Cash in cc with Shopify

Nicoleredmond

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Hi all
After more reading on this forum I had my little idea and I'd like to share it with you to get your feedback.
I've spent a lot of time reading and re-reading @Friend's posts on the live carding demonstration...I have a little idea, but first I'd like to get an expert's opinion on it.

Here's my idea:
I want to create a store on Shopify and connect a Shopify payment as a payment method.
Create a bank account like Paysera or another and link it to my Shopify account.

The goal is to cash the cc by paying articles in my shop Shopify.without forgetting that I intend to use all the information of the cc including avs and his phone number. And then bombard his mailbox with sms to bury the order confirmation sent by Shopify...

Here are my questions...
1- Does my idea make sense? if so, will Shopify block my funds for any reason?
2-I'd like to know if I've made a payment and it's validated, can the cc holder report and withdraw those funds since it's already been debited?
I would like to have your suggestions and advice from an expert so as not to waste time and material. Thank you.
@Friend, @Carding Forum your opinions are always welcome ☺️
 
Setting up a shopify store is straightforward. You require a FULLZ and a connected credit card or PayPal account to cover subscription costs. For only $1, you can enjoy a one-month trial period, during which you can thoroughly test the platform.
 
I know very well how to create a Shopify shop ... I ask if my idea of collecting cc's through this channel holds the road.
 
1. Yes, your idea is good. If more than 20% of total payments are received as chargebacks, then Shopify may block your funds.
2. If the cardholder or bank requests a chargeback, then the money can be returned back to him.
It is important to manage to withdraw money from your Shopify account in a short time.
Please read the user agreement (service agreement) with Shopify carefully. It will answer any questions you may have about payments and cashing out your account.

Sudden account freeze.
If a chargeback or suspicious account activity occurs that requires intervention, Shopify Payments freezes the payment until the issue is resolved. If the final verdict is reached quickly, you will receive your money in the next payment. However, it is highly likely that the case will take longer to be processed, in which case your payment may be frozen for months, and access to your account may be restricted.
Access to processing may be frozen immediately after connection if the payment system considers that your business does not meet its requirements. To avoid this, you must carefully study the terms of use of Shopify Payments and correctly fill out your business information

High chargeback fees.
In case you forgot, we remind you that a chargeback is a refund to the payer for a credit card transaction on the Internet. When you receive a chargeback, you not only lose the order, but also incur additional costs.
If a customer contacts their bank to dispute a charge on your store, you'll immediately have $15 deducted from the next available payout in your Shopify Payments account (the amount varies by country, but will be around $15). Shopify will refund you the $15 if you win the chargeback, but that's unlikely.

For more information, please read this thread: Carding Bites: Understanding Shopify
 
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