ALL ABOUT CASHING – FULL GUIDE FOR BEGINNERS

In this article, I would like to point out some of the workings at the present time means of making money and laundering the earnings.
First of all, what could you make money on? There are many topics written that newbies can read, although most of the schemes described are non-working or very difficult to realize.

The main schemes are:

– Adult

– Casino / Totalizator

– Auctions

Basically, many articles were written about it. In this article, I am going to sum up the schemes and talk about the last stage of carding – what to do with those sums that you managed to make using the ways mentioned above, to be exact v how to get cold hard cash in the palm of your hand.

Auctions.

Auctions are dynamic events where items are presented for sale to the highest bidder. They can take place in physical locations or online, offering participants the opportunity to acquire unique and valuable items. Auctions often attract a diverse range of buyers and sellers, creating an environment ripe for legitimate transactions. However, this environment can also attract those seeking to exploit the system for money laundering purposes.

Auctions as a Tool for Money Laundering

Money laundering involves disguising the origins of funds by making them appear legitimate. Auctions can be an attractive avenue for money launderers due to factors such as high-value transactions, anonymity, and the ability to convert illicit funds into tangible assets. By participating in auctions, money launderers can mix illicit funds with legitimate transactions, making it challenging to trace the original source of the funds.

I will not be talking about making sellers’ accounts or where to get them – I personally do not sell them so if you are interested in that, search the forum. I will only talk about several characteristics of working with accounts – i.e. what exactly you should do in order for the funds to reach the person that will turn them into cash and eventually get the cash to you.

The first, and most important factor of success is the number of positive feedback (responses) on the seller-s account, which is the one you’ll be using. When the person searches through the auctions for the merchandise to purchase he pays attention to sellers’ feedback or the lack thereof. More feedbacks translate into more trust from your potential buyer.
Do not overlook that after the winner is determined on your lot, you will have to communicate with the buyer by means of e-mail, therefore you will need to use good English v otherwise unnecessary suspicions might come into play.

On the well-known online auction site eBay there is a list of some goods that are not allowed to be put up for auction, as for the rest, anything goes from socks up to washing machines.

Now about cashing.

The most effective way of getting money out of the auctions – is always checked. More precisely, not just any checks, but Money Orders and Cashier Checks.

I will explain why:

– Why not wire transfer?

The account used for wire will have a really short life span, nervous buyers have a habit of checking when and where did their money go. Keep in mind that they will not wait for too long so you are risking that the deal will go sour in the very end and you will not be able to collect.

– Why not a Personal Check?

Because, after sending a personal check to your drop, the buyer and authorities can easily track and subsequently stop the payment. The same applies to different escrow services like BidPay.

– Money Orders and Cashier Checks are not checks payable to a named person, but those that you can buy at your local post office or the bank. Those only contain personal information if the buyer decided to put it there. Postal Money Orders, in particular, are impossible to stop payment on.

So now we’ve discussed the best ways of getting the money out of the auctions. Keep in mind one nuance: try to ? work? on the buyer who has won your auction so that he stays calm as long as possible about the validity of the deal. It’s in your interests: The longer your buyer remains assured of receiving the merchandise, the longer your drop that receives checks lives, and therefore you’ll be able to make more money.

One more thing that is also very important to keep in mind: Make sure that the buyer is physically as far away as possible from your drop – quite often there are such heroes that come to the address where they sent the check, demanding their goods or money.

Online gambling and making money on that.

Everyone is familiar with the basic technique. The majority of schemes that are connected in one way or the other with working in casinos are discussed here. I will talk only about some aspects concerned with the final (the most important and crucial) stage – with cashing.

While it is possible to make money through online gambling, it is essential to approach this activity with a realistic mindset. Here are a few key factors to consider:

House Edge: Online casinos and betting sites are designed to have a mathematical advantage over players, known as the “house edge.” This ensures that, in the long run, the house will make a profit. While individual players can experience short-term wins, the odds are ultimately in favor of the house.
Luck vs. Skill: The outcome of most online gambling activities is primarily determined by luck. While certain games, such as poker or blackjack, involve an element of skill and strategy, luck still plays a significant role. It is crucial to understand that no strategy or system can guarantee consistent winnings in the long term.
Bankroll Management: Successful online gamblers understand the importance of proper bankroll management. This involves setting a budget for gambling activities, never risking more money than one can afford to lose, and avoiding the temptation to chase losses.
Responsible Gambling: Online gambling should always be approached as a form of entertainment rather than a means of generating income. It is crucial to gamble responsibly, maintaining control over one’s time and finances. If gambling starts to negatively impact one’s personal life, relationships, or financial stability, seeking help from support organizations is highly recommended.

After a massive attack of carders on a casino that was processed by Microgaming (MG), they ceased to send prizes on ACH as this kind of money transfer meant the name of the owner on the account assigned is not checked. That basically means the casinos from MG are hardly interesting anymore. Because the money withdrawal process has gotten to be quite complicated.

So does that mean that the casino theme has died? Not at all, There are other casinos that are served by different processing companies – for example, EFS. If you dedicate some time on searching the net you are sure to find something

Before working with any casino make sure not to overlook reading their policies. Find out ways of a withdrawal.
After a certain sum of money was won, the initial deposit must be returned on a card. That assures that no one gets nervous neither the card owner nor the casino. And everyone, including you, will remain pleased.

Further, all is clear

– go to a reliable cashier to drop or the account, and agree about interest. And send a transfer or the check – depending on the method that this casino uses.

Adult (porn sites).

I’d like to emphasize yet again that quite a lot was written and discussed on this subject. Don-t be lazy and look in archives. A huge amount of information!

Briefly:

1. Create a site or order one from a good web designer whom you’ll find on the Planet. A well-made, professional site will improve your odds.
2. Fill it with the content.
3. Connect to the billing of your choice that pays often.
4. Make or buy traffic and start to input the card numbers.

During this process pay special attention to changing your proxy servers. Each new card must be linked to a different e-mail address. Do not overlook your system setting especially the language.

On the present day (July 13, 2002), these are the main schemes in carding that are connected with cashing. There is also merchandise carding, working with your own merchants. And working with real plastic – but these subjects demand considerable experience. So I would not advise beginners to start with them, nor they are connected with cashing, nuances of which were discussed in this article.

And, in conclusion, little about cashing and cashiers

Work only with professional and well-checked cashiers. Ideal choice – verified people. The beginner or not a well-known cashier, even though he might not be a fake, can simply lack professionalism in this subject (and believe me – in the work of a cashier there is a such heap of hidden dangers!)

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