Cashout method carders should know.

NickNix

NickNix

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Today I will tell you about the 3 methods of cashout constantly used by experienced carders. Consider three methods of cashout cards. I will try to explain this simply:

METHOD NO. 1: PAYPAL
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What you need: Buy credit card (CC)

Create a real PayPal account using your real credit card. Get an anonymous SIM card. Register yourself to liqpay from Paypal account and create a donation button. Using CC’s deposit some money using the donation button. (my advice is not much from each card, around £20/30 per card is good) Now buy bitcoins using the PayPal card by
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. Transfer your money to your BTC address! Success! Let’s repeat it again:

  1. Set up a real Paypal account using your real a credit card (Verified).
  2. Get an anonymous SIM card
  3. Register yourself to liqpay
  4. From Paypal account create a donation button
  5. Using CC’s deposit some money using the donation button. (my advice is not much from each card, around £20/30 per card is good)
  6. Now buy bitcoins using the PayPal card by liqpay
  7. Transfer your money to your BTC address

METHOD NO. 2: PAYPAL
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What you need: A bunch of SIM cards

  1. Check if your SIM card is refillable online. If so then go on.
  2. Now fill your SIM cards using
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    . Its better to do different refills of low amounts.
  3. Now subscribe a wallet on blockchain.info (use tor!!)
  4. select country.
  5. select big amount.
  6. select payphone way.
  7. call and wait.
  8. Good! You now have your BTC in your wallet, you can easily transfer to your address and spend them.
I tried this using a Polish SIM card. This way has high fees but has highest success rate.

METHOD NO. 3: POKER
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To do this you need an initial investment.

  1. Go to poker site and register an a REAL account for you.
  2. Refill that account using BTC.
  3. When asked use REAL information of yourself.
  4. Now register a second FAKE account using CC information (use tor!)
  5. Refill fake account with CC information.
  6. Now, using tor and you normal browser, play the 2 accounts against each other and win on real account.
  7. Do some real play to avoid suspicion on real account.
  8. After couple of days withdraw your winnings.
  9. You have 50% chance of being asked for ID when you withdraw, send it without problem as you won this money legally!
 

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  • Tags
    carding techniques cashout methods cybersecurity tips online fraud payment methods