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Initially, we need everything to be relatively clean. Those. we need a letter from that country, addressed to some passenger, where we are going to carry out our shop tour. In principle, any certifying document can be used as a ksiva. This can be a license, identity card, etc.
You can either fake such things yourself, or order them from snips that are in any country, and then re-paste the photo. How to do this is beyond the scope of this article.
So. We are all set. Ksiva lies in her arms, next to her is a dump card.
Now let's discuss a few psychological points. If you have to be sure that if you have documents of excellent quality and a card of excellent quality, that you have nothing to fear, even if in the end the pos knocks out something bad, such as a decline or a pickup truck. With your confident look, you will add confidence to the salesperson.
In addition, you should know that the seller is very interested in selling you a product - that is why he and the seller, so let him do his job: you do not have to go to the store and ask: "Do you take a card for payment? Oh, take, well then Give it to me" . No. You should go in with the pretense that you are not going to buy anything, wander around the store (at the same time check it for the presence of installed cameras), then, sooner or later, the seller will ask you what you want. Tell them that you supposedly do not know, but in principle you want this and that, only with better quality and cheaper. Ask to talk about a specific thing, then about another third, etc. - knowledge will never hurt you. I repeat once again - feel free and relaxed. Twitching, stuttering and making faces will upset the seller and make him suspicious.
In addition, you must not say that you pay with your card right away - say this already in the corner, when the item is packed and ready for you to pick it up.
Things should be chosen not the most expensive, but not the cheapest. You know - from my experience - different countries have different verification policies. For large amounts, the modem may require a call. This happens, for example, in Israel, when buying for more than 1k dollars. So why would we buy a large amount at a time, if we can take several times a piece of bucks, for example. Those. it is better to swipe the card several times for small amounts than once for large ones. Bought one thing, keep fussing around the store, take more and more - after that. how the card passed the first time the seller's suspicions plummet.
If you have already taken on the card several times before in other stores, but took, for example, a gold dump and are sure that there is still money there and want to buy more - do not be afraid. No problem.
We just tell the seller (already when buying, as if by chance) that you have an account in another country, and you want to close it, having spent all the money, and therefore buy up to the limit, so that he should not be surprised in case of decline. This will also reduce suspicions in the case of a decline.
Do not be afraid of calls - there is nothing wrong with them. Feel free to pick up the phone and talk to the operator. If he asks cvv2 - say no to him. If he says yes - stand your ground, say he is not written on the map.
By the way, here many people complain about American dumps. And why? Yes, of course, American dumps are scanned faster and turn off faster. Although, this is not so important. But there is one big "BUT" in this. Which? It's simple. The fact is that when it is day in Europe, it is night in America and, by the way, vice versa. At night, of course, no one will check anything how-there-what is working, and even more so to call somewhere. So, the best time to shop for American cards in Europe is in the morning. At 7 o'clock we get up and idnm shit. Besides, for European processing it is somewhat more difficult to check the American card than, accordingly, the European one.
By the way, this system works and vice versa - in America it is better to shop for American cards. For the same reasons above ...
So, I think that the dislike for American cards is absolutely unreasonable - you just need to know how to use them.
It is also very discouraged to walk with a cardholder - it is very good to rent a car and put everything in it - pay 50 bucks more, but you will spend the whole day comfortably and will not carry heavy bags.
I recently had a spy here, who got knocked out by the phone, and he ran away from the store, leaving the card - a GREAT ERROR. Even if you get knocked out by a pickup truck - try to take the card away! You will always have time to escape!
"Sharashkin" office or open "Horns and hooves"
We all read classics in childhood - "The Golden Calf" by Ilf and Petrov, Khadjan-Nasreddin, etc. What are they shouting from the back rows of our virtual hall? How have you not read it ?? Ahhh? Do you know who the "classics" are? Get out of class quickly and run to the library.
In fact, all clever things have long been written - all that remains is to adapt everything to our modern life. And it's not as difficult as it seems: yes, yes, today we will learn to open "Horns and Hooves".
To begin with, I will explain the purpose in a nutshell - to open your store for the subsequent rollback of plastic in it ... But a person does not live with plastic alone ... Although the topic is plastic, but this option has the possibility of additional "scam" income, and not inferior in size to the rollback of plastic in this thread. Everything is simple - we have a company, so we start to think more globally ... We collect loans, goods on credit, we make Rent-a-Car for the company, we use the professional work of people working for your office, we get free cell phones ... There are thousands of options - do not get hung up only on plastic - think more globally - as they say in one clever proverb - "Fuck, so fuck the queen." It is possible that you will turn out to be smarter than me and come up with something that I could not come up with ... I leave it to the flight of your imagination ...
So, "horns and hooves" .... To begin with, we need a firm - ie. a legal entity with a legal address, tax number and a bank account .... But before continuing - I want to make a lyrical digression in the style of "little son came to his father ..." - I want to emphasize that the creation of such an office in Russia or on the territory of the CIS, not only is it fraught with consequences that you obviously do not expect, but also there is bad and shamelessly, judge for yourself - in our country (I mean the USSR) firms and suppliers will not contact the police (although they will also write an application without fail) to solve problems - and taking into account the fact that, in principle, everything will be clear and understandable to you, they will simply beat off (or shoot off) your head, but this will only be after every last thread has been taken away from you. You are "Great", you think that you are "Pope" ? Don't try it anyway. we will throw organizations that are accustomed to solving their problems themselves - and believe me, a meeting with the security service of a thrown bank will not be pleasant for you. Secondly, corruption is very well developed on the territory of the former USSR, which will undoubtedly entail a lot of unnecessary expenses, believe me - I know. Corruption will follow you at every step - whoever opened a more or less serious office knows. And thirdly - we do everything through friends, in order to get a more or less normal loan from the bank - you have to almost literally "fuck your head". I will not clarify the local nuances of obtaining a loan - but, believe me, it is much more difficult than in the countries of the European Union, for example. There are many more reasons why we will not do anything in the ex-USSR - they are not considered here. THIS IS UNWAYS BAD.
So, first you need to find a map, preferably an economic one, and choose a country in which we will make our little big top. In most cases, the EU countries are more or less suitable .... To this you can also add Israel, the United States, and, well, .... the state "Moscow", probably (for especially great ones, although I wrote that this is bad).
It begins simply - it is necessary to establish a company - not str mitis open some "Ltd." - the simpler, the less it attracts attention - the best option is what we call "LLC" ... The company must be pristine, if we open it from scratch - do not be lazy to invest in real registration, obtaining licenses and etc. - when checking a bank, the company must be crystal clear.
As the best option (by the way, much better) - I could consider buying an already operating office - the owners of which want to sell it, for example, for financial reasons. Such an office should be carefully selected and checked - an excellent credit history and the absence of a kidney and a leftist is the key to your success. What types of offices will be better discussed further - read.
So, one way or another, we have a ready-made firm. Kst. in the process of writing the text I missed a very important point - I hope this company is not registered with you? When opening a company, be sure to get yourself a seed. director or simply register for another person, but using a fake, again, a CLEAN passport. Moreover, this person should have a normal, decent look and speak coherently in languages.
The firm is ready - the following problems are the office, credit history and what the firm will actually do. I would definitely recommend the occupation: electronics, computers - it's too dumb to get into the jewelry business, food - too small sums. Therefore, if we bought an office, our choice should be the same. In general, the purchase of an office saves you from a heap of gimmoroy - looking for an office, repairs, etc., but adds problems with verification ... I repeat once again: you need to check carefully - just like that, firms do not sell.
So, if we buy a ready-made office, we can skip this paragraph. If we do everything our own from scratch, it is recommended to read it carefully. So, from the legal point of view, everything is ready. Now we are looking for an office. Since the office will not work for long - it is recommended to look for it in the central places of the city, however, taking into account the fact that the services that you provide are in sufficient demand in this part. The office should be visible from a distance and immediately - do not spare money for advertising, repairs and signage - WE MUST HAVE REAL BUYERS! Repair should be done what is called "cheap and cheerful". The capital elements of the renovation must be present - air conditioning, suspended ceiling, etc. Don't worry - with due diligence, this can all be dismantled overnight.
When I talk about repairs, this is not a simple conversation, because in my case, a bank employee who came to install the pos-terminal refused to do this due to a lack of repairs and a lack of goods in the store ...
The product that you are selling must be purchased from multiple wholesalers in abundance in any country. In addition, wholesalers should be taught to think that you are paying them on credit. No one will immediately do this, but over time, start giving them deferred checks, get a credit card at the company - pay with it - also on credit. In addition - as an option, you can take the entire interior - also on credit, but this will have a bad effect on your credit status. PAY LOANS TO THE BANK ON TIME or earlier, never delay ... A delay that you can allow 2-3 days, as if preparing the bank, that is normal ...
Do not even dream that from the first day they will come directly to you and put a pos-terminal ... You will have to trade, create a credit history ... That is why you need real clients ... Do not hesitate to trade at cost price ... It would be nice somewhere close at hand to have a carder group - which will run around the shops, thereby replenishing your ... It will be much cheaper ... Initially, arrange dumping at prices - so that people will talk about you, then slightly raise the price ... Kst. in such a scenario, it may be quite realistic to leave the store running - and it will be profitable. Talk politely to clients - give discounts. Hire an experienced salesperson ... THE STORE SHOULD BE UNLIMITED TO THE MAXIMUM - this is the key to REAL success in any case.
Do you have clients? Fine. Now is the time to call the bank and ask for the installation of the posa - refer to the fact that most customers ask for payment by credit card ... If you did everything right and it took about 2 months of work, you will not be denied. Usually banks offer several programs for transferring money to an account - after 3 days, after two weeks, after a month, etc. - choose "in 3 days - regardless of the conditions" - if this is not the case, find another bank, but it is better to look for this initially ....
Is it installed? Now we begin to torment ... Do not rush to drive a leftist ... Even forget that there is such a concept at first. Tame the bank - roll back cards for large amounts (yours or your friends - with a return return, of course). There is such a thing as a limit on the amount - get ready that in the beginning it will be small and very often it will require a call. If everything is clean, this limit will be increased for you ... Call the bank after each client, be indignant, swear "You made my client call - it is humiliating, you scared him, do not scare my clients, etc." - they will not refuse you, they will understand you - you do what they expect from you - this is the key to success ...
Is everything working out? We start messing with pos - first, try modifying the program so that the pos sometimes (or by pressing a certain combination) starts to squeak loudly and ask for a pin code - look at the client - choose suckers and suckers. You can set up the pic so that it remembers the tracks of the cards ... But do not try to use them for the time being. If it doesn’t work, try using a skimmer .... Although I don’t believe in “it didn’t work”.
You can either fake such things yourself, or order them from snips that are in any country, and then re-paste the photo. How to do this is beyond the scope of this article.
So. We are all set. Ksiva lies in her arms, next to her is a dump card.
Now let's discuss a few psychological points. If you have to be sure that if you have documents of excellent quality and a card of excellent quality, that you have nothing to fear, even if in the end the pos knocks out something bad, such as a decline or a pickup truck. With your confident look, you will add confidence to the salesperson.
In addition, you should know that the seller is very interested in selling you a product - that is why he and the seller, so let him do his job: you do not have to go to the store and ask: "Do you take a card for payment? Oh, take, well then Give it to me" . No. You should go in with the pretense that you are not going to buy anything, wander around the store (at the same time check it for the presence of installed cameras), then, sooner or later, the seller will ask you what you want. Tell them that you supposedly do not know, but in principle you want this and that, only with better quality and cheaper. Ask to talk about a specific thing, then about another third, etc. - knowledge will never hurt you. I repeat once again - feel free and relaxed. Twitching, stuttering and making faces will upset the seller and make him suspicious.
In addition, you must not say that you pay with your card right away - say this already in the corner, when the item is packed and ready for you to pick it up.
Things should be chosen not the most expensive, but not the cheapest. You know - from my experience - different countries have different verification policies. For large amounts, the modem may require a call. This happens, for example, in Israel, when buying for more than 1k dollars. So why would we buy a large amount at a time, if we can take several times a piece of bucks, for example. Those. it is better to swipe the card several times for small amounts than once for large ones. Bought one thing, keep fussing around the store, take more and more - after that. how the card passed the first time the seller's suspicions plummet.
If you have already taken on the card several times before in other stores, but took, for example, a gold dump and are sure that there is still money there and want to buy more - do not be afraid. No problem.
We just tell the seller (already when buying, as if by chance) that you have an account in another country, and you want to close it, having spent all the money, and therefore buy up to the limit, so that he should not be surprised in case of decline. This will also reduce suspicions in the case of a decline.
Do not be afraid of calls - there is nothing wrong with them. Feel free to pick up the phone and talk to the operator. If he asks cvv2 - say no to him. If he says yes - stand your ground, say he is not written on the map.
By the way, here many people complain about American dumps. And why? Yes, of course, American dumps are scanned faster and turn off faster. Although, this is not so important. But there is one big "BUT" in this. Which? It's simple. The fact is that when it is day in Europe, it is night in America and, by the way, vice versa. At night, of course, no one will check anything how-there-what is working, and even more so to call somewhere. So, the best time to shop for American cards in Europe is in the morning. At 7 o'clock we get up and idnm shit. Besides, for European processing it is somewhat more difficult to check the American card than, accordingly, the European one.
By the way, this system works and vice versa - in America it is better to shop for American cards. For the same reasons above ...
So, I think that the dislike for American cards is absolutely unreasonable - you just need to know how to use them.
It is also very discouraged to walk with a cardholder - it is very good to rent a car and put everything in it - pay 50 bucks more, but you will spend the whole day comfortably and will not carry heavy bags.
I recently had a spy here, who got knocked out by the phone, and he ran away from the store, leaving the card - a GREAT ERROR. Even if you get knocked out by a pickup truck - try to take the card away! You will always have time to escape!
"Sharashkin" office or open "Horns and hooves"
We all read classics in childhood - "The Golden Calf" by Ilf and Petrov, Khadjan-Nasreddin, etc. What are they shouting from the back rows of our virtual hall? How have you not read it ?? Ahhh? Do you know who the "classics" are? Get out of class quickly and run to the library.
In fact, all clever things have long been written - all that remains is to adapt everything to our modern life. And it's not as difficult as it seems: yes, yes, today we will learn to open "Horns and Hooves".
To begin with, I will explain the purpose in a nutshell - to open your store for the subsequent rollback of plastic in it ... But a person does not live with plastic alone ... Although the topic is plastic, but this option has the possibility of additional "scam" income, and not inferior in size to the rollback of plastic in this thread. Everything is simple - we have a company, so we start to think more globally ... We collect loans, goods on credit, we make Rent-a-Car for the company, we use the professional work of people working for your office, we get free cell phones ... There are thousands of options - do not get hung up only on plastic - think more globally - as they say in one clever proverb - "Fuck, so fuck the queen." It is possible that you will turn out to be smarter than me and come up with something that I could not come up with ... I leave it to the flight of your imagination ...
So, "horns and hooves" .... To begin with, we need a firm - ie. a legal entity with a legal address, tax number and a bank account .... But before continuing - I want to make a lyrical digression in the style of "little son came to his father ..." - I want to emphasize that the creation of such an office in Russia or on the territory of the CIS, not only is it fraught with consequences that you obviously do not expect, but also there is bad and shamelessly, judge for yourself - in our country (I mean the USSR) firms and suppliers will not contact the police (although they will also write an application without fail) to solve problems - and taking into account the fact that, in principle, everything will be clear and understandable to you, they will simply beat off (or shoot off) your head, but this will only be after every last thread has been taken away from you. You are "Great", you think that you are "Pope" ? Don't try it anyway. we will throw organizations that are accustomed to solving their problems themselves - and believe me, a meeting with the security service of a thrown bank will not be pleasant for you. Secondly, corruption is very well developed on the territory of the former USSR, which will undoubtedly entail a lot of unnecessary expenses, believe me - I know. Corruption will follow you at every step - whoever opened a more or less serious office knows. And thirdly - we do everything through friends, in order to get a more or less normal loan from the bank - you have to almost literally "fuck your head". I will not clarify the local nuances of obtaining a loan - but, believe me, it is much more difficult than in the countries of the European Union, for example. There are many more reasons why we will not do anything in the ex-USSR - they are not considered here. THIS IS UNWAYS BAD.
So, first you need to find a map, preferably an economic one, and choose a country in which we will make our little big top. In most cases, the EU countries are more or less suitable .... To this you can also add Israel, the United States, and, well, .... the state "Moscow", probably (for especially great ones, although I wrote that this is bad).
It begins simply - it is necessary to establish a company - not str mitis open some "Ltd." - the simpler, the less it attracts attention - the best option is what we call "LLC" ... The company must be pristine, if we open it from scratch - do not be lazy to invest in real registration, obtaining licenses and etc. - when checking a bank, the company must be crystal clear.
As the best option (by the way, much better) - I could consider buying an already operating office - the owners of which want to sell it, for example, for financial reasons. Such an office should be carefully selected and checked - an excellent credit history and the absence of a kidney and a leftist is the key to your success. What types of offices will be better discussed further - read.
So, one way or another, we have a ready-made firm. Kst. in the process of writing the text I missed a very important point - I hope this company is not registered with you? When opening a company, be sure to get yourself a seed. director or simply register for another person, but using a fake, again, a CLEAN passport. Moreover, this person should have a normal, decent look and speak coherently in languages.
The firm is ready - the following problems are the office, credit history and what the firm will actually do. I would definitely recommend the occupation: electronics, computers - it's too dumb to get into the jewelry business, food - too small sums. Therefore, if we bought an office, our choice should be the same. In general, the purchase of an office saves you from a heap of gimmoroy - looking for an office, repairs, etc., but adds problems with verification ... I repeat once again: you need to check carefully - just like that, firms do not sell.
So, if we buy a ready-made office, we can skip this paragraph. If we do everything our own from scratch, it is recommended to read it carefully. So, from the legal point of view, everything is ready. Now we are looking for an office. Since the office will not work for long - it is recommended to look for it in the central places of the city, however, taking into account the fact that the services that you provide are in sufficient demand in this part. The office should be visible from a distance and immediately - do not spare money for advertising, repairs and signage - WE MUST HAVE REAL BUYERS! Repair should be done what is called "cheap and cheerful". The capital elements of the renovation must be present - air conditioning, suspended ceiling, etc. Don't worry - with due diligence, this can all be dismantled overnight.
When I talk about repairs, this is not a simple conversation, because in my case, a bank employee who came to install the pos-terminal refused to do this due to a lack of repairs and a lack of goods in the store ...
The product that you are selling must be purchased from multiple wholesalers in abundance in any country. In addition, wholesalers should be taught to think that you are paying them on credit. No one will immediately do this, but over time, start giving them deferred checks, get a credit card at the company - pay with it - also on credit. In addition - as an option, you can take the entire interior - also on credit, but this will have a bad effect on your credit status. PAY LOANS TO THE BANK ON TIME or earlier, never delay ... A delay that you can allow 2-3 days, as if preparing the bank, that is normal ...
Do not even dream that from the first day they will come directly to you and put a pos-terminal ... You will have to trade, create a credit history ... That is why you need real clients ... Do not hesitate to trade at cost price ... It would be nice somewhere close at hand to have a carder group - which will run around the shops, thereby replenishing your ... It will be much cheaper ... Initially, arrange dumping at prices - so that people will talk about you, then slightly raise the price ... Kst. in such a scenario, it may be quite realistic to leave the store running - and it will be profitable. Talk politely to clients - give discounts. Hire an experienced salesperson ... THE STORE SHOULD BE UNLIMITED TO THE MAXIMUM - this is the key to REAL success in any case.
Do you have clients? Fine. Now is the time to call the bank and ask for the installation of the posa - refer to the fact that most customers ask for payment by credit card ... If you did everything right and it took about 2 months of work, you will not be denied. Usually banks offer several programs for transferring money to an account - after 3 days, after two weeks, after a month, etc. - choose "in 3 days - regardless of the conditions" - if this is not the case, find another bank, but it is better to look for this initially ....
Is it installed? Now we begin to torment ... Do not rush to drive a leftist ... Even forget that there is such a concept at first. Tame the bank - roll back cards for large amounts (yours or your friends - with a return return, of course). There is such a thing as a limit on the amount - get ready that in the beginning it will be small and very often it will require a call. If everything is clean, this limit will be increased for you ... Call the bank after each client, be indignant, swear "You made my client call - it is humiliating, you scared him, do not scare my clients, etc." - they will not refuse you, they will understand you - you do what they expect from you - this is the key to success ...
Is everything working out? We start messing with pos - first, try modifying the program so that the pos sometimes (or by pressing a certain combination) starts to squeak loudly and ask for a pin code - look at the client - choose suckers and suckers. You can set up the pic so that it remembers the tracks of the cards ... But do not try to use them for the time being. If it doesn’t work, try using a skimmer .... Although I don’t believe in “it didn’t work”.
