AntiCarder
Carder
- Messages
- 93
- Reaction score
- 94
- Points
- 18
Tools required for successful verification and cash out:
Mexican banks that were tested:
NON-VBV/AUTO-VBV/NON-MCSC BINs List:
Some Useful Tips:
Finding more BINs:
- Mexican ID Card with CUPR & Address Proof (available on card)
- Mexican IP Address (socks5 or VPN) (Antidetect)
- ProBit Global exchange or any other's platform
- Clean BTC Wallet (to protect privacy)
- Mexican Non-VBV CC (they do not require 2FA codes during checkout)
Mexican banks that were tested:
- BANCO MERCANTIL
- HSBC TARJETAS BBVA
- BANCO NACIONAL
- BANCO DEL SURESTE
- SANTANDER
NON-VBV/AUTO-VBV/NON-MCSC BINs 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.
Finding more BINs:
