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Either you run the days, or the days run you.
2οΈβ£. A common question asked when doing identity check is the place of birth, the best way to check this is through the ssn. The first 3 numbers of an ssn tell you where a person was born.
3οΈβ£ If youre going to do loans, its nice knowing how much the person makes and a way I find this out is actually using the tax return retrieval tool on the IRS site. Its a simple signup that requires an email and things like ssn and dob. You go through an identity check, and since you should know everything about this person, its no problem at all. I have not had any issue retrieving past tax returns. Its a great tool to use to figure out a person's income and also tells you if this person is a viable victim.
Still your brother π
π¦ OPENING YOUR OWN BANK DROPS π¦
This is a personal guide created by myself based on my personal experience with opening drops and performing VTO.
π΅Opening bank drops
I'll go through the whole process of opening a bank drop and I'll break it down into three sections
πData Required and how to get it
πOpening the account
πMaintaining the account
π΅Data Required and how to get it
π Now this guide is mainly for US fulls, thats all I have done and I can only vouch that it will work in the US. When deciding what fulls to use, I recommend getting fulls from these three states: CA, TX, and FL. I'll go into detail about why these are preferred later in the guide.
π Once you have a set of victims, I card a background check. I suggest you do a SSN search through Intelius. They tend to have the more up to date records and are able to figure out more current address and find other goodies like MMN and marriage records.
π I like making a text file for each of my victims and putting all the information that I believe is relevant in the file.
π When doing a Background check, I jot down all previous addresses, phone numbers, relatives, and neighbors as well. If there are birth dates and ages on the relatives, I write those down as well.
π This is the main BG, but I run two more BG checks to see if I can find more information such as Property records (mortgage payments get asked alot in identity checks and credit reports), and assets (vehicles registered under the person). For these type of checks, I found peoplefinders.com and everify.com to be the most reliable.
π From there we have a pretty good understanding of who the person is and we're good to go.
π I like to make sure I have correct data on all my victims so I usually try to get a Credit Report before applying for a bank drop. There is this website called creditkarma.com that lets you get a free credit report from Transunion. Answer credit questions. Its easy to get right, you dont need a CC, and it'll give you a good idea on the person's financials.
π΅Opening the Account
π Just like carding, it always helps getting an email that is seen as paid. Make sure to use clean socks (this one should be obvious).
π What I like to do is to first google the bank I want to open an account with and then access the website from a google search. I dont know if this does anything, but it seems to lower fraud detection. When applying for the card, make sure to put mailing address as drop address. You will need a Dingtone number or other VOIP service is fine. If I'm personally going to use the drop, then I like to just get traditional burner off walmart for $20.
π When making an opening deposit, I usually try to use clean funds. Sending the first payment from a payment processor does raise flags and usually closed the account within a couple days. There are many ways to bypass this such as sending money from a paypal account, attaching the drop to circle or coinbase and getting the transaction converted to cash to your drop. Some banks dont even need a opening deposit. Also some banks (like Suntrust) require that you send the first payment within a week or else they freeze the account.
π΅Maintaining the Account
Okay so now you have the drop and the best way to keep it open is
β‘οΈdedicated IP,
β‘οΈif youre using socks5 then make sure to have one dedicated VM just for that account.
β‘οΈand know the warning signs of when an account is about to die from chargebacks.
π There is nothing worse than having a bank drop with your earnings just get closed the next day.
π So be careful and know when to cashout. Getting the debit card is honestly the best way to go, it gets rid of lots of online cashing out issues such as getting transfers canceled by coinbase.
π₯ Extra Tips
1οΈβ£ The reason I tell people to use CA, FL, and TX is because they offer online access to vital records such as birth records, and marriage records.
π This is a great asset when it comes to finding mothers maiden name. I guess this is more relevant when doing ATO/VTO, but it also helps with verifying dob and birthplace.
Our marketplace has been re-established. Since the old one was closed - thanks for that - we have founded a second market.
You are allowed to sell, but you only get the seller title if you write me privately and can show vouches or feedback and accept escrow.
As soon as you join, you will be welcomed by the rules. There is currently no captcha. If you fuck us up, there will be one. The rest will be explained in the rules. Good luck and remember: ESCROW only via ADMINS or myself! @scarlettaowner.
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π¦ APPLY FOR CAPITAL ONE CREDIT CARD π³
π : Site to apply at : https://www.capitalone.com/credit-cards/platinum/
βοΈ Requirements
π΅High Score Pros
π΅Real USA number
π΅USA Email account
π΅Residential Proxy
π΅Spoof Service
π΅Drop service
β¨ Join our Markeplace to find a seller for Pros and Numbers: https://t.me/+OIVlr5m0yG84OTBi
π€ Profiling
1οΈβ£Purchase a monthly usa phone number from our Marketplace or checkout our resources to rent a number by your own: https://t.me/c/1154385673/11717
2οΈβ£ Create an email address in victims name with the real usa phone number linked as verification & recovery number
3οΈβ£ Add your drop address + USA phone number to credit profile of victim (Usually takes a week maximum)
4οΈβ£ Grab a copy of credit report after drop address + number has been successfully added
π±οΈ Application
1οΈβ£ Click βApply Nowβ
2οΈβ£ Fill first name and last name, leave MI empty
3οΈβ£ US Citizen, Yes. Citizen in Other Country, No
4οΈβ£ Fill address with victimβs address
5οΈβ£ Fill email address with email created initially
6οΈβ£ Fill phone number with number linked to profile, phone type Home, language for communication Spanish
7οΈβ£ Employment Employed, Occupation RETAIL STORE CASHIER
8οΈβ£ Annual income 82k-95k, mortgage 0 if pros owns current house (annual income/2/12=3,416) β/β as division sign
9οΈβ£ Bank accounts,Checking & Savings, cash advance,NO
1οΈβ£0οΈβ£ Fill pros dob&ssn
1οΈβ£1οΈβ£ Accept disclosure (scroll half page of the document), submit wait for instant approval if pros is clean without an unpaid debt application gets reviewed approval comes later asking for docs submit pros docs 2-5 days after documents upload and approval will be sent to email user
1οΈβ£2οΈβ£ Setup online access if approved immediately follow next steps
π₯·Reroute
1οΈβ£ After card has been approved wait for card to be mailed to pros takes 7business days (donot reroute from app / website)
2οΈβ£Spoof pros home phone number, call customer support ( a lady as agent would make things easier) complaint, card lost or stolen confirm info ask to mail to your secondary address
3οΈβ£ Agent asks for some verifications similar to credit questions and a code to number linked to profile previously (you already have a copy of cr to answer these questions)
4οΈβ£Agent asks for address, tell her to use your cousinβs address she asks which you give her the drop address added to credit profile earlier, after confirmation donot hangup (FOLLOW SIMILAR QUESTION, ask her if thereβs any chance theyβre currently recruiting at any of their branches, youβve a nephew who needs help with employment, agent will have some thought and choose to give requirements for employment or ignore depending on same race ratio, this should build some percentage of conversation and trust mostly making the agent forget to call again for extra checks for high credit lines)
β
Drop service should receive and send you a copy of the card in mail if everything follows suite.
π» Share And Support Channelπ»
https://t.me/+Tk_9OcuIuHE3YmZi
Good day guys π
π₯ Always remembersβ¦
Success β
isnβt about how much money π°you make, itβs about the differences β‘ you make in peopleβs lives π·.
For some people,
py is working (including me)
py <filename> without the < and >You can list files with the
dir command but if we want start the python script, you use :
py or pythonWrite
cmd or cmd.exe to open a command line prompt into the current directory1οΈβ£ Click on the navigation bar (where you current directory is displayed)
If you click on those python scripts to run with PYTHON itself, it will open and close.
You are running it with the python program itself and that's a bad practice.
So how to run it correctly ?
β HOW TO RUN PYTHON FILES WITH CMD (WINDOWS) β
Some people are still sending me videos from python scripts which are closing after clicking on it.
We speak about windows. Windows is an ugly OS and very complicated. So let's make it easy and move on.
VPS Seller for Evilginx and other tasks using linux :
https://vsys.host/cheap-dedicated-servers#tariffs
Consistency is the key ππ―β
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Link 1 :https://www.udemy.com/course/introduction-to-dark-web-anonymity-and-cryptocurrency/
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link 8:https://www.udemy.com/course/ethical-hacking-basics-kali-20211/
Posted by @BugSpy
Fake PayPal payment generator
https://topinfo.ng/paypal-payment-proof-generator/
For fake Cash app Transfer link oooo
https://topinfo.ng/fake-cash-app-payment-screenshot-generator/
LINKS FOR WORK
SITES TO GENERATE FAKE FLIGHT TICKETS
http://kevflight.io/fake
http://fakeflighttickets.com
http://jotform.com/pdf-templates/
http://dummyticket.com
SITE TO GENERATE FAKE RECEIPT
http://expensesreceipt.com/index.html
CLOTH REMOVAL SITE
http://nudefusion.com
SITE FOR FAKE ID
https://veriftools.net/en/
https://www.fakexy.com/
GENERATE FAKE ADDRESS
https://www.elfgrin.com/
GENERATE ID number, SSN ETC
https://www.upscale.media/upload?url=undefined
https://www.watermarkremover.io/
LINK TO GENERATE FAKE NEWS FOR BM
http://classtools.net/breakingnews/
LINK FOR CLOTH REMOVAL
http://faceswapper.ai/clothes-swap
π YANZ-GPT NO SIGNUP
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