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Stripe 100% Cashout Method: Brought To You by

The document provides instructions for cashing out funds from a Stripe account using fraudulent credit cards. It describes setting up a Stripe account using stolen identity information and linking it to a website like Squarespace. It then explains ways to charge cards to the Stripe account and cash out funds from associated bank drops, including using ATM cards, prepaid cards, Bitcoin exchanges, and cashout services. The goal is to anonymously withdraw funds from drops before they are closed due to fraudulent activity.

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Leon Thow
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90% found this document useful (10 votes)
10K views13 pages

Stripe 100% Cashout Method: Brought To You by

The document provides instructions for cashing out funds from a Stripe account using fraudulent credit cards. It describes setting up a Stripe account using stolen identity information and linking it to a website like Squarespace. It then explains ways to charge cards to the Stripe account and cash out funds from associated bank drops, including using ATM cards, prepaid cards, Bitcoin exchanges, and cashout services. The goal is to anonymously withdraw funds from drops before they are closed due to fraudulent activity.

Uploaded by

Leon Thow
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Stripe 100%

Cashout Method
Brought To You By
https://toolzstore.ru
2021 STRIPE EVERLASTING XYZ TUTORIAL + BINS

Things Needed

Bank Drop w/ SSN (FULLZ)!! (You can get from https://toolzstore.ru )

Stripe Account (Click Here To Download a free guide on how to open a verified
stripe account)

Semi-Aged/Good Setup Website

Payment For Stripe App (Via App Store)(Not Needed But Recommended

VPN

Cards with a 90%+ Validity Rate (you can get from https://unicvv.ru,
https://yalelodge.ru, http://amigos.to )

1-3 Prepaid Cards With $40+ On Them To Start With Or Surefire Cards

[X] SETTING UP STRIPE (BEGINNING TO END) [X]

1. Create A Stripe Account (www.stripe.com) on a fullz data. Use a throwaway


email that you have access to. (Click Here To Download a free guide on how to
open a verified stripe account)

2. Create an eCommerce Website. Do not leave it empty. Add some products. Fix
the site. Make it look as legit as possible as if its ready to go into business. I
recommend SQUARESPACE as they are partnered with Stripe so, it gives an easy
pass when they look into it. Put a product release date for your site (will be
explained later). There is a monthly fee of about $20 for SQUARESPACE.

3. Link your Website & Stripe together by filling out the application for it. This is
usually instantly approved but, do not start instantly carding. Wait until the
release date posted on your site to start. Could be a day later or a month later. Its
all up to you.

4. There are THREE ways to card Stripe

1) Payment For Stripe (iPhone App) This app allows you to charge any card any
amount with nothing but the Card Number, Exp Date & CVV. With a VPN, this is a
golden ticket. Dont forget to add Description as it makes it look more legit. For
Example High Fashion Sneakers Sz 41 or whatever you may sell on your site.
Always make the description correlate with your site.

2) Through The Website You can simple upload and buy products through the
website. This requires more work because, you might want to use a SOCK5 just
for legitimate reasons and to make it as untraceable as possible.

3) Through The Stripe Site Stripe allows you to create transactions directly
through the site. This (in my opinion) is the dumbest way to go because only you
have access to your account. It would take a lot of talking to convince anyone that
it wasnt you when only you could do such a thing.

5. When you’ve figured out how you’re going to go about this, add your bank
drop to the Stripe account. Take note you will need the last 4 SSN digits of the
owner of the bank drop. It verifies instantly if all information is valid EXTRA
INFORMATION Stripe is an ACH (Automated Clearing House) meaning that they
can deposit money & withdraw money from an account with ease at any time.
Meaning you should never use your own account unless you plan on closing it
soon and can afford to fuck it up. (Click Here To Download a free guide on how to
open a verified stripe account)

6. Your first 1-4 Stripe Transactions cannot fail. You either need very high valid
cards that you have faith in or buy prepaid cards with $20 or more on them and
charge those at different time periods. If your cards do happen to fail, you’ve now
put your account in high risk and should stop instantly and retry in a week or so IF
they decide to keep your account.
7. After your first flawless transfers, you will receive the money in 5-7 business
days. After you get that transfer, your account is now enabled to get 2 Day
(Overnight) transfers. Sounds great and all but, you will need to turn off these
automatic rolling transfers, make it manual and make sure you keep back 10%-
20% (About $1000-$1500) of what is earned to cover all quick chargebacks. Using
manual transfers also gives you the option to send money off to different bank
drops but never forget to keep 10% - 20% so they dont take money from your
drop account!!

8. Gradually increase with the amounts, $800 transfers one week, $2000 transfers
the next and so on.

9. The longevity of your account is only as great as the cards you use. The less
declined payments, the more luck youll have with Stripe.

[Y] CREATING A SQUARESPACE & LINKING IT TO STRIPE [Y]

(INFO) Squarespace is an easy online website builder that makes this method
much easier. It is not REQUIRED that you use SquareSpace but, in my opinion it
has been the reason for my fastest verifications. Its partnered with Stripe so, it
makes filling out the information on the application much simpler.

1. Create SquareSpace Account & Site. Its Free but, when you want to take it live
and also make it an eCommerce store you must pay the $30 a month for the basic
plan.

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 real
information dont just bullshit through everything.

3. Once youve fixed up your site, added about 3-6 products and think it looks
picture 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 4
SSN digits from the fullz into the Your Personal Details section.

8. For Credit Card Statement Details stay along the lines of what you named your
shop. It would set off an odd flag if your business was called BOBBYS ROSES and
the Business Name was Fuck Yourself. Also, put a valid # for the phone. Preferably
the number on the fullz.

9. Link your bank drop to the account, enter the email & password used then
authorize access.

10. You then should be verified and enabled to enable live orders on your site
meaning you can now begin the cash out.

[Z] CASHING OUT BANK DROPS [Z]

(INFO) Bank Drops are burner bank accounts where the money goes into and is
cashed 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 money
right? 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 came with an ATM card, you are in the
biggest amount of luck. This is the most simplest way to cash out any drop
because its not time consuming and its reliable because you are in full control.
Your bank drop is full and you are ready to cashout and disband it. Lets talk about
ways to stay safe doing so.

ALWAYS USE GLOVES AND WEAR CLOTHES YOU NEVER WEAR You are taking the
virtual to reality now. Your fingerprints, face and wear all play a part in this now.
Try to stay away from ATMs with a lot of cameras and dont let your in and out
mentality override logic. Always make sure your fingers never touch the keypad
or the touch screen and make sure you always wear a major accessory such as
sunglasses, scarf, etc. Something that looks fashionable and not being worn for
coverup 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 a
credit card scammer is a bunch of ATM cards. Always make sure youre covering
your tracks so no one can retrace them!

TRY TO ONLY USE FOR $$$ CASHOUT We all love clothes, technology and daily
life. Hey, I have $20K. Why not go shop at Nordstrom? Because, you want the
least amount of traces possible with fraudulent cards. Im not saying you cant go
buy a MacBook or Clothes Or Food with the card but, I would never recommend
widening 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 it
around 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, its
okay. There is another physical way you can do this and a less harmful way as
well.

3rd Party ACH Processing Sites: The same way Stripe can collect and deposit into
your drop, you can do the same. With a website like, PaySimple you can collect
money from the drop using ACH, then send off the money from your ACH
processor to your prepaid debit card. There is a difference between prepaid debit
and gift cards. DO NOT TRY TO CASHOUT USING VISA GIFT CARDS. YOU CANNOT
WITHDRAW MONEY FROM THE ATM WITH VISA GIFT CARDS.

By doing this, you climate the risk of a chargeback on your card. Leaving all your
laundering behind and nothing but a cashout paradise. This is the 2nd easiest way
to cashout a bank drop.

BTC Cashout: There are many websites that allow you to buy Bitcoins with your
Bank Account such as Coinbase. Bank Drops in 2016 DO work with Coinbase if you
are enabled to set it up right with the Fake ID and all. A Bitcoin Cashout is the
most 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 and
use it very minimally so by the time you are ready to cashout thousands with it
you wont be flagged. From your Coinbase, you can then transfer those funds to a
scrambler then to another wallet and sell them via LocalBitcoins or using a Bitcoin
ATM.

2. Use A Cashout Service This is the easiest and most anonymous way to cashout
any drop. People will cashout your drop for a fee. Wether it be 30% or 10%. Then
they send you your portion of BTC and you go about cashing it out like you would
with any of your regular earned bitcoins. The fees do suck but, it is recommended
for people who dont have much experience on cashing out drops to do because
honestly, would you rather lose a couple hundred or burn your bank drop
completely? Thats what I thought.

Bank Transfer Cashout: Simply use your bank drop to transfer funds to another
account then to your main account. This way the money is scrambled and
laundered correctly. I dont recommend doing this because its very traceable and
quite dumb if you ask me. Stick to the first two and only use this as a last resort
unless you have a crazy plan to make this work full proof.

EVERLASTING METHOD

After my Stripe first account hit the fan, an email came in saying how chargebacks
could not be over 1% of all gross sales. So, I thought to myself, meaning for
everyone 1 Card, youd need 99 non chargeback transactions but, they only call
you out for it once your chargeback rate is about @ 30%. My theory is to buy
$1000 worth of $20 Gift Cards then set up a reoccurring payment system with
each for about $5 each day for about 10 cards per week.

Thats 40 transactions that wont be charged back. Drastically lowering your


chargeback rate. If you have 20 successful carded payments of 400 thats $8000 a
day + a slower chargeback rate because smaller payments take longer to
chargeback + money in your account from the manual transfer method so, all
disputes 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 only
because your account can be flooded with chargebacks and complaints. If your
percentage rate is in order, Stripe will never come trying to close down your
account.

I have tested out this method with a friend (until he got lazy and stopped) and we
totaled a final amount of about 30K from Stripe but, they will soon catch on if it
goes public and everyone starts attempting this. Use while still good.
Ideal Charge Per Card: $280 - $400

Ideal Charges Per Day: 6 - 15

Ideal Cash Out Amount: $2000 - $4000

Ideal QUICK CHARGEBACK Safety Fund Amount: $3000

Best Cards For Stripe When Valid: American Express & Discover

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 you
can 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 once
you close off your account, it looks as if fraud is taking place so, be cautious if you
ever 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 2020, 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 really
work?

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 the
Payment For Stripe App. If the money is on the card and there are no flags on the
card 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, your
account 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 of
everything else you do carding. Use 911.re

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 fresh
stripe and instantly go at it for thousands. That is not how this works. Your validity
is only as good as your patience. The longer you wait, the better the turnout will
be 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, A
LOT 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 to
but 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 the
correct 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 theyve
resided in, etc can easily be found once you have the major information or for a
small fee on the DeepWeb. Dont panic if your FULL does not contain all the
information 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 from
your account then you are okay. Keep going because as time goes on, the
chargebacks will come in masses. Always remember to keep the safety fund in
your Stripe account so you never have to worry about money coming out of your
Bank Drop.

STRIPE BINS

ALL PLATINUM DISCOVER CARDS HAVE A HIGH SUCCESS RATE [95%+]

601100

424631

488893

547415
470792

470793

473190

542422

426690

514021

439708

375150

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