Coinmama carding method and verified account

Estekpo23

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Hi, I have a verified coinmama account, I wanted to know how the updated carding method is for 2021
thank you :=)
 

Mutt

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Coinmama Carding Guide: A wonderful crypto exchange for buying any cryptocurrency with your credit card online.
Alternative name of the method "CC to BTC 2021"

Coinmama is an affordable and easy-to-use cryptocurrency exchange where you can purchase digital currency using a valid CC or other payment methods.
An important feature! Danone cryptocurrency exchange does not have an internal cryptocurrency wallet, unlike other cryptocurrency exchanges! Upon purchase, your cryptocurrency will be withdrawn to any other specified wallet and cannot be displayed on the internal account of your account.
The minimum purchase price for cryptocurrency is $ 100 per purchase.

A complete overview of the Coinmama carding method
Buying cryptocurrency on this exchange is well suited for novice carders and professionals because it is very simple and convenient.

Pros:
+ High limits for buying cryptocurrency
+ Purchase with a valid credit or debit card or other payment options to choose from. It is recommended to use premium card types.
+ Fast and easy account verification. The check is carried out automatically, and not by the manual method of a personal manager. In the submitted documents, it is enough to indicate the valid data of the cardholder in the submitted documents and receive confirmation of the account.

Minuses:
- No wallet
- Limited choice of currency

High spending limits on a verified account
Coinmama's transaction limits (the total amount you buy) are much higher than similar crypto exchanges, and your personal limit increases as you buy more on the platform. The limits depend on your verification level, namely:
Level 1. Each user starts here after confirming their identity. The monthly buy / sell limit is $ 15,000 for 50 orders.
Level 2: You become eligible after purchasing $ 2,400 in crypto through the exchange. The monthly buy / sell limit is $ 50,000 for 50 orders.
Level 3: You can apply as soon as you get close to your level 2 limit of $ 50,000 for monthly transactions. The monthly buy / sell limit is $ 100,000 for 50 orders.
More: If you need an even higher transaction limit, you can reach out to Coinmama to confirm VIP and custom limits.
These are rolling limits, which means they apply to any 30-day period, not a calendar month.
You must take into account the fact that you will have to work with level 1.
Level 2 and Level 3 can only be achieved by working with valid material (CC) with a long chargeback.
In order to reach an increased level on the card you used, chargebacks should not come, thereby your account will not be blocked and will be pumped for further actions.
It will be difficult for beginners to recognize such beans without practical application.

Carding with a valid credit / debit card or Apple Pay
Surprisingly, Coinmama was the first cryptocurrency exchange in the world to be authorized for purchases with credit and debit cards and Apple Pay. Carders have successfully started working with this crypto exchange since its foundation and the possibility of paying for CC.
You can purchase cryptocurrency using the following methods:
- Any Visa, Mastercard or Apple Pay debit or credit card. Before making a payment, please check the validity of the card in the automatic checker.
- SEPA bank transfer in Europe,
- SWIFT or bank transfer (outside Europe).
Please consider the important fact that you cannot exchange cryptocurrencies directly through the platform. You can only buy with fiat currency.

Quick check and account verification
Crypto exchange Coinmama must confirm and verify the identity for which you register an account, and only after that you will be able to fully buy and sell on this platform. If you want to avoid account verification and do not want to provide documents, then alternatively you can choose any other crypto exchange that does not require KYC verification.
To complete Level 1 verification, you simply need to photograph the front and back of your government issued ID, along with the piece of paper you wrote “Coinmama” on and the date you took the photo.
Verification takes from 15 minutes to 4 hours. On average, the verification time for the submitted documents takes from 20 to 40 minutes during the daytime and up to 2 hours at night.
You can order any documents for passing the verification from trusted services for drawing documents, or download free document templates and edit the data in any graphic editor.
You can watch video tutorials on the correct work with documents in graphic editors on the Youtube platform.

A platform for novice carders and setting up the system for work
Getting started and making purchases on Coinmama is extremely easy, practical and convenient, even if you have not been able to purchase cryptocurrency on other crypto exchanges and mobile applications. You just need to know the basic principles and aspects of work when buying a cryptocurrency.
When paying with a card, the setting of your system must correspond to the location of the cardholder - geolocation, clean and close IP-address (using soks5, RDP, tunnel ssx or vpn), time zone, operating system language, keyboard layout. These are quite commonplace and basic rules when working with any site and bypassing the anti-fraud system.
It is also not recommended to use an antidetect browser or virtual machine, as they can be easily detected by the anti-fraud system and payment by the card will not be successful, that is, it will be opened, after which the card may be blocked and its further use is not possible.
Therefore, be very attentive and careful. Follow the basic rules of anonymity and safety in carding and then you will achieve the desired success and get the desired result.
Once your account has been verified, buying on the platform becomes simple and convenient. Transactions with cards are carried out instantly, using other payment methods can take from one to three days (ACH, SWIFT), since it does not depend on the crypto exchange, but on the banking system when making money transfers.

Hints and tips for correct and correct operation
Never copy the card number. You must enter it manually. It is allowed to make 1 mistake with the subsequent correction of the number to the correct one. You must pretend to be a respectable cardholder.
Do not use socks5 proxy, RDP and ssh tunnels with standard ports, as they are included in the lists of anti-fraud systems, you must replace them with others in order for us to emulate work with a conventional operating system.
Don't forget that Coinmama does not have its own wallet and is not a cryptocurrency wallet provider, which means that it has no place to store your coins (similar to a bank account). You can create your own wallet anonymously and for free on any other crypto exchange or using any reliable wallet service or sites.
After receiving the cryptocurrency to your wallet, you have the opportunity to confuse the traces of the transaction when using a reliable cryptocurrency mixer (in the case of buying bitcoin).
When you buy or sell coins through Coinmama, you provide your wallet address, which is a "public key" made up of a string of numbers similar to your bank account number.
The downside to not having your wallet connected to the exchange is that you have to be very careful to always enter your wallet address correctly. Transactions on the blockchain on which the system cryptocurrency is built are irreversible, so Coinmama will not be able to receive your funds if you accidentally send them to the wrong address. Always check the correctness of your address so as not to get a problem when receiving cryptocurrency. If you enter an incorrect address, the coin accounts may return, but for this you will have to write to the support service. The best way to avoid this circumstance is to simply prevent this situation, so be careful if you want to receive the purchased cryptocurrency properly.

Commissions when buying cryptocurrency with a card
You will have to pay a commission when buying cryptocurrency on Coinmama, especially if you use the debit or credit card payment option.
Coinmama's base transaction fee is based on XBX (or market) rate plus 2%. The Exchange also charges a commission of up to 3.9% for a purchase and up to 0.9% for a sale.
In addition to fees that apply to all transactions, Coinmama charges an additional 5% fee for credit and debit card transactions and a minimum fee of £ 20 for orders under $ 1,000 for SWIFT transfers.
There is no additional fee for SEPA and SWIFT transfers over $ 1,000.

Limited choice to buy cryptocurrency
You can only purchase 10 cryptocurrencies through Coinmama. Selling is only supported for Bitcoin and only in Europe. The crypto exchange offers major currencies to buy, including Bitcoin, Ethereum, and Litecoin, but not other popular coins such as Monero or Dogecoin.

Alternatives for buying cryptocurrency with CC
If you want a convenient service for buying cryptocurrency with a built-in wallet, BlockFi is another easy-to-use cryptocurrency carding platform.
You can also use the "The Cash App Investing" application to successfully purchase cryptocurrency on CC.

How the carding and cashout process works on Coinmama
Coinmama is a functional crypto exchange where you can successfully buy various cryptocurrencies.
After your account has been verified, you will receive a corresponding verification (or rejection) message, after that you need to log in and select the coin you want to purchase. The platform displays exchange rates indicated in the currency of the card used or the country of the user. Next, you need to select the amount for which you want to purchase cryptocurrency, then you can select the proposed payment method and indicate your wallet address to complete the transaction.
Rates are displayed in US dollars, euros, pounds sterling, Canadian dollars, Australian dollars, and Japanese yen. Coinmama accepts payments in any fiat currency, but your bank may charge an exchange fee if you pay with something else. You can pay by credit card, debit card, Apple Pay, or bank transfer. American Express, Discover, PayPal, and ACH transfers are not supported.
After payment via CC, the cryptocurrency will go to your wallet within an hour, after which you can repeat the transactions until the required balance is available on the card used or it is not blocked by the cardholder or bank for suspicious transactions.
To sell bitcoins, you must have an account registered as a user in any of the European countries and at the same time choose the option of receiving via bank money transfer - "SEPA". If you qualify, the process is simple: log into your account, select the “sell” option and enter the amount you want to sell. You will transfer coins from your wallet to Coinmama by entering the wallet address or by scanning the QR code. The payment must reach your bank account within a few business days.
Coinmama does not organize trade between buyers and sellers of cryptocurrencies. You will only trade with Coinmama's internal system. It also prevents you from exchanging one cryptocurrency for another. You will always buy cryptocurrency with your local currency and get paid in Euros for selling bitcoins.
Coinmama does not include its own internal wallet in the account and does not facilitate other types of investing, for example, in the stock market.

Commission and fees when working with the platform
Each cryptocurrency exchange sets its own fees for transactions for buying cryptocurrency using its service. The TradeBlock XBX Index averages the rates of all known providers to track the market rate, and Coinmama sets its rate based on that average.
In addition to this commission, you will be charged a commission, credit card commission, and wire transfer commission.
XBX transaction fee rate + 2%
Commission (standard) - buy cryptocurrency 3.9%
Commission (standard) - sell cryptocurrency 0.9%
Commission for each card transaction - 5%
SWIFT transfer up to USD 1000 - £ 20
SWIFT transfer over USD 1000 - no commission
SEPA transfer - no commission

Coinmama offers users access to reduced commission costs using tiered levels of loyalty, depending on how much you buy on the platform:
Crypto Curious: the system's standard commission (listed above).
Crypto Enthusiast: Purchase $ 5,000 over a 90-day period. The savings are 12.5%.
Crypto Believer: Purchase $ 18,000 over a 90-day period or a lifetime purchase over $ 50,000. The savings are 25%.

Choosing a cryptocurrency to buy
Coinmama sells 10 cryptocurrencies, including major coins like Bitcoin, Ethereum, and Litecoin, as well as less common coins like Qtum, Cardana, and Tezos. The complete list includes:
  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Litecoin (LTC)
  • Bitcoin Cash (BCH)
  • Qtum (QTUM)
  • Ripple (XRP)
  • Ethereum Classic (ETC)
  • Cardano (ADA)
  • Tezos (XTZ)
  • EOS.IO (EOS)

Security measures when buying cryptocurrency on Coinmama
Coinmama starts by verifying your identity. The crypto exchange is operated by a regulated company and uses a variety of security measures to protect your financial information.
The company is based in Dublin, Ireland. Therefore, the use of European maps is the highest priority when working with this platform. The crypto exchange is registered under the trademark "Cmama Ltd", a subsidiary of New Bit Ventures Ltd. Cmama Ltd is a regulated organization and is registered with FinCEN. This company has a cash turnover of millions of dollars and already provides for the possibility of committing fraudulent activities when working with it for a certain%.
Be sure to check the validity of the data on the documents provided for verification, and also use a crystal clear IP address when working with your account.

Possibility to pay by cards only with non vbv, non mcsc, auto vbv or reset vbv bins
Transactions are processed by New Bit Ventures. Coinmama uses 3-D Secure (Verified by Visa or SecureCode) authentication for credit card transactions and does not store card details on its system.
You will be able to make a successful payment only for bins that are not included in the stop lists. Frequently used bins, for which many chargebacks were received, are blocked by the system.
Do not use bins from public lists.
When paying with a card with non vbv or non mcsc bins, entering the OTP code (sent to the cardholder's phone number) is not required.
When paying with a card with an auto vbv bin, you must specify the DOB or SSN of the cardholder. If you do not know the DOB or SSN, you can get it from the appropriate lookup serivces or on the sites for searching public records by name and / or address.
When paying with a card with a reset vbv bin, you need to specify the DOB or SSN of the cardholder, after which you will be prompted to set the VBV code for further transactions. The VBV code can also be installed in the mobile applications of some banks or after, according to fullz + cc, you create an enroll (bank account for working with a card)
If you are having difficulty finding suitable bins, then you can purchase them from trusted bin sellers, but be sure to check
- Which cryptocurrency exchange the bins are suitable for
- What specific amounts have been successfully paid for these bins
Coinmama does not store purchased cryptocurrency coins in their account, so you don’t need to worry about someone accessing your assets through the platform.

Coinmama is right for you if:
You do not want to store cryptocurrency on the internal account of your account and prefer to receive it immediately after payment to your separate wallet
You are new to cryptocurrency carding and have proper private bins for credit or debit card payments
You have registered an account for a user of any European country (functions are also available in other countries, but with some restrictions. Therefore, it is best to use valid material (CC) of European countries.
 
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