This is one of the most frequent methods used by experienced carders. There are three cash out methods will be discussed in this article and will explain in simple term 3 Cashout Method.
METHOD NO. 1: PAYPAL Money
What you need: IBAN/Credit-Card (CC)
Set up a real Paypal account using your real a credit card (Verified). Get an anonymous SIM card Register yourself to liqpay From Paypal account create a donation button Using CC’s deposit some money using the donation button. (my advice is not much from each card, around £20/30 per card is good) Now buy bitcoins using the PayPal card by liqpay Transfer your money to your BTC address
- Set up a real Paypal account using your real a credit card (Verified).
- Get an anonymous SIM card
- Register yourself to liqpay
- From Paypal account create a donation button
- Using CC’s deposit some money using the donation button. (my advice is not much from each card, around £20/30 per card is good)
- Now buy bitcoins using the PayPal card by liqpay
- Transfer your money to your BTC address
METHOD NO. 2: PAYPAL
What you need: A bunch of SIM cards
- Check if your SIM card is refillable online. If so then go on.
- Now fill your SIM cards using CC’s. Its better to do different refills of low amounts.
- Now subscribe a wallet on blockchain.info (use tor!!)
- Now make an instant deposit by telephone:
- select country.
- select big amount.
- select payphone way.
- call and wait.
- Good! You now have your BTC in your wallet, you can easily transfer to your address and spend them.
I tried this using a Polish SIM card. This way has high fees but has highest success rate.
METHOD NO. 3: POKER
To do this you need an initial investment of 2 BTC.
- Go to https://www.switchpoker.com/en and register an a REAL account for you.
- Refill that account using 2 BTC.
- When asked use REAL information of yourself.
- Now register a second FAKE account using CC information (use tor!)
- Refill fake account with CC information.
- Now, using tor and you normal browser, play the 2 accounts against each other and win on real account.
- Do some real play to avoid suspicion on real account.
- After couple of days withdraw your winnings.
- You have 50% chance of being asked for ID when you withdraw, send it without problem as you won this money legally 😉