Need help draining account with routing and account numbers : fraudship | Torhoo darknet markets
So I’ve come across about 30 routing and account numbers..also have address…ssn..dob..email and phone numbers but not sure how I can get the money out. If you know how to lmk and we can split the profit, also willing to let them go and willing to do escrow if interested thanks!!!
Hey Littledumpz! I am in the same situation you are! I have well over 100 account and routing numbers, including information on a famous celebrity (no lie), but do not know how to cash it out! I even made a post here on Dread about a year ago! Got guides for cashing out but they are from 2019-2020
Set up an ach merchant account and do an ach debit on each transaction or get yourself a bank account and print demand drafts and deposit them into the account once cleared in 24 - 48 hours you can cash out
Gotta open credit unions in the same name as the profile. Then link them using the external account transfer. They'll ask for acc and routing # to send a trial deposit ( less than a dollar sent to the victim's account to confirm the amount for verification) afterwards you can transfer money into the account you just opened. I'm in the same boat right now, got alot of account information(with hundreds of thousands of dollars in them!!) juss need the credit unions opened. I can open myself with fake ids and a junkie but I been looking for someone who can manage the junkies for me and take them around to different spots to open up😖