Cashout Methods 100% WORKING
Cashout Methods
WORKING METHOD 1: Amazon Carding
What you need: DROP for delivery (or a mule), Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer
1. Make a new USER ACCOUNT on your PC to match the cardholder’s name. For E.g.if a cardholder’s name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more
2. Make a new EMAIL similar to the cardholder’s name. E.g., mary.jane1950@gmail.com
3. also, Run Ccleaner – delete all temporary files in the browser and the system
4. Run MAC changer to get a new MAC address
5. Run VPN
6. Get SOCKS5 running for the SAME state where the cardholder is
7. Disable JavaScript
8. Change your PC timezone to the same state as the cardholder timezone
9. Go to http://whoer.net and ensure that you are anonymous and everything matches
10. Go to http://amazon.com
11. Sign up with a new account.
12. Browse around, find your item, but take your time ~10 mins recommended. Add it to the cart
12.1 You can also buy a Gift Card for ~40$ and send it to your new email, then apply it to yourself the next day for improved results 
13. Close the browser and let it sit for a few hours. 24H for best results.
14.Log back in with the same proxy, same MAC, and everything; don’t clean your PC.
15. Go and pay for the order and enjoy your loot METHOD 2:
Walmart Carding
What you need: Fake ID for pickup, DROP for delivery (or a mule), Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer Transaction amounts: ~250 USD (99% success), 250-1000 USD (70% success), 1000+ USD (Don’t try with a fresh account with no order history, will raise flags and extra verification)
1. Make a new USER ACCOUNT on your PC to match the cardholder’s name. For E.g.if a cardholder’s name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more
2. Make a new EMAIL similar to the cardholder’s name
.E.g., mary.jane1950@gmail.com
3. Run Ccleaner – delete all temporary files in the browser and system
4. Run MAC changer to get a new MAC address
5. RunVPN
6. Get SOCKS5 running for the SAME state where the cardholder is
7. Disable JavaScript
8. Change your PC timezone to the same state as the cardholder timezone
9. Go to http://whoer.net and ensure that you are anonymous and everything matches
10. Go to http://Walmart.com
11. Sign up with a new account. 12. Browse around, find your item, but take your time ~10 mins recommended. Add it to the cart
13. Close the browser and let it sit for a few hours. 24H for best results.
14.Log back in with the same proxy, same MAC, and everything; don’t clean your PC.
15. Go and pay for the order and enjoy your loot. PS! If you need some extra bucks, buy Walmart Gift Cards with the max amount of 50$ and sell them on
Paxful.com or Localbitcoins.com for bitcoins and sell the bitcoins for cash/wire transfers. PS! If you use AMEX Card, you will bypass Walmart’s verification system altogether.
METHOD 3: Venmo Cashout Guide
What you need: Fullz*, CC with SSN+DOB, Clean SOCKS5, VPN (Just for extra protection), Ccleaner, MAC changer *FULLZ COMES WITH THE FOLLOWING INFO NAME OF OWNER ADDRESS OF OWNER CITY STATE ZIP PHONE COUNTRY SOCIAL SECURITY NUMBER (SSN) DATE OF BIRTH (DOB)
1. Make a new USER ACCOUNT on your PC to match the cardholder’s name. E.g., if the cardholder’s name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more
2. Make a new EMAIL similar to the cardholder’s name. E.g., mary.jane1950@gmail.com
3. Run Ccleaner – delete all temporary files in the browser and system
4. MAC changer to get new MAC address
5. RunVPN
6. Get SOCKS5 running for the SAME state where the cardholder is
7. DisableJavaScript
8. Change your PC time zone to the same state as the cardholder timezone
9. Go to http://whoer.net and ensure that you are anonymous and everything matches
10. Get a free US phone number from: https://textfree.us/#/welcome or wp.pinger.com/textfree
11. Sign up with a new account. Verify your email and your phone number.
12. Add SSN and DOB matching your CC
13. Link your CC
14. After linking CC, link ANY checking bank account (USA banks only)
15. Cash out anywhere
METHOD 4: Western Union
Option 1 – Complicated but very secure
What you need: Fake ID (or a mule), Clean SOCKS5 (check my SOCKS5 guide for best SOCKS5 proxies), VPN (Just for extra protection), Ccleaner (Pro version available on my profile), MAC changer (available on my profile) Transaction amounts: ~250 USD (99% success), 250-499 USD (70% success), 500+ USD (50/50, depending on the card you are using and how precisely you followed the instructions)
1. Make a new USER ACCOUNT on your PC to match the cardholder’s name \. E.g., if the cardholder’s name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more
2. Make a new EMAIL similar to the cardholder’s name. E.g., mary.jane1950@gmail.com
3. 1 run Ccleaner – delete all temporary files in the browser and system
4. Run MAC changer to get a new MAC address
5. Run VPN
6. Get SOCKS5 running for the SAME state where the cardholder is
7. DisableJavaScript 8. Change your PC timezone to the same state as the cardholder timezone
9. Go to http://whoer.net and ensure that you are anonymous and everything matches
10. Google “send money online” and click on the Western Union link (WU bots are smart, going there from googled result with the new account will make you look more legit)
11. Sign up with a new account on the WU site, confirm your email
12. Browse around for ~5 minutes, click HELP and check transaction fees – pretend like you’d be a regular user
13. Then make a transaction, fill in the card details, etc. stay on the page for ~1-2 minutes as if you’re double-checking that everything looks correct.
14. After pressing “Review” (before the transaction goes through), stay on the page for about 5 minutes and scroll to the bottom, back you’re reviewing your transaction.
15. Hit send and go cash out with your MTCN and fake ID or send MTCN to your mule
Option 2 – Easy, moderate security
What you will need: A fake ID (or a mule). Ccleaner (Pro version available on my profile). MAC changer (available on my profile). Transaction amounts: ~250 USD (90% success), 250+ USD (50/50, depending on the card you are using) 1. Clean your temporary files with Ccleaner. 2. Run MAC changer for new MAC address
3. Make a new USER ACCOUNT on your PC to match the cardholder’s name. For E.g.if a cardholder’s name is Mary Jane, make an account MaryJane – this is to counter browser fingerprinting even more
4. Make a new EMAIL similar to the cardholder’s name. E.g., mary.jane1950@gmail.com
5. Go to your closest STARBUCKS (TheyhaveGooglewifinow,which is whitelisted for every website)
6. Google “send money online” andclickonWesternUnionlink(WUbotsaresmart, going there from googled result with the new account will make you look more legit)
7. Sign up with a new account on the WU site, confirm your email
8. Browse around for~5 minutes, click HELP and check transaction fees– pretend like you’d be a regular user
9. Then make a transaction, fill in the card details, etc. stay on the page for~1-2minutes as if you’re double-checking that everything looks correct. 10. After pressing “Review” (before the transaction goes through), stay on the page for about 5 minutes and scroll to the bottom and back, as if you’re reviewing your transaction. 11.
Hit send and go cash out with your MTCN and fake ID or send MTCN to your mule
METHOD 5: Zelle Transfer
• · SMARTPHONE: android preferably burner, but don’t overload it with opsec
• · ZELLE APP FOR ANDROID: you may need to search for “Zelle – send “to find it
• · CLEAN, BURNER PHONE x2: for text verifications.
• · CLEAN, BURNER EMAIL x2: same as above, verifications. I never registered with Zelle.
• · Boost sim x2:
• · VALID DEBIT CARD: this will be used for sending. It can only be debit cards, no credit cards.
Required to create the account · CLEAN DROP BANK ACCOUNT WITH DEBIT CARD: for receiving. Now with a standalone app, you can use way more banks(almost all). Obviously, if you have a significant name drop, use that. But I have had success setting up the drop account using just a green dot card that had a negative balance. Worked fine. You need a debit card if it is not a prominent name bank that you can log in to. ·
FRESH EVERYTHING FOR EVERY NEW ACCOUNT YOU MAKE: Your drop should be fine for a few rounds before it stops accepting payments. But everything else needs to be fresh. So you get a new debit card to cash out, and you need a new number, email, and device. (or at least VPN and mac changer)
STEPS TO SEND YOUR FIRST PAYMENT
1. On android, go into the app store and download the Zelle app. you may need to search for “Zelle – send” to get it to pop up. Install that
2. Using the debit card you bought, create an account inside the Zelle app. You do not need a bank login or anything, only the debit card number CVC and exp, cardholder name, and address.
3. If the debit card does not add, it is either because it is invalid or because you have used this device, phone number, or email before and they’ve made a link. In that case, clear cache, delete the app, reinstall using different google or apple id if possible and start over. If you know that your numbers and email aren’t compromised, try to add a card in a couple more times. If it doesn’t work, it’s a dead card.
4. Once you have a debit card added, go to send.
5. This is where you will use the second burner email. You enter that email when it asks who you are sending it to. (This will send the payment to that email, from there, you will add your drop account
6. Add an amount in; I have kept amounts between 70 and 225. It all depends on the debit card and the quality of your bank drop. So enter in your payment and click send.
7. It will say the amount sent.
But it will always say that for the most part. Also, you need to go back and click activity now. If it shows up there, it has been sent. If it doesn’t show up there, then the RECEIVING account you’re trying to send to is BURNT. (use a new email/phone number to send too) STEPS TO RECEIVE YOUR FUNDS SENT FROM ABOVE
8. Once the amount is sent, you will get an email to your burner email that you sent to “So&So just sent you 175.”
9. Use A DIFFERENT DEVICE (using the same bypass to boost change details to the backdrops), click on that email and claim the money. It will take you to the website and make you download the app on a new device.
10. This is where you use your BANK DROP ACCOUNT. Just add your debit card and the info to match it to the new account you are making.
11. Verify the email address you used for RECEIVING ACCOUNT. will be code that has been sent to you
12. Verify the phone number you used to create RECEIVING ACCOUNT. also will be a code
13. ONCE YOUR ACCOUNT IS FULLY VERIFIED.
14. The balance you sent in steps 5-8 will be available in your DROP BANK ACCOUNT YOU SET FOR RECEIVING. At this point, you have a couple of options.
Take the time to get a perfect bank drop set up that you will only try to send clean money to. The bank account you just got your instant deposit to should not be the main one you’re taking out of. YOU CAN DO IT, OF COURSE, but I would take the extra time to make TWO RECEIVING ACCOUNTS.
THAT WAY, THE FIRST ONE YOU MADE CAN ACT AS A MIDDLEMAN ACCOUNT, AND YOU ARE SAFER FROM THERE TO SEND TO YOUR MAIN ACCOUNT THAT YOU WILL GO TO ATM FOR OR USE ZELLE TO BUY BITCOIN USING PAXFUL.
MAINLY, USE A MIDDLEMAN ACCOUNT. Instead of going A–>B go A–>B—>C; you’ll be surprised how long things last. TO KEEP THE PLAY GOING, I’ve noticed that the most crucial something is tricking them into thinking you are on a different device. Best way to do that? Use another device. Run 175 your first time; use that to buy you some debit cards and a cheap burner phone.
Important:
1. DO NOT copy-paste the CC number. Type in digit for digit!
2. Create an email address with cardholder’s name for payment
3. Use an anonymous SIM CARD for account validation
4. MAKE PAYMENT (don’t use the whole current balance – can kill card- I recommend making max. 200-300$ payment at once. If succeeded, just repeat till CC is dead)
5. Delete browser cache and history!
6. Get some more cards, repeat, and get rich! If you fail here, most of the time, it is because of not being concentrated. also, If you screw up one little thing, you can ***** up the card, and your chance is gone!!!
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