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CASHING OUT BANK LOGS WITH GUARANTEED SUCCESS
Read this Article: All about carding for Beginners step by step
> Click this link here to choose your bank log <
SIDE NOTE: > We have PAYPAL Transfers in our shop, if you are interested follow this link <
- Account number
- Letters/Numbers of a security code
- Answers to the secret question
- Date of birth (sometimes)
- Email address
OUR PREFERED METHOD (Via Phone Call):
Here is a rough guide of what you will need and we tested this with Wells Fargo, but feel free to experiment with other bank accounts;
- Account Number
- Sort Code
- Address Details
- Date of Birth
- Mother maiden name
- Answer to secret questions (this is only asked if the operator is suspicious and suspects fraud)
SIDE NOTE: We have Venmo Transfer services in our shop for sale.
Alternatively, you can also collect and gather this information yourself in many ways ,one of which is phishing, depending on your knowledge and experience.
Once you have access to the information you will need to find or set up a bank account in which the stolen money can be transferred (bank drop), for obvious reasons this must not be an account in your real name!
SIDE NOTE: We also have bank drops for sale in our shop. > Check them via this link <
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.
In theory, this method is pretty straight forward 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 polite way.
Acting 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.
Important post: List of cardable sites (Non VBV Sites Lists)
Sometimes the dialect of a voice can also make a bank worker weary of a transfer because if the account holders name is John Smith and you were born in India or some Asian country then the operator will be able to spot this through your accent and then they may prompt to ask you secret questions that you will not be able to pass through.
For this operation to work, you’ll need to pull that off in your home country that you were born in, or else you need to have an account of a foreign national.
Cash out Bank Logs in 2023
BANK TRANSFER (Via Online):
This one is also pretty easy to do but there is lots of differences in aspects that can affect the success you have with this online 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.
SIDE NOTE: We also have western union transfers in our shop. It’s available for all western union supported countries
A good rule of thumb is to display an IP address located within local proximity to that of your mark’s location or geographic area so an IP from the same city or state is ideal.
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 bank’s acceptable amount in comparison to the balance and history ratio.
OUR TIPS FOR YOU TO PASS THE TESTS
Cash out Bank Logs:
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- WESTERN UNION TRANSFER
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