We have been acquiring new clients on the P2P Skimming Network within Canada quite rapidly. Therefore we have had points of data acquisition within BMO Branch ATM's aswell as misc. ATM's in Canada. High-Balance Cards have been quite popular as the data suggests especially for BMO Card's...
Chase cards, more specifically (Chase - High Balance Cards) are generally quoted as being the best because the ATM limits are higher for Chase cards used at the ATM (up to $3,000 USD). This is something unique to Chase as a brand specifically, hence why most people request the High-Balance Card...
If you navigate to the TOR site, then go to Cloned Cards -> High-Balance Card (UK). You can add in "Name Engraving" it is an extra $5 and it operates both on the backend of the POS as well as phyiscally on the front of the card. This will allow you to bypass Western Union ID checks with ease...
Any ATM, we simply recommend that you use the Bank Branch ATM if you are in a domestic region of USA or UK. This is because Branch ATM's tend to give better limits to debit cards that are related to the branch.
We are currently acquiring data for P2P in Canada as there are current P2P members there. However there is not enough inflow from Canadian P2P Members to only sell cards based off Canadian Banks to Canadian Retail Customers. Until this hits equilibrium, there will be a roughly 30% chance that...
We only do Sign-On Delivery in very select countries, 95% of the time to almost all of the time it's going to be dropped off at the address specified via the given shipping provider that we put in the FAQ and our TOR Store
The tolerance of Operational Security (opSEC) is generally up to the user's risk to reward bias, but in general cashing out from ATM's is "Low-Risk" and going up to purchase goods and services with our cards is higher risk on Mid-Balance as we don't do name engraving, and lower risk on High /...
Thanks for highlighting this in the thread @skrtkobain , there are many different ways to cashout the cards that we provide, you can almost use your imagination to make up whichever works best within your area given it falls within the ATM Limitation & Balance Thresholds. We don't put the...
We have covered this frequently in-depth in the FAQ and have officially said that High-Balance Cards are generally the best for starters, but the Mid-Balance Card is still available as we know that not many customers starting out have $400 just to spend, therefore for people either budget...
The capitalization that we have on the market is not as severe as you might think, we really don't effect banks much at all in regardless to the funds we are stealing. I think many of the people here, and in our buyer's community in general; have a misrepresentation of how many of us there...
Predominantly there are alot of users within the East Coast, NJ / NYC are extremely popular areas for us. This is for several reasons however, the primary one being that we are located within the East Coast in proximity with these regions, thus meaning that the highest density of P2P users are...
This is an isolated event, generally directly after usage the victim is primed to figure out that their card is maliciously being used whether it be from their banking application, text notifs, etc. It will get cancelled quickly after the first use, this is why we tell customers to use the...
The concept of ARCQ codes is simply a fallacy, we cover this and expose the Scammers and Rippers that try to peddle X2 and Card Encoding Software. If it was that easy everyone would do it, its extremely difficult and takes computational engineering capabilities to really be able to replicate...