Online Casino Fraud
Best: ES, FR, DE, AU, IT, FI. (possible deposit withdraw, acceptance of lots of bins)
Where can be problems: US, CA, UK. ( USA and CA donít accept gambling money, UK cards are dying quick and can have too little balance or SMS-alerts);
Some rooms which accept USA CC:
- SportsBook Poker
- PlayersOnly Poker
- Carbon Poker
- Poker Stars
- Bodog Poker
- Only Poker
- Super Book Poker
- Full Tilt
- And etc.
Accept the room your USA CC or donít depends of BIN, more exactly ñ from the bank. USA is only for beginners and for ìloosingî.
Europe is better because you can use any data instead of holderís name, address etc. All you need are card number, exp and cvv. Ipokerís rooms check any information before sending to merchant. Itís often helps to contact with support.
Always check on valid your card before carding. ClickAndBuy.com -> NewÖ
If you see that limit in the room is less than $600 ñ better look for another room of this poker net. Itís possible that youíll find the room with bigger limit.
If your account is automatically locked after youíve made the deposit ñ use payment systems. You can card any payment system where uses CC for uploading funds. I advise you to use moneybookers. It still cards good. Either directly from CC or through merchant (youíll have to accept SMS in the appropriate country or use the card with VBV or MCSC ñ in this way you donít have to accept SMS)
Also there are some exotic systems for carding like clickandbuy etc. but itís not for public. Payment systems are ALWAYS better for ìloosingî. But thereíre not good for cashing out.
What to do after money are deposited?
So we already have an account with money. Further we can:
– bet and win till $2000 on balance and:
- Sell for 10-20% from balance (deposit without withdraw 15-20%. To withdraw is possible only on Visa CCs which were made not in USA). Maximum profit from account is about $400.
- Iloseî won money to a clean account (ìloseî carded money is already not good idea). Today is actual loosing in DoN (double or nothing) and timplay of expencive tournaments with less than 100 players (you should have a least three carded accounts). Holdem on NL100-NL400 is almost dead so itís not worth it if it isnít ìstandardî working limits of clean accounts. Also you can lose from carded account till some ìtrust limití (itís made by security service of the room and usually $20-$100) and withdraw on fresh-registered account ñ itís stable profit for people who donít wait ìjack-potsî and just want to work and earn. Profit from $500.
- Give for cashing out. Profit to $1000.
- Make a deposit by yourself and withdraw (moneybookers, neteller, webmoney etc). Account in payment system should be made with the same info (country, name, addres) which you used during registration of poker account. Then make transfer to account for cashing out with linked credit card or bank account.
– do the direct transfer to clean account BUT you mustnít order a withdraw on clean one! There are a lot of rooms where transfers work. In 90% won money are transferred without documents and shiet like this. I advise you to use one more account between carded and clean Till they will lock and investigate the chain your chances of success are growing.
– if you made deposit on promoted account (account with big history of playing and transactions) then you can win come money and right after that withdraw the money to the account where youíve already made withdraw. Security service will start to work only after ìfraud notificationî. You can also make a deposit from CC on your own clean account from cards of another countries and payment systemsí accounts.
Sometimes you’ll be lucky and your clean accounts will present you for about $1000 a week. For example in Titan was verified account with documents and some cashouts which lived without locks for about a month and there were some ìdirtyî deposits through MB merchant (read the first article if you donít understand what Iím talking about), play ìfor visionî and made withdraw on WebMoney. Iíve got a lot of points and I decided to order a bonus ñ but security servise got up and locked the account explained that I had no permission to take this bonus.
Similar situation was in PS and FTP where deposits were made with good CC on promoted accounts. Then withdraws were ordered.
Now poker is dead for people which just want to press a couple of buttons and donít invent any new ways. There are always enough bugs in different rooms ñ just you must be able to find and use it.
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