So lets say hypothetically I make 20k a week in cash an I live in Australia what would be some good businesses and methods to legitimize these funds as I'd very much like to enjoy the fruits of my labour with buying some property in the future and be able to live off of that any help is greatly...
Structuring: (Breaking down large amounts of money into smaller transactions to avoid detection thresholds.)
Cash deposits:You may make numerous small cash deposits into multiple bank accounts, each below the threshold that triggers reporting to authorities. For example, instead of depositing...
I'll try to detail how you can spam for bank logs using reverse proxy phishing server and mass mailer attacks, you can use the method below to spam bank logs yourself using phishing attacks.
Requirements:
Reverse proxy phishing tool (evilginx2)
SMTP server
Email list (containing email...
I am just wondering if the payment was under 100$ will the card trigger OTP verification via sms code ???
Note I am going to use windows 10 VM in qubes OS with Socks5
and i general what are the main factories that triggers OTP (SMS code verifcation) ???
Are cards at the top the freshest? I remember reading someone saying you should avoid cards that have been sitting for a while also how fresh should card be, 1 week or 1 day etc?
Hello, i see a lot of newbies wanting to engage in carding.
I will give some advice for beginners here.
Before combing, you need to know what each tool means for the bank's risk control system! How to achieve a real cardholder payment environment.
Essential tools:
VMware
( VMware is to...