108 lines
8.9 KiB
Markdown
108 lines
8.9 KiB
Markdown
# Several Cashouts To BTC
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Several Cashouts To BTC
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*Introductory Methods*
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Now that I mentioned buymebitcoin.co.uk, I have to add that they're completely retarded, and I joke not! I am still
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squeezing out BTC from them using Fake Utility scans (which can be easily found on the internet) confirming the
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address of the CC (which cannot be attached to PP) owner. That's all. They promise to have, and I quote, "Over
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25BTC in stock, daily". To me, that's just inviting to a good fuck Big Grin.
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************** I'm going to introduce an array of methods to cashout using either PayPal, CCs or both, some of
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which require you to do more work than others, but the payout will be beautiful. I won't even mention that your
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security needs to be tight to hide your ass every step of the way, so VPN & Socks5 needed. **Method one**
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Requirements
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- PayPal account (Verified is better, these can be bought or created yourself)
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- PayPal transfers from users such as GH0ST0WL (on Evo) OR CCs to send funds to yourself (this option ishotter,
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but viable)
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There are a lot of sites which require PayPal payments for x amount of some eCurrency, i.e. egoPay, WebMoneyz
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or UKash, but it takes a while to process if you directly use a CC to buy it. However, what I found, is that using
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hacked funds in which a chargeback concurs after, say, a week, these eCurrencies can be bought flawlessly, all the
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while without alerting the site owners of fraudalent activities. There are a few ways to get these funds; either pay for
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a service which does so, or use PayPal's 'xclick/business' function to card some funds for a few hours, which, I
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believe, is enough time for those sites which claim 'Delivery within 3 hours'. The way this PayPal function works is
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as follows:
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http://paypal.com/xclick/business=YOUREMAIL&amount=USDPRICE&item_name=0FAKEITEM
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So, you specify your PayPal email address, your amount, and name a fake item in which the CC (which MUST NOT
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already be attached to a PayPal) owner is buying, and then you should have the funds, though, this sometimes fails
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to work depending on a varied number of factors. There are other ways to do this,
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i.e. setting up a http://www.payhip.com account, listing a random PDF for sale, and paying yourself using CCs to
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your PayPal.
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Once you have the moniez, you should be good to go. At this stage, I'd use my Google skills to look for sites which
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accept PayPal and offer to deliver near instantly. I guess the straight PayPal to BTC site is this:
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http://www.thebitcoinshop.info, but they require you to be verified for larger amounts.
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However, sometimes sites like these do not always guarantee Bitcoins to your wallet. So, you're gonna have to be
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intuitive and look for other eCurrencies which can be bought using your hacked funds; either near instantly if the CC
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was used, or within a few days, if a hacked PayPal transfer was used. For the purposes of the method, I had chose
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to acquire UKash vouchers, as these can be cashed out to BTC and even to a Bank account, if you find the right
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exchange service.
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So what is UKash? You have to do your homework on these eCurrencies to figure out the core mechanism on how
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they work. A quick Wikipedia skim tells me:
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Ukash is an electronic money system regulated by the Financial Conduct Authority, that allows users to exchange
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their cash for a secure code. The code is then used to make payments online, to load cards or e-wallets or for
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money transfer. Codes are available from participating retail locations, kiosks, ATMs and online.Ukash users are
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given a unique 19-digit code representing their prepaid money; this is entered when making a transfer, payment or
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purchase online. (Wikipedia) To find sites who sell UKash vouchers via PayPal without running a tight ship, can be
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hard. These sites which offer this, however, can be found with a quick search on your favourite search engine;
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Google. Sites which offer credit/debit card payments through PayPal are GOLDEN, but you always have to assume
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that these sites have previously been victims of fraudalent activites, and so using hacked PayPals should suffice.
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When searching, I'd use keywords such as: PayPal, Ukash, Instant delivery and change the search filters so that it
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shows sites that are less than a month old. Here's what I obtained in about 20 minutes work:
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http://xboxliveuk76.com http://cardscodes.com http://vougift.com http://www.allcdkey.com
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http://www.vouchersolutions.tk http://zonalmarket.com/E-
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Wallet/account/login.php?redirect=http://zonalmarket.com/E-Wallet/pages/buyukashbtcpm.php
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http://instantselling.biz http://www.ukashkartal.com
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All of these sites use PayPal as a means of paying for their (really fucking overpriced) UKash vouchers, and offer a
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near instant delivery (< 3 hours) . I would STRONGLY advise you to stay below £150 (3x£50 UKash) per PayPal
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account in order to receive the code(s). I've tried to directly use a CC to buy, but they'd always end up refunding me,
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for reasons unknown, and sometimes, they'd do the same for paying with PayPal (just a heads up). Since the
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chargeback only occurs after a few hours, you should, in theory, receive your code(s). Hereon, everything becomes
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so much easier, as any old site would accept UKash to exchange for BTC or other currencies. There's even a site
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which pays you straight to your bank for a relatively small fee. If you're at this point, scratching your head, I'm going
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to make it easy for you just this once:
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http://www.bitcoin-services.co.uk/ukash-to-bitcoin.php <-- This site offers the best price for UKash vouchers as one
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£50 can get you about 0.17
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BTC This also applies for other eCurrencies, such as PerfectMoney or egoPay USD, etc. So, again, I'm going to
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search for a site which sells Perfect Money vouchers and promises near instant deliver with PayPal as their
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payment processer; http://www.perfectevoucher.com is a site which offers this. They have a varied amount that you
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can buy, but that all depends on the funds that you have in your PayPal. Now, once I have the code for the voucher,
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I can proceed to sell it for BTC, and there are many exchange sites which offer this; again, here's one, pm2btc.me.
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I want to further emphasise that eCurrency vouchers > BTC is the way to go these days, and would like to place a
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few inspiring sites for you to 'look' at: - - - http://www.evoucher-world.com
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- - - http://24hexchange.net/buy.html
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- - - http://bestemoneys.com/e-currency-exchange_1.html
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- - - http://www.mamooti.com
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- - - http://www.interkassa.com/index.php
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A golden forum: - http://www.dreamteammoney.com/index.php?showforum=24
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- https://bitcointalk.org/index.php?board=53.0
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So, all in all, using what you know in par with what you have can result in a great reward, and in this case, it's the
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reward of some sort of eCurrency, in which you can use to cashout to BTC. This is only touching the surface,
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however, and the rest is up to you.
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**Method Two**
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Requirements - Burner phone: this can be bought cheap online or, in the UK, bought from Tesco - SIM cards: has to
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be from a crappy provider (In the UK, Tesco Mobile/O2, or Lebara) - CCs to top up the SIM cards I, some time ago,
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noticed Blockchain's SMS deposit, and thought, "Can I card the shit out of this?" and so, I pursued to do so
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(Blockchain had removed this feature). I bought a burner phone for a method that I previously bought, and bulk O2
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SIM cards off Craigslist, and, eventually, SMS to Bitcoin or any other cashout method then seemed viable. So you
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have a burner phone, you have a SIM, and you have a CC, what can you do with it? Well the obvious thing is to call
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up the automated service and top up the phone using your CC information. Try to buy CCs from the country in
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which the SIM was issued, i.e. UK SIMS => UK CCs. Always aim for the Maximum amount the SIM can be topped
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up, but be considerate, as over 3 or so fraudalent top ups can cause the SIM to be eventually blocked. You can
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always buy top up vouchers from http://phonepal.co.uk using CCs which are not attached to a PayPal card, but I'd
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buy only one.
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Now, you should have a topped up SIM, you can go ahead and buy BTC from Blockchain or
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http://bitcoinsinstant.info, and specify your wallet address, et voila, you should have a slow, but stable way to get
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BTC. This is only one way to make use of this, I'd imagine you to be a bit more creative Big Grin
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If you can card 250 EUROS onto a SIM, try ahead and use http://www.ukashkartal.com Mobile Payment
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**A Notice**
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The fundamental teaching I want you to take away from here is pretty much to be innovative; there is money to
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make in everything; this is just an insight to the whole carding scene. I mean, I could tell you to create a domain
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(http://www.domains4bitcoins.com), create several fake pages, have several fake policies all advertising on how you
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would offer the best price for BTC via a SMS payment, and then advertise it on Exchange forums, but I won't dwell
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into that now Tongue. Anyways, I think my work here is done. Hopefully, this will be the last guide you purchase,
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because you've wisened up.
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Good luck, and stay safe. Nothing is true. Everything is permitted.
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