Card Number: 4143980166105232
Exp Date: 02/23
Cvc: 125
Card Name Richard Pliska
NO ADDRESS
City: Auburn
State: WA
Zipcode: 98002
Country: UNITED STATES
Email: richerd177@mail.com
Please comment below when card get valid for you !
Telegram @MadmaxCarder
Join Telegram Group of Plug with Proofs https://t.me/MadmaxCarderslounge
Saturday, May 23, 2020
Sunday, May 17, 2020
Free Valid Credit for the Plugs
Valid Credit for the Plugs
Card Number : 4147202442184360
Card Name : Jason Brown
Exp : 09/24
Cvc : 849
Address : 1545 24th ave ne
City : issaquah
State : Wa
Zip code : 98029
Country : USA
From MadmaxCarder On Telegram
Card Number : 4147202442184360
Card Name : Jason Brown
Exp : 09/24
Cvc : 849
Address : 1545 24th ave ne
City : issaquah
State : Wa
Zip code : 98029
Country : USA
From MadmaxCarder On Telegram
Sunday, May 10, 2020
Physical Card ATMs Tutorial
EDUCATIONEL PURPOSES ONLY
I take no responsibility if this information doesn't work for you. I live in the EU and this works for me 90% of the time
So i see allot of people on this forum wanting some of the most basic information. !I will be using sources from other websites in this post!
I will only discuss how to clone cards for atms
Dumps
201 and 101 service codes
2.1 how to corrupt the emv chip to malfunction the pos
how to write your dumps onto cards
Security while withdrawing
1. So what are dumps?
dumps are bank data encored on the bank cards.Every dump is connected with a bank account so every time when a person use his bank card a transaction from his bank account take place.The bank data is stored on a bank card by modifying the magnetism of tiny iron-based particles.Once the bank card is swiped on a magnetic card reader the bank information from the bank account can be reached. - from another forum
a dump should look something like this
track1:B4256746500930321^CLAIRE/JONES^1402101700102054
track2:4256746500930321=1402101700102054 this is not a real dump
2. Service codes:
i won't give you a long explanation on this, just stick to 101 and 201
101 is without chip and easiest to use
201 is with emv chip but is still rather easy
The emv chip is not writable for scrubs like us. For all we know nobody has actually been able to clone the chip. It has been done in a closed enviroment by the american goverment tho, so it is not impossible
Okay so lets say you write 201 information on a blank with only magnetic stripe and go withdraw, the atm machine will basically eat the card lol
So how can i use a 201 card in atm machines? It is actually pretty simple. You get blanks with the emv chip and then you destroy the emv chip (read more before you take your fork and start banging it down in the emv chip)
So how do you do this? Well pretty simple. Take a 12 volt adapter and cut the wire. should look like this
https://gyazo.com/29d74211090e01fc10c21c2e3a152ec1
now plug the adapter in and keep it away from anything flamable so you don't start a fire, and for gods sake don't touch the part where you cut the cable. Shits dangerous so be careful
you should scratch around the sides where the connectors are, you should also scratch over the middle. you should see some sparks. just keep scratching until it almost doesn't spark anymore. it might not spark on first contact, just keep on trying until it happens
https://gyazo.com/306772baaec7126d06cfa5f5cc05a62d
this will make the chip malfunction which means that the card reader in the atm will see the chip as malfunctional and will read the magnetic stripe instead (30000 iq u know)
3. How to write your dumps on to cards
first i'll like to say that to withdraw from atms you need the real pin to the card
Get a mcr writer or msr writer basically the same. they cost around 120$, remember to read the descriptions when you are buying carefully so you don't get a reader only. I own the msr206
I won't tell you where to get your dumps, you can contact me on Telegram @Madmaxcarder
if you are interested
The writer should come with software to write with. The software is usually fool proof, if you can find this forum you can figure this out. just play a little bit around with the machine so you understand 100% how it works
you might also incounter that people that sell dumps only sell track2 which isn't a problem since you can convert your track2 into track1 by this simple method
Take the Credit Card account number from Track 2 in this example it is:
4888603170607238
Add the letter “B” in the front of the number like this:
B4888603170607238
Then add the cardholder name YOU want to show on the card B4888603170607238^Smith/John^(Last name first/First Name)
Next add the expiry date and service code (expiry date is YYMM in this case 1505,and in this case the 3 digit service code is 101 so add 1505101):
B4888603170607238^Smith/John^1505101
Now add 10 zero’s after service code:
B4888603170607238^Smith/John^15051010000000000
Next add the remaining numbers from Track2 (after the service code):
B4888603170607238^Smith/John^150510100000000001203191805191
And then add six zero’s (6) zero’s:
B4888603170607238^Smith/John^150510100000000001203191805191000000 this is
your Track 1
Track 1: B4888603170607238^Smith/John^150510100000000001203191805191000000
REMEMBER THIS IS ONLY FOR VISA AND MASTER CARD(16digits), AMEX HAS 15
DIGITS, this doesn’t work for Amex
So pretty easy shit, now write your information onto the card and procceed and no the card holder name is not importent (Remember we are talking about atms here, not shopping)
4. Security while withdrawing
Don't be scared of cameras, just wear some sunglasses and scarf. It usually does the job fine
wear nice clothing, don't look like a thug, will help you allot. Im speaking from personal experience
if you use plain white plastic cards do not do this in the busy hours of the day, someone might spot you and know whats going on. Most banks have withdrawal limits doing spicific times of the day. Where i live you can withdraw around 2.3k$ from 9 AM - 6 PM and around 950$ at other times. You can look up the bin and see what bank it is and you will know. If you can find a atm which is owned by the bank the card is connected to it is always best
always scout out the area before you go withdraw, make sure there is no security outside if you are withdrawing outside a bank
Buy your dumps Track 1 or Track 2 from the shop below
https://maxshop.gq
Hotel Carding
Tools Needed for Hotel Carding!
To card a hotel room, you are likely to work with the following tools:
A Non VBV CC
Hotel Booking website: I use hotels.com or booking.com
New email with cc holders name
Socks of the cc city
Carding Hotel Tutorial 2019
The First thing you will do is to get your cc ready to process the hotel booking online. I will advise that you go for non-refundable rooms.
Your cc should be of high balance to cover the hotel fees.
Make an email with the cc holder name and get ready to start the process.
Visit https://www.booking.com and make a new account with the cc holders detail. Now, proceed to login and browse available rooms for the country/city you want to book a hotel in.
Allow your account to age before checking out.
Go to Booking.com and select the hotel type you want.
Now listen, After choosing hotel room go for the non-refundable rooms and checkout.
After filling in your Guest name and details go to next page, that’s the payment page and look for something like pay now and thick that column.
If you didn’t find that Pay now column then choose another hotel till you get
Put in cc details and make payment.
Now the site will say thank you and reservation is paid.
You’ll get the booking receipt via email.
You can now sell the rooms to your clients or for your own use. Should they ask you for your Card, inform them that you will be paying cash for extra expenses.
This is the latest hotel carding methods and tutorial 2019, I do hope you enjoyed it. Do not forget to donate to keep the site alive if you do enjoy my tutorial.
Buy Credit cards from https://maxshop.gq
Carding Apple
REQUIREMENTS:-
Requirements:[IMG]Fresh RDP (Fresh Mac Address/PC Cache)[IMG]Fresh VPN/Socks5 (Matching [IMG]State Socks with 25 Mile Radius)[IMG]Fresh High Balance BIN CC (BINS:371381/548031) Buy from https://legitpack.gq[IMG]Fresh E-Mail created at least 3 Months Ago somewhat matching cardholder name or information.[IMG] STEPS:-[IMG]Visit Apple.Com and from the top grey navigation bar choose your desired item (Mac,iPhone,iPad,iPod)(I selected Mac)[IMG]From the Mac Section, select Macbook, iMac, Pro, or Server[IMG]Read each feature, this is the major key, the time frame is included from the second you visit the website.[IMG]At the bottom, choose compare models.[IMG]Read the basic features for time frame, and choose configure now for your desired item.[IMG]The Next Thing you need to do is to Select your Choice of configuration.[IMG]In configuration process , change mouse option to magic track-pad since it ‘s free and most regular people will upgrade anything extra for free. Then click add to cart.[IMG]For order details, click “This is a gift or proceed anyways” both seem to work, but I prefer “this is a gift”[IMG]Now Click Checkout Now then Continue as Guest[IMG]Now Click Ship then click See delivery options and rates.[IMG]Now you are to Provide your SHIPPING Address zip Code then check a few store avail-abilities (2-3) then pick a store and click Save.[IMG]Click continue then provide your SHIPPING address, provide the shipping receiver name same as your cardholders name. Also provide a spoofed phone number for shipment notifications.[IMG]For payment fill out your cardholder information, then click credit card payment and fill out your information. When ask to create an account, say yes and enter a password then click go. Choose basic shipping always DON’T rushed, as most people won’t want to spend the extra funds to deliver quickly and they will live with their current PC for a few more days.
Do not check order status for 24 hours. They check for immediate order status checks after this can null your purchase.
1) Buy A Good Canada Cc, It Should Of Be A Good Bin. I Prefer Gold/business, SHOP to buy from https://maxshop.gq
2) Go To **Apple.com** ( Canada ) Website And Pick The Product U Want
3) Go To The Order Page. Apple Store Your Details And Complete The Order Once They Verify Address. This Is Normally Called As Avs **( Address Verification System )**
4) In The Place Of Address Of The Card Holder Also Called As Billing Address Put Something Like P.o. Box Xxx **( X= Some Number )** And Put The Cc Details And Type The Shipping Address **( I Recommend A Drop )** And Place The Order
5) After 5-24 Hours You Will Receive A Mail That The Address On Card Didn’t Match With The Cardholders Address. Just Mail Them That U Though You Need To Put P.o. Box Address And Give Them **The Real Address.**
6) Once You Send The Mail Wait For Another 4-24 Hours And You Will 90% Of The Times Get The Order Is Confirmed
https://maxshop.gq
Buy All carding tools from the shop above
Requirements:[IMG]Fresh RDP (Fresh Mac Address/PC Cache)[IMG]Fresh VPN/Socks5 (Matching [IMG]State Socks with 25 Mile Radius)[IMG]Fresh High Balance BIN CC (BINS:371381/548031) Buy from https://legitpack.gq[IMG]Fresh E-Mail created at least 3 Months Ago somewhat matching cardholder name or information.[IMG] STEPS:-[IMG]Visit Apple.Com and from the top grey navigation bar choose your desired item (Mac,iPhone,iPad,iPod)(I selected Mac)[IMG]From the Mac Section, select Macbook, iMac, Pro, or Server[IMG]Read each feature, this is the major key, the time frame is included from the second you visit the website.[IMG]At the bottom, choose compare models.[IMG]Read the basic features for time frame, and choose configure now for your desired item.[IMG]The Next Thing you need to do is to Select your Choice of configuration.[IMG]In configuration process , change mouse option to magic track-pad since it ‘s free and most regular people will upgrade anything extra for free. Then click add to cart.[IMG]For order details, click “This is a gift or proceed anyways” both seem to work, but I prefer “this is a gift”[IMG]Now Click Checkout Now then Continue as Guest[IMG]Now Click Ship then click See delivery options and rates.[IMG]Now you are to Provide your SHIPPING Address zip Code then check a few store avail-abilities (2-3) then pick a store and click Save.[IMG]Click continue then provide your SHIPPING address, provide the shipping receiver name same as your cardholders name. Also provide a spoofed phone number for shipment notifications.[IMG]For payment fill out your cardholder information, then click credit card payment and fill out your information. When ask to create an account, say yes and enter a password then click go. Choose basic shipping always DON’T rushed, as most people won’t want to spend the extra funds to deliver quickly and they will live with their current PC for a few more days.
Do not check order status for 24 hours. They check for immediate order status checks after this can null your purchase.
1) Buy A Good Canada Cc, It Should Of Be A Good Bin. I Prefer Gold/business, SHOP to buy from https://maxshop.gq
2) Go To **Apple.com** ( Canada ) Website And Pick The Product U Want
3) Go To The Order Page. Apple Store Your Details And Complete The Order Once They Verify Address. This Is Normally Called As Avs **( Address Verification System )**
4) In The Place Of Address Of The Card Holder Also Called As Billing Address Put Something Like P.o. Box Xxx **( X= Some Number )** And Put The Cc Details And Type The Shipping Address **( I Recommend A Drop )** And Place The Order
5) After 5-24 Hours You Will Receive A Mail That The Address On Card Didn’t Match With The Cardholders Address. Just Mail Them That U Though You Need To Put P.o. Box Address And Give Them **The Real Address.**
6) Once You Send The Mail Wait For Another 4-24 Hours And You Will 90% Of The Times Get The Order Is Confirmed
https://maxshop.gq
Buy All carding tools from the shop above
Hacking ATM (1)
Hacking an ATM machine is something that has been there for a very long time, currently many of the developed countries do have an idea of how it is done so have taken security measure to prevent that from happening changing the default configurations and customizing the device.
From the PDF:
"To access the Operator Function menu, hold the , and
keys simultaneously for 2 seconds, release them and press 1, then press 2, then press 3. The timing of this procedure can be difficult at first.
Note: The Operator Function menu can only be accessed when the machine is either in service (“swipe your card“ screen) or out of service. If the machine is attempting to connect the host or initializing, you will not be able to use the key commands to access the Operator Function Menu.
"The Denomination is the type of bill that each cassette will be dispensing. The ATM offers a second cassette as an option. This second cassette can be programmed to dispense notes, it can also dispense a preset number of bill sized coupons with each transaction and finally it can dispense a “value coupon“, where you would set the value of the coupon and the customer could purchase this using their card.
To set denomination on the first cassette, press the First CST Denomination button and then using the main keypad enter the type of bill. Options are $1, $5, $10, $50 and $100.
To set denomination on the second cassette, press the Second CST Denomination button and then using the main keypad enter the type of bill. Options are $0, $1, $5, $10, $50 and $100."
https://maxshop.gq
Buy Carding And Hacking tools from the shop above
From the PDF:
"To access the Operator Function menu, hold the , and
keys simultaneously for 2 seconds, release them and press 1, then press 2, then press 3. The timing of this procedure can be difficult at first.
Note: The Operator Function menu can only be accessed when the machine is either in service (“swipe your card“ screen) or out of service. If the machine is attempting to connect the host or initializing, you will not be able to use the key commands to access the Operator Function Menu.
"The Denomination is the type of bill that each cassette will be dispensing. The ATM offers a second cassette as an option. This second cassette can be programmed to dispense notes, it can also dispense a preset number of bill sized coupons with each transaction and finally it can dispense a “value coupon“, where you would set the value of the coupon and the customer could purchase this using their card.
To set denomination on the first cassette, press the First CST Denomination button and then using the main keypad enter the type of bill. Options are $1, $5, $10, $50 and $100.
To set denomination on the second cassette, press the Second CST Denomination button and then using the main keypad enter the type of bill. Options are $0, $1, $5, $10, $50 and $100."
https://maxshop.gq
Buy Carding And Hacking tools from the shop above
Hacking ATM (2)
So I guess it is simple and self explanatory, the $1 bill cassette can be programmed to issue $100 bills.
so after the programming, you insert your ATM card and withdraw $1, the ATM will issue you with a $100 bill and give you the receipt for a $1 transaction because it will think that it issues only $1
To save you from a lot of hustle, these are the default codes to the ATM machines..
Master = 555555 Service = 222222 Operator = 111111
Rather than risk the illigitimate trasaction being linked to the only atm card I have (mine), here's why I'll be on the lookout for a Tranny 1500:
Step one: turn off the damn surcharge (pg. 3.23) I hate that *****.
Step two: change greeting (3.25) to something questionably witty (All your....)
Step three: Set fast cash to an extremely high amount. C'mon people, do you really need to save the extra TEN SECONDS it takes to complete a full ATM transaction? Is pressing the buttons a workout? You suck.
Final step: create "value coupon" (3.30) to be recieved by next ATM customer for "half off your pwned-ass ATM"
And if you think it'll take me too long to do this, I'm just going to dress up as an old person. Those people take forever at the cash machine anyway, and then I can act senile, too, so it won't look conspicious when I am trying the default num-code for the cash box.
Not all the TUT in here was written by me, some was compiled from other sources.... ATM Manual in PDF format
so after the programming, you insert your ATM card and withdraw $1, the ATM will issue you with a $100 bill and give you the receipt for a $1 transaction because it will think that it issues only $1
To save you from a lot of hustle, these are the default codes to the ATM machines..
Master = 555555 Service = 222222 Operator = 111111
Rather than risk the illigitimate trasaction being linked to the only atm card I have (mine), here's why I'll be on the lookout for a Tranny 1500:
Step one: turn off the damn surcharge (pg. 3.23) I hate that *****.
Step two: change greeting (3.25) to something questionably witty (All your....)
Step three: Set fast cash to an extremely high amount. C'mon people, do you really need to save the extra TEN SECONDS it takes to complete a full ATM transaction? Is pressing the buttons a workout? You suck.
Final step: create "value coupon" (3.30) to be recieved by next ATM customer for "half off your pwned-ass ATM"
And if you think it'll take me too long to do this, I'm just going to dress up as an old person. Those people take forever at the cash machine anyway, and then I can act senile, too, so it won't look conspicious when I am trying the default num-code for the cash box.
Not all the TUT in here was written by me, some was compiled from other sources.... ATM Manual in PDF format
Methods To Cashout Cc
What you will need.
1 Valid CVV (any country will do) [1] 2 Clean Socks5 proxy as close as possible to cardholder's address [2] 3 Good DNS setup [3]
Ok lets get started. You'll need an email account. Go create a new one at yahoo/gmail/whatever.....doesn't matter which (i wouldn't use tormail for this......too much of a flag). Go to Here, and create a new account using the email you just set up and the name on the CVV. Just make up a fake SL avatar -
you don't need to validate it. You will then have to confirm your new account by retrieving the temp password from your email. First thing to do in Here is change your password in the "Change Settings" tab on the left. Now we're ready to do some carding. Click "deposit" and scroll down to the Skrill(moneybookers) option. Then enter the max amount for the currency of 1 your card (currently $30 for USA cards) and click the moneybookers logo. If you have NoScript installed you will have to temporarily allow all this page. Enter the details you have for the CVV and make up a fake date of birth if you dont have a genuine one. If all goes well, you will then be taken back to the main page with your USD/EUR/GBP balance filled. On the "exchange" menu left of screen choose USD/SLL to convert to Linden $s, then BTC/SLL to convert to bitcoin. Now withdraw. Easy Profit. Note: Typically Virwox hold funds for 48 hours before releasing. You can process payments a total of 3 times with each card.....one transaction every 24hours.
CC -> Moneygram -> BTC
If you have fulls (ssn, dob, etc) you can try cashing out through moneygram. To do this just go to site and sign up for an account under the cardholders name. Be sure to chain a regional socks5 with your Tor connection so you appear to be from the same country that the cardholder is in [4]. Select Same Day service. It will prompt you for the card details, dob, and the last 4 digits of the ssn. I would suggest running this name through a background check (any background search site will do) in case you have to answer a security question to send the funds over. Don't try to send over too much. If you accidentally go over the limit or try to send a suspicious amount you risk flagging the account. No more than $300 from each CC. If everything goes smoothly you can try exchanging
through Here for bitcoins. You can find more information on This Site here: Click Here
CC -> Forex -> BTC
author: NinjaFrog The process is actually really simple. I was surprised to find This Site. Kinda found it by accident actually. Using a foreign currency exchange site to change money on a credit card into a foreign currency and to wire transfer the money into a bank account. In this case, the bank account is at Here 2The process goes as follows: Make an email account anywhere. Make an account at Here Make an account at Here. (all account info in the name of the cc holder). In This Site, add account details, addy, card number, This Site's wire info. Make a transfer. Process takes 3-
5 business days... It turns a cc transaction into a wire transfer so it takes a couple days... (Note: in the interest of speed and not getting the transaction reversed, Monday/Tuesday is the best day to start the transaction) Once the money is in Here, turn it into bitcoins as quickly as possible and move it into your other bit wallets. Wash the coins if necessary... Easy huh? Already pulled it off once. 400GBP through a MC without any issues. rationalfx does not seem to have any real safeguards in place. Tor works fine there (though it is best to use an exit node wherever your card holder lives). When I was testing it first with a visa, it told me 3 times in a row that the transfer failed. I lowered the amount each time and tried again. After the 3rd time it went through but I didn't have the Verified by Visa password so I couldn't continue. BOTH Visa AND MC , it seems, will pop up with a verification thingy if its enabled on the card. (Usually US/UK cards) Make sure when you deposit to Here you include the account identification info for that spacific account. You can find it on the 'funding options' -
> 'Bank wire' page... If you forget that info you wont get your money.. So there you have it. Its simple as pie.. This is not 100% of the info but ya'll can figure out the rest..
1 Valid CVV (any country will do) [1] 2 Clean Socks5 proxy as close as possible to cardholder's address [2] 3 Good DNS setup [3]
Ok lets get started. You'll need an email account. Go create a new one at yahoo/gmail/whatever.....doesn't matter which (i wouldn't use tormail for this......too much of a flag). Go to Here, and create a new account using the email you just set up and the name on the CVV. Just make up a fake SL avatar -
you don't need to validate it. You will then have to confirm your new account by retrieving the temp password from your email. First thing to do in Here is change your password in the "Change Settings" tab on the left. Now we're ready to do some carding. Click "deposit" and scroll down to the Skrill(moneybookers) option. Then enter the max amount for the currency of 1 your card (currently $30 for USA cards) and click the moneybookers logo. If you have NoScript installed you will have to temporarily allow all this page. Enter the details you have for the CVV and make up a fake date of birth if you dont have a genuine one. If all goes well, you will then be taken back to the main page with your USD/EUR/GBP balance filled. On the "exchange" menu left of screen choose USD/SLL to convert to Linden $s, then BTC/SLL to convert to bitcoin. Now withdraw. Easy Profit. Note: Typically Virwox hold funds for 48 hours before releasing. You can process payments a total of 3 times with each card.....one transaction every 24hours.
CC -> Moneygram -> BTC
If you have fulls (ssn, dob, etc) you can try cashing out through moneygram. To do this just go to site and sign up for an account under the cardholders name. Be sure to chain a regional socks5 with your Tor connection so you appear to be from the same country that the cardholder is in [4]. Select Same Day service. It will prompt you for the card details, dob, and the last 4 digits of the ssn. I would suggest running this name through a background check (any background search site will do) in case you have to answer a security question to send the funds over. Don't try to send over too much. If you accidentally go over the limit or try to send a suspicious amount you risk flagging the account. No more than $300 from each CC. If everything goes smoothly you can try exchanging
through Here for bitcoins. You can find more information on This Site here: Click Here
CC -> Forex -> BTC
author: NinjaFrog The process is actually really simple. I was surprised to find This Site. Kinda found it by accident actually. Using a foreign currency exchange site to change money on a credit card into a foreign currency and to wire transfer the money into a bank account. In this case, the bank account is at Here 2The process goes as follows: Make an email account anywhere. Make an account at Here Make an account at Here. (all account info in the name of the cc holder). In This Site, add account details, addy, card number, This Site's wire info. Make a transfer. Process takes 3-
5 business days... It turns a cc transaction into a wire transfer so it takes a couple days... (Note: in the interest of speed and not getting the transaction reversed, Monday/Tuesday is the best day to start the transaction) Once the money is in Here, turn it into bitcoins as quickly as possible and move it into your other bit wallets. Wash the coins if necessary... Easy huh? Already pulled it off once. 400GBP through a MC without any issues. rationalfx does not seem to have any real safeguards in place. Tor works fine there (though it is best to use an exit node wherever your card holder lives). When I was testing it first with a visa, it told me 3 times in a row that the transfer failed. I lowered the amount each time and tried again. After the 3rd time it went through but I didn't have the Verified by Visa password so I couldn't continue. BOTH Visa AND MC , it seems, will pop up with a verification thingy if its enabled on the card. (Usually US/UK cards) Make sure when you deposit to Here you include the account identification info for that spacific account. You can find it on the 'funding options' -
> 'Bank wire' page... If you forget that info you wont get your money.. So there you have it. Its simple as pie.. This is not 100% of the info but ya'll can figure out the rest..
Bank Transfer 100%Succeffull
Bank Transfer 100%Succeffull
There is already an article here about bank transfers, no disrespect to the author but it's very hard to understand since it's maybe been translated or written by someone who doesn't read write or speak native English so I have decided that I will write a guide and hopefully it will be able to help you guys out a little more than the other guide.
Okay so lets get started,
The first thing you are going to need is banking credentials of some sort. The information you need will be different for each bank and depend on how your doing the transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the banks login pages to determine exactly whats needed to login, you might also need additional information like a password or code to make a transfer so it's a good idea to set up a bank account with internet banking on the bank your targeting, this way you will be able to see all that is needed and not just what you need to log into the actual website.
https://Maxshop.gq/
Buy Bank logins from the shop above
The usual information needed to log into online banking is usually like; (remember different banks = different info)
Username/account number
Password
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)
For transfers it's much better to talk and bank using the telephone, this is far more successful than online transfers because it doesn't attract so much suspicion when a few thousand is being sent somewhere and banks will process the transfer there and then meaning that if your phone call to them is successful there is a 95% chance your transfer will be too.
You need different information to do this type of transfer and like before it's different with each bank, also like before it's a good idea to set up a bank account with the bank and make a transfer by phone, this way you will know what to expect when you go to make a fraudulent transfer by phone.
Here is a rough guide of what you might need;
Account number
Sort Code
Address Details
Date of Birth
Mother maiden name
Answer to secret questions
All the information you need for any type of transfer can be bought online for a relatively small amount of money, the details for online transfers will usually cost you between 3-15% of the account balance. Information to make phone transfers will normally cost between $15 upto $50 and this depends on how much information is given to you about your mark.
Alternatively you can collect and gather this information yourself by the many ways available such as botnets, phishing, data mining etc...
After you have got the information you need you will need to find or set up a bank account which the stolen money can be transferred into (bank drop), for obvious reasons this must not be an account in your real name! The most common method of getting an account for this is to find people willing to offer they're account for a percentage of the money, normally 30-60% of the transferred amount. Another way of getting bank drop accounts is to set them up yourself using fake ID and counterfeit documents, there is a little extra work and investment needed for doing this but the returns financially are well worth it.
Now you have information and a bank drop account you are ready to make the transfer, here is some information and steps on how to go about making both phone and online transfers.
Telephone banking
In theory this method is pretty self explanatory because all you really need to do is make a call to the telephone banking line of your target bank and answer any questions they ask as if you were the person whose details you have but like any type of transfer true success will depend on how well you plan and carry off the operation so you must talk in a calm, cool and collective way.
Acting or at the very least voice impersonation will play a major role in transfers made by phone because NO bank is going to accept a transfer from someone on the phone who has the relatively squeaky voice of a teenager or young adult when the original account holder is supposed to be 60 years old so you must take the time to perfect your voice to sound like the account holder might. Sometimes the dialect of a voice can also make a bank worker weary of a transfer because if the account holder lives in Australia and you were born in India he or she might be able to spot this in your fake voice so you must must must! get the dialect,tone and language of your targets country correct or you will fail, simple!
When you have your voice you are ready to make the call, it's a good idea to use call spoofing and forwarding to have your targets telephone number registered with the bank appear on caller ID because some banks may check this or use it as further verification, there is sometimes also some sort of voice changing functionality with some of those call services which is a good feature to add to the fake voice your making vocally or if you have female info and you want to sound like so.
It's not usually necessary to use spoofing so if your making a call just make sure you are doing so from an unregistered pre-paid cell phone or pay phone and not the personal land line number in your house.
Online transfers
Again like before it's pretty easy to do but there is a lot of different aspects that can effect the success you have with this method of transfer. All banks have different procedures and levels of tolerance regarding online transfers, most of your work at the start will involve research, trial and error and perseverance to figure out the best ways in doing it and how to maximize your profits from it.
Okay so you have your information and a drop account, now you need to make the actual transfer! When you are doing anything illegal electronically via a computer you MUST secure your identity or so called virtual fingerprint paper trail your system and modem leaves behind, you can do this by using socks, virtual private networks, hacked wireless connection or any other form of legitimate anonymizing techniques and principals to protect your IP address and ultimately your identity and location. A good rule of thumb is to display an IP address located within a local proximity to that of your marks location or geographic area so an IP from the same city or state is ideal.
after this step you can successfully and safely login to online banking!
Now we have to think about what we are doing... as mentioned before the banks generally set an amount of money which is deemed acceptable and safe to transfer online, the history of the account holders' transfers will also come into play so it's your job to determine the highest amount a bank will accept in an online transaction without arousing suspicion, this can be done by looking at the payment history of an account and using your research inline with what you discovered as the banks acceptable amount in comparison to the balance and history ratio. It is no good trying to transfer $8k from an account with a $10k balance when the real account holder has never made a transfer bigger than $3k before.
So after you have a figure you think or know is safe to transfer you can attempt to make the transfer, please take a look below for more information regarding transfers in general.
General notes and tips about making any type of transfer
The best time to make a transfer is during big seasonal/regional/public holidays like Christmas or Summer, people spend a lot of money at these times so the chances of a successful transfer increases and suspicion falls, please remember it's not the same for small holidays or seasonal events like at the beginning of a new year because people tend to hold back on spending at those times because they spent so much at Christmas etc...
Transferring money into a bank drop account from the same bank will usually happen instantly so you can cashout the money on the same day the transfer was made, sometimes this can be seen as suspicious though. If you are transferring money into a different bank it will take between 1-4 days for the money to appear in the drop.
Don't transfer money at the weekend because people usually use they're cards a lot more on weekends when they are off work and out shopping so they will find out money has been taken from their accounts faster, best day(s) to make a transfer is Sunday,Monday or Tuesday.
If available select the option to take the money from the account on the day it will actually be transferred (1-4 days) there is usually a box to tick online for you to do this or you can tell the bank worker via the telephone that this is what you want.
If you have a big balance account like $250k it doesn't mean you can automatically transfer $75k out of that account because it's a small amount in comparison to the balance, a good rule is to take between 3-7% of the big balances but also remember the history of the payments is also very important, try to transfer what the banks sees normally from the account holder.
Make small transfers to your drop account that the account holder might not see or report, if you make a big transfer 2-3 weeks later there is a good chance of success because the bank will see money has previously been sent to the same account and no problems were reported.
Online only;
Take a look at the last log in date for the account or ask your vendor to do this if they checked the account after getting it because if the person doesn't log into or use online banking often there is a chance the success of a big transfer will fall and you will then be able to adjust your transfer accordingly, you will also know that person probably isn't going to see a bank statement until the end of the month.
There is already an article here about bank transfers, no disrespect to the author but it's very hard to understand since it's maybe been translated or written by someone who doesn't read write or speak native English so I have decided that I will write a guide and hopefully it will be able to help you guys out a little more than the other guide.
Okay so lets get started,
The first thing you are going to need is banking credentials of some sort. The information you need will be different for each bank and depend on how your doing the transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the banks login pages to determine exactly whats needed to login, you might also need additional information like a password or code to make a transfer so it's a good idea to set up a bank account with internet banking on the bank your targeting, this way you will be able to see all that is needed and not just what you need to log into the actual website.
https://Maxshop.gq/
Buy Bank logins from the shop above
The usual information needed to log into online banking is usually like; (remember different banks = different info)
Username/account number
Password
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)
For transfers it's much better to talk and bank using the telephone, this is far more successful than online transfers because it doesn't attract so much suspicion when a few thousand is being sent somewhere and banks will process the transfer there and then meaning that if your phone call to them is successful there is a 95% chance your transfer will be too.
You need different information to do this type of transfer and like before it's different with each bank, also like before it's a good idea to set up a bank account with the bank and make a transfer by phone, this way you will know what to expect when you go to make a fraudulent transfer by phone.
Here is a rough guide of what you might need;
Account number
Sort Code
Address Details
Date of Birth
Mother maiden name
Answer to secret questions
All the information you need for any type of transfer can be bought online for a relatively small amount of money, the details for online transfers will usually cost you between 3-15% of the account balance. Information to make phone transfers will normally cost between $15 upto $50 and this depends on how much information is given to you about your mark.
Alternatively you can collect and gather this information yourself by the many ways available such as botnets, phishing, data mining etc...
After you have got the information you need you will need to find or set up a bank account which the stolen money can be transferred into (bank drop), for obvious reasons this must not be an account in your real name! The most common method of getting an account for this is to find people willing to offer they're account for a percentage of the money, normally 30-60% of the transferred amount. Another way of getting bank drop accounts is to set them up yourself using fake ID and counterfeit documents, there is a little extra work and investment needed for doing this but the returns financially are well worth it.
Now you have information and a bank drop account you are ready to make the transfer, here is some information and steps on how to go about making both phone and online transfers.
Telephone banking
In theory this method is pretty self explanatory because all you really need to do is make a call to the telephone banking line of your target bank and answer any questions they ask as if you were the person whose details you have but like any type of transfer true success will depend on how well you plan and carry off the operation so you must talk in a calm, cool and collective way.
Acting or at the very least voice impersonation will play a major role in transfers made by phone because NO bank is going to accept a transfer from someone on the phone who has the relatively squeaky voice of a teenager or young adult when the original account holder is supposed to be 60 years old so you must take the time to perfect your voice to sound like the account holder might. Sometimes the dialect of a voice can also make a bank worker weary of a transfer because if the account holder lives in Australia and you were born in India he or she might be able to spot this in your fake voice so you must must must! get the dialect,tone and language of your targets country correct or you will fail, simple!
When you have your voice you are ready to make the call, it's a good idea to use call spoofing and forwarding to have your targets telephone number registered with the bank appear on caller ID because some banks may check this or use it as further verification, there is sometimes also some sort of voice changing functionality with some of those call services which is a good feature to add to the fake voice your making vocally or if you have female info and you want to sound like so.
It's not usually necessary to use spoofing so if your making a call just make sure you are doing so from an unregistered pre-paid cell phone or pay phone and not the personal land line number in your house.
Online transfers
Again like before it's pretty easy to do but there is a lot of different aspects that can effect the success you have with this method of transfer. All banks have different procedures and levels of tolerance regarding online transfers, most of your work at the start will involve research, trial and error and perseverance to figure out the best ways in doing it and how to maximize your profits from it.
Okay so you have your information and a drop account, now you need to make the actual transfer! When you are doing anything illegal electronically via a computer you MUST secure your identity or so called virtual fingerprint paper trail your system and modem leaves behind, you can do this by using socks, virtual private networks, hacked wireless connection or any other form of legitimate anonymizing techniques and principals to protect your IP address and ultimately your identity and location. A good rule of thumb is to display an IP address located within a local proximity to that of your marks location or geographic area so an IP from the same city or state is ideal.
after this step you can successfully and safely login to online banking!
Now we have to think about what we are doing... as mentioned before the banks generally set an amount of money which is deemed acceptable and safe to transfer online, the history of the account holders' transfers will also come into play so it's your job to determine the highest amount a bank will accept in an online transaction without arousing suspicion, this can be done by looking at the payment history of an account and using your research inline with what you discovered as the banks acceptable amount in comparison to the balance and history ratio. It is no good trying to transfer $8k from an account with a $10k balance when the real account holder has never made a transfer bigger than $3k before.
So after you have a figure you think or know is safe to transfer you can attempt to make the transfer, please take a look below for more information regarding transfers in general.
General notes and tips about making any type of transfer
The best time to make a transfer is during big seasonal/regional/public holidays like Christmas or Summer, people spend a lot of money at these times so the chances of a successful transfer increases and suspicion falls, please remember it's not the same for small holidays or seasonal events like at the beginning of a new year because people tend to hold back on spending at those times because they spent so much at Christmas etc...
Transferring money into a bank drop account from the same bank will usually happen instantly so you can cashout the money on the same day the transfer was made, sometimes this can be seen as suspicious though. If you are transferring money into a different bank it will take between 1-4 days for the money to appear in the drop.
Don't transfer money at the weekend because people usually use they're cards a lot more on weekends when they are off work and out shopping so they will find out money has been taken from their accounts faster, best day(s) to make a transfer is Sunday,Monday or Tuesday.
If available select the option to take the money from the account on the day it will actually be transferred (1-4 days) there is usually a box to tick online for you to do this or you can tell the bank worker via the telephone that this is what you want.
If you have a big balance account like $250k it doesn't mean you can automatically transfer $75k out of that account because it's a small amount in comparison to the balance, a good rule is to take between 3-7% of the big balances but also remember the history of the payments is also very important, try to transfer what the banks sees normally from the account holder.
Make small transfers to your drop account that the account holder might not see or report, if you make a big transfer 2-3 weeks later there is a good chance of success because the bank will see money has previously been sent to the same account and no problems were reported.
Online only;
Take a look at the last log in date for the account or ask your vendor to do this if they checked the account after getting it because if the person doesn't log into or use online banking often there is a chance the success of a big transfer will fall and you will then be able to adjust your transfer accordingly, you will also know that person probably isn't going to see a bank statement until the end of the month.
Amazon giftcard method
Amazon giftcard method
1, Put on VPN or SOCK5
2. Clear all cookies with ccleaner or any good software
3. Get cc (Visa works best)
3. Go to hotmail.com then create email with name of cc ( If cc name is John Smith, make [You must be registered and logged in to see this link.] or similar)
4. Go to amazon and click gift card then select print now
5. Pick a design and amount as 10 Pounds (Trust me)
6. Put the name you are sending to with same last name as cc ( If cc name John Smith send to Jake Smith or similar)
7. Click add to order then carry on and create new account with email you ade (john_smith@hotmail.co.uk)
8. Fill in all details then make order
9. In 5-7 minutes you will have your GC
10. Then you can do again and again with same CC because its guaranteed to work if CC has balance
12. When CC stop working clear cookies change IP and do again
13. You can add as many GC as you want to one Amazon acc.
14. That's it ! Enjoy
https://maxshop.gq/
Buy cc from the shop above
1, Put on VPN or SOCK5
2. Clear all cookies with ccleaner or any good software
3. Get cc (Visa works best)
3. Go to hotmail.com then create email with name of cc ( If cc name is John Smith, make [You must be registered and logged in to see this link.] or similar)
4. Go to amazon and click gift card then select print now
5. Pick a design and amount as 10 Pounds (Trust me)
6. Put the name you are sending to with same last name as cc ( If cc name John Smith send to Jake Smith or similar)
7. Click add to order then carry on and create new account with email you ade (john_smith@hotmail.co.uk)
8. Fill in all details then make order
9. In 5-7 minutes you will have your GC
10. Then you can do again and again with same CC because its guaranteed to work if CC has balance
12. When CC stop working clear cookies change IP and do again
13. You can add as many GC as you want to one Amazon acc.
14. That's it ! Enjoy
https://maxshop.gq/
Buy cc from the shop above
My Online Store
I need All my plugs to Display Reviews here for Future Purposes !
All Credit cards are highly Balanced and Very Quality and Secured
Bank logs / Clone cards / Dumps with Pins and so on !
All Credit cards are highly Balanced and Very Quality and Secured
Bank logs / Clone cards / Dumps with Pins and so on !
Madmax Carders Lounge
I am here for the best Business Ever done
And this is just to Prove to you the legitness of my Business
And this is just to Prove to you the legitness of my Business
Subscribe to:
Comments (Atom)