Advice on how to use credit cards and banks accounts sold on the web.

I've looked at several credit card and bank accounts for sale on Agora and I'm wondering on how this would work. I'd like to know how to use these products if I was to buy, especially the bank accounts. I've read tutorials on carding, but the bank account offering seems different. Can it be withdrawn into cash? What would be the best and safest way to use this?


Comments


[20 Points] TerribleDNMAdvice:

After you buy the bank account, just login and transfer money to your own bank account, then withdraw it from an ATM right after it hits your account.


[16 Points] 012928:

I don't want to be that guy, but with this kind of stuff if you don't know how to use it, you shouldn't really mess with it.


[5 Points] camorrista:

There are tons of guides and tutorials on this type of stuff on Agora and Evolution. They're relatively inexpensive and are well worth the cost for beginners. If you're planning on doing this type of operation tomorrow, expect to fail.

My advice, buy the tutorials and guides on cashing out and carding and spend the next couple of months researching this before you make your move. Don't rush in blindly on something like this. And actually read the guides, don't skim them. Your goal isn't to study until you get it right, you want to be able to never get it wrong.

Before you buy from the vendor, you may want to convey any questions with him as to what he'll provide, assuming he's legit. Some vendors try to do right by you, but are disorganized and can send you wrong/missing info, ruining any chance you have of being successful. Like anything on the DarkNet, do your research before buying and be careful of vendors claiming to be hardcore pros at giving you a good deal on something, but are actually scammers who can't deliver crap. So you may also want to take a little extra time to check out the vendor himself too.

It doesn't take a rocket scientist to do, but the preparation and work required to successfully pull this off isn't something that can be done overnight. As whatiwoulddo said, the hardest part is laundering the loot, as most banks and establishments want ID and your life's story for you to make an account. You'd have to go to some shady back alley "banker" for true stealth, which could be hard depending on where you live.

Another tricky part that may turn you off is that you have to use VPNs and special proxies to trick the bank sites into thinking you're the owner. TOR won't be sufficient, you need a good VPN/proxy to mask your IP address when you log in. Failure to follow this step may very well result in you being locked out of the account and your money will be wasted. Mt advice, get a VPN/proxy that can pin your IP address into the same area as the bank account owner. Getting the VPN can be a pain, as many are paid services.

This is not an easy scam to pull off if you go in unprepared. You can quickly get swamped. Preparation and knowledge is key to success. You definitely also have to lay down some money to prepare. Buying the tutorials can set you back a bit and other expenses will leave you out of at least $500. So if you're thinking this is an easy payday, think again, because it's not for a beginner.

Honestly, I'd worry less about getting arrested and more about being screwed by the vendor. Items like this are sold via FE a lot of the time and this opens the door for a lot of problems. As I said before, do a good deal of research into the vendor and everything else, or you will fail and be out of a good deal of money.


[3 Points] whatiwouldo:

this is why I sometimes hate this subreddit, if you guys dont have an answer you just fucking troll like an idiots. this is the darknet, just because a majority of you use it for drugs doesnt make his question any less valid, and stop posting your ethical quandaries with it, you wont persuade OP.

Most likely you'll have to open a separate bank account in most places this may require some work, either using a deceased persons info to open a valid bank account w/ fake id with their info, or using a forged birth certificate and some fake bill stubs to go to the DMV and create a new identity (the pencil pushers there wont look to hard at it as long as youre not sketching like a tweaker or its written in crayon). the key here is you need an anon bank account but in the US (assuming) they will verify your identity... some know your customer act or something (could look into euro ones but i think the confirmation time for sepa transfers is long enough that the person may notice). This is essential to cashing it out. after that get as creative as you want, buy btc with coinbase (possible to bypass creating an account with this step, you could try and verify someones account without them knowing and buy BTC, but very unlikely and unless instant buy they will probably notice before coins unfreeze) or create a donation paypal and funnel the money through that from anon account, virtual economies can be a good way to buy stuff and tumble it our (make sure you have your connections routed correctly because some scripts may be able to get identifying info, or bypass any proxy settings you have if your not careful). Basically your gonna have to launder that money some how because it'd be idiotic to just transfer from anon to personal account. Also if you live in a small city, probably not good to try and setup a fake account if people know you. take a trip to a city over. you should definitely scope around the carding forums though to find better ways, and "that guy" is right. dont fuck with shit outta your depth, especially financial crimes.


[1 Points] ghjsdksmj:

The product I was most interested in was http://agorahooawayyfoe.onion/p/x80F7oeFJ0. I would like advice on how I would do with this after I was to buy it.


[1 Points] boofk:

Just dont


[1 Points] jean_valjean_evo:

Buy yourself a TCF membership


[-1 Points] None:

Don't be a thief. Get a fucking job and earn your money like the rest of us instead of stealing it from innocent people who've done nothing wrong and have worked for their shit.

Yeah, I went there.