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/d/Carding

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RULES

Simple Cashing Out Methods [WORKING]

by /u/azrael13 · 5 votes · 2 weeks ago

METHOD 1: Amazon Carding

What you need: DROP for delivery (or a mule), Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer

1. Make a new USER ACCOUNT on your PC, to match cardholdername .E.g.if cardholder name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more

2. Make a new EMAIL similar to card holder name .E.g. mary.jane1950@gmail.com

3. Run Ccleaner – delete all temporary files in browser and in system

4. Run MAC changer to get new MAC address

5. Run VPN

6. Get proxy running for the SAME state where cardholder is

7. Disable JavaScript

8. Change your PC timezone to the same state as cardholder timezone

9. Go to http://whoer.net and ensure that you are anonymous and everything matches

10.Go to http://amazon.com

11. Sign up with a new account.

12. Browse around, find your item, but take your time ~10 mins recommended. Add it to cart
 12.1 You can also buy a Gift Card for ~40$ and send it to your new email, then apply it to yourself the next day for improved results ;)

13.Close the browser and let it sit for few hours. 24H for best results.

14.Log back in with same proxy, same MAC – same everything – dont clean your PC

meanwhile.
 15.Go and pay for the order and enjoy your lootz

METHOD 2: Walmart Carding

What you need: Fake ID for pickup, DROP for delivery (or a mule), Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer

Transaction amounts: ~250 USD (99% success), 250-1000 USD (70% success), 1000+ USD (Don't try with fresh account with no order history, will raise flags and extra verification)

1. Make a new USER ACCOUNT on your PC, to match cardholder name .E.g.if cardholder name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more

2. Make a new EMAIL similar to cardholder name .E.g. mary.jane1950@gmail.com

3. Run Ccleaner – delete all temporary files in browser and in system

4. Run MAC changer to get new MAC address

5. RunVPN

6. Get SOCKS5 running for the SAME state where cardholder is 


7. Disable JavaScript

8. Change your PC timezone to the same state as cardholder timezone

9. Go to http://whoer.net and ensure that you are anonymous and everything matches 


10.Go to http://Walmart.com
 11. Sign up with a new account.
 12. Browse around, find your item, but take your time ~10 mins recommended. Add it to

cart
 13.Close the browser and let it sit for few hours. 24H for best results.
 14.Log back in with same proxy, same MAC – same everything – dont clean your PC

meanwhile.
 15.Go and pay for the order and enjoy your lootz

PS! If you just need some extra buck, buy Walmart Gift Cards, with max amount of 50$ and sell them on Paxful.com or Localbitcoins.com for bitcoins and sell the bitcoins for cash/wire transfers

PPS! If you use AMEX Card, you will bypass Walmart's verification system completely

METHOD 3: Venmo Cashout Guide

What you need: Fullz*, CC with SSN+DOB, Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer

*FULLZ COMES WITH THE FOLLOWING INFO NAME OF OWNER
 ADDRESS OF OWNER
 CITY

STATE
 ZIP
 PHONE
 COUNTRY
 SOCIAL SECURITY NUMBER (SSN) DATE OF BIRTH (DOB)

1. Make a new USER ACCOUNT on your PC, to match cardholder name .E.g. if cardholder name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more

2. Make a new EMAIL similar to cardholder name .E.g. mary.jane1950@gmail.com

3. Run Ccleaner – delete all temporary files in browser and In system

4. Run MAC changer to get new MAC address

5. RunVPN

6. Get SOCKS5 running for the SAME state where cardholder is

7. DisableJavaScript

8. Change your PC time zone to the same state as cardholder timezone

9. Go to http://whoer.net and ensure that you are anonymous and everything matches

10.Get free US phone number from: https://textfree.us/#/welcome or wp.pinger.com/text-

free
 11. Sign up with a new account. Verify your email, your phone number.

12.Add SSN and DOB matching your CC
 13.Link your CC
 14. After linking CC, link ANY checking bank account (USA banks only) 15.Cash out anywhere;)

METHOD 4: Western Union 2021

Option 1 – Complicated, but very secure

What you need: Fake ID (or a mule), Clean SOCKS5 (check my SOCKS5 guide for best SOCKS5 proxies), VPN (Just for extra protection), Ccleaner (Pro version available on my profile), MAC changer (available on my profile)

Transaction amounts: ~250 USD (99% success), 250-499 USD (70% success), 500+ USD (50/50, depending on the card you are using and how precisely you followed the instructions)

1. Make a new USERACCOUNT on your PC, to match cardholder name .E.g. if cardholder name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more

2. Make a new EMAIL similar to cardholder name .E.g. mary.jane1950@gmail.com

3. Run Ccleaner – delete all temporary files in browser and in system

4. Run MAC changer to get new MAC address

5. Run VPN

6. Get SOCKS5 running for the SAME state where cardholder is

7. DisableJavaScript

8. Change your PC timezone to the same state as cardholder timezone

9. Go to http://whoer.net and ensure that you are anonymous and everything matches 


10.Google “send money online” and click on Western Union link (WU bots are smart,

going there from googled result with new account will make you look more legit)

11. Sign up with a new account on WU site, confirm your email 


12. Browse around for ~5 minutes, click HELP and check transaction fees – pretend like 
 you'd be a normal user 


13. Then make a transaction, fill in the card details etc. stay on the page for ~1-2 minutes 


as if you're double-checking that everything looks correct. 


14. After pressing “Review” (before transaction goes through), stay on the page for about 5 
 minutes and scroll all the way to the bottom and back, as if you're actually reviewing 
 your transaction. 


15.Hit send and go cash out with your MTCN and fake ID or send MTCN to your mule :)

Option 2 – Easy, moderate security
 What you need: Fake ID (or a mule), Ccleaner (Pro version available on my profile), MAC

changer (available on my profile)
 Transaction amounts: ~250 USD (90% success), 250+ USD (50/50, depending on card you

are using)

1. Clean your temporary files with Ccleaner.

2. Run MAC changer for new MAC address

3. Make a new USER ACCOUNT on your PC, to match cardholder name .E.g.if cardholder name is Mary Jane, make an account MaryJane – this is to counter browser 
 fingerprinting even more

4. Make a new EMAIL similar to cardholder name. E.g. mary.jane1950@gmail.com 


5. Go to your closest STARBUCKS (TheyhaveGooglewifinow,whichiswhitelistedfor 
 every website)

6. Google“sendmoneyonline”andclickonWesternUnionlink(WUbotsaresmart, 
 going there from googled result with new account will make you look more legit)

7. Sign up with a new account on WU site, confirm your email

8. Browse around for~5 minutes, click HELP and check transactionfees– pretend like you'd be a normal user

9. Then make a transaction, fill in the card details etc. stay on the page for~1-2minutes 
 as if you're double-checking that everything looks correct.

10. After pressing “Review” (before transaction goes through), stay on the page for about 5 
 minutes and scroll all the way to the bottom and back, as if you're actually reviewing 
 your transaction.

11. Hit send and go cash out with your MTCN and fake ID or send MTCN to your mule

Comments (5)
/u/KarnageVI · 1 votes · 2 weeks ago · Link

[removed]

/u/MarxNietzsche84 · 1 votes · 2 weeks ago · Link

what would one have to do differently if using tails?

/u/azrael13 OP · 1 votes · 2 weeks ago · Link

You should never use tails for carding in the first place.

Tails routes all traffic through tor which is good for anonymity but terrible for carding because most shops reject tor traffic all together.

Tor will be classified as suspicious activity and I dont believe your order would go through

/u/MarxNietzsche84 · 1 votes · 2 weeks ago · Link

ok yeah, that's what i was thinking. i'm fairly new to this carding thing. Have a few cards i bought online but am still figuring out how to safely profit from them. Only time i've got them to work was ordering food with them or something, so i know they'll work most easily when using a POS. Haven't tried ordering anything online yet cuz i don't have a proper drop, but am guessing where i'm failing at is that i'm using a VPN rather than a SOCKS. Anytime I've tried adding a card to a burner paypal or cashapp or purchase crypto with them it doesn't let me. All cards I have are located within the same area that I am in.

/u/azrael13 OP · 1 votes · 2 weeks ago · Link

Well thats the difference between physical cards and fullz, fullz are used to order things online.

You can buy giftcards and resell them for cash.

After you got the hang of it you can arrange a drop and buy big merch like TVs, laptops,etc.

I disagree proxies are better then vpns because you can customize them down to the state which is useful considering you need to have the same location as the card owneron your IP.

Yeah rookie mistake, you cant buy crypto without ID or KYC