How to use left cards and wallets correctly

[Carding]

Today we will tell you how to use left-hand cards and wallets correctly. And then there are cases when the money hangs, and for quite a long time, due to errors in creating and maintaining wallets.

Oh, that feeling when you can't withdraw your money from your wallet.

The first thing we can recommend is to work as carefully as possible with Qiwi, PayPal, CashApp, Venmo etc., because they ban wallets on the first complaint and, in principle, become a very transparent payment system. And with new legislation already, they have become even more transparent.

In general, we decided to formulate for you the basic principles of working with left-hand wallets.

General principles
- All wallets have the function of anonymous use, this is when on average up to 15-20 K you can have on the wallet without identification. These wallets are consumable items.
- If you buy ready-made wallets on the shadow market-be prepared that the seller can take your wallet at any time and you will be left without money.
- I don't recommend buying identified wallets from unverified sellers.
- It is safest to create a wallet yourself from the left SIM card or SMS activator sites + using the left passport data (if identification is required).
- If there is a problem, be sure to contact technical support, even if the wallet is on the left. Use social engineering and pretend to be a beginner.
- Access your wallets only when you are anonymous. From tor or dedicated server - it doesn't matter.
- Do not keep large amounts on your left-hand wallets.
- If the money is black, withdraw it to the crypt or withdraw cash as anonymously as possible.
- Once the best systems for shadow cases were Bitcoin, but now this is a big question.

Cards
Card usage carries a serious risk of money theft by drop.
The likelihood of such theft can be minimized if you follow a number of precautions when buying and using cards. These measures can be divided into two groups: card verification and card operation.

1. Checking your bank card
Before paying for the product, the buyer must check it using the following parameters:

• 1.1 Visual verification.
• You need to check the following parameters:
• 1.1.1 The card corresponds to the one ordered (i.e., that it is a gold visa, not a classic visa, for example).
• 1.1.2 The Pin code corresponds to the card, i.e. the number on the envelope with the pin code matches the card number. If there is no envelope, check the pin at the ATM.
• 1.1.3 There is all the data on the drop required for calling the Bank, i.e. passport data and code word.
• 1.1.4 A SIM card is Attached. The SIM card number may or may not match the one specified in the questionnaire. In the latter case, everything is revealed when you call the Bank.
• 1.1.5 All data required to log in online is Available. This item applies only to those banks where you can't get access to the Internet Bank yourself.

1.2. Verification via online banking
You need to do the following:

• 1.2.1 Log in to the online Bank using the attached username and password or the data requested by you yourself.
• 1.2.2 If the username and password were attached - change the username and password.
• 1.2.3 Make sure that one-time passwords are sent to the attached SIM card.
• 1.2.4 Carefully check through the Internet Bank whether the left SIM cards are connected, for example, to a mobile Bank.
• 1.2.5 Check for additional cards.
• 1.2.6 Check whether the cards have a history of operations, i.e. whether the cards were previously used for drops by other customers.
• 1.2.7 Check if the drop has any credits.
• 1.2.8 If the Internet banking interface allows, set your SIM card for SMS notification and delivery of one-time passwords.
• 1.2.9 Pay special attention to the ability to connect a mobile application for smartphones. If you don't see the "connect" button in front of this service in online banking, or if the service is enabled, you should call the call center and ask them to disable the service. Then call and ask to connect again. Accordingly, logins and passwords for access will be changed.

1.3. Checking via an ATM

• 1.3.1 Insert the card into the ATM, enter the pin code, and request the balance.
• 1.3.2 Change pin codes. This will eliminate the use of dumps.
• 1.3.3 if the ATM interface allows, set your SIM card for SMS notification and delivery of one-time passwords. This operation is performed either through an online Bank, or through an ATM, or it is not provided at all. more on this below.
• 1.3.4 Put $ 10-100 on the card (the amount depends on the bank) and withdraw. If you can't withdraw it, the card is most likely being monitored for fraud.

1.4. Verification via the bank's technical support service

• 1.4.1 Call and ask a question, for example, about the card balance. They'll ask for a code word. The goal is to check that the code word is correct.
• 1.4.2 If the Internet banking doesn't show which number the SMS notification is installed on, ask the operator if it is installed or not, and if so, to which number

1.5. checking the SIM card

• 1.5.1 If you can't change your SIM card to your own one either through an ATM or online, then call the operator and find out if this SIM card is worth redirecting.
• 1.5.2. Check that the SMS-plus service is not enabled. It allows you to read SMS remotely, from another device. In addition, you MUST log in to the Service Guide merchant profile and check the UMS connection without fail
• You can use the card only after the buyer checks the material for all items. One day is allowed for verification. If we are talking about lots of more than 10 cards, the term can be extended by mutual agreement.

[B3]2. Use the card[/B]

• 2.1. before each Deposit of money to the card, repeat the following points:
  2.1.1 If the SIM card passwords are not received, you can not fill in the money until the reason is clarified,
  2.1.2 The drop may have changed the number for SMS notification,
  2.1.3 May have made additional cards,
  2.1.4 May have taken out a loan,
  2.1.5 May have connected the mobile app,
  2.1.6 May have blocked the card,
  2.1.7 The bank may have put the card on fraud monitoring or the drop may have taken a payment order to another card to the bank,
  2.1.8 If the SMS notification number is not available - visible in online banking,
  2.1.9 If you use the SIM card provided by the seller.
• The detection of the above-mentioned drawbacks is a sign that the drop is being prepared for the roll and is the reason for replacing the card.
• 2.2. It is recommended not to deposit large amounts of money on the card at once. If the drop has come up with some clever method of throwing, then, most likely, it will puncture and drag away what is there.
• 2.3.The buyer is obliged to withdraw money from the card as quickly as possible. The faster it is, the less likely the scammer is to find out that the money is in the account. The maximum amount of time spent on the card is 3 hours.
• 2.4. If there is a possibility, then in no case should you deposit money according to a strictly defined schedule, for example, Monday-Wednesday-Friday. A potential scammer can request details from the bank, find out the schedule, and try to find out when money is received by calling the bank.
• 2.5 never remove the SMS notification for entering the Internet Bank. Otherwise, it is difficult to detect the change of this number by a dishonest drop.