This site does not support carding, hacking or any Fraudulent activities. This article is for educational purposes only. It aims to point out how hackers and carders often go undetected and steal your personal information so as to open financial accounts in your name. Although the fraudulent steps discussed may work in real life, Security Cavern warns you against any fraudulent behavior as it is against the law. I do not do this shit because it could mess with my career as a Computer Engineer. Good luck with yours, if you get stuck please do not ask me for help. I do not do Fraudulent shit.
Aging and Maintaining the Bank Drop, Venmo or Paypal
Now that we’ve gotten you up to speed on how to complete initial deposit and opening up solid Venmo and PayPal business accounts, we need to talk about general bank drop aging and maintenance. This is quite simple and not rocket science by any means. I’m just going to drop a few bullet points for you to keep in mind when working with your bank accounts (some rules here apply for other accounts too, i.e. Stripe, Venmo, PayPal, etc. Not your Porn accounts! haha)
Do not log into the accounts over and over all day everyday. This is NOT normal behavior. A large key to success with fraud is mimicking NORMAL BEHAVIOR, so try and keep it that way.
- Do not log into the accounts in the middle of the night US time. I don’t care how bad you need to check the accounts, just don’t do it. Work with usual US waking times (7AM to 10:30PM at latest)
- If you have your Venmo or PayPal attached to the bank, keep sending those accounts some clean funds and keep withdrawing the money in to the bank drop. This age both your PayPal or Venmo and Bank Drop with more and more clean transactions taking place.
- Find a way to spend a little money out of the bank drop as well. Go buy a cheap domain from Godaddy Auctions using your checking accounts routing and account number OR go to Flippa and try to buy something cheap using Flippa Escrow OR any other site you can use your bank account to pay with. This IN/OUT action helps tremendously in aging your new bank drop.
- Ideally you should age a bank drop at least 2 weeks before starting to use it for Stripe or other Payment Processors. Imagine how the banks fraud systems would see a fresh bank account immediately receiving large sums of money from Stripe. That is a huge RED FLAG and will get your drop cut off in no time. Just be patient, age it with IN/OUT actiivity and after a couple weeks start to get that Stripe money or whatever you decide to do.
If you want to work with PayPal transfers, you should make progressive transactions on your PayPal account over a period of two weeks while withdrawing funds in to your bank drop. Do this while working up to the amount you want to receive in dirty funds. And then you can hire someone to send the dirty funds to your PayPal account. Withdraw that money to your bank drop and PayPal can’t get it back. They will not be able to charge back your bank account and this will help tremendously in aging your bank account and make you lots of dough too.
Ok friends, this concludes my bank drop portion of training. I hope that you have learned A LOT of good shit here. I have tried my best to be as descriptive and detailed as possible. I really want you guys to succeed and make a killing in your fraud efforts before going to PRISON hehe! Next I will cover how to properly setup, manage and card your Stripe account!