Notes

Welcome. In this tutorial we will be going over how to cash out bank logs via Western Union and Cashapp. These are 2 of my favorite ways to cash logs out among others.

The only things you will need are:
1.Bank Log
2.911 Proxy
(Fake ID ONLY for cashapp)
...that is all.

Now, when it comes to finding a bank log, we do not wan't any bullshit. As we all know there are lots of bs bank logs being sold out there, including bank logs that only come with a login and password. As this may be a surprise to some (hopefully not many), you need more than just a login and password to access a bank log. The log you purchase should ALREADY have 2FA disabled and should come in the following format:

=================+ ~!BOA Customer!~ +=================OnlneID : fj23kd99Passcode : timetoeat1====================~Personal info~====================Name: John HanAddress: 4316 Fletcher DriveCity: SebringState: FloridaZIP: 33870Phone: 863-382-9293SSN: 312-42-3895DOB: 06/03/40 ( Month - Day - Year )Mother's Maiden Name: christiansonMother's Middle Name: EvalineDriver License: H500-476-40-203-0Email [email protected]: timetoeat1====================~Card Info~====================Name on card: John R. HanCard No: 4744760279372744Expires: 10/2020CVV: 912PIN.ATM: 2295Type: Visa====================~Sitekey~====================Question 1: In what city were you born? MonticelloQuestion 2: What is your father's middle name? MarvinQuestion 3: In what year did you graduate from high school? 1958Question 4: In which city did you meet your spouse for the first time? SitkaQuestion 5: In what city was your high school located? Buffalo

This bank log is obviously no longer valid, but I think you get my point. Your bank log must have all of the necessary information or you will not be able to cash it out at all. If you have trouble finding good quality bank logs, you can contact me on Telegram and I will be glad to point you in the correct direction.

*BANK LOGS ALSO MUST COME WITH EMAIL ACCESS! THEY ARE ALMOST WORTHLESS WITHOUT IT!!!!!*

Now that we have out 2FA disabled bank log with all of the correct information + email access, we are ready to cash out. There are a couple of ways I like to go about this...the first one that we will talk about is Western Union.

People have been using Western Union to cash out bank logs for years, and it is still one of the easiest and cleanest ways to cash out a log.

WU:

First, you will acquire 911 socks from 911.re. They are very cheap. If you are not running windows, vip72 socks will work just fine. You need to make sure your socks 5 proxy matches the same city/state as your victim, it is best to get it down to the zip code. If there is no proxy available for that specific zip code then you will just want to use the closest one. Once you are running you proxy via Goog;e Chrome, log into the banking institution in which your log comes from. You will enter the user name and password, followed by an email verification code that you will be able to receive since you have email access. Once you input the verification code, you will more than likely be asked a security question or 2, your bank log should come with all of this information. Once we alre logged in, open a new window and go to the Western Union website. Once you are there, you want to initiate a transfer of at least $750 USD. (that is the amount i usually choose per transfer, you can transfer as much or as little funds as you want, I would not recommend exceeding $1000 USD per transfer, EVER! They will ask for ID if you do). You will then select "Bank Account" as your method of payment. You will then input the routung and account numbers of your bank log. Western Union will make 2 small deposits in your bank drop, in which you will have to verify. These transactions will be available to verify immediately. Once you have verified the account and initiated the transfer, the money will be available to pick up in about 2-3 business days. The beauty of this, is that once a transfer is initiated via bank account, it cannot be reversed.

You can also do this exact same method, but instead, using the CVV given to you on your bank log. Using the CVV lowers your success rate quite a bit, but if the transfer pops with the CVV, you will be able to go pick your funds up immediately...in most cases.

Cashapp:

You will need a burner phone. Go to Walmart or any super market/electronic store and buy yourself a cheap android/iPhone with a prepaid sim. Should cost you around $100 for everything out the door. Once you have your burner, you're going to want to acquire your bank log. Once you've gotten your bank log, you're going to need a fake ID/ Drivers License. Fake IDs can be bought through many different vendors, chances are: you know of one. If not, you can always feel free to shoot me a message on Tel:egram /@/kingasos. and I will be happy to point you in the correct direction. Once we have our burner, bank log, and ID, we are going to want to create a new cashapp account on the burner phone. You are going to make the account, in the BANK DROP name. Since out bank drop comes with the Name, DOB, address and SSN, we can use this information to verify the cashapp. Cashapp will then ask you to take a picture of your ID/DL for verification, this is when you send in an image of your fake. They will then ask you to link a debit card, we can do that since out bank log comes with cvv information. Once we've linked our cvv, we will then be asked to connect a bank account. This is where you use the login and password given to you on the bank log. Log in with the credentials given, and send the verification code to the email that you have access to. Once the bank is successfully connected, your cashapp is now 100% verified and ready to go. Now, what you will do is add funds to your "cash balance". Funds added to your "cash balance" cannot be reversed, unlike normal p2p cashapp transactions. At this point you can log into the bank account to see how much funds are available in the account. From here you can drain victims bank account down to the last dollar. To cashout, I'd recommend sending the funds to a friend with a cashcard or a debit card linked to their cashapp so you can receive your funds in hand. Or, if you already have your own personal cashapp, you can just send it to yourself and cashout. You do not have to worry about your real cashapp being burnt, since loading the "cash balance" cannot be refunded.

I hope you all enjoyed this short little tutorial on how to cash out bank logs. There are obviously many more ways to cashout, but these two methods are by far my favorite. If you enjoyed this tutorial at all, make sure to shoot me a message here or on Tel:egram /@/kingasos.

Thank you all so much for taking the time to read this...


490071, 373273, 542418, 601100, 552433, 470788
473703 ......,......473702


1.First, get somebody Cashapp find someone who has Cashapp & they must have access to their bank or Cashapp card to get the cash off...doesnt matter if account is new or old long as its active. Get a Fake ID, I will not tell you where to get these from..

2.Log into your vendor site and buy CC , use one of your bins and buy a piece with the FULLZ (SSN,DOB, etc...)

3.Once you buy a CC, use that same information and sign up for a Cashapp account(Use Vpn before downloading Cashapp to phone..)

4.Once you created the account, order a Cash card to your drop address.

5.When the cashcard is in your hand, Add the CC that you bought from your site and link it to the Cashapp account. Add cash, start in small amounts and increase as the money adds up in your Cashapp Balance. Cashapp will ask for vericiation, use the Fake ID i mentioned earlier...

6.Go the ATM and withdraw your funds.

This will work with either android/iphone. Make sure you remove the CC from the Cashapp account after you transfer the funds.



Can make up to 100-1500

1.Find someone who got Cash App & they must have access to their bank or Cash App card to get the cash off, the account must have been active for at least 30 days and must have at least 1-2 transaction

2.Log onto unicc.cm but make sure you got cash on there to buy a card... type in one of your bins and buy a piece with the fulls so you can sign up for cash app with it SSN etc....

3. once you buy the card you gone use type all the full information to sign up under a new cash app but you gotta make sure you create the account on a different phone preferably a android with a VPN Downloaded
(Warning:)some of your cardholders may already have cash app, so if there's already account a account created under the full you are given ...the skip over it and try the piece .

4.Once you activated the cash app sign up for a cash card and send it to the address where you want it to land so when it comes you go straight to the ATM & get the cash out or you can use the cash back method entering stores grabbing a small items and getting cash back(the change) for the purchase.

5.If you have someone with cash app & a bank account you can type in the amount you are sending & pay it out to them. Since this is your first payment I advise not to send nothing over 500$. over time You'll be able to send more without any worries as long as the piece is popping.

6. you can do this every 24 hours $1000+ daily, as soon as you send the cash over to the cash app, have the person withdraw it from their bank from the teller make sure not to get it from a ATM or the ATM will keep the card stuck inside.

IF YOU DON’T KNOW WHERE TO GET YOUR FULLZ FOR THIS METHOD YOU CAN ALWAYS HIT ME UP I SELL THEM SO FELL FREE TO HIT ME UP

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Alright, so this is a method I adopted from a cashapp fraud mentorship course I invested over $10K in and it's far more
lucrative than any other method that I've had success with over the past 3ish years, especially carding
which is more work with typically less productive results. Which makes this a waaayy better option for beginners.
I've been doing it for the past 3 weeks and there doesn't seem to be any reason why literally a complete fucking
noob couldn't do this. Check the screenshot at the bottom to see my earnings just from the past couple weeks.
Balance from earnings is around $56K but was at almost $65K when BTC hit $10k again not too long ago before whales killed it.
Probably the only thing I'll ever do related to fraud as long as it continues to work.

Let's dive in.

What you need:

1. Bank log + Victims fullz + ID
2. Burner phone (Cheap $30 pre-paid android)
3. Optional: Use of a BTC mixer

First thing you need to do is head over to your closest supermarket or any store you can pick up a cheap
pre-paid android that we'll be doing our entire operation on. If you're paranoid like me, then make the purchase
using cash (don't ask me why, it just makes me feel safer). You can either use public wifi or buy a $10 pre-paid data plan
(reccomended).

The only hard X factor in this whole process is making sure you have a good source for your victims complete info. But if you
do have a way to get a log + fulls + ID scan then the rest is pretty easy and straight-forward. Download cashapp and sign
up using the fullz information. Link the bank log info to the cashapp. Next step is to verify your identity for bitcoin
withdrawals. This is where you'll need your ID scan to make the magic happen. You don't actually need to have a fake physical copy
of the victims ID. A digital picture of the front and back of the card pulled up on a computer or laptop screen will pass cashapp's
verification process as long as you line up the camera frame with the ID perfectly. If you need help with getting an ID scan for any specific fullz then I'll leave my telegram at the end.

Moving on, it'll take a couple days for your account to be verified, or it could even be the next day. ALWAYS WAIT AN EXTRA DAY AFTER VERIFICATION TO AVOID YOUR BTC PURCHASE BEING DECLINED. One of the things my mentor for this method taught me (which I didn't listen to and learned the hard way) was to always wait an extra day after verification because an instant large purchase after verification is apparently a red flag for cashapps fraud detecting algorithms. Patience is a virtue fellas. Once the wait is over I personally will buy BTC in increments of $750 BACK TO BACK. As soon as the BTC hits the CA account, which is usually instant, I send the BTC to smartmixer.io (small fee) which then sends it to my personal wallet after being mixed and cleaned, for obvious purposes. This is optional, but I don't think you should treat it optionally, always put opsec first guys, especially just for a small fee. I should make clear that I don't just do a couple $750 purchases over the span of a couple days; you do not have a couple days, you have more like 15 to 30 mins to really drain the account before cashapp notices something or the bank just declines the purchase. So I will buy $750 of BTC and send it, buy $750 of BTC and send it, over and over again as quickly as possible until something happens or the moral monster busts in and makes you feel bad about cashing out any more, just kidding, morals are overrated.

The most I've done off one setup is just over $9K. The lowest I managed to cashout was literally just $750 before getting declined for the next BTC purchase. But fuck it, free money is free money. That's it, it's as easy as that, you fucking did it, you found the goddamn sauce you've been looking for ever since you decided to abandon traditional money making methods that just didn't cut it. Stacking up on BTC during these times will probably be the smartest thing you can do financially.

If anyone needs help for their first time, I can help guide you through the steps. This doesn't mean I'm available 24/7 but I can still answer questions.
Telegram: frawdgawd

P.S - I am planning on starting a mentorship course for bank logs and am looking for affiliates who can successfully complete
this CA method. Compensation is $2,500 for anyone referred


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I have discovered a working method and bin for Cash App (Square Cash) in 2020. If you have been trying it and it’s not working out, maybe you are missing something or using the wrong bin.



Today, I will educate you on the latest cash app method and tutorial. I will give a complete list of all the tools to use for a successful transaction.



Cash App also has an option that will allow you to convert cc to btc. It’s one of the best CC in 2020 and I am sure you will be glad you came across this tutorial.



That and other ways to card cash App is what I am going to talk about here. if you are a newbie, you just need to listen and get the full gist.



Required Tools for Cash App Carding and Cashout 2020.



Before you can use my method successfully, you need to have all the required tools from the right source. It will aid your successful cashout without chargeback or any other hitches.



The first and must have is your socks, we are going to be working with the cc city socks. If you’re in the USA, you will need to use your real IP and clean up after a successful transaction.



Another thing you will have is the Cash App, if you’re in a country where cash app is not in operation, you will only need to change IP to USA or UK and download the app from the app store or play store.



Now, you will need to get a live cc fullz that you will link on the Cash.me platform. Your success rate depends on the type of cc you have, you should not just buy a random cc for this method because there are certain bins that pass.



Note: Getting an old account still works too. You will just remove the attached payment details and link the cc you have bought.



How to Card Cash App Successfully



To successfully card cash app, make a new account or get an already made account. I have some accounts, cc, and some tools for sale



Navigate to “Add Cash” and type in the amount you want to cash out. Make sure there is enough fund in the Card.



Once you click the add cash button, it will request you to add the card details. Enter the card number, expiry date, and CVV and the cash will be deposited to your account.



Now, to avoid cashback, once your money is deposited, remove the card details you have added. Now, you will be able to link your bank details and cashout.



We recommend that you use a bank drop to be on the safer side.



Once you have added your bank account details, use the standard cashout which will send your money within 1-3 business days.



Now, locate the receipt of your transaction and click on instant deposit, it will now honor the instant instead of the standard.

Regards