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Hello guys. This is a noob friendly, spoon feeding guide created for people who know nothing, like Jon Snow, about this and want to start opening Bank Drops for Stripe/Square/Flint, Loans,etc. For those who know bit about carding and/or RDP/VPS/VM/etc. you could skip to chapter 3. Everything underlined, bolded and red it’s important!

Computer Setup:

This setup is good only for this kind of job and not for carding. Read the next chapter for a complete setup.

Format your computer (I would recommend using a burner laptop, that means a new one with nothing but a pre-installed OS or not even that), install a new OS. (for the purpose of this guide i’ll talk about working with Windows 7) Once you have done that, head to some public wireless and go to http://www.virtualbox.com and download Oracle Virtual Box.

Now go to https://veracrypt.codeplex.com/,download VeraCrypt and install it. Create an Encrypted Volume on your hard disk at least 30 GB of space, password it and leave the software to create it. Mount it by browsing for the “file” (that is the volume created) and the password you used. Google WinISO, download it, Google “WinISO serial number”, use the serial number so WinISO will let you do the next step.

Use the files from your Windows 7 CD/USB and burn a .iso BOOTABLE file. Go to http://www.magiciso.com/tutorials/miso-magicdisc-overview.htm, download and install it, mount the .iso file into the virtual volume (not to be confused to Virtual Machine or Veracrypt Encrypted Volume)

Install Oracle Virtual Box and create a Virtual Machine, (let’s say you create it under the name Bank Drop) go to settings and on “System” use at least 2 GB RAM on the Base Memory. On Boot order use HDD and CD/DVD. On storage, at Controller:IDE add your virtual drive letter. (the one were you mounted Windows 7 bootable .iso file.) On “Network” (we are still in Oracle VM VirtualBox Manager!) choose NAT and refresh the MAC address. (refresh it everytime you start the Machine) Install Windows 7 on the Virtual Machine.

Look into My Documents and move the files (.vdi) into the mounted encrypted volume.
Now, on in the Virtual Machine that we called earlier “Bank Drop” you will install the next things:
 Tmac (to change mac address every time you connect to internet) – http://www.technitium.com/tmac/
 XboxHardDrive (To change HDD serial) – http://www.xboxharddrive.com/freeware.html
 Ccleaner (to clean your cockies, temp data, etc.) – http://www.piriform.com/ccleaner/download/standard
 BleachBit (Clean free space and system, another layer of protection) – http://bleachbit.sourceforge.net/

I presume you know the next part: start cmd and run these lines: ipconfig /release ; ipconfig /renew ; ipconfig /flushdns ; You will run them every time you start the machine

Now it’s time to install a VPN. Go to http://mullvad.net (I use it and I recommend it, as it does not hold logs and accepts Bitcoin) buy a VPN, download and install their application (make sure you note down the account number)
Done? Ok!
Let’s get started with the real deal:

I. FULLS

I’m selling Fulls from my own found resource that will do the trick for you. I dont have any profit margin on those fulls, but I don’t want to disclose the public link
What you need for is Fulls with DOB + SSN + DL + Background Check + FULL Credit Report + MVR!

 bgc.txt – That’s the background check where you will find all the information about the “victim”. Make sure you see Driver License number and expiration date
 cr.pdf – The Credit Record. Here you have the credit check. Make sure you read it before starting to open bank drops. Look for what bank the “victim” has the accounts open, what year, what type of account. (car loan, mortgage, credit card, installment, etc.) For each credit/loan look at the sum he/she owed every month. Look at the time the account was opened (month and year is important)  motor.txt – You will see here what cards the full had, what year / make / model (sometimes) / color, etc. Keep in mind if you see a car loan on Credit Record in June 2006 and a car made in 2005/2006 it might be that he made the loan for this car (You might get this question from the banks, but about this later in the guide)

How to create fulls:

I might not be here every time you will need a full, or i might not have them on stock, so you will need a alternative to this, right? Well, the best alternative is to make them yourself. For this, you will have to you the OPSEC setup for the bank drops, that’s written above and upgrade it into a carding setup. Most of you know that are purchasing my guide know how to card, so you can skip this chapter, for those who don’t know please read the next section carefully.
A carding setup it’s a setup that will try to impersonate the card holder in order for you to obtain the products (either digital or physical) by purchasing with the CC you have. This next carding setup that i will describe here is for carding digital items like Background Checks, so it’s a basic one, not a specific one. (like it would be for newegg, amazon, etc.)
So, let’s begin. What is needed:

Good Socks5/RDP
Good CCs
Socks5/RDP:
In order to make the best of impersonating the cardholder, one of the most important things you must do is to connect to the site you want to card from an IP that is close to the CH (Card Holder) address. I will give you here resources that i personally use so i can vouch for them (at least for now):
Socks5: https://luxsocks.ru/ -> One of the best socks resources i ever saw. Why? Because you have the option of seeing if they are blacklisted or not. Buy 3-4-5 from the same city, so you can be sure you will have a bigger chance of success. In the same time look at the CCs resource and choose the same city on the search to see if they have cards from there. (It’s important to have enough socks and enough CCs for this to work)

CCs: In order to get some nice CCs for your bank drops, i will offer you here a resource that is know probably by 0.1% of DNM users, so you will have the privilege to get them from a source that is always fresh. So get to sanwells [link available on there telegram @sanwells ] and click on the registration button from up-right corner of your screen. Now that you are inside the autoshop, ofc you have to buy CCs from the same City were your Socks5/RDP is. Do not look only for Business/Platinum or any high class cards. Keep in mind that you need some background checks, not an Iphone 6 Plus, so any card will do as long as it has $50 on it. Buy more than one card as you might need more than one profile, or you might not succeed the first time you try.
OR you can Buy cc From Hsociety.online or contact @lawsed on telegram

Now that you have the Socks5/RDP and the CCs, I will not talk here about browser canvas fingerprint or user agent. Just use Firefox and you should be ok for carding instantcheckmate.com. Yes, make sure you have the same system time as local time (check on whoer.net) and same language.
Now go to http://www.instantcheckmate.com/. I just love their website, and after you card the CH background check you can card from inside the account their sibling background checks (as you will see, that for some drops will be needed). Use the Name and Address that you already have from CCs info and buy the background check with their own card.
So far now you have this:

Name, Address, Past Addresses, Siblings Names and Age, Assets/Property informations, Date of Birth, SSN Issue State and date Issued, (Not the SSN itself) Criminal Record, Marriage/Divorce Records, Phone Numbers, Facebook/LinkedIn/Google+ accounts.
So you will now need DOB and SSN. Go to http://ssndob.so or http://robocheck.cc and you will find them there 90%. If not, choose another CC, rinse and repeat. (Dont ask me why i’m

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