Hello carders, welcome back to Carding Bay. Today I’m dropping the Ultimate Stripe Carding and CC Cashout Method + BINS 2025. This is for educational purposes only, but if you’re serious about the game, this is the exact process old-school swipers used to pull clean cashouts. No hype, just proven steps and BINs that still hit.
Things Needed: Bank Drop w/ SSN (FULLZ)!! (You can get from This carding shop)
Buy Stripe Account: Semi-Aged/Good Setup WebsitePayment For Stripe App (Via App Store) (Not Needed But Recommended) VPN Cards with a 90%+ Validity Rate (you can get from This legit Russian shop)
SETTING UP STRIPE
https://cvvplug.com, and http://nonvbvshop.com ) 1-3 Prepaid Cards With $40+ On Them To Start With Or Surefire Cards
1. Create a Stripe account(www.stripe.com) on fullz data. Use a throw away email that you have access to.
Develop an eCommerce website with product listings and ensure it is fully optimized for credibility and readiness for business operations. Utilize SQUARESPACE for its partnership with Stripe to facilitate seamless payment processing. Consider setting a product release date for the website and be aware of the monthly fee of approximately $20 for using the SQUARESPACE platform.
To connect your Website and Stripe accounts, complete the application process. Instant approval is typical, but refrain from initiating card transactions until the specified release date listed on your site. This date may vary from one day to one month. The timing is at your discretion.
The Stripe1 Payment For Stripe iPhone App offers three different methods for processing card payments. One option is to charge any card for any amount using only the Card Number, Expiration Date, and CVV. Additionally, using a VPN while making transactions can provide added security. It is recommended to include a descriptive item name, such as “High Fashion Sneakers Sz 41,” to make transactions appear more legitimate. It is important to ensure that the description aligns with the products or services offered on your website.
Users have the option to easily upload and purchase products on the website, which may require additional steps such as using a SOCK5 for legitimate reasons and enhanced anonymity. Alternatively, transactions can be created directly through the Stripe site, though this method is considered less secure as only the account holder has access, potentially leading to difficulties in proving unauthorized activity.
Read Also: What is Carding? Comprehensive Carding Tutorial for Beginners
Once you have determined your approach, include your bank details in the Stripe account. Note that you will be required to provide the last four digits of the SSN of the bank drop owner for verification. It will verify instantly if all the information provided is accurate. Additionally, Stripe operates as an Automated Clearing House (ACH), allowing for easy deposits and withdrawals from accounts at any time. It is strongly advised not to use your personal account unless you intend to close it soon and can bear the potential consequences.
The first 1-4 Stripe Transactions must be successful in order to avoid placing your account at high risk. It is recommended to use high-valid cards or purchase prepaid cards with a minimum balance of $20, charging them at different intervals. If a card does fail, it is advised to immediately cease the transaction and wait at least a week before attempting again, to prevent account suspension by the service provider.
After successfully completing your initial flawless transfers, you will receive the funds within 5-7 business days. Once the transfer is complete, your account will be eligible for 2 Day (overnight) transfers. However, in order to utilize this feature, you must disable automatic rolling transfers and switch to manual transfers. Additionally, it is recommended to set aside 10%-20% (approximately $1000-$1500) of your earnings to cover any potential quick chargebacks. Manual transfers also allow for the flexibility to send funds to different bank accounts, but it is important to always maintain a reserve of 10%-20% to prevent any deductions from your drop account.
8. Gradually increase with the amounts, $800 transfers one week, $2000 transfersthe next and so on.
9. The longevity of your account is only as great as the cards you use. The lessdeclined payments, the more luck youll have with Stripe.
CREATING A SQUARE SPACE & LINKING IT TO STRIPE
(INFO) Squarespace is an easy online website builder that makes this methodmuch easier. It is not REQUIRED that you use SquareSpace but, in my opinion ithas been the reason for my fastest verifications. Its partnered with Stripe so, itmakes filling out the information on the application much simpler.
1. Create SquareSpace Account & Site. Its Free but, when you want to take it liveand also make it an eCommerce store you must pay the $30 a month for the basicplan.
2. Once you create your site, modify it to your liking. Add pictures. Add products.Create an aesthetic within your website. Use high resolution pictures. Use realinformation dont just bullshit through everything.
3. Once youve fixed up your site, added about 3-6 products and think it lookspicture perfect, were going to link the SquareSpace to the Stripe account.
4. Go to Settings>Checkout>Connect Stripe
5. Since you have a Stripe account, just click Sign In.
6. Once youve signed in, you must now fill out your application.
THIS IS IMPORTANT.
7. This is where your Fullz come in handy. Put the name, date of birth and last 4SSN digits from the fullz into the Your Personal Details section.
8. For Credit Card Statement Details stay along the lines of what you named yourshop. It would set off an odd flag if your business was called BOBBYS ROSES andthe Business Name was Fuck Yourself. Also, put a valid # for the phone. Preferablythe number on the fullz.
9. Link your bank drop to the account, enter the email & password used thenauthorize access.
10. You then should be verified and enabled to enable live orders on your sitemeaning you can now begin the cash out.
CASHING OUT BANK DROPS
(INFO) Bank Drops are burner bank accounts where the money goes into and iscashed out for your own personal profit.Cashing Out Bank Drops is the hardest part of process. You’ve found your drop.You’ve entered it successfully. Got the funds in. Now you want to use the moneyright? Well, there are many ways you can do this and ill let you know how.
ATM Card Cashout
Prepaid Card Cashout
BTC Cashout
Bank Transfer Cashout
ATM Card Cashout:
If your bank drop includes an ATM card, you are extremely fortunate as it is the easiest and most convenient way to withdraw funds from the drop. This method is both efficient and reliable, putting you in complete control of your finances. Once your bank drop is fully stocked and you are ready to withdraw the funds, it is important to take necessary precautions to ensure your safety. Always wear gloves and clothing that you do not normally wear to prevent leaving traces of evidence. Transitioning from virtual transactions to physical withdrawals requires careful consideration of your actions, including the potential of leaving behind fingerprints or other identifying marks.
Try to stay away from ATMs with a lot of cameras and dont let your in and outmentality override logic. Always make sure your fingers never touch the keypador the touch screen and make sure you always wear a major accessory such assunglasses, scarf, etc. Something that looks fashionable and not being worn forcoverup purposes.DISBAND OF CARD AFTER CASHOUT Simply, never look back. Chop the card up.
Burn it. Make sure it does not exist. The worst thing to be caught having as acredit card scammer is a bunch of ATM cards. Always make sure youre coveringyour tracks so no one can retrace them!TRY TO ONLY USE FOR $$$ CASHOUT We all love clothes, technology and dailylife. Hey, I have $20K. Why not go shop at Nordstrom? Because, you want theleast amount of traces possible with fraudulent cards. Im not saying you cant gobuy a MacBook or Clothes Or Food with the card but, I would never recommendwidening your area of scamming. Try to keep it minimum and focus on the cash.GO FAR TO CASHOUT You should never go to your local gas station or banks.
They will see you a lot. Take your car, go a couple towns/cities over, park itaround the block and proceed to cashout. Never eat with you shit at.
Prepaid Card Cashout:
If youre unable to get your hands on an ATM card, itsokay. There is another physical way you can do this and a less harmful way aswell.3rd Party ACH Processing Sites: The same way Stripe can collect and deposit into
When using a website like PaySimple, you have the ability to collect money from a drop using ACH and then transfer the funds from your ACH processor to your prepaid debit card. It is important to note that there is a distinction between prepaid debit cards and gift cards. It is not recommended to attempt to cash out using Visa gift cards, as you cannot withdraw money from an ATM with them. By following this process, you can reduce the risk of a chargeback on your card and avoid any potential laundering issues, ultimately creating a secure cashout method for your bank drop. This method is considered the second easiest way to cash out a bank drop.
Stripe Carding Method BTC Cashout:
There are many websites that allow you to buy Bitcoins with your Bank Account such as Coinbase. Bank Drops in 2024 DO work with Coinbase if you are enabled to set it up right with the Fake ID and all. A Bitcoin Cashout is themost reliable and anonymous because it stays within a criteria & is all virtual.There are two ways to cashout for BTC.
1. Use Coinbase Set up an account with your FULLZ information and age it anduse it very minimally so by the time you are ready to cashout thousands with ityou wont be flagged. From your Coinbase, you can then transfer those funds to ascrambler then to another wallet and sell them via LocalBitcoins or using a BitcoinATM.
2. Use A Cashout Service This is the easiest and most anonymous way to cashoutany drop. People will cashout your drop for a fee. Wether it be 30% or 10%. Thenthey send you your portion of BTC and you go about cashing it out like you wouldwith any of your regular earned bitcoins. The fees do suck but, it is recommendedfor people who dont have much experience on cashing out drops to do becausehonestly, would you rather lose a couple hundred or burn your bank dropcompletely? Thats what I thought.
Stripe Carding Bank Transfer Cashout :
Simply use your bank drop to transfer funds to another $20 Gift Cards then set up a reoccurring payment system witheach for about $5 each day for about 10 cards per week.
Thats 40 transactions that wont be charged back. Drastically lowering yourchargeback rate. If you have 20 successful carded payments of 400 thats $8000 aday + a slower chargeback rate because smaller payments take longer tochargeback + money in your account from the manual transfer method so, alldisputes can be handled quickly and easily.
You can even up your subscriptions and make it 80 cards a week. You can use VCC if you dont want to make things too hot or physical but, the plan is surefire onlybecause your account can be flooded with chargebacks and complaints. If yourpercentage rate is in order, Stripe will never come trying to close down youraccount.
I have tested out this method with a friend (until he got lazy and stopped) and wetotaled a final amount of about 30K from Stripe but, they will soon catch on if itgoes public and everyone starts attempting this. Use while still good.
Per Card: $280 – $400
Ideal Charges Per Day:
Ideal Cash Out Amount: $2000 – $4000Ideal QUICK CHARGEBACK Safety Fund Amount: $3000
Best Cards For Stripe When Valid: American Express & Discover
Read Also: How to shop online without OTP (All supported sites)
FAQ
Q: Why cant I use my own bank account/open one and use it?
A: Because, all of these online services are done by ACH (explained above). So youcan technically use your bank account but once your account gets flagged, they will take back all the money and there isnt a thing you can do about it. Then onceyou close off your account, it looks as if fraud is taking place so, be cautious if youever do use your own bank account which I would NEVER EVER recommend.
Q: Dont prepaid cards set off flags via Stripe?
A: Ive been hearing a lot of this talk and it puzzles me only because in 2024, ive used simple prepaid cards straight from Walgreens on a lot of my accounts and it has worked flawlessly. Visa to be exact and the provider truly doesnt matter. If you do use prepaid cards and it does set off a flag, contact me and I will look more into it for you,
Q: Why do you recommend Amex & Discover Cards for Stripe? Do they reallywork?
A: I recommend them because most of the time Discover Network And American Express have more money on them but not only that, a higher success rate. You see, the cards are basically passing without any major verification when using thePayment For Stripe App. If the money is on the card and there are no flags on thecard of itself. It will work. Discover And Amex usually have higher balances than the standard MC or VISA. With the 601100 Discover Bin from a good vendor, youraccount will last for a while.
Q: How do YOU recommend cashing out your Bank Drops?
A: BD>BTC.This is how most if not all Bank Drop Cash Out services work. Scramble your bitcoins a little bit and youll be just find in the end. Once you have your BTC from Bank Drop. I recommend selling them via LocalBitCoins or even selling them to a BTC ATM for low amounts (Under $500) so you dont set off any flags.
The easiest way to cash out a Bank Drop is if you have the ATM Card but for a lot of people, that isnt the case.
Q: If I dont live in the US, will this work?
A: Yes. You just need a US bank drop and someone reliable to cash it out for you.
Q: Should I use Vip72 For SOCK5s?
A: No. A lot of their socks are no good and will only kill your drops and a lot ofeverything else you do carding. Use Smartproxy.com
Q: How long should I let my Stripe age before using it?
A: Anywhere from 2 days to 2 weeks.
The thing that gets majority of people caught is, the open up a fresh drop, a freshstripe and instantly go at it for thousands. That is not how this works. Your validityis only as good as your patience. The longer you wait, the better the turnout willbe in the long run.
Q: Should I use an RDP (Remote Desktop Protocol) for my Drop?
A: I know its usually recommended on the DW but, NO.
Unless your bank drop comes with a CLEAN RDP then I do not recommend it.
A lot of these RDPs For Sale are nothing but red flags and will kill your bank drop before you even get to use them. A lot of SOCK5s as well. Your best bet is to always find the most private and global VPN and work around that because I promise you, ALOT of these RDPs run off of these VPN servers so essentially, people are sometimes paying for something they couldve gotten for 10% of the price.
Q: Does everything have to be under my FULLZ? (IP, Stripe, Bank)
A: It helps to see name correlation within the process but, no. It is not needed tobut it is recommended just for safety. Always start off with a solo VPN serve.
Never be in Mass. one day and Texas the next. Use logic and you will always be okay.
Q: What type of bank drop do you recommend?
A: Business Bank Drops because they have a higher limit than personals. They will last you longer and take way longer to burn out.
Bank Of America, Wells Fargo, Etc.
Any with online banking so you can closely monitor it.Chase is very secure though, just a heads up.
Q: What personal information would I need for my drop so I can look for thecorrect type of FULLZ.
A: Address, Date Of Birth, Mothers Maiden Name, Social Security Number, Home/Cell Phone Number.Any extra information you may need such as previous addresses, places theyveresided in, etc can easily be found once you have the major information or for asmall fee on the DeepWeb. Dont panic if your FULL does not contain all theinformation you may need.
Q: My Stripe Got A Chargeback, Am I Screwed?
A: Until you get an email stating that they can no longer accept payments fromyour account then you are okay. Keep going because as time goes on, thechargebacks will come in masses. Always remember to keep the safety fund inyour Stripe account so you never have to worry about money coming out of yourBank Drop.
STRIPE CARDING BINS ALL PLATINUM DISCOVER CARDS HAVE A HIGH SUCCESS RATE [95%+]
601100
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