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- April 5, 2024
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- #1
Hello, fellow users of DARKNETARMY.
I’m here to provide you with essential information on bank logging and fraud without the need to pay for it.
1. This section will contain links to reliable websites where you can obtain specific tools and resources required for fraud.
I will never endorse, recommend, or list any product, service, or website that I do not fully trust or recommend.
[ Marketplaces ]
- crdpro.cc
- darknetarmy
[ Cards ]
- rm1.to/register/cwHr | rumarkstror5mvgzzodqizofkji3fna7lndfylmzeisj5tamqnwnr4ad.onion/register
[ Proxies ]
- 922proxy.com
- lightningproxies.net
[ Fullz ]
- fullzinfo.info | mw3yfsothrot6lrjgibhplpc3x7vtdg7mkzvmthop6gpvrbkxvpsebyd.onion
- ssn24.me
- ssndob.org (usually down)
[ CPNs ]
- drughub666py6fgnml5kmxa7fva5noppkf6wkai4fwwvzwt4rz645aqd.onion
[ Bank and Crypto Logs ]
- I personally recommend and use this session chat app vendor, especially for all crypto-related activities
Session ID [05faf39da5f7821f06b8f21c3f32351c5aaabb8af1aacbbb6aee418721c7929c61]
Please send me a direct message for more information on sourcing vendors for bank logs and fully verified crypto accounts
[ Fake IDs ]
- bbfakes.ph
[ Affordable VPS/RDP Hosts ]
- buyvm.net/kvm-dedicated-server-slices/
[ Secure VPS/RDP Hosts ]
- privatealps.net
- cockbox.org
[ Reshipping ]
- Reship - US, Canada, UK Forwarding & Shipping Solution
[ Cryptocurrency Exchange ]
- bisq.network
- exch.cx hszyoqwrcp7cxlxnqmovp6vjvmwj33g4wviuxqzq47emieaxjaperyd.onion
Carding is basically a technique involving checking out on a website while pretending to be the owner of a card, can be attempted on Shopify stores using a simple method.
- Open a Remote Desktop Protocol (RDP) or Virtual Machine (VM) with Windows 10.
- Install a Chromium-based browser, such as Chromium or Brave.
- Go to Google.
- Search for “Shopify stores.”
- You should find a list of stores that use Shopify, although not directly, as data sites provide such lists.
- You can easily card on these sites. Here’s how:
- Obtain a cheap card for RM1.
- Purchase a residential proxy with a low fraud score from SMSpva.com (preferably new or LTE).
- Launch a fresh Chromium-based browser, such as Brave or Chromium.
- Search for the Shopify store you want to card.
- Click on the store’s name if it appears directly on Google or open it directly from Google.
- Select the items you want and add them to your cart.
- Use a Gmail account that you can receive emails on for the email address.
- Enter the store’s address and name. You can reship the items through Reship.com.
- When reaching the payment section, manually enter the card details and billing information. Avoid copying and pasting anything. The address should autofill in most cases.
- If the card has funds and your IP address is legitimate, it should refresh a few times and complete the checkout successfully.
3A. There are various forms of bank fraud, including bank logs, bank loading, bank muleing, and more.
- Bank logs can be obtained through several methods, including payment apps like Zelle and SIM swapping into accounts.
- Individuals have discovered ways to access bank logs by using Zelle if they have email access or the PIN number to reset the account.
- SIM swapping is often the easiest method but also the most expensive. It can cost anywhere from $850 to $2,000 to swap specific carriers, and this doesn’t include the cost of the person receiving the messages (the holder).
- Bank loading involves someone depositing a forged, modified, or fake check into your account and then sending themselves a percentage of it while allowing you to keep the rest. However, after a few days, the money will be reversed due to a definite chargeback, resulting in a likely negative balance.
- Some individuals exploit banks for money laundering. For instance, if someone scammed on Facebook Marketplace and sought quick cash, they could have someone receive the deposit into their bank account and then instruct you to send them cash or another form of payment.
4. Opening a bank account through a “bank drop” is relatively straightforward if your browser and IP address are clean. Banks scrutinize individuals’ behavior to assess their level of suspicion. If someone attempts to open a bank account by copying all the information, it raises red flags, and they are unlikely to approve the application. Instead, it’s crucial to be smooth and type everything out accurately. Ensure that your personal information (pros/fullz) is correct and that you have the most up-to-date details.
- To successfully open a bank account through a bank drop, visit the bank’s website, enroll, and enter the necessary data. This process is relatively simple, but it’s essential to use a residential proxy to enhance your chances of success.
- The most reliable banks for opening bank drops are Moneylion (MetaBank) and Cash App. Both require a phone, but there are numerous tutorials available on YouTube that can guide you in securing Android devices.
5. Phishing has become less effective in recent times, except when executed through “spamming,” which involves sending text messages. Creating phishing sites is challenging, but there are many experienced individuals on YouTube who provide step-by-step instructions.
- To anonymously send text messages to the victims, you can utilize an SMS gateway and an anonymous emailing service.
- A significant amount of personal information about individuals is publicly available. You might assume that SSNs, credit reports, background checks, DMV accounts, and other personal details are private, but for a relatively low cost, they are accessible.
6. “Every new type” of fraud is extremely vague, so if anyone has any specific questions about particular types of fraud, I’ll do my best to provide answers.
7. Money laundering isn’t necessarily easy, but cleaning cryptocurrency is. Cleaning your cryptocurrency can be as simple as sending it to SideShift.ai and exchanging it for Monero. Then, send a percentage back and receive Bitcoin over the next few days. You can find more detailed guides on how to launder with cryptocurrency, send me a message to ask detailed questions
8. Operating Security (OpSec) is the most crucial aspect of fraud prevention. There are numerous ways to get caught and avoid getting caught. There’s no single, foolproof method for protection, and there never will be. I recommend reading my OpSec guides for in-depth tutorials on how to stay safe online. Remember, the best defense is a good offense.
9. Here’s a challenge for you. Open a clean Chromium-based browser, install a reliable proxy, and visit [G Fuel](https://gfuel.com). My challenge is for you to attempt to make a purchase on the site and upload a photo of the product along with a note saying “Thank you SP” using [Dump.li](http://dumpliwoard5qsrrsroni7bdiishealhky4snigbzfmzcquwo3kml4id.onion) and comment on this thread with the link.
That concludes my current list of topics. Feel free to ask me questions in the comments, through my direct messages on DNA, or my Telegram account @tokyomachine1 Always remember, if you follow the correct methods and also understand what you’re doing, you’ll definitely be able to make money.
I’m here to provide you with essential information on bank logging and fraud without the need to pay for it.
1. This section will contain links to reliable websites where you can obtain specific tools and resources required for fraud.
I will never endorse, recommend, or list any product, service, or website that I do not fully trust or recommend.
[ Marketplaces ]
- crdpro.cc
- darknetarmy
[ Cards ]
- rm1.to/register/cwHr | rumarkstror5mvgzzodqizofkji3fna7lndfylmzeisj5tamqnwnr4ad.onion/register
[ Proxies ]
- 922proxy.com
- lightningproxies.net
[ Fullz ]
- fullzinfo.info | mw3yfsothrot6lrjgibhplpc3x7vtdg7mkzvmthop6gpvrbkxvpsebyd.onion
- ssn24.me
- ssndob.org (usually down)
[ CPNs ]
- drughub666py6fgnml5kmxa7fva5noppkf6wkai4fwwvzwt4rz645aqd.onion
[ Bank and Crypto Logs ]
- I personally recommend and use this session chat app vendor, especially for all crypto-related activities
Session ID [05faf39da5f7821f06b8f21c3f32351c5aaabb8af1aacbbb6aee418721c7929c61]
Please send me a direct message for more information on sourcing vendors for bank logs and fully verified crypto accounts
[ Fake IDs ]
- bbfakes.ph
[ Affordable VPS/RDP Hosts ]
- buyvm.net/kvm-dedicated-server-slices/
[ Secure VPS/RDP Hosts ]
- privatealps.net
- cockbox.org
[ Reshipping ]
- Reship - US, Canada, UK Forwarding & Shipping Solution
[ Cryptocurrency Exchange ]
- bisq.network
- exch.cx hszyoqwrcp7cxlxnqmovp6vjvmwj33g4wviuxqzq47emieaxjaperyd.onion
Carding is basically a technique involving checking out on a website while pretending to be the owner of a card, can be attempted on Shopify stores using a simple method.
- Open a Remote Desktop Protocol (RDP) or Virtual Machine (VM) with Windows 10.
- Install a Chromium-based browser, such as Chromium or Brave.
- Go to Google.
- Search for “Shopify stores.”
- You should find a list of stores that use Shopify, although not directly, as data sites provide such lists.
- You can easily card on these sites. Here’s how:
- Obtain a cheap card for RM1.
- Purchase a residential proxy with a low fraud score from SMSpva.com (preferably new or LTE).
- Launch a fresh Chromium-based browser, such as Brave or Chromium.
- Search for the Shopify store you want to card.
- Click on the store’s name if it appears directly on Google or open it directly from Google.
- Select the items you want and add them to your cart.
- Use a Gmail account that you can receive emails on for the email address.
- Enter the store’s address and name. You can reship the items through Reship.com.
- When reaching the payment section, manually enter the card details and billing information. Avoid copying and pasting anything. The address should autofill in most cases.
- If the card has funds and your IP address is legitimate, it should refresh a few times and complete the checkout successfully.
3A. There are various forms of bank fraud, including bank logs, bank loading, bank muleing, and more.
- Bank logs can be obtained through several methods, including payment apps like Zelle and SIM swapping into accounts.
- Individuals have discovered ways to access bank logs by using Zelle if they have email access or the PIN number to reset the account.
- SIM swapping is often the easiest method but also the most expensive. It can cost anywhere from $850 to $2,000 to swap specific carriers, and this doesn’t include the cost of the person receiving the messages (the holder).
- Bank loading involves someone depositing a forged, modified, or fake check into your account and then sending themselves a percentage of it while allowing you to keep the rest. However, after a few days, the money will be reversed due to a definite chargeback, resulting in a likely negative balance.
- Some individuals exploit banks for money laundering. For instance, if someone scammed on Facebook Marketplace and sought quick cash, they could have someone receive the deposit into their bank account and then instruct you to send them cash or another form of payment.
4. Opening a bank account through a “bank drop” is relatively straightforward if your browser and IP address are clean. Banks scrutinize individuals’ behavior to assess their level of suspicion. If someone attempts to open a bank account by copying all the information, it raises red flags, and they are unlikely to approve the application. Instead, it’s crucial to be smooth and type everything out accurately. Ensure that your personal information (pros/fullz) is correct and that you have the most up-to-date details.
- To successfully open a bank account through a bank drop, visit the bank’s website, enroll, and enter the necessary data. This process is relatively simple, but it’s essential to use a residential proxy to enhance your chances of success.
- The most reliable banks for opening bank drops are Moneylion (MetaBank) and Cash App. Both require a phone, but there are numerous tutorials available on YouTube that can guide you in securing Android devices.
5. Phishing has become less effective in recent times, except when executed through “spamming,” which involves sending text messages. Creating phishing sites is challenging, but there are many experienced individuals on YouTube who provide step-by-step instructions.
- To anonymously send text messages to the victims, you can utilize an SMS gateway and an anonymous emailing service.
- A significant amount of personal information about individuals is publicly available. You might assume that SSNs, credit reports, background checks, DMV accounts, and other personal details are private, but for a relatively low cost, they are accessible.
6. “Every new type” of fraud is extremely vague, so if anyone has any specific questions about particular types of fraud, I’ll do my best to provide answers.
7. Money laundering isn’t necessarily easy, but cleaning cryptocurrency is. Cleaning your cryptocurrency can be as simple as sending it to SideShift.ai and exchanging it for Monero. Then, send a percentage back and receive Bitcoin over the next few days. You can find more detailed guides on how to launder with cryptocurrency, send me a message to ask detailed questions
8. Operating Security (OpSec) is the most crucial aspect of fraud prevention. There are numerous ways to get caught and avoid getting caught. There’s no single, foolproof method for protection, and there never will be. I recommend reading my OpSec guides for in-depth tutorials on how to stay safe online. Remember, the best defense is a good offense.
9. Here’s a challenge for you. Open a clean Chromium-based browser, install a reliable proxy, and visit [G Fuel](https://gfuel.com). My challenge is for you to attempt to make a purchase on the site and upload a photo of the product along with a note saying “Thank you SP” using [Dump.li](http://dumpliwoard5qsrrsroni7bdiishealhky4snigbzfmzcquwo3kml4id.onion) and comment on this thread with the link.
That concludes my current list of topics. Feel free to ask me questions in the comments, through my direct messages on DNA, or my Telegram account @tokyomachine1 Always remember, if you follow the correct methods and also understand what you’re doing, you’ll definitely be able to make money.
Last edited:
