Seeking Expert Carder Advice for Europe Operations.

[KeepTrying]

Please take your time to read this. I can't move on and really need expert carder advice.

For the past 2 months, day and night, I've been learning about carding. After extensive research, I bought a CVV Mastercard. I found an app in the Play Store, created a store and product, and successfully made a purchase for $5 with the card. It felt incredible to finally succeed.

However, the app needed a Stripe verified express account, which required a US bank account and ID. I bought fullz (complete ID info, including photos), but since I'm in Europe, I couldn't proceed. I then tried setting up a Shopify shop with my real info, but it also required ID and selfie verification, which I didn't want to provide, so I abandoned that too.

I attempted to buy jewels from US sites with 2D verification but faced address issues. My country is small, with few dummy addresses, so I used my real address and a proxy. The payment didn't go through, likely because the Visa was overused.

Carding seems easier in the US, but I'm struggling in Europe. Despite investing money and time, I haven't found a workable solution. I've read about people spending $10,000 on cards and succeeding, but I can't replicate their results. My country is small, making it risky to use someone else's card without being caught.

I need advice on setting up a carding operation specifically for Europe and my small country. What payment methods should I use? How do I clean the money? I have some funds to invest and am eager to learn. Your guidance is crucial for me.
If you can take time to write a detailed guide or an advice for my problem ill be happy to read it, go as much as possible in details, with real life scenarios and steps that actually work. I Don't ask to take my hand and walk with me but i need valid things for European carders.
Thank you for reading this far. Your advice is my only hope.

 

[Carding Forum]

Hello.
In the Play Store you can create your own application and connect card payments to it. Then buy using cards in your own application, thus cashing out the cards.

You can buy documents for verification - passport, cards, selfies (everything that is required) from trusted services.
You can also pass verification using the camera by replacing the image.

You cannot provide your real data to work in carding; all documents must be prepared for a dropa (dummy person).

You can buy or register empty bank accounts yourself using valid fullz data (Full Info).

If you work with online stores located in the USA, then you need to use the billing address = shipping address method in order to pass address verification, which is called AVS. The same method applies to all cards issued by an issuing bank located in the United States.

When working in carding, you can be in any country, but when paying by card, your IP address must match the card owner. Therefore, it is necessary to use a private resident proxy socks5, which is selected for the ZIP, ISP or city of the cardholder. The proxy must be added to the anti-detect browser and you can start working.
Also, do not forget to use a proprietary VPN that does not log.

Payment methods to be used: live CC, VCC, payment systems, bank accounts.

We receive cash in anonymous cryptocurrency; if it is Bitcoin, then we can launder it in a reliable mixer.

Please ask any questions to continue the topic.

 

[KeepTrying]

Hello.
In the Play Store you can create your own application and connect card payments to it. Then buy using cards in your own application, thus cashing out the cards.

You can buy documents for verification - passport, cards, selfies (everything that is required) from trusted services.
You can also pass verification using the camera by replacing the image.

You cannot provide your real data to work in carding; all documents must be prepared for a dropa (dummy person).

You can buy or register empty bank accounts yourself using valid fullz data (Full Info).

If you work with online stores located in the USA, then you need to use the billing address = shipping address method in order to pass address verification, which is called AVS. The same method applies to all cards issued by an issuing bank located in the United States.

When working in carding, you can be in any country, but when paying by card, your IP address must match the card owner. Therefore, it is necessary to use a private resident proxy socks5, which is selected for the ZIP, ISP or city of the cardholder. The proxy must be added to the anti-detect browser and you can start working.
Also, do not forget to use a proprietary VPN that does not log.

Payment methods to be used: live CC, VCC, payment systems, bank accounts.

We receive cash in anonymous cryptocurrency; if it is Bitcoin, then we can launder it in a reliable mixer.

Please ask any questions to continue the topic.

Thank you for your quick reply.
I want us to advance this topic in more detail. I need up-to-date specifics that only an experienced master carder would know.
I'm not interested in ordering physical products. My goal is to get clean money into my account with privacy and eventually convert that money to cash.
Here’s how I think I can achieve this based on my research and actions over the past two months:

Create a dummy store: Set up a store with a dummy account, link it to my bank account, use a credit card, and buy products from it.
To achieve this, I need the following information:

1. Website/Store Type: What type of website or store can I use to do this? (Provide a specific example that works currently, such as Shopify, Google Play app, or another reliable option.)
2. Payment Provider: Which 2D/3D payment provider should I select from that website? (Provide a specific one that is confirmed to be working as of today.)
3. Credit Card Type: What type of credit card should I buy, from which country, and what type?
4. Account Linking: What type of account should I link to cash out the money?
   • a) A dummy account? If yes, please provide clear instructions on the profile of this account, including the country it should be based in.
   • b) My real bank account? If yes, how can I prove to my bank that the money isn't from fraudulent activities?
5. Cashing Out: Once the funds are in my account:
   • If it’s a real bank account, how do I prove the legitimacy of the funds to my bank?
   • If it’s a fake account and I use a mixer to convert it to crypto and then transfer it to my bank, how do I justify the source of this clean crypto to my bank?

Problems I've Faced:

• Problem 1: Stripe requires a physical ID photo and a selfie with the ID. This is difficult as nobody provides a selfie holding the ID.
• Problem 2: Even if the first problem is resolved, I cannot buy cryptocurrency directly through Stripe. How can I clean this money?
• Problem 3: Stripe requires a USA bank account, which is complex to create. Transferring money from a USA bank to my bank can expose my identity.

To summarize, I need guidance on:

• Setting up the dummy store
• Choosing the right payment provider
• Selecting the appropriate type of credit card
• Linking the right type of account for cashing out
• Proving the legitimacy of funds to my bank

Please provide your opinion and suggestions. I need a different approach since old guides and methods don’t work for small countries like mine.
Thank you for your time and assistance!

 

[Carding Forum]

1. How to create your own online store and pay for fictitious goods with cards, read this topic:
Carding training on creating your own cardable shop

2. It is best to choose and connect a 2D Secure payment gateway (merchant) to your store, since you can insert any cards into it.
If you choose a 3D Secure merchant, you will only have to pay with cards with Non-VBV or Non-MSCS bins.
When connecting a merchant, carefully read in the agreement (contract) the deadline for withdrawing funds and withdrawal methods - cryptocurrency, payment system and bank account.
You can exchange money from the payment system into cryptocurrency on paxful.com and other crypto exchanges.

3. Choose a payment gateway that accepts cards from all over the world and is not limited to a specific country. In this case, you will be able to enter material (CC, logs, accounts with balance) from exotic countries so that chargebacks take a very long time or do not arrive at all.

4. If you want to receive money to your bank account, then you must use the services of an anonymous verified exchanger, to whom you will send cryptocurrency or make a transfer from the payment system, then he will replenish your bank account minus his % for the service.
It is best to exchange cryptocurrency or balance in a payment system for cash or cash out at a Bitcoin ATM so as not to use a bank account opened in your name.
In this case, you will avoid blocking your bank account and you will not have to confirm the legality of receiving money. However, if such a problem arises, then you must say that you have an online business - a store with goods.

5. Legit services on forum offer:
- sets of any identification documents along with a selfie
- ready-made verified accounts for various payment systems and banks (you don’t need to register yourself)
- live drops that will pass verification and take selfies
If you need, you can use their services to avoid registering accounts with your personal data.

Please ask questions.

 

[KeepTrying]

1. How to create your own online store and pay for fictitious goods with cards, read this topic:
Carding training on creating your own cardable shop

2. It is best to choose and connect a 2D Secure payment gateway (merchant) to your store, since you can insert any cards into it.
If you choose a 3D Secure merchant, you will only have to pay with cards with Non-VBV or Non-MSCS bins.
When connecting a merchant, carefully read in the agreement (contract) the deadline for withdrawing funds and withdrawal methods - cryptocurrency, payment system and bank account.
You can exchange money from the payment system into cryptocurrency on paxful.com and other crypto exchanges.

3. Choose a payment gateway that accepts cards from all over the world and is not limited to a specific country. In this case, you will be able to enter material (CC, logs, accounts with balance) from exotic countries so that chargebacks take a very long time or do not arrive at all.

4. If you want to receive money to your bank account, then you must use the services of an anonymous verified exchanger, to whom you will send cryptocurrency or make a transfer from the payment system, then he will replenish your bank account minus his % for the service.
It is best to exchange cryptocurrency or balance in a payment system for cash or cash out at a Bitcoin ATM so as not to use a bank account opened in your name.
In this case, you will avoid blocking your bank account and you will not have to confirm the legality of receiving money. However, if such a problem arises, then you must say that you have an online business - a store with goods.

5. Legit services on forum offer:
- sets of any identification documents along with a selfie
- ready-made verified accounts for various payment systems and banks (you don’t need to register yourself)
- live drops that will pass verification and take selfies
If you need, you can use their services to avoid registering accounts with your personal data.

Please ask questions.

You can exchange money from the payment system into cryptocurrency on paxful.com and other crypto exchanges.

1) From the anonymous bank account that was made in USA for example i can link it to paxful and then get the bitcoin. Paxful needs ID to register so do i again use a fullz?

1. How to create your own online store and pay for fictitious goods with cards, read this topic:
Carding training on creating your own cardable shop

2) The above guide is very big and it will require a lot of dedication, i've read the whole thing and it took me few hours, to apply those things will take even longer i wanna be sure that it will work, is that still working ? is the method outdated or the only way to find out is try for my self?

5. Legit services on forum offer:
- sets of any identification documents along with a selfie
- ready-made verified accounts for various payment systems and banks (you don’t need to register yourself)
- live drops that will pass verification and take selfies
If you need, you can use their services to avoid registering accounts with your personal data.

For my situation, i need a stripe account that is verified with ID + express verification that needs ID+Selfie, + It needs to link a USA account, Where can i find someone who can do this FOR me, and at the same time be 100% sure, he wont use those info to take the money that ill make from this?
*Edit: Where can i find this legit services? I Checked but people have 0 replies and they look very suspicious and they don't offer the services i want in this case to make me stripe account + what i said above.

 

[Carding Forum]

1. To register on paxful, use fullz.

2. The method of carding your store should work in 2024. It is not necessary to follow the presented guide; you can create a store on any other platform and connect any other payment gateway. You can find a lot of information on how to do this step by step on the Internet.

3. Some bad services can actually steal your money. Therefore, after you buy a ready-made account, register for the drop data or simply verify it, then change the password and do not keep the money in the account for a long time, try to cash it out immediately and quickly.

You can find proven document services in this section: Debit Cards, Documents, Tickets, Labels

Ready-made verified accounts can be found from sellers in this section: Enroll, Fullz, Accounts, Logs, SSN/DL

 

[KeepTrying]

1. To register on paxful, use fullz.

2. The method of carding your store should work in 2024. It is not necessary to follow the presented guide; you can create a store on any other platform and connect any other payment gateway. You can find a lot of information on how to do this step by step on the Internet.

3. Some bad services can actually steal your money. Therefore, after you buy a ready-made account, register for the drop data or simply verify it, then change the password and do not keep the money in the account for a long time, try to cash it out immediately and quickly.

You can find proven document services in this section: Debit Cards, Documents, Tickets, Labels

Ready-made verified accounts can be found from sellers in this section: Enroll, Fullz, Accounts, Logs, SSN/DL

How do i know and trust this sellers? Most are scammers they have no replies and their groups have fake members inside.
*Edit : I Even saw 1 account that someone wrote he was scammed + proof , then he asked for admins help and nothing happened. And that guy who scammed him potentially is keep posting his services here as a good trusted seller

 

[Carding Forum]

To avoid being deceived, you can make transactions through a free automatic escrow service.
You can provide links to suspicious services on our forum and they will be checked by the administration.
You can also check positive reviews about the service on other carding forums.
If you don’t trust anyone, you must register accounts using your fullz data and go through verification yourself.

 

[KeepTrying]

To avoid being deceived, you can make transactions through a free automatic escrow service.
You can provide links to suspicious services on our forum and they will be checked by the administration.
You can also check positive reviews about the service on other carding forums.
If you don’t trust anyone, you must register accounts using your fullz data and go through verification yourself.

i can't find anywhere anyone who will provide a selfie while holding his card. what is your suggestion on my this problem?

 

[Carding Forum]

Here are some proven services that have live selfie drops:

• Live verification with live drops! We will pass verification at any office!
• EU Live Drops
• Secret service - rendering, live drops (selfies), photos of documents, scans, video verification. 5 years experience!
• Document rendering - CC/Selfies, Live drops, High quality, Verification of Wallets/Exchanges/Services
• Docforge.cc - Emergency (automatic) drawing

If you need a ready-made verified account, then look at the link to the section in the previous post.

 

[KeepTrying]

Here are some proven services that have live selfie drops:

• Live verification with live drops! We will pass verification at any office!
• EU Live Drops
• Secret service - rendering, live drops (selfies), photos of documents, scans, video verification. 5 years experience!
• Document rendering - CC/Selfies, Live drops, High quality, Verification of Wallets/Exchanges/Services
• Docforge.cc - Emergency (automatic) drawing

If you need a ready-made verified account, then look at the link to the section in the previous post.

I Have also checked other guides and made more questions in this forum if you want to check my profile and answer the replies i made on other post from other master-carders.
Thank you for all the information provided today Sir. If i have more questions in this topic i will reply to you. At the moment i have no more questions in this topic.

 

[DownUndah]

I Have also checked other guides and made more questions in this forum if you want to check my profile and answer the replies i made on other post from other master-carders.
Thank you for all the information provided today Sir. If i have more questions in this topic i will reply to you. At the moment i have no more questions in this topic.

Have you tried this method yet, it seems very intriguing.

 

[KeepTrying]

Have you tried this method yet, it seems very intriguing.

i did, the methods are very old and they are not really walking you step by step but they give estimates

 

[DownUndah]

i did, the methods are very old and they are not really walking you step by step but they give estimates

So your made your own dummy store and carded it? How did it go?