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Message: <blockquote data-quote="Plotu" data-source="post: 839" data-attributes="member: 5">We created a login / pass, then came up with secrets and recorded the account and routing numbers of checking and saving accounts, confirmed the acc by mail + number from google voice, and don't forget to enable alerts. In general, behave like a cardholder.<img src="https://telegra.ph/file/fa2e45e1ec4f3b32ecb10.png" alt="fa2e45e1ec4f3b32ecb10.png" class="fr-fic fr-dii fr-draggable " style="" />There is another unpleasant moment, namely a change in the credit history. When registering a new bank account (BA), an entry is made in the credit score and major banks carefully check this in order to prevent fraud.In America, every resident can once a year break through their credit score for free, but since once a year is very rare - for money you can break through more often.All our manipulations affect the credit of score cardholder, but it can find out about this either by breaking through itself for money - which is unlikely, or some banks themselves send their clients their updated CS at the end of the month.Try to avoid this time-the end of the month when registering a BA - it is better to register at the beginning of the month, and you will have quite a lot of time to work.After all the manipulations, you get a clean BA for work, which only you have access to.<h4>BA from logs.</h4>On the one hand, the BA logs are the most complete, you have a username<img src="data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7" class="smilie smilie--sprite smilie--sprite7" alt=":p" title="Stick out tongue    :p" loading="lazy" data-shortname=":p" />ass, there are cookies for logging in, there is mail to confirm your actions, but you can either get this material from your botnet during your own passage, or buy itOwn passage through your bot to do just for the sake of BA-expensive, then you need to sit tight on the logsworking them out completely, and the links of shops and ba and Facebook, etc., etc. or know where to implement them further.Buying a database from logs is expensive, but if you know what to do with it next, it pays off.Almost all BA from the logs remain and are worked out in private, because this is money in its pure form, what goes on sale is something that the sellers themselves did not give a mind to.Log with login+ password+ access to mail is 60% of your success, with this set there is a high probability of making a profit, you can merge up to 2-3k$ then you will need to call, draw or otherwise verify yourself.If you have your own botnet with HVNC, then you can manage the cardholder computer as well as your own with all the consequences-use the BA, any cardholder accounts, etc., etc.This scheme with its own bot is very profitable, but also very expensive.If you have HVNC for the bank, you are a cardholder, and you can do with your BA everything that the cardholder itself does - you can transfer it to a decent drop service for cash, but before these actions, you must remove all alerts to the phone, transfer it all to an email, and put a filter in the mail so that the cardholder does not burnIt is also possible to change the cardholder phone number in the BA to your own, put a caller on this number and receive callsDrops usually do not agree to accept bays less than 5k, which means we need a high-quality acc and proper training. You can earn both $ 15 and $ 20k from one such high-quality bay, but again, without a botnet, this is almost impossible.further:You have a BA received in any way, what should I do next?If this is not a self-report, we need to merge the cardholder money. There are several ways to do this:{1} payment in shops and their own merchandise:You can link your BA to PayPal accept micro-deposits for confirmation and then configure the system to work with Payment SolutionIn addition to PP, you can also link your BA to other stores, including AmazonPayment with a BA in shops is more reliable, but it is also checked much more carefully. Most likely, for verification, in addition to micro-deposits, they will also require drawing. If you linked it and verified it, then the shop can give you a good amount of money right away from the first drive-in.Ability to link using the Amazon example<img src="https://telegra.ph/file/172caece47222a9d44a90.png" alt="172caece47222a9d44a90.png" class="fr-fic fr-dii fr-draggable " style="" />There are also luxury shops that accept payment only from the BA - where the price tag for the product starts from$2k. it's hard to get into such situations because in addition to binding the database, you also need to call and draw it.The pitfalls are exactly the same as I described, the bank must be from a botnet, preferably with HVNC, since without HVNC we will not send more than 2 - 3k. But shops accept 100% payment to bank accounts, if the order is received, be sure that the product will be sentbut in the presence of such material, it is better to do the bay on our drop, rather than in stuff carding, in my opinion so.In addition to this method, sl and va through shops can be drained to their own merch, the scheme is as follows: a legal entity is registered for a drop in Moneythen, a merch is registered for accepting payments to this legal entity, and after that, both BA and CC can be poured into this merch.Of course, there will be charges, but until your merch is covered, you can get more than a dozen thousand dollars to your account.This scheme is very profitable, but at the start you need to invest about$ 7- $ 8k . It can be tested after understanding the subtleties of BA and the whole field of carding, when there is knowledge and a team.</blockquote>

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