Cashout NON VBV CC of Mexico / Argentina / Brazil via Crypto exchanges

[Man]

Tools required for successful verification and cash out:

1. Mexican ID Card with CUPR & Address Proof (available on card)
2. Mexican IP Address (socks5 or VPN)
3. Clean BTC Wallet (to protect privacy)
4. Mexican Non-VBV CC (they do not require 2FA codes during checkout)

Mexican banks that were tested by carders:

• BANCO MERCANTIL
• HSBC TARJETAS BBVA
• BANCO NACIONAL
• BANCO DEL SURESTE
• SANTANDER

BIN list: 491341, 402687, 345741, 455503, 491346, 491399, 494133, 491904, 491295, 490176, 455502, 491343, 491398, 491512, 491584, 456880, 454492, 455525, 403703, 491573

Some Useful Tips:

• Names in account and CC holder name can be different, it’s not a problem
• Optimal deposit amounts:
• First transaction: $250-300; You can repeat deposits several times with this amount; Decrease transaction amount if you get insufficient funds error and try depositing more;
• Never use your main verified wallet (like Binance) to withdraw funds, always use intermediate wallet to withdraw funds and only then transfer to main one to eliminate risk of blocking;
• Anti-fraud measures are not so strict on verified accounts (probably because user identity was already confirmed), that’s why even setup with general-use VPN services should works fine;

 

[Dorothy]

Thanks for sharing, may I ask which exchange you are using？

 

[Dark Farm]

which is the exchanger?