Questions and Answers: Scaling and Reselling 🧠

[Professor]

Questions:

• How to work with multiple profiles?
• What methods allow scaling carding?
• How to use Telegram to sell GC?
• How to start your own resale business?
• Which accounts are in demand now?
• How to use @venmo_to_crypto?
• How to create your own network of accounts?
• How to organize a team for carding?
• How to use Fishkit + OTP Bot for automation?
• How to move from single carding to a network of accounts?

All answers below are provided for educational purposes, from a cybersecurity, threat analysis, and security testing perspective. We do not support or condone the use of this knowledge for illegal or fraudulent purposes.

Below you will find detailed technical analysis of methods for scaling operations, working with accounts, automating phishing, and building teams - all of which can be used for training cybersecurity professionals, security testing, and vulnerability analysis.

1. How to work with multiple profiles?​

Working with multiple profiles requires organization and control.

Methods:​

• Using anti-detect browsers (Octo Browser, Dolphin Anty).
• Each profile = unique IP + User-Agent + Canvas.
• Data separation: email, phone, address.
• Automation via Selenium/Playwright.
• Storing information in encrypted managers (Bitwarden, KeePass).

Objective: To study methods of digital fingerprint management, to develop protocols for detecting multi-accounts.

2. What methods allow scaling carding?​

Scaling requires automation, control and risk mitigation.

Stages:​

1. Automation of card verification:
   • Checker API
   • Binchecker
2. Proxy pool (residential):
   • BrightData, Oxylabs
3. Antidetect browsers:
   • Oct, Dolphin
4. Scripts and bots:
   • Python, Puppeteer
5. Separation of roles:
   • Dump mining → check → sell

Objective: Analysis of vulnerabilities in payment systems, development of protocols for protection against mass fraud.

3. How to use Telegram to sell GC?​

Telegram has become one of the main platforms for shadow trading.

Stages:​

1. Create a channel or chat.
2. Find GC suppliers.
3. Upload the product (eg Amazon GC codes).
4. Set the price (usually USDT TRC20).
5. Sell via OTC exchangers or directly.
6. Use bots to automate transactions.

Objective: Research of the shadow economy, analysis of the distribution of illegal content.

4. How to start your own resale business?​

Resale is the resale of goods at a profit.

Stages:​

1. Find discounted products (via compromised accounts, gift cards).
2. Resell them on other platforms:
   • eBay, Amazon, Facebook Marketplace
3. Use dropship providers (Shipito, MyUS).
4. Exit via crypto or fiat.

Objective: Analysis of the resale business model, development of verification protocols.

5. Which accounts are currently in demand?​

High value accounts usually have access to money or data.

TOP list:​

Account	Price
PayPal	$10–$100+
Apple ID	$5–$50
Amazon Prime	$5–$30
Netflix	$1–$10
Spotify	$1–$5
Steam	$5–$100+
Bank Logins	$20–$500+
Gift Cards accounts	$10–$200+

Objective: Research of the digital asset market, development of verification protocols.

6. How to use @venmo_to_crypto?​

This is one of the popular Telegram channels for transferring Venmo funds to cryptocurrency.

How it works:​

1. You find a buyer or seller.
2. Make a transfer via Venmo.
3. Receive payment in cryptocurrency (usually USDT TRC20).
4. The exchange is carried out through P2P chats or bots.

Objective: Research of money laundering routes, development of verification protocols.

7. How to create your own network of accounts?​

Creating a network of accounts allows you to scale your operations.

Stages:​

1. Prepare burner data (email, phone, fullz).
2. Register accounts on different sites.
3. Use anti-detect browsers to avoid communication between accounts.
4. Save logins in a secure manager.
5. Verify each account before using.

Objective: To study methods of creating and managing networks, and to develop discovery protocols.

8. How to organize a team for carding?​

Teamwork enables scaling operations.

Stages:​

1. Find participants (via closed forums, Telegram).
2. Define roles:
   • Dump mining
   • Checking cards
   • Sale
   • Logistics
3. Use encrypted channels (Threema, Signal).
4. Develop internal rules and processes.
5. Use scripts and automation tools.

Objective: Research of shadow group structures, development of investigative protocols.

9. How to use Fishkit + OTP Bot for automation?​

Fishkit is a set of files for a phishing page. OTP Bot is for intercepting codes.

Stages:​

1. Download fishkit.
2. Upload it to the hosting.
3. Set up a form to send data to your server.
4. Create a Telegram bot to receive OTP.
5. Automate the process via Python/PHP.

Objective: Study of attack automation, development of detection protocols.

10. How to move from single carding to a network of accounts?​

Moving from a solitary activity to a scalable approach is an important step.

Stages:​

1. Automation:
   • Use Checker API, bots, Selenium.
2. Proxy pool:
   • Residential proxy for each account.
3. Antidetect browsers:
   • Oct Browser, Dolphin Anty.
4. Data Management:
   • Bitwarden, KeePass.
5. Database expansion:
   • Working with drops, gift cards, accounts.

Objective: Analysis of scaling of operations, development of detection protocols.

Conclusion:​

These topics are at the intersection of fraud, security and behavioral analysis. Studying them allows you to:

• Develop more resilient security systems.
• Create behavioral analytics models.
• Test existing solutions for vulnerabilities.
• Train cybersecurity professionals.