CC To BTC Method

Written by @droideq
In case of any questions you can contact me in telegram
Shared for users of premium methods section at Exploit forum
CC to BTC cashout via Cryptoexchange (Updated August 2021)
While trying to buy cryptocurrencies on exchanges you will need to bypass such
security measures:
1. Successfully pass KYC verification
Exchange should support simple docs upload, without live verification.
2. Correct carding setup and IP
It’s necessary to use IP from cardholders country.
3. Exchange should support payments without 3DSecure code
The only way to get 3DSecure code for now is to use cards with live access to
holders mobile phone, when code is directly transferred to you. They are much
more expensive.
4. Successfully pass verification & name check for banks from USA/UK/EU
Cardholders name should match credentials that were used for account
verification, otherwise transaction won’t go through.
It’s easier to use CC from countries that do not support data exchange due to
internal privacy policy laws or governmental policy of non-cooperation.
Cards from a number of post Soviet Union and Asian countries will work well for
this method, if they meet requirements mentioned above.
I use Russian CC and IDs for verification and they work best for now.
Russian Carding is 100% safe if you live outside Russia or Belarus, because
Russian cops NEVER cooperate with Interpol or FBI.
1. Cryptoexchange account verification
Major exchanges like Coinbase or Coinmama have strict anti-fraud policy and live
verification, that’s why it’s a good idea to use not so popular exchanges, that
allow simple upload of scans via ordinary browser.
For this method I use exchanges that allow simple docs upload via browser and
require Passport Scan + Proof of Address + Selfie with Passport.
At this stage, while creating and verifying account, you can use VPN from any
country.
Exchanges that work the best for now:
https://cryptm.nl/ - requires email verification once, during first login.
https://bitcash.asia/ - didn’t require email verification.
Email service without phone number verification:
https://tutanota.com/ https://protonmail.com/
After creating account, to verify account you need to fill out the form and
upload files, it might take some time to complete verification – managers check
all data manually.
Example of docs to upload:
Verified Account (takes up to 1 hour usually):
I buy Russian IDs for account verification from @bestIDshop for $4 (or $3 in
bulk).
Another option, is to buy at https://docmart.biz/. With X5DOC promo code at

Docmart (Deposit > Add Promocode), you will get $5 promo bonus that can be used
for first purchase. So, basically you can try account verification for free.
Though, IDs quality from the site is not quite good & some people complained
about sales in two hands. You will need to buy Russian Passport + Address +
Selfie from documents section.
Once account is verified It’s almost 100% chance that cash-out go well, if you
use Russian IP and working Russian Non-VBV CC. There is no need to age the
account so it’s possible to top-up account balance right after verification.
2. Setup of Russian IP in browser & cookies cleaning & fingerprints spoofing
Once account was verified, you need to change your IP for Russian to checkout
the CC.
It’s possible to use IP from any Russian city, it doesn’t matter, because
exchange can’t check any cardholders data. VPN services with Russian IPs in most
should cases fine, unless they were already blacklisted for carding by payment
processor. Sites to buy Socks5 – luxsocks, vip72, proxy6.net etc.
I can recommend to use Sphere Browser for carding, because it allows to create
different identity profiles and changes all PC fingerprints – it’s easy to
manage several accounts at once, without deleting cookies, change timezone etc.
Link to a free version:

https://sphere.tenebris.cc/
Another option with good success rate – setup that works well with any VPN
service with Russian IP is to change browser fingerprint and imitate mobile user
(which is gives more trust for antifraud systems).
For this setup you will need:
Chrome/Firefox + User-Agent Switcher and Manager extension (can be found in

extension store or google) > Change User Agent to Android > Ctrl+Shift+M (swich
to mobile resolution, also can be done by right click – inspect – mobile design
button) > Select any Android phone resolution > Apply
Settings of User-Agent Switcher and Manager extension:

3. Prepare Russian Non-VBV CC
Otherwise, you will be redirected for a 3-D Secure page where it will ask for
One-Time Password. From my experience, best success ratio was with Visa cards
from Russian Raiffeisenbank, Tinkoff Bank, Transcapitalbank. Recent events
didn’t affect this banks in any way, international payment still go through
well.
List of some Russian Non-VBV bins that I search for in shops:
RAIFFEISENBANK RAIFFEISENBANK TRANSCAPITALBANK TINKOFF BANK

447624 547613 478475 548508
445486 432498 478476 521324
462730 425884 - 518901
515876 - - -
I usually buy CC use this at shops (listed in trusted section at Exploit & WWH
Forum):
https://luxcards.pro/
https://rootteam.cc/
Both shops have responsive support in telegram and can replace dead cards.
Russian Cards from Non-VBV cards listing will also work well, BIN’s that you get
can be used for direct search further. You can also search for the BIN’s from
the list in any other shops that have Russian CC.
4. CC Checkout
During checkout it’s necessary to use name from documents that were used to
verify account (Cardholder name that you get from CC shop is not required).
First transaction - $150-200

Second transaction - $250-300
Third transaction - $450-500
Deposit to Cryptm form CC and withdraw from BITCash

Some general advises (you can test other options and find one that works the
best for you):
Time between transactions: 10-15 minutes.
Transaction amount should be lowered if you get insufficient funds error.
After second transaction buy BTC on exchange and withdraw them to your wallet.
Once BTC was send to your wallet it’s impossible to cancel the transaction.
Repeat deposits until CC is starting to get declined – it can be due to

insufficient funds or it was blocked by bank.
General rule: 1 Russian ID pack – 2 accounts on both exchanges – 2 Russian

NonVBV CC (1 account – 1 card).
You can try to use the same card on other exchange, but if it has fraud status
in bank it will burn the account. Process is almost identical on both exchanges.
Below I shared one history of transactions on one of my account on CryptM where

you can check deposit amount and transactions timing.
On average it’s possible to cashout $800-1200 from 1 account, though it depends

on many factors – CC balance, how actively it is used by owner and how soon
owner notices unauthorized transactions and blocks a card.
This method was shared for users of premium section at exploit.im forum.
If you have any questions or need some help with my methods – you can contact
me in telegram: @droideq
My services also include: Android Apps Development & OTP bypass tools

CC To BTC Method

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CC To BTC Method

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Written by @droideq

In case of any questions you can contact me in telegram

Shared for users of premium methods section at Exploit forum

CC to BTC cashout via Cryptoexchange (Updated August 2021)

1. Successfully pass KYC verification

Exchange should support simple docs upload, without live verification.

2. Correct carding setup and IP

It’s necessary to use IP from cardholders country.

3. Exchange should support payments without 3DSecure code

1. Cryptoexchange account verification

Exchanges that work the best for now:

https://cryptm.nl/ - requires email verification once, during first login.

https://bitcash.asia/ - didn’t require email verification.

Email service without phone number verification:

Example of docs to upload:

Verified Account (takes up to 1 hour usually):

Another option, is to buy at https://docmart.biz/. With X5DOC promo code at

2. Setup of Russian IP in browser & cookies cleaning & fingerprints spoofing

Link to a free version:

For this setup you will need:

Chrome/Firefox + User-Agent Switcher and Manager extension (can be found in

Settings of User-Agent Switcher and Manager extension:

List of some Russian Non-VBV bins that I search for in shops:

RAIFFEISENBANK RAIFFEISENBANK TRANSCAPITALBANK TINKOFF BANK

First transaction - $150-200

Deposit to Cryptm form CC and withdraw from BITCash

Time between transactions: 10-15 minutes.

Transaction amount should be lowered if you get insufficient funds error.

Repeat deposits until CC is starting to get declined – it can be due to

General rule: 1 Russian ID pack – 2 accounts on both exchanges – 2 Russian

Below I shared one history of transactions on one of my account on CryptM where

On average it’s possible to cashout $800-1200 from 1 account, though it depends

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