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NEW FREE Fraud Course [Carding, Banks, Skimming, Sim Swapping] : privacy | Torhoo darknet markets

Hello Dread! I'm sorry for my absence for the past 6 or so months.
I'm doing okay now and I'm ready to start sharing more information.

-

Check out https://torhoo.cc/go.php?u=TDNCdmMzUXZZamRpTkRabU1HWXhPRFJtTTJaaFlUSmpaRFk9# for the original "FREE Fraud Course [Carding and Banks]"
This will be an extension to that.
I will include some of the same information about carding, but it's good to refresh on some of it.

Here's the links from the previous guide (https://torhoo.cc/go.php?u=TDNCdmMzUXZZamRpTkRabU1HWXhPRFJtTTJaaFlUSmpaRFk9#):
-Updated March, 14, 2025

I will never advertise, refer, or list a product/service/website that I do not fully trust/recommend.

(Me) - This service/product is sold by me
(Ref) - Referral Link
(Adv) - Paid Advertisement

[ Marketplaces ]
- crdpro.cc

[ Cards ]
- rm1.to/register/cwHr | rumarkstror5mvgzzodqizofkji3fna7lndfylmzeisj5tamqnwnr4ad.onion/register/cwHr (ref)

[ Proxies ]
- 922proxy.com
- lightningproxies.net

[ Fullz ]
- fullzinfo.info | mw3yfsothrot6lrjgibhplpc3x7vtdg7mkzvmthop6gpvrbkxvpsebyd.onion
- ssn24.me
- ssndob.org (usually down)

[CPNs]
- drughub666py6fgnml5kmxa7fva5noppkf6wkai4fwwvzwt4rz645aqd.onion/vendor/sexypenguin (Me)

[ Logs ]
- clutched.cc
- eat.fo
- imperium.fo

[ Fake IDS ]
- bbfakes.ph

[ Cheap VPS/RDP Hosts ]
- buyvm.net/kvm-dedicated-server-slices/

[ Bulletproof VPS/RDP Hosts ]
- privatealps.net/?affiliate=5TI4O57NNQ (Ref)
- cockbox.org/?r=11455 (Ref)

[ Reship ]
- https://reship.com

[ Crypto Exchange ]
- bisq.network
- exch.cx/?ref=D962dd3c | hszyoqwrcp7cxlxnqmovp6vjvmnwj33g4wviuxqzq47emieaxjaperyd.onion/?ref=D962dd3c (Ref)

-

- To any marketplace owners -
/u/MuhammahuM
4 points
8 months ago
cookie in your reply
/u/JefferyDahmer
3 points
10 months ago
Thank you very much. can you add what sites you use for each the carding steps. I am currently buying cards from russian market. and Do you prefer VM of RDP. :D
/u/SexyPenguin 📢 Owner
2 points
10 months ago
That is in the original post, linked at the very top.
/u/SexyPenguin 📢 Owner
2 points
10 months ago
I prefer RDP's. You need a more than average built system if you're doing a VM.
/u/JefferyDahmer
2 points
10 months ago
tHx for the info brother. U are the GOAT :)
/u/squidward1988
1 points
2 months ago
Do you have any posts on how to phish for bank logs (i mean bank details) or even a reliable source to purchase them from.
i have a group that can clear the funds. just need to get some good updated data. setting up phishing is going to take a long time to learn etc.. and im not from the US
/u/SexyPenguin 📢 Owner
1 points
1 month ago
I can't recommend any reliable phishing site sellers or bank log sellers.
/u/love12
1 points
1 week ago
[removed]
/u/MrBoss
1 points
3 months ago
What market do you buy your cards from?
/u/BigJuicey
2 points
10 months ago
Thank you sir , would love to see the CPN guide.
/u/SexyPenguin 📢 Owner
3 points
10 months ago
It's in the works.
/u/BigJuicey
1 points
10 months ago
Can't wait!
/u/townhop
1 points
10 months ago
what's CPN?
/u/SexyPenguin 📢 Owner
2 points
9 months ago
It's a fake identity.
/u/bzboy
2 points
10 months ago
you're the sexiest penguin thank you so much for your effort.
/u/Stazken
2 points
10 months ago
I'm down for the CPN guide!
So clean to read.
/u/amfetb0y
2 points
10 months ago
Cookie

Also, thank you for the fine tutorials sir!!!
/u/ganyo
2 points
10 months ago

1
Awards Received
Doge
1
Welcome back SP.
/u/mansamusarich
2 points
10 months ago
fuck yea SP! heres me requesting the CPN guide, and requesting it 5million times over!! i'll dilligently monitor the cpn sub dread in hopes you drop that much sooner than later , thanks for all your great posts n guides!!!
/u/cloudburst
2 points
9 months ago
A beautiful initiative. Thanks for spreading some public utility knowledge.
/u/forsa6174
2 points
9 months ago
YOU SHOULD DEFINITELY MAKE A GUIDE ABOUT CPN!!!
/u/SexyPenguin 📢 Owner
1 points
9 months ago
In the works.
/u/forsa6174
1 points
9 months ago
""""A CPN can be used to open bank accounts, rent cars/apartments, take out small loans, open credit cards, get phones, and live on the "invisible grid" (edgy, I know)."""""

Is this only used in the USA? For example, can we create such an ID from outside the USA with a fake ID and passport? Can we use the credit card we will receive outside the USA?
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Basically a USA only thing.
/u/dirtycash23
1 points
3 months ago
could i move to usa and technically live there with the new identity made with cpns
/u/SexyPenguin 📢 Owner
1 points
3 months ago
In theory.
You would need to dodge cops your whole life.
/u/throwawayaccount1 🍼
1 points
2 weeks ago
yea just live somewhere deep in alaska
/u/shewolf1111
1 points
3 months ago
Hello I am a newbie and am currently just reading up on all the valuable info im getting. I found this link and you from a telegram group I am in. I wanted to know if there is a CPN guide available?
/u/Selfmadebizbabe
1 points
2 months ago
Is that CPN guide ready?
/u/haykri
1 points
2 months ago

1
Awards Received
Diamond
1
check out /d/CPN
/u/tormerchant
2 points
6 months ago
Does this carding method work for food companies such as Uber Eats or Deliveroo in the UK? I have seen people that do 50% off baskets was wondering if the carding concept is the same or maybe they just refund it. (idk if food delivery companies use 2DS payment processors, I'm new to all of this stuff).

Thanks.
/u/SexyPenguin 📢 Owner
1 points
6 months ago
Yes, it does.
/u/Winterbound
1 points
6 months ago
Thanks for this honestly, wanted to know when you say don't use socks5 , should I not use mullvad? Or 922 when using a fullz to open bank account? I m pretty sure you already mentioned this but any response would be much appreciated
/u/SexyPenguin 📢 Owner
1 points
6 months ago
Mullvad isn't the same as a proxy, it's a vpn.

Your exit ip shouldn't be a vpn or a public proxy (most socks5 are detected as one).

You should use http/https proxies. They are rarely detected as proxies by most fraud analysis programs.
/u/shibble4
1 points
6 months ago
Why shouldn't your exit ip be a vpn/public proxy?

Would it be a good idea to put a vm between your main os & an rdp or is this just extra steps for nothing?
/u/SexyPenguin 📢 Owner
1 points
6 months ago
> Why shouldn't your exit ip be a vpn/public proxy?
It will get detected as a proxy/vpn, which is no good if you're trying to pretend to be a real customer/consumer.

> Would it be a good idea to put a vm between your main os & an rdp or is this just extra steps for nothing?
Extra steps, but if you want to be super secure, it's an option.
/u/bigboy87
1 points
4 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
4 months ago
It's the last ip address in the chain. The address you are sending all of the requests with.
/u/Winterbound
1 points
6 months ago
You have any http/https proxies that you can recommend ?
/u/SexyPenguin 📢 Owner
1 points
6 months ago
I do not.
/u/Quinwate01
1 points
6 months ago*
Send me your TLG in PM, you sell there too, right?
My TLG
/u/SexyPenguin 📢 Owner
1 points
6 months ago
No, No.
/u/Quinwate01
1 points
6 months ago
Dude, I know you sell there.
/u/SexyPenguin 📢 Owner
1 points
6 months ago
I do not sell on telegram, nor own a telegram account.
/u/Quinwate01
1 points
6 months ago
OK, I see.
Is it possible to find CCs with online access?
/u/SexyPenguin 📢 Owner
1 points
6 months ago
Theoretically? Of course
/u/Quinwate01
1 points
6 months ago
Where can we find it?


I need boa online access cc
/u/Quinwate01
1 points
6 months ago
??Do you have any recommendations?
/u/Captain_Whitebeard
1 points
10 months ago
biggest content ever.Just told a G next to me.This the best content ever.
/u/Angelsofhell
1 points
10 months ago
Great guide! Super helpful as always. Glad to have you back around.
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Thanks :)
/u/Angelsofhell
1 points
10 months ago
Can’t wait for the cpn guide. Heard about them before but not in this much detail. Very intriguing. Also Cookie :)
/u/JohnG1913
1 points
10 months ago
Very nice good sir :)
Still wondering if there is any video tutorial on how to set up your OPSEC for carding correctly !!!!!!!!!
Huge

Thanks
/u/SexyPenguin 📢 Owner
1 points
10 months ago
There is not, but there's something basic on the original guide.
/u/bsmt1
1 points
9 months ago
SIR please i enjoyed ur post I'm so wandering how ethic the are still so peoples u are the best and i can only implore 30 mn on ur time for my life to be changed i joined DARK SIDE since a year today i never make a single dollars only scammers who scammed me over 10k, when just wanted to learn something , all the community here i just need mentors for start some where i dont know anything so getting knowledge using computer please can learn very fast easier Tutorial to have just a courage to start job ''......


THANKS
/u/Jslump27
1 points
10 months ago
What host do you recommend for the VM? Also do you have a maximum limit when purchasing off shopify stores?
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Buyvm.net

The limit on shopify is technically the card limit, but some shops won't accept an order of $1,000+.
/u/kalovuth2
1 points
10 months ago
[removed]
/u/Angelsofhell
1 points
10 months ago
Pleaaseeeee get off telegram. Horrible place to be with all that’s going on with them right now. I’d read around on posts about it. Use xmpp.
/u/SexyPenguin 📢 Owner
1 points
10 months ago
What is this guy said ^
/u/beginnerboy
1 points
10 months ago
Is this the original link for the Russian market? [ https://russianmarket.to/register/cwHr ]
/u/SexyPenguin 📢 Owner
1 points
10 months ago
It is.
/u/beginnerboy
1 points
10 months ago
yes it is.
/u/Denofthieves
1 points
4 months ago
[removed]
/u/dustaway
1 points
3 months ago
So I do not understand is Russianmarket.to LEGIT or is it a SCAM ?
/u/Denofthieves
1 points
3 months ago
Legit shitty cards tho, you need 100 dollar deposit
/u/cwthebag
1 points
3 months ago
Is the site working and whats the url now? russianmarket.to seems not working!
/u/CardLookingct
1 points
10 months ago
Hello, how about dumps any tip about that? And the linkables credit cards to apps like PayPal or cash app to cash out the money, thanks
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Dumps are old. It's more risky than a cvv2, and it costs more.


"Linkables" are usually a scam -- at least when you call them a linkable.
There's a word for them, and it's called non vbv. It's when the bank doesn't verify shady transactions on the card.
/u/Koziez
1 points
10 months ago
so buying dumps and putting them on blanks is dead or is it just not as simple as that?
/u/SexyPenguin 📢 Owner
1 points
10 months ago
it's works, but nobody accepts just swipe anywhere. It's mainly chip or tap.
/u/equvocal
1 points
10 months ago
you're supposed to break a chip on a credit card then the POS will ask you to swipe
/u/SexyPenguin 📢 Owner
2 points
10 months ago
That's what they say. Only a select few types of POS actually let you do a 101 when the card is a 201. When that is the case, it requires pin.
/u/equvocal
1 points
10 months ago
is it the same if you're using credit because the time ive done it every time when you click credit it doesn't ask for pin
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Like I said, there's only a select few types of POS that actually let you run it as 101. Getting them to also run it as credit too is it's own challenge. It's more finding out which systems accept them than actually carding.

It's a waste of time if you're trying to get things for cheap.
/u/Koziez
1 points
10 months ago
but no one really uses blanks in public, it's just to hit ATMs
/u/SexyPenguin 📢 Owner
0 points
10 months ago
There's no atms that accept just swipe
/u/Arch4femboys4
1 points
10 months ago*
A CPN can be used to open bank accounts, rent cars/apartments, take out small loans, open credit cards, get phones, and live on the "invisible grid

"i felt a shiver of excitement down my spine , i need this kind of fraud in my life...!"
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Coming soon.
/u/Arch4femboys4
1 points
10 months ago*
You can bypass a lot of requirements such as otp and email access if you have active cookies for the bank.


My baby⚠️elixir⚠️ does exactly this i,e. steals and decrypts a list of all the essential cookies(most importantly including the os encrypted session cookies) and then converts them into ⚠️json⚠️ to be easily fed to a cookie editor that accepts files in the JSON format making you have access to anything stored on their ⚠️chromium based⚠️ browsers at the time of elixir executing like you were there sitting at their computer.
/u/pzmoney
1 points
10 months ago
SP I amongst others am so grateful for you. I just finished reading your free course post n I rly appreciate you. I have been stuck tryin to figure whats exactly what to use n when....homies don't want to teach me n I don't wanna get ripped off or scammed again. This shit saved alot a shit. I thank you so much. Please brother lmk if I could contact u personally for help in other things as well. Thanks again
/u/SexyPenguin 📢 Owner
1 points
10 months ago
My inbox is always open.
/u/mikemen4
1 points
4 months ago
The Russian market asking for $100 to activate. Is it safe to pay? I added your referral link and didn't work. How can I find you on there? Is the sites for cards and bank logs?
/u/SexyPenguin 📢 Owner
1 points
4 months ago
The real RM1 asks for $100 to activate your account, and that $100 goes to your balance.
Adding the link works, it stores it as a cookie.

The site is for cards and stealer logs.
/u/mikemen4
1 points
4 months ago
Thank you sir 🙏🏾
/u/Emerald_CityBB
1 points
10 months ago
Sexy is as sexy does. Thank you
/u/acablol
1 points
10 months ago
Wrap some words up in PGP and shoot me a message if you're looking for someone to help fill up that skimming section.
/u/Desnoor0
1 points
10 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Was the payment portal shoppay or was it a custom integration? Sometimes paypal is integrated and you type in the payment details through that (this doesn't work for 2d).
/u/Desnoor0
1 points
10 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
10 months ago
There is not shop pay bypass. It's a 2d processor, which means it will accept any payment as long as the cardholder address matches.

Don't use socks5, use http/https. I listed 1 website that sells them on the old guide.
/u/onyz
1 points
10 months ago
why not use socks5 and use http/s?
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Easy to detect socks5 proxies.
/u/Desnoor0
1 points
9 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Anti detect won't help you if the socks gets detected.
/u/Desnoor0
1 points
9 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
9 months ago
I'm not talking about anti-detect browsers, I'm talking about proxies.
/u/Desnoor0
1 points
9 months ago
[removed]
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Not using socks proxies. I've never referenced socks proxies in any of my guides.
/u/dahell
1 points
10 months ago
so if i understand correctly the open up is done in this case after the log has been purchased with the same information provided with the log? Address Email Address Phone Number Fullz Income ID or is there something external needed like documents of some sort?
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Correct. You could get the "fullz" of the victim and then get an openup made in their name.
/u/dahell
1 points
10 months ago
but were are talking about a brand new account in the same bank just under the same name? i mean sort of like savings and checking account same person just different functions? braind dead question but need to be asked. ultimate result being two logins under same name or one login that the gist i want to know
/u/moneymeez
2 points
10 months ago
I believe he is saying exactly what the 1st sentence in your 2nd comment says. Open a NEW account (probably checking) with the SAME BANK as the target account you're able to log into in the SAME NAME as the mark. Most banks allow you to open multiple accounts regardless if it's checking, savings on both. Different accounts, different account and routing number. Hence the ability to wire or ACH transfer the funds from one to the other or link the second account to the first to move the money then simply remove the 2nd account from the 1st after its been drained. The bank won't review the transfer bcuz If the money isnt leaving there bank they have no reason to. Fastest way to get the funds into your possession to extract or make purchases with the best method you use.
Correct me if I'm wrong of course SP but I think that breaks it down in detail.
Cookies 🍪🍪
Waiting on that cpn info, I seen em work wonders. Most Def a vital piece of info.
Thank you for promoting the knowledge, there's more than enough paper out here for everyone to get.
/u/SexyPenguin 📢 Owner
1 points
10 months ago
If it's over 10k, yes, a bank with the same branch.
If it's under, it can usually be any bank (b&m).
/u/whatifiambot
1 points
10 months ago
so if i don't have a burner phone that means i need to look for logs that have both cookies and email acess with them? or do cookies canel out the need for email acess since you do not need to get OTP?
/u/SexyPenguin 📢 Owner
2 points
10 months ago
Cookies usually cancel out the need for otp, but I recommend getting them with email access.

You don't have the need for a phone when it comes to banks.
/u/ethanhunt
1 points
10 months ago
basic question how you link a bank drop to the log ? what to do if bank is not letting me create open up for same name as verification fail
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Most banks let you link an external account through ach.

If you failed verification, you messed up somewhere.
/u/ethanhunt
1 points
10 months ago
bank is asking for security code by calling a number as I dont have otp what to do here
/u/SexyPenguin 📢 Owner
1 points
10 months ago
The answer to that is covered in the guide.
/u/userelysiadark
1 points
10 months ago
i dont know you but i love you mr owner <3
/u/JefferyDahmer
1 points
10 months ago
Puinguin i have a question. For Carding can I make my own shopify site with 2d pay of some shitty-onilne product or a donation page. ( with 10% goin to the cause ). with 7-8k USD per operation. The shopify website can be owned by somewon I know and i could get payment in BTC / (Cash or wire transwer - if i personally know the person.) I would like to hear your opinion on this. - is it too riskey ( any OPSEC problems in this process ). :D
/u/SexyPenguin 📢 Owner
2 points
10 months ago
No. The payments get charged back, which costs the store owner money.
/u/workin
1 points
10 months ago
good sites that dont require cvv?
/u/SexyPenguin 📢 Owner
1 points
10 months ago
I don't think there's many. The only one I know off the top of my head is amazon, and they're strict.
/u/CyberHub
1 points
10 months ago
please suggest me some 2d sites that easyly cardable.
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Anything with the shopify payment gateway.
/u/flavvvvv
1 points
9 months ago
Do you know of any sites with the shopify payment gateway for high-value products? (for cashout purposes)
/u/[deleted]
1 points
9 months ago
I run shopify stores and you can just run the card through the store then I can pay you out in crypto
/u/Harrypotter448
1 points
10 months ago
thank you
/u/girlslovezo1173
1 points
10 months ago
What’s Some Good Cvv Sites???
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Russianmarket
/u/tariq777
1 points
4 months ago
how about good banklog sites
/u/SexyPenguin 📢 Owner
1 points
4 months ago
I can't vouch for any.
/u/hollywood
1 points
10 months ago
plz post a CPN guide
/u/SexyPenguin 📢 Owner
1 points
10 months ago
That will be on /d/cpn
/u/hollywood
1 points
10 months ago
is it normal for russian market to want $100 deposit to activate the account, newbie just learning as much as i can before jumping in
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Yes. It used to be $50, but now it's $100.
/u/dollar7
1 points
10 months ago
am a newbie can i use my personal pc for carding after using all those anonymity tools,i need your advice on this since i got no burner pc
/u/SexyPenguin 📢 Owner
1 points
10 months ago
Virtual machine.
/u/eireog32
1 points
10 months ago
penguin

i donwloading vm and win10. its loading too slow i feel like this would trigger. i havent attempted rdp. would connecting vm win10 and rdp make it load faster. ?less likely to trigger fraud? how would you tackle this what would you do.
/u/SexyPenguin 📢 Owner
2 points
10 months ago
You can't trigger fraud for your computer being slow.
/u/NocturnalNinja
1 points
9 months ago
CPN guide is much needed!
/u/HouseTiger
1 points
9 months ago
can't you just run carded cards through a merchant acc or pos system? or would it be rejected? if so whats the risk of attention from feds for larger amounts for the name tied to pos? assume you don't care about charge backs
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Sure you can, but it will get charged back; meaning you lose money if you can't withdraw it before they do that.
/u/nomoreeeeedrama
1 points
9 months ago
i have a question about the drops in carding if a live in germany but im using a new york card i need a drop in new york, how this works? with reship? what other options are? should i do it only with cards from my country? and also at the end how i pick up the order without any identification of the card owner.
/u/SexyPenguin 📢 Owner
1 points
9 months ago
It's always easier to card in your own country.
As of right now, reship only supports oregon.
/u/nomoreeeeedrama
1 points
9 months ago
thaks for answering so how can i manage for card something i ue and send tu eu and pick is that the thing i cant see clear
/u/SexyPenguin 📢 Owner
1 points
9 months ago
You reship it to an address in the eu.
/u/nomoreeeeedrama
1 points
9 months ago
thanks again for the answering, any company that you can suggest for reship from eeuu to europe?
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Can't say that I do.
/u/herkules999
1 points
7 months ago
try bonvu , they do reships from the Us to europe. ive used them many many times ;)
/u/Haaland069
1 points
9 months ago
Yo are u in germany? I’m want to try out buying stuff with cards, but I’m only finding verndors for US cards. U found any seller for cards that will work in germany?
/u/bmwM50d
1 points
9 months ago
cookieeee
HI! Can you clarify about host (Get on your rdp/vm (stop using windows as a host))
if I use win10 + vpn - virtbox with win 10 + socks/proxie is bad setup?
do I need just use rdp my pc(burned)?
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Generally, yes.

I don't recommend windows 10 as a host.
/u/bmwM50d
1 points
9 months ago
Thanks a lot!
/u/AplksjA
1 points
9 months ago
Thank you very much for this <3

Do you have any sort of containts about pishing?

cheers
/u/SexyPenguin 📢 Owner
1 points
9 months ago
Not really, considering it's pretty in depth.
/u/AplksjA
1 points
9 months ago
fair enough.

thanks
/u/flavvvvv
1 points
9 months ago
Thank you so much penguin! But for carding why use Chromium and not regular Chrome? Isn't the objective to impersonate the CH? I'd think Chrome is the best way to do so but maybe I'm wrong
/u/SexyPenguin 📢 Owner
1 points
9 months ago
All chromium get detected as chrome.
/u/Rass
1 points
9 months ago
Thanks for the knowledge broo, am new in the game and am from an eastern Africa country and the people here are soo soo stingy with the knowledge on how to cash out boss while in Africa so please I was asking if there is an easy way to cash out using a phone coz my laptop is dead broo and I was asking if you can mentor me on cashing out CCs broo, can I dm
/u/chitchat
1 points
9 months ago
hooot!
/u/Carl_ATHF
1 points
9 months ago
interested in your CPN"s but curious as to how many public records you do for them
/u/SexyPenguin 📢 Owner
1 points
9 months ago
None. Public records aren't needed for most applications.
PRs are only done if you need your data sold to databrokers. This gets you on whitepages and other various lookup websites. It's something that's rarely ever needed.
/u/girlslovezo1173
1 points
9 months ago
SO IF SIM SWAPPING BURNT OUT HOW IM POSE TO GET PASSED THE OTP FOR WIRE LOG/BANK FRAUD????????????????
/u/SexyPenguin 📢 Owner
1 points
9 months ago
It's not burnt. You just need to pay a lot to do it.

You could use an otp bot or just call them and social engineer them.
/u/JarMan76
2 points
9 months ago
Could you recommend a OTP bot?
/u/girlslovezo1173
1 points
9 months ago
OTP Bot ???
/u/SexyPenguin 📢 Owner
1 points
9 months ago
A robot that calls a phone number pretending to a company. It sends a code and asks the victim to enter the number into the dial pad.
/u/girlslovezo1173
1 points
9 months ago
How In The World Do I Get A Robot To Do That?? What About An ACH Transfer Them Good??
/u/girlslovezo1173
1 points
9 months ago
Anybody Know Some LEGIT DUMPS ND CC SHOPS ??????? Sense Briansclub Down
/u/SpeedyMcMeth
1 points
9 months ago
b1ack stash is good. refundable cards -- I had one live out of 3 that i tried. It was low balance and not the same country as what was listed, but a good card nonetheless
/u/Jamesjacob3
1 points
9 months ago
do they sell legit dumps?
/u/SpeedyMcMeth
1 points
9 months ago
I haven't messed with any of their dumps, can't report on that. I can vouch for their fullz and non-vbv cards tho
/u/Jamesjacob3
1 points
9 months ago
oh ok thanks
/u/Ppp001
1 points
4 months ago
Yo tbh I saw that page 50$ for sign up
/u/fehercsoki
1 points
9 months ago
If I use Ubuntu as the host and connect to a Windows machine via RDP, and then connect to a SOCKS5 from there, would that be good?
/u/SexyPenguin 📢 Owner
2 points
9 months ago
Sure, but stop using socks5. Use http/https.
/u/fehercsoki
1 points
9 months ago
Okey, thank you.
/u/volium
1 points
9 months ago
hello for cc I've no experience and i have a question in my mind if they are selling us a cc why they don't try to get the money inside of it instead of selling it to us ?
/u/SexyPenguin 📢 Owner
1 points
9 months ago
It's not easy to do that.
/u/volium
1 points
9 months ago
Hello, I've a question guys, if the card sellers are selling card why they don't try to use it by themself instead of selling it to us.It looks like a scam to be honest.
/u/SexyPenguin 📢 Owner
1 points
9 months ago
If you have thousands of cards it's better to sell them instead of using them.

The amount of time and effort it would take to actually drain them would take longer than just selling them.
/u/Jus
1 points
9 months ago
BLESS YOU That's all I can say, i always prayed for friends like you in skool except i was a solo Kool kid.
/u/tadonenthor
1 points
9 months ago
thanks bro, so how i can verify the fund of the card?
/u/SexyPenguin 📢 Owner
1 points
9 months ago
It's rare that you can. Sometimes you can find their ssn and call the bank, but that only works with some banks.
/u/YoshiEgg
1 points
8 months ago
Please post cpn guide! Apparently cpns are going under in the future and i would like to have a few under my belt. I understand you offer a service (i saw the post) and i may honestly spend the 20 and go with you, but some info would be nice. Thank you!
/u/SexyPenguin 📢 Owner
3 points
8 months ago
I plan on making one.
/u/gunwar22
1 points
8 months ago
Im new to this, why should i not have my host as windows? Safety? And should i use linux instead?
/u/SexyPenguin 📢 Owner
1 points
8 months ago
Not as safe as some linux distros. Some say it's even spyware.
/u/AlanBill
1 points
8 months ago
Despite the reputation, Linux mainstream distributions (Ubuntu for instance) are not necessarily better at security than other systems such as macOS and Windows

Linux being secure is a common misconception in the security and privacy realm. Linux is thought to be secure primarily because of its source model, popular usage in servers, small userbase and confusion about its security features. This article is intended to debunk these misunderstandings by demonstrating the lack of various, important security mechanisms found in other desktop operating systems and identifying critical security problems within Linux's security model, across both user space and the kernel. Overall, other operating systems have a much stronger focus on security and have made many innovations in defensive security technologies, whereas Linux has fallen far behind.


https://madaidans-insecurities.github.io/linux.html
/u/n15975384268
1 points
8 months ago
Hey thank you for this guide, but I need to find a solution for my best friend, my friend is in bad situation actually and I'm looking for a solution to have ~2K$ before the end of this year. I work but my salary is not enough to complete medicine that he need, is there a way (bad or good) to have quickly free 2K$ ?
/u/crushthefalange
1 points
7 months ago
Logs or carding. Honestly the easiest would be a partnership with someone who needs to move clean funds.
/u/forsa6174
1 points
8 months ago
Mr.Sexypenguin, you mentioned opening a drop in the Banking Scam section. Can we deposit money from other countries into this account (drop)? And can we buy crypto with this money we deposit?

I read something called a "Deepweb camera". It is a camera that allows you to bypass security practices such as video calling in some banks when opening an account. Do you have any information about this?
/u/SexyPenguin 📢 Owner
1 points
8 months ago
Yes and yes.

Deepfakes and fake cams are still used to this day. I usually use the banks that don't require that.
/u/forsa6174
1 points
8 months ago
Do you sell accounts?
/u/SexyPenguin 📢 Owner
1 points
8 months ago
I do not.
/u/dumbdickbill
1 points
8 months ago
/u/sexypenguin dm me please
/u/dumbdickbill
0 points
8 months ago
I have been trying to message you but i keep getting user not found
/u/ajj2hard
1 points
8 months ago
whats a drop?
/u/Dequincytodd22
1 points
8 months ago
A victim account or address. Something you send dirt to
/u/JarMan76
1 points
8 months ago
Do you know any number spoofing websites for the UK?
/u/ajj2hard
1 points
8 months ago
Is this the valid setup for carding?
/u/SexyPenguin 📢 Owner
1 points
8 months ago
I wonder...
/u/UKFlee
1 points
8 months ago
can u do the carding part in the uk??
/u/SexyPenguin 📢 Owner
1 points
8 months ago
Same process, but with different sellers.
/u/UKFlee
1 points
7 months ago*
thnx but dose anyone know other carding sites its been taking me a week to find one witch isnt a scam and plz dont send me a link thank u sexy penguin I would of spent quite a bit of money for no reason
/u/bigpapa24
1 points
7 months ago
Do you know any good uk sellers u sexypenguin ? Would be a big help if u could point me in the right direction. I need track1 track 2 and pin drops for the white cards ATM method
/u/UKFlee
1 points
7 months ago
try blackops.onion they got quite alot of stuff on there and ship to the uk
/u/SexyPenguin 📢 Owner
1 points
7 months ago
White card atm method died at least 5 years ago.
/u/banditulxox
1 points
7 months ago
are these frauds still going on in 2024? I talked to you some time ago and you told me that these don't work, everything about carding, skimming, etc. are expired methods... it would be nice if they worked
/u/SexyPenguin 📢 Owner
1 points
7 months ago
Skimming is, for the most part, expired. Carding not so much. I've never labeled it as a money marker, and more as of a way to get things for cheaper.
/u/nanoGk0
1 points
7 months ago
Now that's a quick way to make money baby!!!
/u/ContentlyMad
1 points
7 months ago
how is everyone viewing the links?.. its telling me i need to enable javascript and i thought that was dangerous?
/u/SexyPenguin 📢 Owner
1 points
7 months ago
Either don't use tor or enable javascript.

I wouldn't recommend a drug lord to enable javascript on tor, but if you're doing something as simple as carding, it's not exactly a required thing.
/u/Kira_tripn91
1 points
7 months ago
Any chance you have a confirmed legit vendor for government emails? Would be super appreciated. And before I go ahead with it, government sim swap method still works right?
/u/SexyPenguin 📢 Owner
1 points
7 months ago
Can't say that I do.

I do believe the government sim swap method still works, but it might be more expensive to try, rather than just getting an insider.
/u/spyderz7
1 points
6 months ago
How can I follow these Carding Steps in India, what shopping websites are vulnerable/ or have low security?
I don't know if these steps work in India, and on Indian shopping sites,

please clear this doubt, If I am using RDP, Proxy and set the IP as same as the Card holder location, so can't these Indian shopping sites detect this activities ?

Tell me any sites, on which carding is possible in India using VPS/RDP or Proxy/VPN?
/u/CryEngineX
1 points
5 months ago
dude can u tell me the country of the card and the buyer u got it from pls?
/u/DUCKYHITS24
1 points
6 months ago
hey penguin can i just say i love ur posts they helped me start carding anyway ive been carding for a bit now but its getting harder bc i live in the eu (uk) do u have any methods that can work over here bc ive seen abt cpns and all that i think its cool but we cant do it over here ive had minimal luck with carding some good a will say but whould u have any options for us over here
/u/DUCKYHITS24
1 points
6 months ago
hey pengin have u acctualy used imperium for logs? looking to use it since im in the uk
/u/SexyPenguin 📢 Owner
1 points
6 months ago
Might not be the best for people in the UK.
/u/DUCKYHITS24
1 points
5 months ago
whould u have a better idea finding it hard over here
/u/Beelz_
1 points
6 months ago
That was excellent!
And about the CPN guide, I'm eager to see it
/u/1otcangle
1 points
5 months ago
eat.fo not working?
/u/SexyPenguin 📢 Owner
1 points
5 months ago
Very possible.
/u/girlslovezo1173
1 points
5 months ago
What’s Some Legit Cvv And Dumps Auto Shops??
/u/SexyPenguin 📢 Owner
2 points
5 months ago
Did you even read the guide?
/u/piloupiloupilou
1 points
5 months ago
Is Russian Market an auto shop ?
Also in "rm1.to/register/cwHr " what's "register/cwHr" for ?
/u/SexyPenguin 📢 Owner
2 points
5 months ago
Yes, it is.
A referral link. You can remove the /register/cwHr part if you want.
/u/Paulo2323
1 points
5 months ago
TELL HIM YOU CAME FROME PAULO (fore a surprise)
saw your post my bestfirend is a cc vendor he also do paypal hacks banklogs but he's mostly into clone cards and paypal hack if you want to cashout from fraud i he is just the vendor for you he is available on deador king and the north market for easy. an quick communication message me on telegram @Clonecard900 TELL HIM YOU CAME FROME PAULO (fore a surprise) relly, he is legit, thats how we met, i buy him a card, and if was legit
/u/UpToOld
1 points
1 month ago
Oh, this is very useful for your search. Believe me, I won't stop until I kill you in the 50 years I have left.

Keep leaving a trail, because besides being scammers, you're missing something.

BE CAREFUL WITH @CloneCard900 AMD COMPANY: THEY'RE SCAMMERS. I HAVE PROOF FROM THIS WEEK.

Whoever wants it, ask me. I don't know about you, but I'll tell you now.

Hide yourselves well, because on top of that, you're shit who hide shit.

Prepare… You must think you're very clever and we're all very stupid.
/u/jack091
1 points
5 months ago
Cookie :)

Thank you for the amazing guide, I'm a noob and just starting carding was confused as heck but this guide helped me alot, now i see you mentioned there are few better ways to earn money could you be kind enough to point me to the right direction please? or any other methods currently working in CA?
/u/piloupiloupilou
1 points
5 months ago
Idk if my question is dumb or not but it's not clear to me. What interests me is Carding. I have never tried it yet, or bought anything. You said "Carding is just impersonating someone on a website (or on the phone) and making the computer/person thing you're the card holder." but when I'll buy it, I think it's on Russian Market, do I get the physical card or just the infos of the card ? Because if I want to get a dominos pizza, do I pay on the phone by giving them the number because I don't actually have the physical card ? Or do I have the physical card and pay the delivery guy ?
If you have any other things you think it'd be great for me to know, I'd be happy to learn.
/u/SexyPenguin 📢 Owner
2 points
5 months ago
1. You get the card info.
2. You can 100% get a dominos pizza by entering the card info online/on the phone.
/u/piloupiloupilou
1 points
5 months ago
Also I wanted to know, what does "2D ShopPay" mean ? I saw you answered someone saying "It's a 2d processor, which means it will accept any payment as long as the cardholder address matches.". But then how can I deliver food for me ? It doesn't seem doable, like.. I need to go to the address of the cardholder to receive food ?
Thanks for explanations.
/u/SexyPenguin 📢 Owner
3 points
5 months ago
There's 2 types of processors, 2D, and 3D.
2D just checks if the card information matches (number, cvv, exp).
3D checks ips, user agents, time zones, etc., and can even trigger a VBV/VBMC message that prompts the user to verify their identity with an otp code.

If you want to, for example, order a pizza, you would checkout with an address you can deliver the pizza too, and use the card holder's address for the billing.
/u/piloupiloupilou
1 points
5 months ago
Okay I see, thank you.
How do I know they are not using 3d processor ? If you say Dominos Pizza uses it, ok, but what about others ? How to make sure ?
Also, for sites I belive as you said, all shop that are using shopify for the checkout page. Aren't they other ?
Also do I put my own name ? Does it matter ? For any type of purchase, on the phone or online.
/u/SexyPenguin 📢 Owner
2 points
5 months ago
1. Trial and error. You live and learn.
2. I know Shoppay/Shopify is a very big 2D processor.
3. There's always 2 sections for the shipment and the billing. You fill in the billing correctly with the cardholders data.
/u/KHD5T
1 points
4 months ago
Hey, im new to carding and i heard that cc to crypto is supposedly very difficult so i was wondering if i bought a CCV and tried to use it for p2p trading on localcoinswap .com for instance, what are the chances that would work? assuming they use a 2D proccesor. Also i appreciate that youre helping people for free!
/u/SexyPenguin 📢 Owner
1 points
4 months ago
I'm personally against scamming exchangers, so I have no input on that.
/u/SirWaterSprout
1 points
4 months ago
Check your D-M please, I got an important question
/u/Kb16
1 points
4 months ago
I think i just found the godfather of dread. Can tell u do it for the love of the game
/u/Cryoist
1 points
4 months ago
what website or vendor should i prefer for buying Fullz with mail access to card gift cards and crypto** evr1 else pls don't dm me just reply to this comment**
/u/SexyPenguin 📢 Owner
1 points
4 months ago
I've never seen that being sold.
/u/Cryoist
1 points
4 months ago
hmm, oki so any cardable website for giftcards nd crypto, like with 2D payment
/u/SexyPenguin 📢 Owner
1 points
4 months ago
Nope.
/u/419yahooboy
1 points
4 months ago
ive always says knowledge should be free. and you're living proof.
/u/slomob
1 points
4 months ago
Can you please tell me what the key to open ups and getting the card? I have bought so many fullz and my success rate is like 20 percent, and that's without a card. What can I do to get upwards of 70 percent? Also I know the russians have in the past been good at open ups but I can't find my old vendor. Any advice?
/u/SexyPenguin 📢 Owner
1 points
4 months ago
It's a mix of the fullz credit, history, and luck.
/u/StarmanOrion
1 points
4 months ago
Hey, could you give e some personal advice? sent in your DMs for further context. Thank you beforehand.
/u/silversurfaa
1 points
4 months ago
Loved It.. great update.. lol cookie
/u/doctorwhiteman
1 points
4 months ago
Sorry if this is a noob question, but isn't it dangerous to enable enable js on tor? (some of the sites ask to enable it)

cookie
/u/SexyPenguin 📢 Owner
1 points
4 months ago
You're buying stolen card numbers.
You're not on a watch list, or being actively hunted by any federal organization.
/u/doctorwhiteman
1 points
4 months ago
I see. Is there a "safe" way to visit these sites or do you just visit them like any clear net site?
/u/SexyPenguin 📢 Owner
1 points
4 months ago
It is after-all, a clear net site.
/u/doctorwhiteman
1 points
4 months ago
Got it. Thank you!
/u/xaisq
1 points
4 months ago
cookie
/u/sadhubaba
1 points
4 months ago
Hi bro can you share some updated logs website? Eat.fo not working and the other one doesn't have any bank accounts
/u/SexyPenguin 📢 Owner
1 points
4 months ago
Bank accounts aren't sold in autoshops. You need to find a vendor for that.
/u/sadhubaba
1 points
4 months ago
Russian market?
/u/SexyPenguin 📢 Owner
1 points
4 months ago
What?
/u/sabbkiller15
1 points
4 months ago
[removed]
/u/SexyPenguin 📢 Owner
0 points
4 months ago
Nope.
/u/snowbgmi
1 points
4 months ago
/u/SexyPenguin Please Check Your PM
/u/Yahala
1 points
4 months ago
Cookie
/u/SexyPenguin
Thank you for sharing your knowledge.
you did not talk about Paypal logs is it outdated method ?
/u/SexyPenguin 📢 Owner
1 points
4 months ago
I talk about that in my old guide.
/u/kennytriplex
1 points
4 months ago
Could you pls reply your mail? I've been trying to reach out to you. I'm wondering if you're still offering some services and I'm interested in them
/u/Darklearner123
1 points
4 months ago
nice!
/u/lzda1
1 points
4 months ago
Yo, you might not see this but thank you for the guide. Im wondering now because this method seems a little outdated. I've done quite a lot of research and alot of the things ive seen is to card giftcard sites, preferably low security ones. I am wondering, how can i correctly launder the card so it reaches my actual paypal balance. Thank you for the guide and the methods you put into it
/u/SexyPenguin 📢 Owner
1 points
4 months ago
Any info saying to card giftcards is outdated.

99% of giftcard sites will require 3ds, and are extremely strict when it comes to payments.
/u/lzda1
1 points
3 months ago
love for dat my bro. Been trying to find methods with the help of this site and myself but its hard.
/u/ojlillian
1 points
3 months ago
I have tails on host > VM > sock5 when using a card where would you suggest putting a VPN? on my host or VM?
where would u suggest i get a VM/RDP from?
/u/JiggyWonton
1 points
3 months ago
Fire! Thanks for this!

I have a few questions can u do me im a new account so I dont think I can send one to u
/u/thabigburl
1 points
3 months ago
I agree the cpn guide would be prime. I've seen cats bank BIG with them
/u/sam01
1 points
2 months ago
cookie!!! and do you prefer RDP > PROXY or doesn't matter if the IP matches
/u/SexyPenguin 📢 Owner
1 points
1 month ago
I do prefer rdp > proxy.
/u/shark69
1 points
2 months ago
any others legit markets for CCs instead of that one im new here and i'll be realy thankful everywhere almost everything is scam and no one gives url for the sites in which can check for that kind of a markets im searching for some market with blue and white UI if someone know it also if the cvv.me is legit if even its real or i have false info for him thanks in advance
/u/jasoN345
1 points
2 months ago
yo guysss im new is it possible to link cc to apple pay or can i just buy linkable cc with apple pay
/u/SexyPenguin 📢 Owner
1 points
1 month ago
It's possible, but not very common.
Anyone claiming to sell "linkables" is 99% of the time just scamming.
/u/dex0421
1 points
2 months ago
is shopify still cardable? If yes then are there any limits for that? which we should try and how many transaction what price for each card
/u/SexyPenguin 📢 Owner
1 points
1 month ago
Yes, it is.
I don't know of any limits dollar wise, but there has been more implementation of security, in terms of ip/name/address/email/number blacklisting.
/u/sxybch
1 points
2 months ago

1
Awards Received
Doge
1
cookie :)
/u/PinkPhantom
1 points
1 month ago
Is there a way to buy crypto with it or depose into a gambling site
/u/SexyPenguin 📢 Owner
1 points
1 month ago
Those are frankly, the 2 hardest types of carding.
/u/Chrollo
1 points
1 month ago
Get on your rdp/vm (stop using windows as a host)
Make sure the child os is windows 10
These 2 steps I dont understand
/u/SexyPenguin 📢 Owner
1 points
1 month ago
Any fraud should be done on a remote desktop or virtual machine.
I'm suggesting to use linux as your main operating system, and your rdp/vm be windows 10.
/u/Chrollo
1 points
1 month ago
For the rdp all I can find is windows server 2016 not actually windows 10 I looked up and it says that is close to it but is that still ok to use
/u/SexyPenguin 📢 Owner
1 points
1 month ago
You might need to do a little spoofing, but server will work fine.
/u/sweetgum
1 points
4 weeks ago
Thanks for this free information...
From last 4 months, still i am in learning process and want more detailed information to start work in right direction. SexyPenguin can you help more?
/u/SexyPenguin 📢 Owner
1 points
4 weeks ago
My inbox is always open.
/u/howsexyareyou
1 points
3 weeks ago
can you dm me
/u/Maali 🍼
1 points
3 weeks ago
Not Replied for me
/u/SexyPenguin 📢 Owner
1 points
3 weeks ago
I have over 300 missed messages. It takes time to get to them all, with dread's rate limiting.
/u/sweetgum
1 points
2 weeks ago
I have DM you, please reply
/u/sweetgum
1 points
4 weeks ago
Cookie
/u/kokklosi 🍼
1 points
3 weeks ago
Hi there SexyPenguin qitth a coockie
/u/piloupiloupilou
1 points
2 weeks ago
Hey thank you a lot for your post. I did some research and apparently Shopify would now be a 3D processor. Is that right ? I have not checked by myself yet. Is the only way to check is to test the process by buying something on such a site and look at the informations that are asked ? Do you know any other maybe well known "webites" other than Shoppay/Shopify ?
/u/SexyPenguin 📢 Owner
1 points
2 weeks ago
It's still a 2d processor.
Yes, the only way to test is by testing it :)
/u/piloupiloupilou
1 points
2 weeks ago
Alright, thanks for the answer.
/u/cabra166 🍼
1 points
1 week ago
hey! I sent you a DM
/u/effective 🍼
1 points
1 week ago
Cookie!
/u/DOG_CHARGER
0 points
10 months ago
can some please guide me,i am new , please help a brother
/u/PinkPhantom
1 points
1 month ago
Me too let's help each other :)