Questions and Answers: Sites and Platforms 🔍

[Professor]

Questions:

• How to work with Shopify stores?
• How to cash out Amazon account?
• How to use eBay for carding?
• How to login to PayPal without CVV?
• How to bypass restrictions on Cash App?
• How to use Zelle with someone else's card?
• How to cash out DraftKings / FanDuel?
• How to deal with GeoComply on websites?
• How to work with Netflix / Spotify subscriptions?
• How to find poorly protected stores?

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

Below you will find technical analysis of methods of working with popular platforms: Shopify, Amazon, PayPal, Cash App and others - all this can be used for training carders, cybersecurity specialists, security testing and vulnerability analysis.

1. How to work with Shopify stores?​

What is Shopify?​

This is a platform for creating online stores. Many of them have weak protection against carding.

Possible approaches (for testing):​

• Using burner accounts
• Working through proxy + antidetect browsers
• Check for 3DS/AVS
• Using gift cards instead of cards
• Testing checkout without registration
• Braintree / Stripe Integration - Less Strict Systems

Objective: Analysis of vulnerabilities in E-commerce, development of transaction protection protocols, training of specialists in fraud prevention.

2. How to cash out Amazon account?​

Important: This is related to the topic of fraud, which is against the laws of many countries.

Educational view:​

Cashing out an Amazon account means gaining access to the account and using the associated data.

Stages:​

• Phishing pages
• Session hijacking
• Using previously leaked logins/passwords
• Ordering goods for subsequent resale
• Using a Prime Subscription

Objective: Research of vulnerabilities in authorization, development of mechanisms for detecting account compromise.

3. How to use eBay for carding?​

eBay has a high level of trust, but it can be used as a marketplace for exchanging items.

Possible scenarios (theoretical):​

• Creating an account with compromised data
• Purchase of digital goods (keys, codes)
• Selling gift cards or digital goods
• Using P2P ads to withdraw funds
• Bypassing checks via burner accounts

Objective: To study vulnerabilities in trading platforms, develop policies for verifying users and transactions.

4. How to log into PayPal without CVV?​

PayPal uses multi-level verification, but there are ways to bypass it (theoretically).

Methods (for research):​

• Phishing + MFA bypass
• Gaining temporary access through social engineering
• Using previously saved sessions
• Password recovery via email
• Using SMS interception

Objective: Research vulnerabilities in MFA, develop authentication protocols, teach users how to protect their accounts.

5. How to bypass restrictions on Cash App?​

Cash App has a strict system for detecting suspicious behavior.

Possible methods (theoretical):​

• Using burner accounts
• Binding to new phones/IP
• Working through proxy + antidetect browsers
• GPS Disabling
• Using new numbers
• Activation via clean devices

Objective: Analysis of modern anti-fraud systems, testing their vulnerabilities, development of verification protocols.

6. How to use Zelle with someone else's card?​

Zelle is a fast transfer system between US banks.

Theoretical methods:​

• Access to the victim's online bank
• Linking a new phone via phishing
• SIM-swapping
• Substitution of email and phone number
• Using bank logs

Objective: Research vulnerabilities in banking systems, develop verification protocols, teach users how to protect their accounts.

7. How to cash out DraftKings / FanDuel?​

These are sports betting platforms. They are often used for money laundering.

Stages (theoretical):​

• Using Compromised Accounts
• Depositing funds via dumps
• Withdrawal of winnings to other wallets
• Using promo codes and bonuses
• Exit via crypto platforms

Objective: Research of money laundering methods, development of systems for monitoring suspicious activities, training of analysts.

8. How to deal with GeoComply on websites?​

GeoComply is used in real money games to determine geographic locations.

Bypass methods (theoretical):​

• Using LTE/5G modems with the correct region
• Access points with IP of the required region
• Rooted device with the ability to change geolocation
• Using specialized software for spoofing GPS

Objective: Research of vulnerabilities in geolocation systems, development of location determination technologies.

9. How to work with Netflix / Spotify subscriptions?​

Subscriptions can be used to:

• Resales
• Transfer to other accounts
• Cashing out via Telegram channels

Stages (theoretical):​

• Gaining access to an account (phishing, leaks)
• Change email and payment details
• Resale via Telegram / forums
• Using burner accounts

Objective: To analyze vulnerabilities in subscriptions, develop verification protocols, and train users to protect their accounts.

10. How to find poorly protected stores?​

Weakly protected stores are those where it is easy to conduct transactions without strict verification.

How to find:​

• Using Binchecker to Test BINs
• Search sites without 3DS / AVS
• Checking via checker API
• Participation in closed forums (for research purposes)
• Analysis of successful transactions
• Testing with burner cards

Objective: Study of vulnerabilities in payment gateways, development of risk assessment systems, training of security specialists.

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.