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CARDING & HACKING
Payment Systems & Bank Carding
Working with Bank accounts
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<blockquote data-quote="Plotu" data-source="post: 841" data-attributes="member: 5"><p>{5} the next method of draining is Bill Pay (make statements from the necessary offices to your BA and pay directly from it</p><p></p><p>Posting time: Registered in the evening of the next business day (7-8 pm ET usually). After that, 2 business days will pass before funds are credited (for payments to large companies) and 7-10 business days for payments to others (since they send a paper check)</p><p></p><p>Processing: automatic, but if the payment appears suspicious to the anti – fraud service, you will receive a call to the holder for clarification and manual processing.</p><p></p><p>Amounts: Above a few k$, questions start already</p><p></p><p>Ability to withdraw after sending: Until the payment is credited or the receipt is cashed</p><p></p><p>It used to be better, but now the topic is completely dead. You can usually only use credits quickly, and cashing them out is also not an easy task (even if you pour drops on the card). Antifraud is not dormant. Receipts take a very long time, and the only advantage is that you can legally send them to a different name.</p><p></p><p>{6} as another option for draining the bank account, you can issue a plastic card to the cardholder address and then make a reroute to the drop that will pour the funds. This method is interesting, but requires experience and manual drops</p><p></p><p>all these 6 ways of draining were related to those options when we had BA cardholder from balances, but what about self-regs?</p><p></p><p>If our BA is self-registered, the task of filling the balance to our account is added to the task of draining. You can fill it in using the following methods:</p><p></p><p>1) The bay with brut ba / CCs. With the brute ba, we fill it through micro-deposits, ssr - data entry ( you need to select bins ). I advise you to fill it in during registration. Start with 1-2k$.</p><p></p><p>2) Direct Deposit - drawing a receipt and depositing it to an office that works through Direct Deposit. Or we can send the receipt directly to the ba personal account. Better through the offices.</p><p></p><p>3) Bill Pay - making a transfer from another BA to your one. Requires access to the personal account, goes well with logs.</p><p></p><p>4) External account-linking your BA to various offices or to the ba log. Next, drain to your ba.</p><p></p><p>5) Wire-transfer of funds from another BA via wire transfer.</p><p></p><p>After money has appeared on your self-register, you merge it in the same way as from the corrupted accounts and accounts from logs, from those from which it was not possible to merge immediately, but from your bank it is possible.</p><p></p><p>There are a lot of schemes of work, your task is to find your own what will give you</p><p></p><p>Finally, I will describe a few working bundles for work:</p><p></p><p>This is not a loot button, banks adapt very quickly, and what worked yesterday will not work today</p><p></p><p>1. Card -(dep) Self-reg in penfed c u - (ACH) Wells Fargo drop (Zelle, Waer) - localbitcoins / exchange</p><p></p><p>Penfed CU is a very fucked up bank. But if you find the right approach to it, it will reward you beyond measure. You can add up to$2100 / acc. Then the Wells fargo ACH pull tag is displayed in micro-deposits (500 per day is possible, but no more if the names are different). From there, you can buy cue balls in any way you want</p><p></p><p>2. BA from logs (Zelle) - self-tracking drop (Zelle / vayer) - localbitcoins/биржа</p><p></p><p>Very reliable and easy to implement scheme. Of course, the self-monitoring of the drop will be ignited as a fraud, but you can drive out quite good volumes. You can accept other people's bays for 50% - this is definitely profitable. If you send online vouchers/via a drop in the department, the bitcoins will be available on the same day. Expenses – for vayer ($20-30), 1-3% of the exchange's commission, s / p drop.</p><p></p><p>3. Ba brut-(ACH)samoreg on the holder (Zelle) - localbitcoins</p><p></p><p>Also a normal topic, the brutus holder breaks through and the BA regresses. If the transfer was successful, you draw it and get instant bits.</p><p></p><p>The topic of BA is limitless, which can feed you for more than one year, here you need to find your own direction and hammer it until it dies, at the same time watch something new that is not developed, etc.</p><p></p><p>This topic is eternal as well as working with CC as well as carding in general.</p><p></p><p>But the topic is financially expensive and requires a knowledge base in our field.</p><p></p><p>And in addition to the database, you need contacts of the right people and services, and ideally your own team</p></blockquote><p></p>
[QUOTE="Plotu, post: 841, member: 5"] {5} the next method of draining is Bill Pay (make statements from the necessary offices to your BA and pay directly from it Posting time: Registered in the evening of the next business day (7-8 pm ET usually). After that, 2 business days will pass before funds are credited (for payments to large companies) and 7-10 business days for payments to others (since they send a paper check) Processing: automatic, but if the payment appears suspicious to the anti – fraud service, you will receive a call to the holder for clarification and manual processing. Amounts: Above a few k$, questions start already Ability to withdraw after sending: Until the payment is credited or the receipt is cashed It used to be better, but now the topic is completely dead. You can usually only use credits quickly, and cashing them out is also not an easy task (even if you pour drops on the card). Antifraud is not dormant. Receipts take a very long time, and the only advantage is that you can legally send them to a different name. {6} as another option for draining the bank account, you can issue a plastic card to the cardholder address and then make a reroute to the drop that will pour the funds. This method is interesting, but requires experience and manual drops all these 6 ways of draining were related to those options when we had BA cardholder from balances, but what about self-regs? If our BA is self-registered, the task of filling the balance to our account is added to the task of draining. You can fill it in using the following methods: 1) The bay with brut ba / CCs. With the brute ba, we fill it through micro-deposits, ssr - data entry ( you need to select bins ). I advise you to fill it in during registration. Start with 1-2k$. 2) Direct Deposit - drawing a receipt and depositing it to an office that works through Direct Deposit. Or we can send the receipt directly to the ba personal account. Better through the offices. 3) Bill Pay - making a transfer from another BA to your one. Requires access to the personal account, goes well with logs. 4) External account-linking your BA to various offices or to the ba log. Next, drain to your ba. 5) Wire-transfer of funds from another BA via wire transfer. After money has appeared on your self-register, you merge it in the same way as from the corrupted accounts and accounts from logs, from those from which it was not possible to merge immediately, but from your bank it is possible. There are a lot of schemes of work, your task is to find your own what will give you Finally, I will describe a few working bundles for work: This is not a loot button, banks adapt very quickly, and what worked yesterday will not work today 1. Card -(dep) Self-reg in penfed c u - (ACH) Wells Fargo drop (Zelle, Waer) - localbitcoins / exchange Penfed CU is a very fucked up bank. But if you find the right approach to it, it will reward you beyond measure. You can add up to$2100 / acc. Then the Wells fargo ACH pull tag is displayed in micro-deposits (500 per day is possible, but no more if the names are different). From there, you can buy cue balls in any way you want 2. BA from logs (Zelle) - self-tracking drop (Zelle / vayer) - localbitcoins/биржа Very reliable and easy to implement scheme. Of course, the self-monitoring of the drop will be ignited as a fraud, but you can drive out quite good volumes. You can accept other people's bays for 50% - this is definitely profitable. If you send online vouchers/via a drop in the department, the bitcoins will be available on the same day. Expenses – for vayer ($20-30), 1-3% of the exchange's commission, s / p drop. 3. Ba brut-(ACH)samoreg on the holder (Zelle) - localbitcoins Also a normal topic, the brutus holder breaks through and the BA regresses. If the transfer was successful, you draw it and get instant bits. The topic of BA is limitless, which can feed you for more than one year, here you need to find your own direction and hammer it until it dies, at the same time watch something new that is not developed, etc. This topic is eternal as well as working with CC as well as carding in general. But the topic is financially expensive and requires a knowledge base in our field. And in addition to the database, you need contacts of the right people and services, and ideally your own team [/QUOTE]
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