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CC Cashout Method

This document provides instructions for cashing out credit cards using a debit card and bank account. It involves creating a bank account using stolen credit card and identity information. Funds are deposited from the credit card to the bank account using a debit card. A check is then created and mobile deposited from the bank account to another "drop" account to cash out the funds. The process is repeated to drain multiple credit cards.

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akpedesix
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6K views

CC Cashout Method

This document provides instructions for cashing out credit cards using a debit card and bank account. It involves creating a bank account using stolen credit card and identity information. Funds are deposited from the credit card to the bank account using a debit card. A check is then created and mobile deposited from the bank account to another "drop" account to cash out the funds. The process is repeated to drain multiple credit cards.

Uploaded by

akpedesix
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CC CASHOUT METHOD

Requirements
1. Debit Card (known balance) + Fullz you can buy from any of your favorite CC sources /
Spammers

2. Bank drop with Mobile Deposit (Money Lion for instance) - You get a virtual card

3. Truthfinder account

4. Wallethub.com account (for the credit report) - Free

5. Good SOCKS5

6. Phone number (phoneblur.com)

7. Email (Gmail, Hotmail, Outlook, etc)

8. Printer or printer service in your area


_

HOW TO ACTION 🔰

1. Create a Suntrust Bank Drop using the CC Fullz


You must prepare your system according to your full. Same city socks, time zone, browser
language, etc. If you want a bank drop

2. Deposit the funds via debit card (Nothing will flag because the CC name matches Bank Drop
Name you just created)

3. After funds are deposited, go to www.onlinecheckwriter.com and connect your newly created
drop then create a check for your Drop to deposit the funds you just added to Suntrust ( will be
delivered per email )

4. Print the check then Mobile Deposit them in your bank drop

5. Funds will be deposited from Suntrust to your Bank Drop in 2-3 days

Given your Bank Drop is yours, you can now cashout to BTC as per your usual channel
Tut Not Noob Friendly

6. Chop Rinse & Repeat 🔁


👻

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