News Feed
  • DrugHub has agreed to fully refund all users who lost money in the SuperMarket exit scam.  
  • Retro Market has gone offline. Circumstances of the closure unknown.  
  • SuperMarket has closed following an exit scam by one of the admins.  
  • The admin of Incognito Market, Pharoah, has been arrested by the FBI several months after exit scamming.  
  • Silk RoadTorhoo mini logo
  • darknet markets list
  • Popular P2P exchange LocalMonero has announced it is closing.  

Cashout to crypto : Carding | Torhoo darknet markets

Hello, I am new to this so i will try explain with as much detail as possible.

I am trying to cash out a card i acquired, the cashout wouldnt exceed 2000USD.

Things to consider:

-Card based in a different continent (please let me know if this would present any issues).
-I am currently running tailsOS.
-I have fullz and OTP access.

Questions:

1) Is it possible to cash this out straight into a crypto currency (Litecoin as an example) other than XMR and then transfer that crypto into XMR? Would this be a way to clean it or would it be very detectable and raise flags?

2) With a cashout below 2000USD how likely is it that a fraud investigation on the bank side gets moved over to an agency that can trace the funds? (high risk, medium risk or low risk?)

3) If the above is not good practice, could you recommend a good method of cashout that does not involve Cash by Mail?


Thank you in advanced to anyone that responds to this post.


EDIT: PLEASE DO NOT COMMENT OR MESSAGE ME OFFERING CASHOUT METHODS OR SERVICES. IF YOU ARE NOT GOING TO ANSWER MY QUESTIONS ON THIS POST (WHICH IS FOR ME TO LEARN AND GET MORE INSIGHT) THEN DO NOT COMMENT.
/u/ellyhotmails
2 points
1 month ago
Not possible to hit crypto with a stolen cc
Don't mind those motherfuckers saying its possible, they prolly will scam you.

If you are in the states, we got good ways of making money, only on physical carding of ps5,ipads,laptops and resell for a discount.

Or make a self created merchant 2D account and cashout via a bank drop.
Getting bank drops now is easy asf
Comes with virtual card, can be used to swipe in store too
/u/b1ngmane
2 points
1 month ago
1. If you have good setup to appear exactly as your target (antidetect browser, proxy, doc scans in addition to the fullz), most popular crypto services are fair game. Just read up on how they know their customers and confirm transactions. The first choice of crypto doesn't matter, if it can be xmr that would be pretty baller.

2. Minimize the traffic from the card to xmr. once it is there send it to another xmr wallet, and another after that, and finally delete your keys and access to the first 2 wallets. whatever agency they notify will want to know where that money went but the dead wallets will be like throwing a bunch of red shells behind you in mario kart. Also 2000 in a single transfer is definitely flag worthy, but 400x5 to different platforms/exchanges might be alright.

3. Tails is good for obtaining knowledge, tools, and target details. The same way your OS helps keep you anonymous is the same way it prevents you from consistently appearing to be a real person. You'll probably only need Tails for access to markets with a target's info and crypto transfers with wallets you own. I recommend reading as much as you can in /Monero, /OpSec, and the FAQ in this sub for ideas on a setup.
/u/outsider1
1 points
1 month ago
hey man, i can help you cashout and launder the money with minimal to no risk at all, let me know if you wanna talk+
/u/popcorn99
1 points
1 month ago
I have several posts in /d/Fraudship offering 2d gateway service where we offer links for you to checkout.
You receive in it crypto after successful transaction.
/u/vaibhav701
1 points
1 month ago
[pending moderation]
/u/paymentsprovider93932
1 points
1 month ago
I can help you.
/u/Tr0z3n
1 points
1 month ago
I can share some light on my crypto fraud sauce. I cashout to btc>xmr >xmr>btc
/u/exfil7611 📢
1 points
1 month ago
[pending moderation]
/u/beeee
1 points
1 month ago
[pending moderation]
/u/george12
1 points
1 month ago
[removed]
/u/onionsatitaly
1 points
1 month ago
bro where you bought this fullz with OTP access?
actually i need fullz with OTP access
regards
/u/Poseidon369
-1 points
1 month ago
What I got is logs... Food logs, shopping logs for stores like Bloomingdales, Sephora, JCPenney and mac's. I've got hacked emails too, if you any person might be interested, I could give a few demo accounts for free... Also if you're in the US and are serious and reliable, they're stunts you could help pull
/u/Itzrugz
1 points
1 month ago
BTC-XMR-CASH
/u/XmadeYAI4
1 points
1 month ago
Yes, it is possible but on certain sites and certain BINS (bank identification number) you would also need a residental proxy or a sock 5, but if you have OTP access its most likely you dont need a certain BIN to skip OTP just get an verified account (need fullz + fake ID) depending on the site where u will cash out
Also you can cash out with other coins then swap to XMR that would clean it but you need way more stuff
/u/Poseidon369
1 points
1 month ago
Live in a very remote conner of Africa so I genuinely do not give a fly fuck about getting arrested, what I do I load up anything and everything I lay my hands on directly into bank account, yes my real bank account😎✌️ I buy crypto from there using P2P to pay for whatever I like abroad... I won't do this only if it involves a sum that I know will be worth tracking me down.
/u/curiousdev
1 points
1 month ago
Best bet is to setup a payment gateway or online store but those have to be aged with payments already made in them. U could partner with someone or make one urself
/u/AutoModerator M Scam Watcher
1 points
1 month ago
Check out /d/fraudship.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.
/u/BiXi
1 points
1 month ago
I heard that some bet websites have crypto cashout. So, you put the money to the site, play some game and cashout all the money with crypto. I am a newbie man, but think about it a bit.
/u/SoloX22
1 points
1 month ago
I have my own private cc to bitcoin method. I'm looking for people with cc and can do otp. I can cash this type of cards daily, no kyc needed.
/u/richyakinz
0 points
1 month ago
NO MATTER HOW YOU CASH IT OUT YOU WILL BE FINE. IM ALSO LOOKING FOR DEALS LIKE THIS..WE CAN WORK TOGETHER. I HAVE A CASHOUT METHOD VIA BTC WHERE I CREATE A CRYPTO ACCOUNT TO MATCH THE CARD OWNERS NAME(MATCHING NAME WOULDNT BE FLAGGED) IT CAN'T BE TRACED AND YOU CAN ALSO SPEND VIA MY CONTACT IN DUBAI( ALL YOU NEED IS CARD DETAILS AND OTP).. DEPENDING ON THE BANK PROVIDER JUST A DISPUTE WOULD BE LAUNCHED. 2000USD ISNT ALOT TO WORRY ABOUT BEING TRACED.
EITHER METHOD YOU DESIRE BITCOIN OR SPENDING THE CARD I CAN HELP. SINCE YOU HAVE THE FULLZ AND OTP ACCESS IT PRETTY EASY.