Hello guys. This is a noob friendly, spoon feeding guide created for people who know nothing, like Jon Snow, about this and want to start opening Bank Drops for Stripe/Square/Flint, Loans,etc. For those who know bit about carding and/or RDP/VPS/VM/etc. you could skip to chapter 3. Everything underlined, bolded and red it’s important!
Computer Setup:
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This setup is good only for this kind of job and not for carding. Read the next chapter for a complete setup.
Format your computer (I would recommend using a burner laptop, that means a new one with nothing but a pre-installed OS or not even that), install a new OS. (for the purpose of this guide i’ll talk about working with Windows 7) Once you have done that, head to some public wireless and go to http://www.virtualbox.com and download Oracle Virtual Box.
Now go to https://veracrypt.codeplex.com/,download VeraCrypt and install it. Create an Encrypted Volume on your hard disk at least 30 GB of space, password it and leave the software to create it. Mount it by browsing for the “file” (that is the volume created) and the password you used. Google WinISO, download it, Google “WinISO serial number”, use the serial number so WinISO will let you do the next step.
Use the files from your Windows 7 CD/USB and burn a .iso BOOTABLE file. Go to http://www.magiciso.com/tutorials/miso-magicdisc-overview.htm, download and install it, mount the .iso file into the virtual volume (not to be confused to Virtual Machine or Veracrypt Encrypted Volume)
Install Oracle Virtual Box and create a Virtual Machine, (let’s say you create it under the name Bank Drop) go to settings and on “System” use at least 2 GB RAM on the Base Memory. On Boot order use HDD and CD/DVD. On storage, at Controller:IDE add your virtual drive letter. (the one were you mounted Windows 7 bootable .iso file.) On “Network” (we are still in Oracle VM VirtualBox Manager!) choose NAT and refresh the MAC address. (refresh it everytime you start the Machine) Install Windows 7 on the Virtual Machine.
Look into My Documents and move the files (.vdi) into the mounted encrypted volume.
Now, on in the Virtual Machine that we called earlier “Bank Drop” you will install the next things:
Tmac (to change mac address every time you connect to internet) – http://www.technitium.com/tmac/
XboxHardDrive (To change HDD serial) – http://www.xboxharddrive.com/freeware.html
Ccleaner (to clean your cockies, temp data, etc.) – http://www.piriform.com/ccleaner/download/standard
BleachBit (Clean free space and system, another layer of protection) – http://bleachbit.sourceforge.net/
I presume you know the next part: start cmd and run these lines: ipconfig /release ; ipconfig /renew ; ipconfig /flushdns ; You will run them every time you start the machine
Now it’s time to install a VPN. Go to http://mullvad.net (I use it and I recommend it, as it does not hold logs and accepts Bitcoin) buy a VPN, download and install their application (make sure you note down the account number)
Done? Ok!
Let’s get started with the real deal:
I. FULLS
I’m selling Fulls from my own found resource that will do the trick for you. I dont have any profit margin on those fulls, but I don’t want to disclose the public link
What you need for is Fulls with DOB + SSN + DL + Background Check + FULL Credit Report + MVR!
bgc.txt – That’s the background check where you will find all the information about the “victim”. Make sure you see Driver License number and expiration date
cr.pdf – The Credit Record. Here you have the credit check. Make sure you read it before starting to open bank drops. Look for what bank the “victim” has the accounts open, what year, what type of account. (car loan, mortgage, credit card, installment, etc.) For each credit/loan look at the sum he/she owed every month. Look at the time the account was opened (month and year is important) motor.txt – You will see here what cards the full had, what year / make / model (sometimes) / color, etc. Keep in mind if you see a car loan on Credit Record in June 2006 and a car made in 2005/2006 it might be that he made the loan for this car (You might get this question from the banks, but about this later in the guide)
How to create fulls:
I might not be here every time you will need a full, or i might not have them on stock, so you will need a alternative to this, right? Well, the best alternative is to make them yourself. For this, you will have to you the OPSEC setup for the bank drops, that’s written above and upgrade it into a carding setup. Most of you know that are purchasing my guide know how to card, so you can skip this chapter, for those who don’t know please read the next section carefully.
A carding setup it’s a setup that will try to impersonate the card holder in order for you to obtain the products (either digital or physical) by purchasing with the CC you have. This next carding setup that i will describe here is for carding digital items like Background Checks, so it’s a basic one, not a specific one. (like it would be for newegg, amazon, etc.)
So, let’s begin. What is needed:
- Good Socks5/RDP
- Good CCs
Socks5/RDP:
In order to make the best of impersonating the cardholder, one of the most important things you must do is to connect to the site you want to card from an IP that is close to the CH (Card Holder) address. I will give you here resources that i personally use so i can vouch for them (at least for now):
Socks5: https://luxsocks.ru/ -> One of the best socks resources i ever saw. Why? Because you have the option of seeing if they are blacklisted or not. Buy 3-4-5 from the same city, so you can be sure you will have a bigger chance of success. In the same time look at the CCs resource and choose the same city on the search to see if they have cards from there. (It’s important to have enough socks and enough CCs for this to work)
CCs: In order to get some nice CCs for your bank drops, i will offer you here a resource that is know probably by 0.1% of DNM users, so you will have the privilege to get them from a source that is always fresh. So get to sanwells [link available on there telegram @sanwells ] and click on the registration button from up-right corner of your screen. Now that you are inside the autoshop, ofc you have to buy CCs from the same City were your Socks5/RDP is. Do not look only for Business/Platinum or any high class cards. Keep in mind that you need some background checks, not an Iphone 6 Plus, so any card will do as long as it has $50 on it. Buy more than one card as you might need more than one profile, or you might not succeed the first time you try.
OR you can Buy cc From Hsociety.online or contact @lawsed on telegram
Now that you have the Socks5/RDP and the CCs, I will not talk here about browser canvas fingerprint or user agent. Just use Firefox and you should be ok for carding instantcheckmate.com. Yes, make sure you have the same system time as local time (check on whoer.net) and same language.
Now go to http://www.instantcheckmate.com/. I just love their website, and after you card the CH background check you can card from inside the account their sibling background checks (as you will see, that for some drops will be needed). Use the Name and Address that you already have from CCs info and buy the background check with their own card.
So far now you have this:
Name, Address, Past Addresses, Siblings Names and Age, Assets/Property informations, Date of Birth, SSN Issue State and date Issued, (Not the SSN itself) Criminal Record, Marriage/Divorce Records, Phone Numbers, Facebook/LinkedIn/Google+ accounts.
So you will now need DOB and SSN. Go to http://ssndob.so or http://robocheck.cc and you will find them there 90%. If not, choose another CC, rinse and repeat. (Dont ask me why i’m not doing it the other way arround, meaning SSN+DOB and after that Background Check. You can do it that way too, it’s your choice)
Now comes the hardest part in this process, Credit Report. This is not a “science” method, it involves a bit of luck. So, I will give you more free Credit Report websites to access and try to get into them. That means you will not need a Credit Card, but you will have to know the answers for the verification questions. The answers are…inside the Credit Report that you want to get, so pay attention to each and every question, write them down on a piece of paper if needed. After accessing 2-3 services like this you will probably see that some answers repeat themselves. Those are the right one. Keep them in mind and on the next site you will be able to get inside and download the report. You might get it even after only 1 try.
Here are the websites:
https://www.quizzle.com
https://my.bankrate.com
freecreditreport.com
creditkarma.com/free-credit-report
There is no required order.
After this step you will need only another thing: Driver License Number.
I will share here a tool that i use when i don’t have fulls already with DLN:
This works for the next states so make sure you keep this in mind when you buy the CCs and Socks5/RDP: Florida, Illinois, Wisconsin, Maryland, Michigan, Minnesota, New Hampshire, New York, Washington, New Jersey, Nevada. I know those are not all 51 states, but i believe that for the purpose of opening all bank drops below, this will do. So you got to the website and you don’t know what to do? Click on “Other Tools” dropdown method and choose state “Calculator” > Now put your Card Holder First and Last Name day and month of birth, and you will receive a “test number”. For expiration date i always use a future date for the year and the same day and month as from the date of birth. (ie. if CH is born on 09/02/1975 for DL expiration date i will use 09/02/2017 or 2016) I believe bank do not have access to the DL number database, or they wont access it till you raise flags. (I know for a fact that this year Bank of America is doing such things and starting to close Bank Accounts that look suspicious)
So now you have almost the fullest full that you can find on dark net and you spent…what? $14 / each one? I do belive that this is a good deal, right? If you are lazy and you don’t want to learn and you just want the product, you can always order from me lol, so there is no problem.
RDP :-
I know everybody it’s looking for RDP’s with GEO IP closed to Fulls address, but from my experience with those Bank Drops and never having problems with this, I will give you a resource that I use what accepts Bitcoins
.
http://www.aminserve.com
Create an account with fake ID (use http://www.fakenamegenerator.com/ if you don’t want to think of names and addresses, but make sure you have an email address created before that. OFC you want to be fully anonymous doing this, so head to www.safe-mail.com and open a free account and use it to open the account on aminserve.com)
Choose the service you want. I recommend US RDP, but US VPS that I used is good too. If you don’t want to see your RDP working like a Pentium I computer, choose a RDP with at least 1 GB of RAM. That’s $18.
Pay with Bitcoin through Bit-Pay. The service will be accessible after 3-4 confirmations. After you see the service is on, head to your email and there you will find the IP, User and Password for logging into the account.
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If you really want to be sure you will never raise any flags, choose a package that will allow you to choose what OS is on the RDP/VPS. That one is $18 and you should choose Windows 7 OS.
Connect to the RDP (inside the Virtual Machine that’s inside Veracrypt encrypted volume that is already running the VPN!) and go to gmail.com and create an account. I’m using the fulls details, without the phone number (i’m changing the last digit) but this is not mandatory. You can always use a fake name. Once you have the email it’s time to start opening the Bank drops:
BANK DROPS
✪Bank of America ✪
OPENING:
Go to http://bankofamerica.com > Banking > Checking > Select your state (use the Fulls state) > Under “I want the Basics” click “Learn More” > Open Now > Choose Bank of America Core Checking > Enter all info details (DOB, SSN, Name, Address, etc.) > Choose Unemplyment > Do not select “Co-applicant” >
At the question “Are you adding money to you account now” select “No, i’ll make my first deposit after my account is open” >
Answer the “Verify identity questions” using the fulls information > At the question “Would you like a new debit card” choose “No” (you can ask to send it to your drop after) > Accept the next terms > Submit application.
IMPORTANT: If you have a drop in US and you want to ship the card to your drop, when entering your address, select “living less than 6 months on this address” and put the real Full address after so when you will want to ship the Debit card, you could use it!
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Done! You have an Bank of America account. Now enroll to Online Banking. This should be a no brain work. Choose username, password, security questions, image token, etc. All this information will be send to your gmail. Now, you are ready to fund and use your BofA account. Login to the accout and go Paperless! So you wont get any documents in the “victims” mail as that means a burned Bank Drop.
Connect it to Stripe, Square, Flint, etc. but only using the same RDP that you used when you created it.
DEPOSIT:
- Buy an American Express Prepaid (if not in US, ask a vendor to do it for you, pay $10 more) go to AmericanExpress.com and register it.
- For first deposit you can use localbitcoins.com and sell $20-$30 BTC for cash deposit/bank transfer
- Link it to a Paypal (not your own) and deposit from there. (small amounts)
- For your new debit card, you can find tons of public information on how to create a drop (if you are US based) and if you are not, partner with someone from deep web to use he/she’s drop and reship it wordwide using a reship service like: http://reship.com
✪Fidelity ✪
OPENING:
The same basics as with Bank of America, you will have to have the Credit Report and the Background Check and Motor Record opened so you can answer those id verification questions. So, open http://www.fidelity.com click on Open an Account > Investing and Trading / Brokerage Account click on Open Online > Individual Account >
The same basics as with Bank of America, you will have to have the Credit Report and the Background Check and Motor Record opened so you can answer those id verification questions. So, open http://www.fidelity.com click on Open an Account > Investing and Trading / Brokerage Account click on Open Online > Individual Account >
Here you will have some minutes to fill the info, make sure you are precise and quick about it. It
It will be 3 questions and if you answered bad on one you will have another shot on the forth question that will pop-up. Fidelity tends to ask about your “victims” car and siblings month of birth. If you want, card peoplefinder.com and find their birth dates. If you don’t pass the questions the first time you will have a second chance to open the account.
Wait for 24 hours and you will get an email that will let you know how pleased they are if you will continue your application. It happened to me many times and at random times I did not have to answer the questions again if I clicked on the link from the mail.
After you completed the questions you will get a confirmation message, that the account is opened and your account number. (starting with X) After this, you will have to agree with emailed documents, meaning you will go Paperless. Accept the terms, when asked if you are a proffesional or nonprofessional trader, select non-professional, don’t check the box that’s talking about you having problems with IRS.
After this you will be invited to enroll to Online banking, accept, create a username and password, select a Security Question and Answer and you are DONE!
At one point you will be asked if you will use all the time “this computer”. If you are not sure on about your RDP (if you choose not to go with what I recommended) select No, otherwise, select Yes and make sure you don’t change the RDP/VPS/IP.
DEPOSIT:
Same as with Bank of America. This will be the same to all of the accounts.
I did’t add other bank account guides here ✪Charles Schwab ✪✪SunTrust ✪ ✪ E*TRADE ✪ ✪ FIFTH THIRD BANK✪ and some other banks
If you need More Bank accounts Guides you can find on Hsociety.online Full PDF in Premium Carding Section
OTHER INFO
Why is this guide valuable? Lets say you use one bank account on Stripe and it gets burned. You want to continue carding from the same clean RDP on Square? What would you do? Buy another bank drop? No, you make another one. Buy another RDP for the next Stripe account and make anoter bank drop. So just for this, instead of paying ~$450 for 3 Bank drops + 2 RDP, you will spent about $85 for 2 Fulls and 2 RDP’s. That means ~$300 in left in your pocket. If you work with 2 Stripe and 2 Square and you have to do this 2 times / month…you just made $1200 /month economy, that means profit!
I got lots of questions about emails used for opening drops. I dont use gmail or yahoo mail anymore. I use and I recommend tutanota.com
I know that some of the people on forums know about the next resource I will give you, but that’s probably 0.1% of total people. People who would die to know it. This is true for most of the information that is in this Guide. Thats why it does not make it a public knowledge. This is intended to be a help for newbies that don’t know where to search or don’t want to waste time reading tons and tons of forums. Time is money, I remember when I first asked MH9 about carding some long time ago (I was under other nick – just in case MH9 reads this) and let me understand exactly that. Now I thank him for that.
I know other Bank Drop sellers might make a fuss about this, but this is not intended to kill this business (i’m one of them) because there will always be customers who will want to buy a done job, rather to work for it. So, let’s get back:
CASHOUT:
It’s not the purpose of this guide but some simple tips:
- Find a drop and ship the Debit Card to the drop > Cashout to ATM 2. Find a drop and ship the Debit Card to the drop > wire transfer to localbitcoins.com > BTC 3. Link the bank account to a Prepaid US card > Cashout to ATM 4. ACH to Paypal 5. If non-US, reship a Prepaid US card to your local Drop > Link the bank account > Casthout to ATM
IMPORTANT: Always make the first deposit BEFORE linking it to a payment processor!!!