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.
Ok so now you have opened a checking account. If you didn’t have a prepaid card to make the deposit with or another bank drop with funds available to transfer the money from, you need to come up with another way to get some clean money sitting in that account. This is something that you absolutely need to do, it’s stupid to not do it.
Venmo accounts are easy as fuck to create. So let’s create one real quick then I’ll talk about how to get some money in to the account and how to transfer it in to the bank drop.
Create FB account
Go to Facebook and create an account with your fullz name. Once you made the account, go to the profile and at a minimum set a profile picture and a cover photo. If you plan to use the Venmo quite a bit, I suggest trying to fill out a little more info and even adding some random people as friends. Yes, people will accept random friends!
Create Venmo Account
Now go to Venmo.com and Choose the option to sign up with Facebook.
It’ll have you click some acceptance shit and then it will have you enter your email and phone (google voice works-again you can buy this from me for $5) then click next. Now you will get a code on your Google voice so have that open and ready.
Ok now you can see your main profile here on Venmo. Click on the getting started check list to add your bank drop.
Verify Your Venmo and Link to Bank Account
Now that you are here you can see where you can attach your bank drop OR if you sourced yourself a CC fullz you can verify with the CC as well. It only makes the Venmo stronger and more legit so if you have that info definitely hook it up, but if you only plan to use for initial deposit and be done with it you don’t really need to even worry about attaching a CC.
Search for the bank you want to attach.
Pretty simple shit here, but I’m gonna screen shot it all for you cuz I want you to see whats up. So just add your routing/account numbers here.
Now you have the option to verify with your online banking credentials. Give it a shot. Sometimes it will still ask you to verify with microdeposits anyways which takes about 1 business day to show up in your drop.
And now you can see I got hit with the micro transfers here. Just click issue if you get this and watch your drop and come back to verify once you’ve gotten them. DO NOT SEND ANY MONEY TO YOUR VENMO UNTIL YOU VERIFY THIS!
Funding your Venmo
So lets say that you have had your bank account verified automatically or you have gotten your micro deposits and verified them with Venmo. Now you will need to go back to the main page of your Venmo account and click the Setting button next to your fullz name. On this page you can scroll down a bit and see your Venmo username it will be @yourfullzname and there is also a link that Venmo will give you. Take note of these on your account information sheet.
Once you have this information, go to LocalBitcoins.com and load up some BTC. Search for a Quick Sell using Venmo as the payment method for this transaction. Find someone to buy your BTC using Venmo and initiate a trade with them. Complete the trade and now you will have some clean funds sitting in your Venmo account!
I recommend letting them sit there for about 24 hours before cashing out in to your bank drop. Just be patient when doing this stuff. Here you see I have clean funds in the Venmo account and I have the option to Cashout to my bank. Just click the button to initiate the transaction and there you have it! Normally it will take about 1 to 2 days before the funds are available in your drop. Don’t be cheap and try to deposit 5 dollars in to your drop, at a minimum send $25.