Hi Guys I'm just wondering if I can get some feedback on a method for carding and cashing out. Thanks
A bit of background info:
~I live in Mexico so I think I'm fairly protected against the police (haven't heard of people getting busted because of this).
~I'll be using Tails, Tor and a VPN. (Currently using a VPN.)
The Method Itself:
1- Buying bitcoins on localbitcoins or a site of some sorts.
2- Tumbling the bitcoins and transferring them to another account.
3- Buying the CCs.
4- Buying bitcoins with those CCs.
5- Tumbling the bitcoins and transferring them to another account.
6- Selling those bitcoins on the clearnet.
7 (Not sure if I'm going to use it) With the paypal money from the bitcoins faking eBay sales and having the money on a legit bank account or paypal.
Sorry for the long post and thanks in advance for the feedback, appreciate it.
Edit: Formatting.
Sorry, I don't know a whole lot about carding but I can say that sounds almost too easy but it seems like a sure fire plan. I don't see why this wouldn't work. Plus you're in Mexico. But carding has always been seen as a difficult and tedious thing to do, shouldn't someone have thought of this super easy method? Idk maybe you're just a genius.