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Old 05-18-2025, 10:01 AM

sir sir is offline
Join Date: Dec 2021
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Hello everyone,
I'm new to carding world and I'd like to understand which are the most common/successful strategies to cash out.
Let's suppose I buy full dumps coming from my same country, with CVV.
If I have the name of the cardholder, is it better to cashout online? There are services useful for buying crypto for example that don't require user verification and that would allow me to use a random card to buy crypto?
Instead, if I don't have the cardholder name, the only solution is to use plastic and cashout at ATMs?
  #2  
Old 05-18-2025, 10:29 AM

Nortal Nortal is offline
Join Date: Jun 2021
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No crypto exchange will let u buy high value btc without an ID bro. But u can always buy that too. Selfie+ID scan is what u need
  #3  
Old 05-18-2025, 10:38 AM

sir sir is offline
Join Date: Dec 2021
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Quote:
Originally Posted by Sly00
No crypto exchange will let u buy high value btc without an ID bro. But u can always buy that too. Selfie+ID scan is what u need
Shouldn't I take scans of the exact owners? Is this then a significant complication of the process? More scalable techniques..?
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