Hey, I recently started looking into this lucrative world of carding. But it seems to be that you make your returns, buy purchasing goods online, using a “drop” for delivery and then selling them on. This would not be suitable for me as I live in a very rural area and not many places that I could use as a drop, and im pretty sure the law would be onto me in no-time because of the low population and crime rate.
Recently however while looking for anonymous current bank accounts (my intention would be to use these to. Make cash deposits from dumps online), i discovered that they seem to be outlawed. Due to the fact they are used for money laundering. But I am in touch with a seller in the deep web that can provide low balance ibans. With debit card and pin that you do have to activate and registe. But as the maximum annual balance is only about 2k. They do not require identification documents to be sent off so you can use false details. So i figure there is nothing wrong with using say ten of these at a time rather then just one large account. However they seem to be primarily used for cashing in stolen/illeagal bit coins. These ibans cost around 4.5 bit coins each.
I also seem to have a reliable seller of quality cc dumps.
But the big question is can anyone recommend to me a suitable internet payment processor for these dumps? That wouldn’t rely on me registering ?Just take their fee and transfer money to my ibans at say 150 units a time. Then i can cash out at atms and keep my face covered.
And importantly is there any obvious mistakes am about to make or problems i’ll run into.
Sorry if this seems like a very basic question, any help muchly appreciated!!!!!!!