191 lines
11 KiB
Markdown
191 lines
11 KiB
Markdown
# CC to BTC NO KYC
|
||
|
||
|
||
---
|
||
|
||
Other Cashing
|
||
Out Methods
|
||
|
||
There are so many methods to cashout your spammed logs. Here I
|
||
would be showing you methods I have tried and still using to cashout
|
||
logs after spamming.
|
||
If for any reason they become patched, I will be giving updates on
|
||
the group on working methods.
|
||
The most important thing why we spam is to cashout. I made this
|
||
tutorial just as a guide on what you should do to cashout your logs.
|
||
For me, there are basically two things I try to cashout;
|
||
1. Credit Card
|
||
2. Bank Logs
|
||
We would concentrate on these methods. So read on and if you have
|
||
any issues, contact me.
|
||
|
||
Before cashing out, you have to setup your system for success and
|
||
security. This is what I do.
|
||
1. Get a good RDP. I use Admin RDP from
|
||
https://greencloudvps.com or https://buycheaprdp.com You
|
||
can buy from any wher but it should me Admin RDP
|
||
2. You need a good VPN. I use 911.re always. Check the attached
|
||
guide on how to setup the 911.re VPN.
|
||
3. Google chrome. Always create a new google chrome profile for
|
||
cashout.
|
||
So this is what I do in summary. I get a RDP, Setup 911.re on the RDP
|
||
(Make sure 911 ip corresponds to the cashout info city or ZIP), the
|
||
open a new google chrome profile for each info you want to cashout.
|
||
You should always create a new email that corresponds to the info
|
||
you want to cashout (I use gmail for this). Then you need a virtual
|
||
phone number. I use gvoice (you can buy from
|
||
https://accsmarket.com ) or use this service
|
||
https://verifywithsms.com
|
||
After all these setup, then you can apply any of the cashout methods
|
||
below
|
||
|
||
Buying Bitcoin Without ID
|
||
|
||
1. Switchere
|
||
Switchere is a secure and reliable exchange which offers a seamless experience for instantly
|
||
purchasing crypto using a bank card. It is headquartered in Tallinn, Estonia and has two
|
||
licenses including one of Virtual Wallet Service Provider and one of Virtual Currency
|
||
Exchange Provider.
|
||
Payment Methods
|
||
At Switchere, there is only one way to purchase crypto, and that is through the use of bank or
|
||
payment card. VISA or MasterCard are the two options available to use on the site.
|
||
The exchange supports the use of both credit and debit cards of different banks. However,
|
||
cards that are issued in the banks of certain countries are not accepted by the website. These
|
||
countries are inclusive of USA, Canada, China, the UAE, and others which have been listen
|
||
on their website.
|
||
After processing the payment, users receive their funds in the wallet almost instantly.
|
||
How to buy Bitcoins with Switchere?
|
||
The interface of Switchere is user-friendly so the process is time-effective and simple and
|
||
explained below.
|
||
If you want to buy cryptocurrencies such as Bitcoin, Ethereum or Litecoin Switchere.com,
|
||
needs to be opened and the ‘Buy Crypto’ button has to be selected.
|
||
The order form is to be selected, and the amount of Euro for purchase has to be entered. It
|
||
automatically counts the amount of crypto that will be received.
|
||
Upon this, the email and wallet address has to be entered. The user must accept and agree
|
||
with the Terms of Use and Privacy Policy and continue.
|
||
On the payment page the bank card details have to be entered and then the user can pay the
|
||
respective amount. Upon payment, coins are directly sent to the user’s wallet.
|
||
Privacy – Take Note
|
||
There is no registration or verification that is required for purchases up to 100 EU,R after
|
||
which, the amount of the maximum purchase limit depends on the verification status of the
|
||
user. This why it is featured as the best exchange to buy bitcoin without verification.
|
||
• Confirmation of phone and email increases the maximum amount by €500 (You can use the
|
||
gvoice or the site I Gave above).
|
||
• Verification of identity and bank card raises the maximum purchase limit by €1,000.
|
||
• The verified address allows buying up to €5,000.
|
||
|
||
• Verified proof of income makes crypto purchases unlimited.
|
||
GET STARTED WITH SWITCH HERE
|
||
2. LocalBitcoins
|
||
As mentioned above, this site is more of a marketplace than being called as an exchange.
|
||
LocalBitcoins, a peer-to-peer platform was established in the year 2012 and serves its users
|
||
across the globe. The site acts as an excellent escrow system by integrating traders to meet
|
||
and trade along with online trading.
|
||
Payment methods
|
||
LocalBitcoins supports various payment methods such as cash on delivery, cash through the
|
||
mail, PayPal, WebMoney, Western Union and Wire exchange.
|
||
How to buy Bitcoins with LocalBitcoins?
|
||
LocalBitcoins is a decentralized exchange, where users can trade in-person and the site acts
|
||
as an escrow system. New users who want to get started can register an account on this site
|
||
by clicking on the sign-up option. Once the account is created (as a buyer), the user can start
|
||
searching for a seller to buy Bitcoins. Even some advertisement of the sellers with their offers
|
||
will also be displayed on the site.
|
||
The buyer can choose an appropriate seller from the list of sellers appeared on the site. After
|
||
choosing an appropriate seller, the buyer has to enter the amount to buy Bitcoins as well as a
|
||
payment method. At last, the buyer can complete the process by clicking on “Buy” option.
|
||
A user has to check the feedback section in seller’s profile before buying Bitcoins.
|
||
Privacy
|
||
The site upholds the anonymous nature of Bitcoins and does not ask for any verification
|
||
details. However, some users might ask for your ID proof as per KYC and AML regulations.
|
||
Also you have until about $1,500 before they ask for verification.
|
||
GET STARTED WITH LOCALBIT COINS
|
||
3. Bitquick
|
||
|
||
You should definitely consider Bitquick if you are willing to buy Bitcoins with cash deposits
|
||
without submitting any ID proof. Bitquick acts as an excellent escrow system launched in the
|
||
year 2013 and operates in 49 US states by supporting three fiat currencies (US dollars,
|
||
Canadian dollars, Euros).
|
||
Payment methods
|
||
Bitquick supports Bank Transfers, Western Union, MoneyGram and carries out all its
|
||
transactions using cash deposits.
|
||
How to buy Bitcoins with Bitquick?
|
||
As you know, the site offers buying Bitcoins with cash deposits and buyers can get their
|
||
Bitcoins without even meeting the seller. The process to buy Bitcoins is simple.
|
||
You can directly head towards buying Bitcoins without registering to the site. The first step is
|
||
to enter the approximate amount that you are ready to spend on Bitcoins. Next, select the
|
||
desired order from the order book and enter your email address along with your Bitcoin
|
||
wallet address.
|
||
You will receive an email that will contain a link (save the email). later, head towards the
|
||
bank and deposit the amount into the account number present in the order confirmation page.
|
||
Next, click a picture of the receipt provided by the bank to the link sent in the email.
|
||
Once the receipt is received by the seller, you Bitcoins will be released from the escrow and
|
||
will be delivered to you within 3 hours.
|
||
Privacy
|
||
Users are not asked to submit any ID proof for trading. Instead, a PIN is created by the seller
|
||
which allows them to accept, modify or cancel the order.Buyers might be asked to update a
|
||
photo ID.
|
||
GET STARTED WITH BITQ UICK
|
||
4. Wall of coins
|
||
Wall of coins offers a hassle-free process to buy Bitcoins by supporting only cash as a
|
||
payment method. It is a newly established peer-to-peer exchange based in Florida.
|
||
Payment Methods
|
||
Wall of coins accepts three payment methods to buy Bitcoins that include, MoneyGram
|
||
deposits, cash deposits at various bank branches and Bank of America’s Teller Assist.
|
||
|
||
How to buy Bitcoins with Wall of coins?
|
||
Well, Wall of coins offers complete privacy to its users. As a buyer, it is not even required to
|
||
register your account on this site to buy Bitcoins. You can directly pay for your Bitcoins by
|
||
depositing cash into the seller’s account. The process is simple and is explained below.
|
||
At first, you have to enter the dollar amount that you are ready to spend on Bitcoins. A list of
|
||
banks and their branches near you will be displayed once you enter the amount. You have to
|
||
opt for a bank of your choice and deposit the money into the seller’s account. Once you
|
||
deposit the cash, text Wall of coins with the proper code. The seller confirms the payment
|
||
and the Bitcoins are delivered to you within 15 minutes.
|
||
Privacy
|
||
Wall of coins does not ask for any ID proof. You can directly buy Bitcoins without even
|
||
registering to the site.
|
||
GET STARTED WITH WALL OF COINS
|
||
5. Coinmama
|
||
Coinmama is a credible option even though the site requires some level of verification. The
|
||
site was launched in the year 2013 and serves over 219 countries and the majority of US
|
||
states. The site has not yet implemented its wallet and hence Bitcoins are stored in the
|
||
address provided by you.
|
||
Payment methods
|
||
Currently, Coinmama supports only credit/debit card payment to buy Bitcoins. They have
|
||
SEPA transfers, which allows you to transfer money from your bank account (Europe). This
|
||
addition makes coinmama the go-to exchange in Europe.
|
||
How to buy Bitcoins with Coinmama?
|
||
The process to buy Bitcoins via Coinmama is explained below.
|
||
Creating an account on this site is quite simple. verifying your email address is the only
|
||
criteria to get registered on the site. Next, log in to your account, where you can see a page
|
||
asking for some details. Once you enter and save your details, you can see an option called
|
||
“Buy Bitcoin” on the navigation bar.
|
||
|
||
Click on the tab and choose the number of Bitcoins you want to buy. Then, you are asked to
|
||
select a mode of payment. you can select any mode as per your convenience. If opt for a
|
||
credit card as a payment mode then the process is simple as well.
|
||
After selecting credit card as a payment method, add your Bitcoin wallet address and hence
|
||
you will be asked to enter your Billing information and address. Next, you have to enter your
|
||
credit card information. You will be asked to verify your phone number and email by sending
|
||
a 4-digit PIN via SMS. Next step is to upload your ID proof.
|
||
Please note that you may have to complete a certain level of verification depending on the
|
||
number of bitcoins you want to buy, the info about which is given below.
|
||
Privacy
|
||
As mentioned above, Coinmama does not ask any ID verification for transactions up to $150.
|
||
However, for the users who are willing to buy Bitcoins more than $150 can refer the process
|
||
below.
|
||
Level ze r–o You are asked to update your phone number, ZIP code, state, and city to spend
|
||
up to $150 on Bitcoin. (This you can easily get from spamming)
|
||
Level on –e you are asked to submit your ID or Driver’s license to spend up to $10,000 on
|
||
Bitcoin. (This you can also easily get from spamming)
|
||
Level tw –o You are asked to submit your government issued ID proof along with other ID
|
||
proofs. users can also submit their submit their passports and hence are open for spending
|
||
$50,000 on Bitcoin. (This you can easily get from spamming)
|
||
Level thr e– eThis is the highest level of verification, where the user has to update face-to-
|
||
face recognition approved by a notary or a lawyer and then you can spend up to $1,000,000
|
||
on Bitcoin.
|
||
GET STARTED WITH COIN M AMA
|
||
Also Check out this link
|
||
https://damecoins.com/buy-btc/with-
|
||
credit-card-in-usd
|