Mutt
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The administration of the Dark Chat presents a complete instruction on how the work of a cash-out agent is organized, what risks it carries and how not to become a victim of scammers or law enforcement.
What is a cash-out and how does it work?
A casher is a person who helps turn “dirty” money on cards into cash by withdrawing/withdrawing.
The scheme is simple: you are given a card, you run it through an ATM/your drops' cards/or crypto wallets, and then return it as “clean” money, keeping a percentage for yourself.
The cashers work as before and said usually through droppers - front men whose accounts are used for transactions. Sometimes droppers do not even know that their cards are in the case, and sometimes they are conscious participants who want to make money.
Safety rules that will save your wallet, nerves and you
1) Never trust Telegram cash-out ads without verification and reputation
Chats and channels are full of offers: “Looking for a casher, 70% is yours, write!” or “We will cash out millions, need a drop.” But 9 out of 10 such ads are a scam. Fraudsters lure you with promises of easy money, ask for a deposit for “access to the scheme” or your card details “for work”. As soon as you send money or information, you are blocked. Always use a guarantor in work!
Adequate number of reviews/views.
In one of the chats they wrote to me: “I'll give you 500k for cashing out, send me 10k as a deposit...” I suggested working through a guarantor — and the guy immediately disappeared, and deleted the chat. Classic! If you are offered cashing out without verification, it's a scam. Always ask for a guarantor, and if the person disappears - be glad you didn't get caught.
Advice: Work only through forums or guarantee services. This is your insurance against scams.
• The thread contains dozens of comments from real users.
• The person has a deposit on the forum or is ready to work through a guarantor.
If you see something like this, it is no longer “air”. But even here, check everything twice.
4) Beware of “too sweet” offers
If you are promised a 70% commission for cashing out or millions for a couple of transfers, it is a trap. Real schemes give 5-30% maximum, because high percentages are not profitable for anyone. Too generous offers are either a scam or a bait to expose you to the law.
Advice: Real cashers do not throw away millions, but look for reliable partners for the long term.
Be careful!
What is a cash-out and how does it work?
A casher is a person who helps turn “dirty” money on cards into cash by withdrawing/withdrawing.
The scheme is simple: you are given a card, you run it through an ATM/your drops' cards/or crypto wallets, and then return it as “clean” money, keeping a percentage for yourself.
The cashers work as before and said usually through droppers - front men whose accounts are used for transactions. Sometimes droppers do not even know that their cards are in the case, and sometimes they are conscious participants who want to make money.
Safety rules that will save your wallet, nerves and you 
1) Never trust Telegram cash-out ads without verification and reputationChats and channels are full of offers: “Looking for a casher, 70% is yours, write!” or “We will cash out millions, need a drop.” But 9 out of 10 such ads are a scam. Fraudsters lure you with promises of easy money, ask for a deposit for “access to the scheme” or your card details “for work”. As soon as you send money or information, you are blocked. Always use a guarantor in work!
Adequate number of reviews/views.
In one of the chats they wrote to me: “I'll give you 500k for cashing out, send me 10k as a deposit...” I suggested working through a guarantor — and the guy immediately disappeared, and deleted the chat. Classic! If you are offered cashing out without verification, it's a scam. Always ask for a guarantor, and if the person disappears - be glad you didn't get caught.
Advice: Work only through forums or guarantee services. This is your insurance against scams.
2) Avoid “employers” with no reputation
In the dark environment, reputation is everything. If a person offers you a job as a casher, but he has no history on forums, reviews or old threads - run. Anyone can create a Telegram account and pretend to be a cool "boss", but real players work for years and value their name.An example of an adequate sentence:
• The topic on the forum was created at least a year ago.• The thread contains dozens of comments from real users.
• The person has a deposit on the forum or is ready to work through a guarantor.
If you see something like this, it is no longer “air”. But even here, check everything twice.
3) Do not use your personal accounts and data
This is rule number one for cashers. If you run money through your card or wallet, you show up in banking systems. Banks in 2025 monitor suspicious transactions, and your account can be blocked faster than you can say "cashed". For a couple of times, nothing critical, but here it's everyone's choice.4) Beware of “too sweet” offers
If you are promised a 70% commission for cashing out or millions for a couple of transfers, it is a trap. Real schemes give 5-30% maximum, because high percentages are not profitable for anyone. Too generous offers are either a scam or a bait to expose you to the law.
Advice: Real cashers do not throw away millions, but look for reliable partners for the long term.
Be careful!
