Carding Forum
Professional
Today I will tell you about such a direction as self-registration of bank accounts. This direction is not new, but quite interesting. We will register USA banks.
This is what our fullz look like
For the fullz we will need BG and CR.
BG - Background Report (personal information: place of work, street of residence, phone numbers, relatives, neighbors, mail, etc.)
https://www.spyfly.com
https://www.checkpeople.com
http://beenverified.com/
http://instantcheckmate.com
http://peoplefinders.com
http://spokeo.com
CR - (Credit Report) is data on open bank accounts, loans, mortgages, etc.
http://annualcreditreport.com
http://transunion.com
https://www.experian.com
http://quizlle.com
http://my.bankrate.com
What is all this for? When registering a bank, questions will be asked, such as the color of your car, your hair color, in which banks the accounts are opened. These questions can be answered by studying the BG and CR. A good plus will be to find a person on social networks. One full can be used for all banks.
Also, let's not forget about CS.
CS - (Credit Score) Credit history.
The higher it is, the easier it will be for you to register a bank.
Important!
Before checking the BG and CR, we need to find out the SSN - Social Security Number. http://robocheck.cm and http://docusearch.com will help us with this. Did you find out? Our client. We will also check the validity of http://www.ssn-check.org/verify.
We bought a full package, found SSN, checked BG and CR. Can we go register the bank? Don't rush. It's not that simple. Next we'll need a DL - driver license.
You can generate it. But it is better to buy the original. Since banks often require confirmation of identity. We will also need MMN - mother's maiden name. It is in BG. If not, then we write a random one. That's it? Can I go register the bank? Don't rush. Not all yet. Google voice or real number. Better real number. That's all.
A couple of options for collecting information.
Buy DL and from it we check all the information or buy brute ba and check. It will be more reliable.
Saving - savings
Checking - settlement
We will work with them. The rest are not interesting to us. It is best to start somewhere from 9 am to 3 pm imitating a real person. From Mon to Fri. Holidays and weekends are discarded.
Banks are all completely different, not counting the information sets. Somewhere registration is easy, somewhere very difficult. Down to the smallest details. They may ask you to make the first deposit upon registration. With VCC it is strictly forbidden. With CC or brute ba. And somewhere it is not required at all.
There is nothing complicated in the registration itself. Fill in all the data and you are done. But there are pitfalls. As in any direction in the field of carding. For example, sending a card to a holder. The only option is to reroute to a drop. This is very difficult, but one of the methods of cashing out.
1. Sell it on the platform and use the money to get your hand in. You can close the article, that's enough for you.
2. Transfer in brut BA.
3. Transfer with CC
4. Transfer with logs
I choose the second option.
"Steal a million like that - fuck a queen like that" Quotes from the greats
In case of successful registration (approved). Create login/password, knit secrets and write down account and routing numbers of checking and saving accounts, confirm the account by mail + number from google voice/real and do not forget to turn on alerts. In general, behave like CH.
After all these actions, the bank will offer us to top it up. You have a brute BA prepared for topping up, Link it to the account and routing numbers, select the top-up amount and wait for the minis. After the minis arrive, you confirm them in your personal account and the bank writes off funds from the brute BA, I do not advise pouring a lot at once, top up $ 400-700. After the deposit arrives from the brute BA, do not rush to drain everything at once in joy. It can also fly into lock. Give it a rest for 1-2 days. Drain 60-70% of the amount.
Where should I drain it?
But this question requires attention.
Methods of draining money from self-registration BA:
ACH transfers (into merch for a percentage or into clothing for drops)
Zelle (drain to the receiver for % or replenish the exchanges and drain the crypto, or also a drop item)
Wire translation (a dialer is required)
Bill Pay (make statements from the necessary offices to your BA and pay directly from it)
Western Union transfers to drop for %
Issue a plastic card to the CH address - then reroute to the drop that will pour the funds
Also, do not forget about the life of a self-registration. Usually, the life is not long. 7-10 days. But there are exceptions. So take care of the withdrawal of funds in advance. Filling up will not be difficult. Withdrawing is already problematic. But if you find it, it's a gold mine.
Let's get started
It is worth starting with preparing the material, the main thing we need is Full info (fullz). Fullz can be mined in different ways. But we will talk about this in a separate article. And now we will simply buy it from a fullz seller.This is what our fullz look like
For the fullz we will need BG and CR.
BG - Background Report (personal information: place of work, street of residence, phone numbers, relatives, neighbors, mail, etc.)
https://www.spyfly.com
https://www.checkpeople.com
http://beenverified.com/
http://instantcheckmate.com
http://peoplefinders.com
http://spokeo.com
CR - (Credit Report) is data on open bank accounts, loans, mortgages, etc.
http://annualcreditreport.com
http://transunion.com
https://www.experian.com
http://quizlle.com
http://my.bankrate.com
What is all this for? When registering a bank, questions will be asked, such as the color of your car, your hair color, in which banks the accounts are opened. These questions can be answered by studying the BG and CR. A good plus will be to find a person on social networks. One full can be used for all banks.
Also, let's not forget about CS.
CS - (Credit Score) Credit history.
The higher it is, the easier it will be for you to register a bank.
Important!
Before checking the BG and CR, we need to find out the SSN - Social Security Number. http://robocheck.cm and http://docusearch.com will help us with this. Did you find out? Our client. We will also check the validity of http://www.ssn-check.org/verify.
We bought a full package, found SSN, checked BG and CR. Can we go register the bank? Don't rush. It's not that simple. Next we'll need a DL - driver license.
You can generate it. But it is better to buy the original. Since banks often require confirmation of identity. We will also need MMN - mother's maiden name. It is in BG. If not, then we write a random one. That's it? Can I go register the bank? Don't rush. Not all yet. Google voice or real number. Better real number. That's all.
A couple of options for collecting information.
Buy DL and from it we check all the information or buy brute ba and check. It will be more reliable.
All in hand, let's go and register
There are quite a lot of banks in America. The scope for work is huge. Here is an approximate list https://osll.spb.ru/banks/. We are interested in banks where you can register a personal account online. Each account can have several accounts, mainly Checking and Saving.Saving - savings
Checking - settlement
We will work with them. The rest are not interesting to us. It is best to start somewhere from 9 am to 3 pm imitating a real person. From Mon to Fri. Holidays and weekends are discarded.
Banks are all completely different, not counting the information sets. Somewhere registration is easy, somewhere very difficult. Down to the smallest details. They may ask you to make the first deposit upon registration. With VCC it is strictly forbidden. With CC or brute ba. And somewhere it is not required at all.
There is nothing complicated in the registration itself. Fill in all the data and you are done. But there are pitfalls. As in any direction in the field of carding. For example, sending a card to a holder. The only option is to reroute to a drop. This is very difficult, but one of the methods of cashing out.
Registered a bank. What next?
After registration, there are two options.1. Sell it on the platform and use the money to get your hand in. You can close the article, that's enough for you.
2. Transfer in brut BA.
3. Transfer with CC
4. Transfer with logs
I choose the second option.
"Steal a million like that - fuck a queen like that" Quotes from the greats
In case of successful registration (approved). Create login/password, knit secrets and write down account and routing numbers of checking and saving accounts, confirm the account by mail + number from google voice/real and do not forget to turn on alerts. In general, behave like CH.
After all these actions, the bank will offer us to top it up. You have a brute BA prepared for topping up, Link it to the account and routing numbers, select the top-up amount and wait for the minis. After the minis arrive, you confirm them in your personal account and the bank writes off funds from the brute BA, I do not advise pouring a lot at once, top up $ 400-700. After the deposit arrives from the brute BA, do not rush to drain everything at once in joy. It can also fly into lock. Give it a rest for 1-2 days. Drain 60-70% of the amount.
Where should I drain it?
But this question requires attention.
Methods of draining money from self-registration BA:
ACH transfers (into merch for a percentage or into clothing for drops)
Zelle (drain to the receiver for % or replenish the exchanges and drain the crypto, or also a drop item)
Wire translation (a dialer is required)
Bill Pay (make statements from the necessary offices to your BA and pay directly from it)
Western Union transfers to drop for %
Issue a plastic card to the CH address - then reroute to the drop that will pour the funds
Also, do not forget about the life of a self-registration. Usually, the life is not long. 7-10 days. But there are exceptions. So take care of the withdrawal of funds in advance. Filling up will not be difficult. Withdrawing is already problematic. But if you find it, it's a gold mine.
