ATM withdrawal within your country

[zaccha6]

Hey everyone.
Hope you all are in good health.
I’ve been doing some research on dumps, producing clone cards etc.
I have a question regarding where you buy dumps from. Obviously you’d want to pick a verified vendor, however I assume the victim is required to be in your country/city if you want to withdraw from the atm. I also am aware that committing fraud using people from your country information makes it easier to be caught if you fail at opsec.
Could someone please provide me with some posts that detail how atm withdrawals work, as well as what information is required.
Thanks.

 

[KPH]

Hey everyone.

Hello

From what I know when it comes down to this please take what I say with a pinch of salt but thought id share what I know

Hope you all are in good health.
I’ve been doing some research on dumps, producing clone cards etc.
I have a question regarding where you buy dumps from. Obviously you’d want to pick a verified vendor, however I assume the victim is required to be in your country/city if you want to withdraw from the atm.

I'm sure this depends as some people have restrictions on their cards which don't allow international withdrawals I'm not sure howd you know prior unless the vendor tells you so ??

I also am aware that committing fraud using people from your country information makes it easier to be caught if you fail at opsec.
Could someone please provide me with some posts that detail how atm withdrawals work, as well as what information is required.
Thanks.

Just for safety in general when doing a withdrawal id recommend wear some thicker clothing that makes you appear larger than what you actually are wear a mask and a hat when going to the atm take routes that aren't so central less cameras don't act suspiciously as silly as it may sound be cool just act as if your going to take some money out and in general take a route to your house or back which avoid cameras you don't want to have a camera watching you 24/7

 

[Carding Forum]

Hello.
Cashing out dumps of the country in which you live is extremely unsafe. I don't recommend anyone to do this.
It is much easier to buy valid dumps of another country, write them on plastic and go to ATMs to cash out.
For example, if you live in Europe, then dumps from the USA or Canada will work well.
Buy premium dumps so that they have a large balance.
In order to cash out cloned cards with Salance, you need to buy 201 dumps with a PIN code WITHOUT REGIONAL BLOCKING, so that you can cash them in another country.
Dump sellers know which dumps are regionally blocked, so check with them about this detail before purchasing.

Safety rules when cashing out dumps at an ATM:
- A motorcycle or car without license plates rented using a fake ID.
ATMs have a limit on how much money they can dispense, so you need to quickly move between ATMs.
- Baseball cap or hat covering the face.
- Medical face mask.
- A jacket or long-sleeve shirt that covers your arms if you have tattoos on them.
- Pants or trousers covering their legs, if they have tattoos.
Once you have collected cash from all ATMs, it is advisable to recycle the clothes and never wear them again.
- To cash out cloned cards, travel to another region or state. Do not cash dumps of pins in the province in which you live.

Security tips for cahsing out dumps:

GETTING MONEY FROM YOUR DUMPS

It applies mostly to the US, but others can pick up some tips too. I m sure everyone has their own methods and approaches, so we will not state that we are smarter than anyone else. We will simply tell about our approaches and applied tactics then everyone will make their own conclusions. I...

carder.market

 

[darkmoon12]

Hello.
Cashing out dumps of the country in which you live is extremely unsafe. I don't recommend anyone to do this.
It is much easier to buy valid dumps of another country, write them on plastic and go to ATMs to cash out.
For example, if you live in Europe, then dumps from the USA or Canada will work well.
Buy premium dumps so that they have a large balance.
In order to cash out cloned cards with Salance, you need to buy 201 dumps with a PIN code WITHOUT REGIONAL BLOCKING, so that you can cash them in another country.
Dump sellers know which dumps are regionally blocked, so check with them about this detail before purchasing.

Safety rules when cashing out dumps at an ATM:
- A motorcycle or car without license plates rented using a fake ID.
ATMs have a limit on how much money they can dispense, so you need to quickly move between ATMs.
- Baseball cap or hat covering the face.
- Medical face mask.
- A jacket or long-sleeve shirt that covers your arms if you have tattoos on them.
- Pants or trousers covering their legs, if they have tattoos.
Once you have collected cash from all ATMs, it is advisable to recycle the clothes and never wear them again.
- To cash out cloned cards, travel to another region or state. Do not cash dumps of pins in the province in which you live.

Security tips for cahsing out dumps:

GETTING MONEY FROM YOUR DUMPS

It applies mostly to the US, but others can pick up some tips too. I m sure everyone has their own methods and approaches, so we will not state that we are smarter than anyone else. We will simply tell about our approaches and applied tactics then everyone will make their own conclusions. I...

carder.market

Hey man, great reply! I'm currently looking for a Dump vendor, got any idea of a good one which can tell me which ones are regional blocked or not?

 

[Carding Forum]

All reliable stores selling dumps are presented in the verified section of this forum and are easy to find.
Before purchasing, ask in the ticket system which dumps with pins are regionally blocked so that you can cash them out in another country.
Perhaps, when choosing an assortment, these dumps will be marked with some kind of marking.

 

[darkmoon12]

Sounds good! I'll try it out. Btw, once you cash out money from the ATM is it spendable right away? Let's say I cash out $500 from an ATM with a dump. Can I go use that or do I gotta launder it?

 

[Carding Forum]

All banknotes have numbers, so it is best to launder cash at markets or from private sellers.
There is no need to buy from stores that carry out cash collection or top up your bank account with them, etc.
You must confuse the money trail so that you cannot be tracked.

 

[KPH]

Hello.
Cashing out dumps of the country in which you live is extremely unsafe. I don't recommend anyone to do this.
It is much easier to buy valid dumps of another country, write them on plastic and go to ATMs to cash out.
For example, if you live in Europe, then dumps from the USA or Canada will work well.
Buy premium dumps so that they have a large balance.
In order to cash out cloned cards with Salance, you need to buy 201 dumps with a PIN code WITHOUT REGIONAL BLOCKING, so that you can cash them in another country.
Dump sellers know which dumps are regionally blocked, so check with them about this detail before purchasing.

Safety rules when cashing out dumps at an ATM:
- A motorcycle or car without license plates rented using a fake ID.
ATMs have a limit on how much money they can dispense, so you need to quickly move between ATMs.
- Baseball cap or hat covering the face.
- Medical face mask.
- A jacket or long-sleeve shirt that covers your arms if you have tattoos on them.
- Pants or trousers covering their legs, if they have tattoos.
Once you have collected cash from all ATMs, it is advisable to recycle the clothes and never wear them again.
- To cash out cloned cards, travel to another region or state. Do not cash dumps of pins in the province in which you live.

Security tips for cahsing out dumps:

GETTING MONEY FROM YOUR DUMPS

It applies mostly to the US, but others can pick up some tips too. I m sure everyone has their own methods and approaches, so we will not state that we are smarter than anyone else. We will simply tell about our approaches and applied tactics then everyone will make their own conclusions. I...

carder.market

I appreciate the in depth reply that you've provided it'll be helpful to many of us beginners but I have a follow up question

1) UK bank accounts usually have a limit it's around 500 a day for Atm withdraws or it's a limit that's been set from owner of the card would the Dump seller inform you off the limit ?

So even having a cloned card withdrawing all the balance at once is that possible

A way to bypass this barrier I'm assuming would be using it at shops who are in on the work for example we've successfully cloned the card and it's a premium dump it's got $10,000 for example we can visit this shop he charges a % let's say 20% so that's $2,000 the shop keeps and we take $8,000 cash I have heard and know of people in my area who have done this as the shops which are usually jewellers as going to a low traffic shop and putting large money through would ring bells so we use shops who handle large amounts

 

[Carding Forum]

Yes that's right.
The dump seller does not know the balance and available limit on the card.
The daily cash limit on the card can be set by the bank that issued the card.
Also, the daily limit can be set by the bank whose ATM you want to use to cash out the cloned card.
When purchasing dumps, you can choose premium types of cards by bin, so that they have a higher balance than classic cards.

 

[KPH]

Yes that's right.
The dump seller does not know the balance and available limit on the card.
The daily cash limit on the card can be set by the bank that issued the card.
Also, the daily limit can be set by the bank whose ATM you want to use to cash out the cloned card.

So this would differ from bank to bank or using atms at stores

When purchasing dumps, you can choose premium types of cards by bin, so that they have a higher balance than classic cards.

I understand so the way you'd know is by going to an ATM and seeing the available balance

Is the shop "method" an option for overcoming a cash withdrawal limit

 

[Carding Forum]

If your card has a daily purchase limit, purchases of expensive items may be rejected.

 

[zaccha6]

Hey everyone, thanks so much for all your replies!
The information you’ve provided is extremely valuable and I really appreciate it. Once I make some money I’d love to give some of it to this amazing server, and I encourage those who also gain information to do the same thing.

Thank you KPH for the info you provided.
A $500 limit is still profit I assume as dumps don’t cost that much. This also leads me onto my next question, can anyone provide a shop they utilise for these dumps that are reliable and aren’t overly priced. I’ve had a look at a few different ones in the verified section but I want the highest quality and best prices.
Also I understand when you buy ccvs you can test the card to ensure it’s alive. Can you do the same thing with tracks or do you have to go to an atm to see?
Finally in terms of buying software could anyone link some more articles to that?
I have an MSR650X (thank you for recommending) and am wondering if I only require a carding software as well as clones to get started? Is that correct?

Carder forum- thanks for your input, from what I understand some cards allow you to simply withdraw money from an ATM overseas, within the location of the ATM’s currency. How much do these dumps usually go for?