Need Help Cashing Out Santander (I'm a noob)

[dg1444720]

Hello, I am from the USA and purchased a bank log for Santander, Spain. I have absolutely zero clue how to cash it out. I want to cash it out, but don't have a bank drop, so I don't know how to proceed. The currency in the account is in Euros, and I want it in USD. Does anybody have any methods to cash it out? I am also paranoid about getting caught since I have never done this before and don't want to fuck up. If anybody can help provide methods or provide help, I would appreciate it a lot. Thanks guys.

 

[Cloned Boy]

Hello.
A quick guide to cashing out a bank account:
1. We take the bank account details of the drop from a trusted drop service for cash. It is advisable to open a bank account in the same bank to make a quick internal money transfer.
2. Go to the page for sending a money transfer and select the available one - Wire, SWIFT or ACH.
3. Fill in the recipient's account details (bank details of the drop) and click the "Submit" button. We confirm the transfer (if required.)
4. We wait for the drop to receive the money transfer and cash it.
5. We receive our % in cryptocurrency from the first withdrawal. Usually your money is 60-80% of the transfer amount.

We log into the account with a VPN, with the same cookies and a clean Spanish IP address so that it is not blocked.
You must make sure that in order to send money to another account you do not need to confirm the transfer by phone, SMS or e-mail of the account owner.
Turn off notifications to the account owner in the account and then let it rest for 2-3 days. If necessary, change your e-mail and phone number to your own.
When making a transfer, the currency will be automatically converted from euros to dollars. These are little things that you shouldn't worry about.

 

[slaveoflife]

Hello.
A quick guide to cashing out a bank account:
1. We take the bank account details of the drop from a trusted drop service for cash. It is advisable to open a bank account in the same bank to make a quick internal money transfer.
2. Go to the page for sending a money transfer and select the available one - Wire, SWIFT or ACH.
3. Fill in the recipient's account details (bank details of the drop) and click the "Submit" button. We confirm the transfer (if required.)
4. We wait for the drop to receive the money transfer and cash it.
5. We receive our % in cryptocurrency from the first withdrawal. Usually your money is 60-80% of the transfer amount.

We log into the account with a VPN, with the same cookies and a clean Spanish IP address so that it is not blocked.
You must make sure that in order to send money to another account you do not need to confirm the transfer by phone, SMS or e-mail of the account owner.
Turn off notifications to the account owner in the account and then let it rest for 2-3 days. If necessary, change your e-mail and phone number to your own.
When making a transfer, the currency will be automatically converted from euros to dollars. These are little things that you shouldn't worry about.

But they will get a notification that someone has logged into their banks from another device instantly no?

 

[Cloned Boy]

This depends on whether the bank forcibly sends notifications about logging into the account via SMS or e-mail of the account owner.
Also, in some banks, notifications can be disabled in the bank account settings.
Another option is to have time to replace the account owner’s e-mail and phone number with your own.
Some carders order flood (spam) e-mails and SMS messages from the account owner so that he does not notice a warning about a suspicious login to his account.

 

[dg1444720]

When I logged in, I noticed he hadn't logged in for a couple days and I had disabled his alerts and notifications. I have logged in several times using a VPN and SOCKS5 inside of a virtual machine.

What would the benefits of replacing his phone number and email with my own be? Would I spoof his number, call the bank pretending to be him, and change the info + wire the money? And if so, what prevents you from being caught?

 

[dg1444720]

Hello.
A quick guide to cashing out a bank account:
1. We take the bank account details of the drop from a trusted drop service for cash. It is advisable to open a bank account in the same bank to make a quick internal money transfer.
2. Go to the page for sending a money transfer and select the available one - Wire, SWIFT or ACH.
3. Fill in the recipient's account details (bank details of the drop) and click the "Submit" button. We confirm the transfer (if required.)
4. We wait for the drop to receive the money transfer and cash it.
5. We receive our % in cryptocurrency from the first withdrawal. Usually your money is 60-80% of the transfer amount.

We log into the account with a VPN, with the same cookies and a clean Spanish IP address so that it is not blocked.
You must make sure that in order to send money to another account you do not need to confirm the transfer by phone, SMS or e-mail of the account owner.
Turn off notifications to the account owner in the account and then let it rest for 2-3 days. If necessary, change your e-mail and phone number to your own.
When making a transfer, the currency will be automatically converted from euros to dollars. These are little things that you shouldn't worry about.

I have wanted to wire transfer the money to my account but that seems REALLY dangerous since my account is in my own name. I see people opening up new bank accounts in different names and identites and such but I have 0 experience opening bank accounts under different names. I guess this is where I am stuck. I have all the info, good opsec, etc. I just don't have any clue on how to wire the money out without revealing myself. If I wire it to myself, he will see in his statements the account the wire went to and see my name. But would I be caught by authorities and the banks if I wired it to myself?

 

[Cloned Boy]

They won’t be able to catch you if you logged into your account with socks5 or a VPN that does not log.
Also indicate the details of the drop and send him a money transfer, so that they would look for him as the recipient of the stolen money, and these are the problems of the drop service for cashing (he receives his agreed upon percentage for this), and you will be safe.

The e-mail and phone number of the legal owner of the account do not need to be changed if, when sending a money transfer, you do not need to confirm the transfer with a code from SMS or e-mail.

You cannot transfer money to your name, there are drop services for cashing out for this, they will give you the drop details, and you need to send the money to their details. When they receive the money, they will pay you your % in cryptocurrency.

Of course, you can take the risk and send the money to yourself. If you are lucky, the police will not look for you because of a small amount. But if it is more than $4k, then you can be identified and called in for questioning.

 

[dg1444720]

Hello.
A quick guide to cashing out a bank account:
1. We take the bank account details of the drop from a trusted drop service for cash. It is advisable to open a bank account in the same bank to make a quick internal money transfer.
2. Go to the page for sending a money transfer and select the available one - Wire, SWIFT or ACH.
3. Fill in the recipient's account details (bank details of the drop) and click the "Submit" button. We confirm the transfer (if required.)
4. We wait for the drop to receive the money transfer and cash it.
5. We receive our % in cryptocurrency from the first withdrawal. Usually your money is 60-80% of the transfer amount.

We log into the account with a VPN, with the same cookies and a clean Spanish IP address so that it is not blocked.
You must make sure that in order to send money to another account you do not need to confirm the transfer by phone, SMS or e-mail of the account owner.
Turn off notifications to the account owner in the account and then let it rest for 2-3 days. If necessary, change your e-mail and phone number to your own.
When making a transfer, the currency will be automatically converted from euros to dollars. These are little things that you shouldn't worry about.

Ahhh I see, I spoke without fully paying attention to what exactly you said, my bad. So I definitely DO want a drop account as the recipient. Are there trusted services / people who have drop accounts that will pay out? I haven't found anybody trusted with a drop account (essentially a mule) that I would trust to not run off with 100% of the transfer. Then again, maybe I haven't looked hard enough...

 

[dg1444720]

They won’t be able to catch you if you logged into your account with socks5 or a VPN that does not log.
Also indicate the details of the drop and send him a money transfer, so that they would look for him as the recipient of the stolen money, and these are the problems of the drop service for cashing (he receives his agreed upon percentage for this), and you will be safe.

The e-mail and phone number of the legal owner of the account do not need to be changed if, when sending a money transfer, you do not need to confirm the transfer with a code from SMS or e-mail.

You cannot transfer money to your name, there are drop services for cashing out for this, they will give you the drop details, and you need to send the money to their details. When they receive the money, they will pay you your % in cryptocurrency.

Of course, you can take the risk and send the money to yourself. If you are lucky, the police will not look for you because of a small amount. But if it is more than 4k, then you can be identified and called in for questioning.

Sorry if I sound like a dumbass, just trying to learn, but do you have any reputable drop services you can point me towards? I appreciate all your help so far.

 

[Cloned Boy]

There are proven drop services that have a security deposit on carding forums. If they deceive you or their money mule (drop) disappears, then you can receive their security deposit after creating a claim in Arbitration.
You can find proven drop services and their conditions in this section - Cash Out Services

 

[dg1444720]

Thank you! I appreciate your help.