I've bought 6 different ccs and every time payment has been declined. Below I'll give a detailed report of all the steps I took by category as well as questions I have for each category.
Purchasing CC
- Vendors I used were 4 different major verified ones frequently mentioned in this forum including bankomat.cc and b1ackstash.cc.
- I filtered search by a list of non 3ds bins someone posted here.
- I've tried to verify for myself whether a card was non 3ds by entering the bin along with a generated card number on play-asia.com and then checking the response. Details on this method can be found here.
- Price range for cards was between 8 and 25 usd.
- Questions:
- Is the typical failure rate for cards (dead card, reused etc.) high enough that the chance of hitting after trying just 6 different cards too low? Do I need to simply try more cards?
- Is there some other method I can use to verify that a card is non vbv (non 3ds) before purchasing it?
- Where can I get cards with a high probability of working?
- Questions:
Setting Up Environment
- I'm using the Linkin Sphere anti-detect browser. Although the cards I bought didn't have any user agent info so I didn't configure anything to match the user agent.
- I have a good VPN active.
- I have clean socks5 residential proxies set up in Linkin Sphere on top of the VPN. The proxy IPs pass all the fraud tests I could find and are within the same city as the card holder. In some cases the proxy had the exact zip code of the card holder. The VPN is a random location. I thought this wouldn't matter because the VPN doesn't show through the proxy.
- I am not using a VM. I thought this wouldn't matter because Linkin Sphere spoofs the device info.
- Questions:
- Is Linkin Sphere a good anti detect browser? I don't know much about this but it seems like it works using chrome and I know its very hard to bypass anti fraud if chrome knows who you are.
- Is it absolutely necessary to buy cards with full device and browser info?
- Are spoofing browser and device fingerprints the most important methods to bypass anti fraud? I know this landscape is rapidly changing so what are the newest principals anti fraud works with?
- Questions:
Methods
- My main goal is to use the cards to buy crypto vouchers. I know these shops have higher anti fraud.
- I set up a new email with the holder's name on tuta mail from the proxy ip.
- I simply use my browser setup to go on the voucher shops and attempt to buy $100 - $200 worth of crypto vouchers with the new email. Every time the payment is declined. I've tried various different sites. All info is entered by hand and not copied and pasted.
- Questions:
- Is there a better technique to cash out without using physical drops? I want to maintain a high level of anonymity.
- Is setting up a new email too suspect?
- Questions:
More Questions
- I've been talking to someone online for a few weeks who claims to have done online carding for crypto vouchers with ease. I don't believe they are trying to scam me since they aren't selling anything (yet). I gave this person some cards I bought to try and they were declined for them as well. Did I kill the cards?
- This person claims they were able to successfully card without any anti detect browser or user agent spoofing. They simply use a proxy near the card holders location and buy crypto vouchers. They even claimed they were able to buy from the official cryptovoucher site. When I attempted to buy from this site I was hit with KYC. The person I'm speaking to said they never encouter KYC even when they just bought from that same site yesterday. Is it possible that it could be so easy for them or are they pulling my leg for some reason?