did not monitor it. Take shadow resources and go ahead to study topics.
You want, for example, to exchange your Qiwi or YooMoney for Bitcoin.
1) You can use the Localbitcoins website.
Localbitcoins consists of a bunch of private money changers. The following happens:
You register on the site, on the main page you can filter such parameters as: Buy or sell bitcoins, Country, currency, what you are going to buy bitcoin for. You can buy for Qiwi, YooMoney, Webmoney, Perfect Money, PayPal, Payeer, money transfers by Western Union and MoneyGram Steam Gift, iTunes Gift, in general, a lot.
You filter, choose the money changer you need, based on its rating or commission, create an application and pay for it according to the instructions. After a successful exchange, your bitcoins will appear in your personal account on the site. You can then withdraw these bitcoins to your bitcoin wallet. Everything is quite simple and intuitive, even for Ultras.
2) You can use exchange sites on the Internet.
There is a good site bestchange.ru - monitoring of trust online exchangers. I myself often use it when I need it. Intuitive interface, you can choose what you are going to change and what. Will give a list of exchange sites.
Sites are collected there, of course, not all.
3) Money changers on shadow resources.
Go to shadow resources and look for exchangers. They lie in the appropriate sections, if it exists, or banners are hung up above in a sheet, or they are in the paid advertising section. SOMEONE WILL NOT ADVERTISE SPECIFICALLY.
Be careful about the following:
Some exchange sites will want you to receive SMS on your phone if you exchange Qiwi for Bitcoin (or Qiwi for something else). Or, for example, only the first exchange with any payment system can be delayed for a certain time (12-24-48 hours, indicated on the website of each specific exchanger), while subsequent exchanges with poison will take place instantly.
I do not know the nuances of working with other currencies. However, you can find an exchanger without confirmations or holds. It all depends on the situation.
Wallet locks
2) A suspicious wallet transfers money to you.
3) Receipt of illegal funds by you (say, black money was transferred to you).
And that's not all, you can guess for a long time by what criteria they select wallets for blocking.
Also, wallets can be blocked based on user complaints. For example, in Qiwi, you can complain that the wallet is fraudulent, and it will be blocked for you.
Qiwi loves to block wallets on which money is stored. This is how they earn. The Qiwi company blocks wallets, well ... I can't say that often, but I can say that it is not rare.
It is impossible to know about blocking in advance. In general, sometimes I get the feeling that Qiwi is, as it were, specifically waiting for money to fall on the wallet and only then blocks it.
For example, in Qiwi, after blocking the wallet, you will be prompted to contact support.
When contacting the support, you will need to provide your full name, wallet number, and most likely you will be required to scan your passport and scan a contract with a cellular operator (which you most likely do not have). I have never tried to draw a contract with an operator, but you try, suddenly it will give you a ride and you will unfreeze the money.
In Payment system, wallets are blocked MUCH less often.
General advice for working with wallets
If you have some kind of illegal activity there, then do not keep a lot of funds on your wallets, because the more money they block you, the longer you will cry. If you have money - exchange it for bitcoin. In Bitcoin, no one will ever block anything for you. Try to change wallets as often as possible.
Of course, we can go and buy a left one ("left" means a SIM card not issued to you, which is bought without a passport, ok yes) a SIM card and register all the necessary wallets on it. Such sim cards are sold, as you know, by all kinds of hucksters in your city or urban-type settlement. Most often they are traded in markets, in crossings, in megacities near the metro, and so on. The average cost of a SIM card is $ 1-2. The algorithm is simple - we buy a SIM card, register wallets, set them up as we need, then, if you wish, you can leave the SIM card or throw it away.
Especially stubborn people can buy a left (I love this word) phone in the region of $ 10, insert a left SIM card into it and register a left wallet far from home. Then throw out the phone along with the SIM card. But this option seems to be for the gifted.
But since we are cool carders / opposition and other oddities, this option may not suit us for several reasons:
1) Not as secure as the options below.
2) There is unnecessary contact that can be avoided.
3) I don't want to use my phone (if you insert a SIM card into your phone).
4) Too lazy to go and buy a SIM card.
In principle, this option is not bad for some, but for others it may turn out to be "very unsafe!"
Now I'll tell you about buying SIM cards in bulk. Although, what is there to tell, go to Avito, look for an ad in your city and buy. If there is no wholesale sale of SIM cards in your city, then we are looking for ads in large cities, many hucksters send SIM cards by mail.
The price for a SIM card in wholesale, as you might guess, is cheaper than in retail. Thus, the price for a SIM card can be $ 0.2 per item, or even cheaper.
You can register Qiwi, Payment systems, e-mail, telegram, VKontakte, Facebook and so on.
Option 2. We buy ready-made wallets on the Internet
On the Internet, you can buy the wallet you need for electronic money. Such a wallet will be ready for use (usually they are sold), that is, the confirmation of transactions by SMS will be disabled, emergency codes (PO) will be issued, or even virtual cards will be included with the wallets (the so-called VCC - Virtual Credit Card) ...
You can find a huckster with such wallets on various specialized forums, there are a lot of sellers of such kindness. Sellers usually have their own online store. And usually such a store is rented in the deer.io service.
The cost of such wallets is EXTREMELY democratic - an average of $ 0.2.
As an example of finding such a wallet in deer.io:
We go to the site deer.io, click "search for goods" in the search, enter the desired template ("qiwi", etc.), the search result will be a list of stores in which there is a similar product. We go to the store, buy a product. The result of the purchase will be a text file containing the login: the password for the wallet (or some other information), on which all sorts of SMS confirmations and other ***** are already disabled (Qiwi or Poison, there are differences). We go in, use it.
You probably already understood that in this method, to buy the left Qiwi, you will need Qiwi. What a paradox! If we don't have a single wallet in any of the systems, we can't do without a SIM card.
The algorithm is as follows:
We buy a left SIM card > register a Qiwi (1)> put $ 10 of this Qiwi there (1) we buy an anonymous left Qiwi (2) (or several pieces) for $ 0.2. according to the method above, we exchange the rest of the money for bitcoins in the Localbitcoins service or from private money changers (read about exchangers below). Next, we need to exchange these cue ball back for Qiwi (2), already for the one that we bought for kiwi (1). Then on the Qiwi (2) we will have money from the exchanger, which we bought with bitcoins. Now you can do the following, money is on the Qiwi (2), from this Qiwi (2) we buy the Qiwi (3), and from the Qiwi (2) we change the doughs to the cue ball, then the cue ball back to the Qiwi (3). As a result, you get a fairly anonymous Qiwi wallet, the funds on which appeared from the exchanger. You can put through the terminal, of course, as much as you need. I just described it as an example. In general, the whole point of the scheme is so that there are no traces of YOUR replenishment of the qiwi wallet (after all, it is replenished by the left person from the exchange). Difficult, huh? : D
The diagram in a nutshell:
Sim Qiwi - buy another Qiwi (2) + buy bitcoin, change bitcoins to Qiwi (2) - from Qwi (2) buy Qiwi (3) + change to bitcoin, then change bitcoins to Qiwi (3).
The advantages of this option:
1) Cheap (on average $ 0.5).
2) Initially anonymous. With a good approach, it can come out even more anonymous.
3) Without getting up from the chair (if you already have some kind of kiwi).
Cons of this option:
1) Not your wallet. Here is "homemade", and there is "purchased". Well, you get the idea.
2) The store owners have access to your wallet (if you haven't changed your password, don't change it in Qiwi, you need to confirm by SMS), but no one cares, they have hundreds of wallets, they don't follow much.
My personal opinion: For one-time transactions will do. A wallet for a couple of times. I myself have NEVER encountered wallet theft, although theoretically it is possible.
Option 3. Virtual numbers and their rent
If you have never heard that there are special sites on the Internet that, for a certain fee, can receive SMS from different services to their numbers and then give you the contents of the SMS (usually a code), then now you know.
There are many such sites. Below I have listed the most popular and with which I personally worked:
1) sms-reg.com
2) onlinesim.ru
3) sms-area.org
Everything is simple enough.
Register on the site, replenish your balance, order the acceptance of an SMS of some service for a certain amount, get a code from an SMS. Usually, these services allow you to replenish the balance through Bitcoin, which is an UNDoubtful advantage.
In these services, you can order a RENT of a virtual number, and receive as many SMS as you need from any service.
The advantages of this option:
1) Fairly cheap. I rented a room for 3 hours and registered a bunch of services.
2) Anonymous. Services accept payment in bitcoins. If you don't have them, buy according to scheme 2, for example.
3) Without getting up from the chair (if you already have some kind of kiwi).
4) Convenient in all respects.
I did not find any disadvantages in comparison with other options.
Registering and setting up wallets
We accept SMS, register, disable SMS transaction confirmation in "Security Settings" (Qiwi), issue "Emergency Codes", if necessary, issue virtual credit cards (VCC), in Qiwi some of the details will be displayed in the online wallet itself, and some will come via SMS.
A small help on the "Emergency Codes". Available in 25 pieces. The emergency code can be used to confirm the transaction (a kind of replacement for SMS-cams), and the last code can be used to issue 25 more "Emergency Codes", thus, the wallet without SMS confirmations can be used an infinite number of times (if you do not exceed the limits or the wallet will not be blocked) ...
Why does not enter / work through Tor
Also a common question. Some people ask "Why can't I visit the Qiwi site through Tor?"
The Qiwi website really does not work correctly if requests come from IP Tor. I don’t know about YooMoney, everything seems to be fine there.
The Qiwi website does not post any prohibitions. It's just that the site starts to work extremely unstable and load for a very, very long time. This does not always happen, that is, the next time, for example, if requests are sent from the IP Tor, then it can work normally.
But still! When working with Kiwi, I would highly recommend working so that at the end you have an IP VPN / Proxy / RDP and other things that can provide a normal white IP address. We buy proxies / SSH / VPN / Dediks (RDP) on any forums (Zismo is full of services that provide IPv4 Proxies, look), the chat is also full of Proxy, RDP, SSH.
Types of wallets and their identification
Wallets come in different types depending on the level of identification. So, for example, Qiwi divides them into three categories: Anonymous, Standard, Maximum.
Anonymous wallet - not identified. You will have this status immediately after registering with Qiwi.
Wallet Standard - partially identified. You can get this status if you go through simplified identification on the Qiwi website. You will need to provide: full name, passport series-number, date of birth and one document to choose from - SNILS, TIN, or the number of the OMS policy. Data needs to be entered into fields, scans are not needed.
Wallet Maximum is fully identified. Identification is carried out in person in one of the offices.
There are three types of wallets in Qiwi: Anonymous, Named, Identified.
Anonymous - status during registration.
Named - for partial remote identification on the payment system website. Fill out the form - you get a status.
IDentified - full identification when visiting an office.
Identification of wallets on the left data:
An anonymous wallet is certainly good, but payment system, sooner or later, for one reason or another, all of a sudden, may ask you to make a personalized wallet by going through identification through their website. Naturally, you will not identify left wallets to your data or your friends (unless you are e-banking).
So what is needed? You need to buy this left data through the mighty internet.
You need to buy the left scans.
They are sold on a variety of shadow sites and their price fluctuates depending on the configuration, but we need the very minimum, so it will cost about $ 1-2.
The scheme is simple. We go to such shadow sites, looking for some trade section, looking for scans of passports there. We pay, we get a scan of the passport and, for example, SNILS.
We enter this data into online profiles (as in the screenshots above) on the Qiwi / YooMoney sites, thereby increasing the status of our wallet.
Buying an identified wallet:
You can buy a ready-made, fully identified wallet from hucksters on the Internet (and not only a wallet, but also debit cards). The cost depends on who knows what, I did not monitor it. Take shadow resources and go ahead to study topics.
You want, for example, to exchange your Qiwi or YooMoney for Bitcoin.
1) You can use the Localbitcoins website.
Localbitcoins consists of a bunch of private money changers. The following happens:
You register on the site, on the main page you can filter such parameters as: Buy or sell bitcoins, Country, currency, what you are going to buy bitcoin for. You can buy for Qiwi, YooMoney, Webmoney, Perfect Money, PayPal, Payeer, money transfers by Western Union and MoneyGram Steam Gift, iTunes Gift, in general, a lot.
You filter, choose the money changer you need, based on its rating or commission, create an application and pay for it according to the instructions. After a successful exchange, your bitcoins will appear in your personal account on the site. You can then withdraw these bitcoins to your bitcoin wallet. Everything is quite simple and intuitive, even for Ultras.
2) You can use exchange sites on the Internet.
There is a good site bestchange.ru - monitoring of trust online exchangers. I myself often use it when I need it. Intuitive interface, you can choose what you are going to change and what. Will give a list of exchange sites.
Sites are collected there, of course, not all.
3) Money changers on shadow resources.
Go to shadow resources and look for exchangers. They lie in the appropriate sections, if it exists, or banners are hung up above in a sheet, or they are in the paid advertising section. SOMEONE WILL NOT ADVERTISE SPECIFICALLY.
Be careful about the following:
Some exchange sites will want you to receive SMS on your phone if you exchange Qiwi for Bitcoin (or Qiwi for something else). Or, for example, only the first exchange with any payment system can be delayed for a certain time (12-24-48 hours, indicated on the website of each specific exchanger), while subsequent exchanges with poison will take place instantly.
I do not know the nuances of working with other currencies. However, you can find an exchanger without confirmations or holds. It all depends on the situation.
Wallet locks
1) Transferring money to a suspicious wallet.
2) A suspicious wallet transfers money to you.
3) Receipt of illegal funds by you (say, black money was transferred to you).
And that's not all, you can guess for a long time by what criteria they select wallets for blocking.
Also, wallets can be blocked based on user complaints. For example, in Qiwi, you can complain that the wallet is fraudulent, and it will be blocked for you.
Qiwi loves to block wallets on which money is stored. This is how they earn. The Qiwi company blocks wallets, well ... I can't say that often, but I can say that it is not rare.
It is impossible to know about blocking in advance. In general, sometimes I get the feeling that Qiwi is, as it were, specifically waiting for money to fall on the wallet and only then blocks it.
For example, in Qiwi, after blocking the wallet, you will be prompted to contact support.
When contacting the support, you will need to provide your full name, wallet number, and most likely you will be required to scan your passport and scan a contract with a cellular operator (which you most likely do not have). I have never tried to draw a contract with an operator, but you try, suddenly it will give you a ride and you will unfreeze the money.
In Payment system, wallets are blocked MUCH less often.
General advice for working with wallets
If you have some kind of illegal activity there, then do not keep a lot of funds on your wallets, because the more money they block you, the longer you will cry. If you have money - exchange it for bitcoin. In Bitcoin, no one will ever block anything for you. Try to change wallets as often as possible.
