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💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
tnx
 

haohaohao

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s
Building the Shopify Store

View attachment 5856
Now we have our fake foundation we can build our digital shop. We're not going for ecommerce of the year here, just something that will pass Shopify's half assed verification process.

Head to Shopify.com. Use that aged domain email you got earlier - it adds a bit of credibility that will make Shopify's algorithms happy. When choosing a store name match it to your LLC. Consistency is key in this game of digital dress up.

Fill out every field Shopify gives you. The more complete your profile the less likely you are to raise any red flags. Use your carded LLC details like you mean it.

For products here's a pro tip:

* Hidden text: cannot be quoted. *

Just pick a niche, hit import and boom - you've got a full catalog. Tweak a few descriptions to not look completely copy pasted. This saves time and makes your store look like just another dropshipping store. In the world of ecommerce fraud being unremarkable is your best disguise.

Remember we're not actually selling this crap. We're just creating a facade for our money laundering operation. The more your store looks like a dime a dozen dropshipping store the less likely it is to get attention.

Now for the fun part - payments. Go to Settings > Payments and set up Shopify Payments. This is your lifeline to quick payouts so don't half ass it. Fill out every detail with your LLC info.

View attachment 5743

Don't forget the boring stuff - Terms of Service, Privacy Policy and Return Policy. Yeah it's a pain in the ass but it makes your store look legit. Throw together an "About Us" page too. Spin a yarn about your passion for whatever crap you're selling.

For contact info use your virtual office address and a Google Voice number. Set up email forward from your domain to a secure anonymous email.

Wrapping Up Part One: The Foundation of Your Empire

You digital desperados, we've covered a lot. We've built the foundation of our Shopify money laundering machine and if you've been paying attention you're now equipped to build a storefront that could fool your own mom.

Remember what old Abe Lincoln said: "Give me six hours to chop down a tree and I will spend the first four sharpening the axe." That's exactly what we've done here. We've sharpened our axe to a fine point, built LLCs, opened bank accounts and built Shopify stores that are cleaner than a priest's browser history.

This may seem like a lot of work but it's the foundation of your entire operation. A half-assed store is like bringing a knife to a shootout - you're dead before you even start. Take your time, get it right and you'll have a money printing machine that'll make your carder buddies jealous.

In our next installment we're getting into the real stuff. We're talking about turning those fake storefronts into card gobbling, cash spitting monsters. We'll cover:
  • How to card your own store without setting off every alarm from here to Timbuktu
  • How to generate believable transactions
  • Cashing out techniques that'll have you swimming in digital dollars

But remember none of that matters if you screw this part up. So take your time, build your stores right and for fucks sake pay attention to the details. The more time you spend on setup the smoother your cash out will be.

Stay frosty, keep your OPSEC tight and get ready for the real fun to begin. This is just the start of your Shopify fraud adventure.

d0ctrine out.
hishi
 

5theives

Newbie
Joined
14.03.25
Messages
4
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0
Points
1
Building the Shopify Store

View attachment 5856
Now we have our fake foundation we can build our digital shop. We're not going for ecommerce of the year here, just something that will pass Shopify's half assed verification process.

Head to Shopify.com. Use that aged domain email you got earlier - it adds a bit of credibility that will make Shopify's algorithms happy. When choosing a store name match it to your LLC. Consistency is key in this game of digital dress up.

Fill out every field Shopify gives you. The more complete your profile the less likely you are to raise any red flags. Use your carded LLC details like you mean it.

For products here's a pro tip:

* Hidden text: cannot be quoted. *

Just pick a niche, hit import and boom - you've got a full catalog. Tweak a few descriptions to not look completely copy pasted. This saves time and makes your store look like just another dropshipping store. In the world of ecommerce fraud being unremarkable is your best disguise.

Remember we're not actually selling this crap. We're just creating a facade for our money laundering operation. The more your store looks like a dime a dozen dropshipping store the less likely it is to get attention.

Now for the fun part - payments. Go to Settings > Payments and set up Shopify Payments. This is your lifeline to quick payouts so don't half ass it. Fill out every detail with your LLC info.

View attachment 5743

Don't forget the boring stuff - Terms of Service, Privacy Policy and Return Policy. Yeah it's a pain in the ass but it makes your store look legit. Throw together an "About Us" page too. Spin a yarn about your passion for whatever crap you're selling.

For contact info use your virtual office address and a Google Voice number. Set up email forward from your domain to a secure anonymous email.

Wrapping Up Part One: The Foundation of Your Empire

You digital desperados, we've covered a lot. We've built the foundation of our Shopify money laundering machine and if you've been paying attention you're now equipped to build a storefront that could fool your own mom.

Remember what old Abe Lincoln said: "Give me six hours to chop down a tree and I will spend the first four sharpening the axe." That's exactly what we've done here. We've sharpened our axe to a fine point, built LLCs, opened bank accounts and built Shopify stores that are cleaner than a priest's browser history.

This may seem like a lot of work but it's the foundation of your entire operation. A half-assed store is like bringing a knife to a shootout - you're dead before you even start. Take your time, get it right and you'll have a money printing machine that'll make your carder buddies jealous.

In our next installment we're getting into the real stuff. We're talking about turning those fake storefronts into card gobbling, cash spitting monsters. We'll cover:
  • How to card your own store without setting off every alarm from here to Timbuktu
  • How to generate believable transactions
  • Cashing out techniques that'll have you swimming in digital dollars

But remember none of that matters if you screw this part up. So take your time, build your stores right and for fucks sake pay attention to the details. The more time you spend on setup the smoother your cash out will be.

Stay frosty, keep your OPSEC tight and get ready for the real fun to begin. This is just the start of your Shopify fraud adventure.

d0ctrine out.
d0c
 

pharma

Newbie
Joined
18.03.25
Messages
6
Reaction score
0
Points
1
asc-logo.png

💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
lets see
 
Joined
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Messages
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Building the Shopify Store

View attachment 5856
Now we have our fake foundation we can build our digital shop. We're not going for ecommerce of the year here, just something that will pass Shopify's half assed verification process.

Head to Shopify.com. Use that aged domain email you got earlier - it adds a bit of credibility that will make Shopify's algorithms happy. When choosing a store name match it to your LLC. Consistency is key in this game of digital dress up.

Fill out every field Shopify gives you. The more complete your profile the less likely you are to raise any red flags. Use your carded LLC details like you mean it.

For products here's a pro tip:

* Hidden text: cannot be quoted. *

Just pick a niche, hit import and boom - you've got a full catalog. Tweak a few descriptions to not look completely copy pasted. This saves time and makes your store look like just another dropshipping store. In the world of ecommerce fraud being unremarkable is your best disguise.

Remember we're not actually selling this crap. We're just creating a facade for our money laundering operation. The more your store looks like a dime a dozen dropshipping store the less likely it is to get attention.

Now for the fun part - payments. Go to Settings > Payments and set up Shopify Payments. This is your lifeline to quick payouts so don't half ass it. Fill out every detail with your LLC info.

View attachment 5743

Don't forget the boring stuff - Terms of Service, Privacy Policy and Return Policy. Yeah it's a pain in the ass but it makes your store look legit. Throw together an "About Us" page too. Spin a yarn about your passion for whatever crap you're selling.

For contact info use your virtual office address and a Google Voice number. Set up email forward from your domain to a secure anonymous email.

Wrapping Up Part One: The Foundation of Your Empire

You digital desperados, we've covered a lot. We've built the foundation of our Shopify money laundering machine and if you've been paying attention you're now equipped to build a storefront that could fool your own mom.

Remember what old Abe Lincoln said: "Give me six hours to chop down a tree and I will spend the first four sharpening the axe." That's exactly what we've done here. We've sharpened our axe to a fine point, built LLCs, opened bank accounts and built Shopify stores that are cleaner than a priest's browser history.

This may seem like a lot of work but it's the foundation of your entire operation. A half-assed store is like bringing a knife to a shootout - you're dead before you even start. Take your time, get it right and you'll have a money printing machine that'll make your carder buddies jealous.

In our next installment we're getting into the real stuff. We're talking about turning those fake storefronts into card gobbling, cash spitting monsters. We'll cover:
  • How to card your own store without setting off every alarm from here to Timbuktu
  • How to generate believable transactions
  • Cashing out techniques that'll have you swimming in digital dollars

But remember none of that matters if you screw this part up. So take your time, build your stores right and for fucks sake pay attention to the details. The more time you spend on setup the smoother your cash out will be.

Stay frosty, keep your OPSEC tight and get ready for the real fun to begin. This is just the start of your Shopify fraud adventure.

d0ctrine out.
thank you
 

mryang

Newbie
Joined
19.01.25
Messages
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asc-logo.png

💰 Rút tiền từ Shopify: Hướng dẫn toàn diện💰

Được rồi, các bạn thoái hóa. Hôm nay chúng ta sẽ đi thẳng vào thế giới rút tiền của Shopify - tương đương với việc biến nước thành rượu của người làm thẻ, ngoại trừ việc CVV thành tiền mặt lạnh, cứng. Nếu bạn đã theo dõi các hướng dẫn khác của tôi, bạn biết chúng tôi không đùa giỡn với những thứ cơ bản. Đây không phải là hướng dẫn "Cách thiết lập quầy bán nước chanh". Chúng ta đang nói về việc tạo ra một hoạt động rửa tiền hoàn chỉnh được ngụy trang thành một doanh nghiệp thương mại điện tử hợp pháp.

Bây giờ trước khi bạn bối rối nghĩ rằng đây sẽ là cách kiếm tiền dễ dàng, hãy để tôi làm vỡ bong bóng đó thật nhanh: phương pháp này đòi hỏi nhiều tế bào não hơn so với cách tiếp cận "cầu nguyện và chơi bài" thông thường của bạn. Chúng ta đang xây dựng một ngôi nhà bằng bài ở đây và một động thái sai lầm có thể khiến toàn bộ ngôi nhà sụp đổ.

View attachment 5736

Trong hướng dẫn gồm hai phần này, chúng tôi sẽ đề cập đến bộ ba gian lận đáng sợ trên Shopify :
  • Tạo tài khoản Shopify chống đạn
  • Đánh cho chúng tơi tả
  • Thực sự có được số tiền ngọt ngào đó
Phần Một sẽ nói về việc thiết lập cửa hàng. Chúng ta sẽ tạo một cửa hàng Shopify trông hợp pháp đến mức khiến ngay cả bạn cũng tin vào cửa hàng của mình. Phần Hai sẽ đề cập đến các bước thực tế để biến những giao dịch đó thành tiền mặt lạnh, cứng mà không để lại dấu vết.

Điều này không dành cho những người đánh bài não phẳng mắc kẹt trong lối suy nghĩ cũ của họ. Nếu bạn đang tìm kiếm một kế hoạch làm giàu nhanh chóng, hãy đi mua vé số. Nhưng nếu bạn đã sẵn sàng để làm việc và có đủ can đảm để chơi ở các giải đấu lớn, hãy ở lại. Chúng tôi sắp biến trò chơi đánh bài của bạn thành một doanh nghiệp hoàn chỉnh.

Hãy thắt dây an toàn vì đã đến lúc học cách rửa tiền như một chuyên gia trong khi các thuật toán của Shopify vẫn chưa thông minh hơn. Đến cuối loạt bài này, bạn sẽ chạy vòng quanh bảo mật của Shopify . Hãy bắt đầu chương trình này.



Tại sao lại chọn Shopify?

Hãy cùng thảo luận về lý do tại sao Shopify là sân chơi của những người chơi thẻ để rút tiền. Trong khi mọi người đang theo đuổi các thương gia Stripe , những người chơi thẻ thông minh đã khai thác điểm yếu của Shopify .

Shopify Payments là giấc mơ thành hiện thực của những người chơi thẻ. Khi bạn được chấp thuận, bạn sẽ được thanh toán vào ngày hôm sau. Không có chuyện "chúng tôi sẽ thanh toán khi chúng tôi muốn" vô nghĩa như với Stripe và các bộ xử lý khác. Tốc độ là chìa khóa trong trò chơi này và Shopify đáp ứng được.

Và đây là vẻ đẹp của tất cả: Shopify Payments về cơ bản là Stripe trong một lớp ngụy trang rẻ tiền. Nó là cùng một công nghệ cơ bản, nhưng khả năng phát hiện gian lận của Shopify thông minh như đá. Trong khi AI của Stripe đang đào bới toàn bộ hồ sơ kỹ thuật số của bạn, Shopify chỉ ngồi trong góc như một kẻ chậm phát triển mù quáng.

Tính linh hoạt của Shopify là điều khiến nó trở thành sân chơi của những người chơi bài. Bạn có thể xử lý hàng loạt giao dịch trước khi ai đó chớp mắt. Bán hàng hóa kỹ thuật số, sản phẩm và dịch vụ vật lý? Shopify không quan tâm. Điều này hoàn hảo để tạo ra mặt tiền cửa hàng đáng tin cậy.

Việc mở cửa hàng cũng dễ như ăn kẹo. Bạn có thể có một cửa hàng trông chuyên nghiệp và hoạt động trong thời gian ngắn. Càng dễ tạo ra mặt tiền trông hợp pháp thì chúng ta càng có thể khai thác nhiều hơn. Và Shopify đi kèm với các công cụ tiếp thị, phân tích và thậm chí là dịch vụ hoàn thiện đơn hàng. Về cơ bản, họ đang cầu xin chúng ta tạo ra các doanh nghiệp giả mạo.

Nhưng điều tuyệt vời nhất là danh tiếng của Shopify . Khi bạn xử lý giao dịch thông qua cửa hàng Shopify , bạn đang sử dụng danh tiếng của họ. Bạn sẽ không gặp vấn đề gì với KYC của ngân hàng vì bạn có thể chỉ họ đến cửa hàng Shopify 'hợp pháp' của bạn .

Trong khi những người mới đang vật lộn để được chấp thuận trên Stripe , chúng tôi đang thiết lập cửa hàng trên Shopify , xử lý thẻ như thể không có ngày mai và thanh toán với tốc độ cực nhanh.

Bây giờ chúng ta hãy tìm hiểu cách thiết lập những nguồn tiền này mà không gây ra bất kỳ cảnh báo nào trong thế giới tài chính.

Yêu cầu

View attachment 5854

Vận hành hoạt động rút tiền Shopify không giống như việc thiết lập quầy bán nước chanh. Việc này đòi hỏi một số nền tảng nghiêm túc, đặc biệt là nếu bạn đang hướng đến việc thiết lập tại Hoa Kỳ. Sau đây là những gì bạn cần để đưa cỗ máy rửa tiền kỹ thuật số của mình vào hoạt động:

  • Tài khoản ngân hàng Hoa Kỳ: Trước tiên, bạn cần có một tài khoản ngân hàng Hoa Kỳ. Không phải bất kỳ tài khoản ngân hàng nào đâu nhé. Chúng ta đang nói đến một tài khoản không dễ dàng đóng cửa bạn. Các hợp tác tín dụng và các ngân hàng nhỏ hơn là lựa chọn tốt nhất của bạn. Họ thường quá bận rộn với sự quyến rũ của thị trấn nhỏ của họ để nhận ra hoạt động đáng ngờ của bạn.
  • Doanh nghiệp đã đăng ký tại Hoa Kỳ: Chú Sam muốn phần của mình, vì vậy bạn sẽ cần một doanh nghiệp có vẻ hợp pháp. LLC là cách để thực hiện ở đây. Dễ dàng thiết lập và cung cấp một lớp bảo vệ tốt giữa cái mông gian lận của bạn và chính quyền liên bang. Delaware , Wyoming hoặc New Mexico như chúng tôi sẽ giải thích sau là các tiểu bang bạn nên đến. Chúng giống như Thụy Sĩ của Hoa Kỳ - chúng sẽ giữ bí mật của bạn an toàn.
  • EIN (Số nhận dạng của chủ lao động): Đây là số an sinh xã hội của doanh nghiệp bạn. Bạn sẽ cần số này để mở tài khoản ngân hàng, nộp thuế và nói chung là giả vờ rằng bạn là thành viên đóng góp cho xã hội.
    * Văn bản ẩn: không thể trích dẫn. *

Tôi không có thứ này!

Đối với những kẻ lừa đảo trắng tay, tôi nghe thấy các bạn. Các bạn đang ngồi ở một đất nước tồi tệ nào đó, mơ về vinh quang thẻ tín dụng tại Hoa Kỳ nhưng các bạn chẳng có gì để làm. Đừng lo lắng vì tôi đã bảo vệ các bạn.

Trước hết, hãy nói đến vấn đề chính: việc có được tất cả những thứ hợp pháp này khi bạn thậm chí không ở Hoa Kỳ là một cực hình. Nhưng vấn đề ở đây là: chúng tôi là những người chơi bài. Chúng tôi không chơi theo luật vì chúng tôi tự tạo ra luật.

Bây giờ có những cách "hợp pháp" để thành lập doanh nghiệp Hoa Kỳ từ nước ngoài. Các công ty như Wyoming LLC Attorney sẽ giúp bạn thành lập LLC với giá khoảng 200 đô la. Họ thậm chí sẽ gia hạn cho bạn vào năm sau với giá 160 đô la nữa. Nghe có vẻ tuyệt phải không? Sai rồi. Điều đó dành cho những kẻ hèn nhát có kế hoạch điều hành doanh nghiệp thực sự. Chúng tôi ở đây để kiếm tiền nhanh chóng và bẩn thỉu.

Sau đây là cách chúng ta sẽ thực hiện:

1. LLC và EIN:

Chúng ta sẽ dùng thẻ để hợp pháp hóa các chàng trai và cô gái. Tìm một dịch vụ thành lập LLC chấp nhận thẻ tín dụng và không hỏi quá nhiều câu hỏi. Các lựa chọn phổ biến là ZenBusiness , LegalZoom hoặc IncFile . Sử dụng CVV tốt nhất của bạn để thanh toán hóa đơn.
View attachment 5855



Đối với EIN , hãy để dịch vụ LLC xử lý. Nó sạch hơn và đơn giản hơn, đồng thời giảm số lượng nơi chúng ta để lại dấu vân tay kỹ thuật số.

2. Tài khoản ngân hàng Hoa Kỳ:

Chúng ta sẽ sử dụng Mercury hoặc Relay cho mục đích này. Shopify rất kén chọn về nơi gửi tiền và sẽ không chơi đẹp với các tài khoản Chime , Varo hoặc Cash App Business . Đây là cách chúng ta sẽ thực hiện:

Mercury : Những gã này thích một câu chuyện hay nên hãy kể một câu chuyện. Sử dụng thông tin LLC có trên thẻ của bạn để kể cho họ nghe một câu chuyện về một đế chế thương mại điện tử đang phát triển. Đảm bảo trang web giả của bạn trông giống như vậy. Nếu họ từ chối bạn, đừng lo lắng. Hãy thực hiện Kế hoạch B.

Relay : Chúng dễ bị lừa hơn Mercury một chút nhưng vẫn cần phải cải thiện. Sử dụng cùng thông tin và cốt truyện của LLC . Relay thích các doanh nghiệp "thông thạo công nghệ" nên hãy tận dụng góc độ đó.

Đối với cả hai, bạn sẽ cần:
  • Tài liệu LLC có thẻ của bạn
  • Một kế hoạch kinh doanh thuyết phục (bịa ra một số thứ nhưng phải làm cho tốt)
  • Một trang web trông chuyên nghiệp (tất nhiên là có thẻ)
  • Hóa đơn hoặc hợp đồng giả để chứng minh "hoạt động kinh doanh đang diễn ra"
Hãy nhớ rằng những ngân hàng này có thể dễ hơn những ngân hàng truyền thống nhưng chúng không phải là những kẻ dễ bị bắt nạt. Câu chuyện của bạn cần phải chặt chẽ. Thực hành những lời nói dối của bạn cho đến khi chúng nghe giống như sự thật phúc âm.

3. Địa chỉ văn phòng ảo:

Tin tốt cho những kẻ lừa đảo lười biếng - dịch vụ thành lập LLC của bạn sẽ xử lý việc này cho bạn. Khi bạn thành lập LLC , hãy đảm bảo rằng bạn đang lựa chọn dịch vụ đại lý đã đăng ký của họ. Điều này thường bao gồm địa chỉ kinh doanh tại tiểu bang nơi bạn đang thành lập.

Đây là phần tuyệt vời: nhiều dịch vụ này cũng cung cấp dịch vụ chuyển tiếp thư. Điều này có nghĩa là khi thẻ ghi nợ mới sáng bóng của bạn đến từ Mercury hoặc Relay , họ sẽ chuyển tiếp nó đến bất cứ nơi nào bạn muốn. Giống như có một con la thư cá nhân không có các cuộc tìm kiếm khoang.



4. Tên miền lâu đời:

Một tên miền lâu đời với lịch sử trong sạch chính là ID giả kỹ thuật số của bạn. Sau đây là nơi để tìm:
  • ExpiredDomains.net : Trang web này là trang web hàng đầu. Lọc các tên miền có DA (Domain Authority) cao và lịch sử trong sạch.
  • Đấu giá GoDaddy : Đôi khi bạn có thể mua được một món đồ đẹp ở đây. Kiểm tra kỹ lịch sử tên miền.
Những gì bạn đang tìm kiếm:
  • Ít nhất 2 tuổi
  • Nich nhất quán
  • Quyền hạn tên miền tốt (30+)
  • Lịch sử sạch (sử dụng Archive.org để kiểm tra)
Hãy nhớ rằng tên miền chính là bộ mặt của cửa hàng. Hãy làm cho nó trông đẹp và đáng tin cậy.

Khi mua, hãy sử dụng tiền điện tử nếu có thể. Nếu phải dùng thẻ, hãy sử dụng thẻ khác với thẻ bạn đã dùng cho LLC . Chia đều rủi ro đó như bơ trên bánh mì nướng.

Chúng tôi không xây dựng một doanh nghiệp lâu dài ở đây. Chúng tôi đang thiết lập một cú lật nhanh. Mục tiêu là tham gia, lấy ra càng nhiều càng tốt và thoát ra trước khi bất kỳ ai nhận ra. Giống như một vụ đập phá kỹ thuật số.

Bây giờ tôi biết một số bạn đang nghĩ, "Nhưng d0ctrine, còn thuế và tất cả những thứ pháp lý đó thì sao?" Hãy để tôi nói rõ điều này: Chúng ta. Không. Quan. Quan. Quan. Chúng ta không ở đây để trở thành những công dân gương mẫu. Chúng ta ở đây để kiếm tiền và biến mất.

Một điều cuối cùng: hãy mở rộng quy mô của cái này. Đừng chỉ thành lập một LLC . Hãy thành lập mười, hai mươi, năm mươi nếu bạn có thể. Mỗi cái đều là một con bò sữa. Khi một cái bị cháy, hãy chuyển sang cái tiếp theo. Giống như chơi trò đập chuột chũi với cảnh sát liên bang và bạn là người điều hành chuột chũi.

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Xây dựng Cửa hàng Shopify

View attachment 5856
Bây giờ chúng ta đã có nền tảng giả, chúng ta có thể xây dựng cửa hàng kỹ thuật số của mình. Chúng ta không hướng đến thương mại điện tử của năm ở đây, chỉ là thứ gì đó có thể vượt qua quy trình xác minh nửa vời của Shopify .

Truy cập Shopify.com . Sử dụng email tên miền cũ mà bạn đã có trước đó - nó sẽ tăng thêm một chút độ tin cậy khiến thuật toán của Shopify hài lòng. Khi chọn tên cửa hàng, hãy khớp với LLC của bạn . Sự nhất quán là chìa khóa trong trò chơi trang điểm kỹ thuật số này .

Điền vào mọi trường mà Shopify cung cấp cho bạn. Hồ sơ của bạn càng đầy đủ thì khả năng bạn gặp phải bất kỳ lá cờ đỏ nào càng thấp . Sử dụng thông tin LLC được ghi trên thẻ của bạn như bạn muốn.

Đối với sản phẩm, đây là một mẹo chuyên nghiệp:

* Văn bản ẩn: không thể trích dẫn. *

Chỉ cần chọn một ngách, nhấn nhập và thế là xong - bạn đã có một danh mục đầy đủ. Chỉnh sửa một vài mô tả để không trông giống như sao chép và dán hoàn toàn. Điều này giúp tiết kiệm thời gian và khiến cửa hàng của bạn trông giống như một cửa hàng dropshipping khác. Trong thế giới gian lận thương mại điện tử, việc không gây chú ý là cách ngụy trang tốt nhất của bạn.

Hãy nhớ rằng chúng tôi không thực sự bán thứ rác rưởi này. Chúng tôi chỉ tạo ra một mặt tiền cho hoạt động rửa tiền của mình . Cửa hàng của bạn càng trông giống như một cửa hàng dropshipping rẻ tiền thì khả năng được chú ý càng thấp.

Bây giờ đến phần thú vị - thanh toán. Vào Cài đặt > Thanh toán và thiết lập Shopify Payments . Đây là đường dây cứu sinh của bạn để thanh toán nhanh chóng nên đừng làm qua loa. Điền mọi chi tiết với thông tin LLC của bạn .

View attachment 5743

Đừng quên những thứ nhàm chán - Điều khoản dịch vụ, Chính sách bảo mật và Chính sách trả hàng. Đúng là phiền phức nhưng nó khiến cửa hàng của bạn trông hợp pháp. Hãy tạo một trang "Giới thiệu về chúng tôi". Kể một câu chuyện về niềm đam mê của bạn đối với bất kỳ thứ vớ vẩn nào bạn đang bán.

Để biết thông tin liên hệ, hãy sử dụng địa chỉ văn phòng ảo và số Google Voice của bạn . Thiết lập chuyển tiếp email từ tên miền của bạn đến một email ẩn danh an toàn.

Kết thúc Phần Một: Nền tảng của Đế chế của bạn

Những kẻ liều lĩnh kỹ thuật số, chúng tôi đã đề cập đến rất nhiều. Chúng tôi đã xây dựng nền tảng cho cỗ máy rửa tiền Shopify của mình và nếu bạn chú ý, giờ bạn đã có đủ khả năng để xây dựng một cửa hàng có thể đánh lừa cả mẹ của bạn.

Hãy nhớ lời Abe Lincoln đã nói: "Cho tôi sáu giờ để chặt một cái cây và tôi sẽ dành bốn giờ đầu tiên để mài rìu". Đó chính xác là những gì chúng tôi đã làm ở đây. Chúng tôi đã mài rìu đến mức tinh xảo, xây dựng LLC , mở tài khoản ngân hàng và xây dựng các cửa hàng Shopify sạch hơn cả lịch sử duyệt web của một linh mục.

Điều này có vẻ như là rất nhiều công việc nhưng đó là nền tảng của toàn bộ hoạt động của bạn. Một cửa hàng nửa vời cũng giống như mang theo một con dao để đấu súng - bạn sẽ chết trước khi bắt đầu. Hãy dành thời gian, làm đúng và bạn sẽ có một cỗ máy in tiền khiến những người bạn đánh bài của bạn phải ghen tị.

Trong phần tiếp theo, chúng ta sẽ đi sâu vào vấn đề thực tế. Chúng ta đang nói về việc biến những mặt tiền cửa hàng giả mạo thành những con quái vật nuốt thẻ, nhả tiền. Chúng ta sẽ đề cập đến:
  • Làm thế nào để tự thanh toán cho cửa hàng của bạn mà không cần phải báo động từ đây đến Timbuktu
  • Làm thế nào để tạo ra các giao dịch đáng tin cậy
  • Các kỹ thuật rút tiền sẽ giúp bạn bơi trong đô la kỹ thuật số

Nhưng hãy nhớ rằng không có gì quan trọng nếu bạn làm hỏng phần này. Vì vậy, hãy dành thời gian, xây dựng cửa hàng của bạn đúng cách và vì Chúa hãy chú ý đến các chi tiết. Bạn càng dành nhiều thời gian cho việc thiết lập thì việc rút tiền của bạn sẽ càng suôn sẻ.

Hãy giữ bình tĩnh, giữ chặt OPSEC và sẵn sàng cho cuộc vui thực sự sắp bắt đầu. Đây chỉ là khởi đầu cho cuộc phiêu lưu gian lận Shopify của bạn .

d0ctrine ra.
Một
 

moders3

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💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
thanks bro
 

kartensparten

Newbie
Joined
25.02.25
Messages
14
Reaction score
0
Points
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thx
asc-logo.png

💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
 

adhidingdings

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Joined
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thn
Building the Shopify Store

View attachment 5856
Now we have our fake foundation we can build our digital shop. We're not going for ecommerce of the year here, just something that will pass Shopify's half assed verification process.

Head to Shopify.com. Use that aged domain email you got earlier - it adds a bit of credibility that will make Shopify's algorithms happy. When choosing a store name match it to your LLC. Consistency is key in this game of digital dress up.

Fill out every field Shopify gives you. The more complete your profile the less likely you are to raise any red flags. Use your carded LLC details like you mean it.

For products here's a pro tip:

* Hidden text: cannot be quoted. *

Just pick a niche, hit import and boom - you've got a full catalog. Tweak a few descriptions to not look completely copy pasted. This saves time and makes your store look like just another dropshipping store. In the world of ecommerce fraud being unremarkable is your best disguise.

Remember we're not actually selling this crap. We're just creating a facade for our money laundering operation. The more your store looks like a dime a dozen dropshipping store the less likely it is to get attention.

Now for the fun part - payments. Go to Settings > Payments and set up Shopify Payments. This is your lifeline to quick payouts so don't half ass it. Fill out every detail with your LLC info.

View attachment 5743

Don't forget the boring stuff - Terms of Service, Privacy Policy and Return Policy. Yeah it's a pain in the ass but it makes your store look legit. Throw together an "About Us" page too. Spin a yarn about your passion for whatever crap you're selling.

For contact info use your virtual office address and a Google Voice number. Set up email forward from your domain to a secure anonymous email.

Wrapping Up Part One: The Foundation of Your Empire

You digital desperados, we've covered a lot. We've built the foundation of our Shopify money laundering machine and if you've been paying attention you're now equipped to build a storefront that could fool your own mom.

Remember what old Abe Lincoln said: "Give me six hours to chop down a tree and I will spend the first four sharpening the axe." That's exactly what we've done here. We've sharpened our axe to a fine point, built LLCs, opened bank accounts and built Shopify stores that are cleaner than a priest's browser history.

This may seem like a lot of work but it's the foundation of your entire operation. A half-assed store is like bringing a knife to a shootout - you're dead before you even start. Take your time, get it right and you'll have a money printing machine that'll make your carder buddies jealous.

In our next installment we're getting into the real stuff. We're talking about turning those fake storefronts into card gobbling, cash spitting monsters. We'll cover:
  • How to card your own store without setting off every alarm from here to Timbuktu
  • How to generate believable transactions
  • Cashing out techniques that'll have you swimming in digital dollars

But remember none of that matters if you screw this part up. So take your time, build your stores right and for fucks sake pay attention to the details. The more time you spend on setup the smoother your cash out will be.

Stay frosty, keep your OPSEC tight and get ready for the real fun to begin. This is just the start of your Shopify fraud adventure.

d0ctrine out.
thnx
 

Toxicjesus

Essential
Joined
08.01.25
Messages
13
Reaction score
1
Points
3
Building the Shopify Store

View attachment 5856
Now we have our fake foundation we can build our digital shop. We're not going for ecommerce of the year here, just something that will pass Shopify's half assed verification process.

Head to Shopify.com. Use that aged domain email you got earlier - it adds a bit of credibility that will make Shopify's algorithms happy. When choosing a store name match it to your LLC. Consistency is key in this game of digital dress up.

Fill out every field Shopify gives you. The more complete your profile the less likely you are to raise any red flags. Use your carded LLC details like you mean it.

For products here's a pro tip:

* Hidden text: cannot be quoted. *

Just pick a niche, hit import and boom - you've got a full catalog. Tweak a few descriptions to not look completely copy pasted. This saves time and makes your store look like just another dropshipping store. In the world of ecommerce fraud being unremarkable is your best disguise.

Remember we're not actually selling this crap. We're just creating a facade for our money laundering operation. The more your store looks like a dime a dozen dropshipping store the less likely it is to get attention.

Now for the fun part - payments. Go to Settings > Payments and set up Shopify Payments. This is your lifeline to quick payouts so don't half ass it. Fill out every detail with your LLC info.

View attachment 5743

Don't forget the boring stuff - Terms of Service, Privacy Policy and Return Policy. Yeah it's a pain in the ass but it makes your store look legit. Throw together an "About Us" page too. Spin a yarn about your passion for whatever crap you're selling.

For contact info use your virtual office address and a Google Voice number. Set up email forward from your domain to a secure anonymous email.

Wrapping Up Part One: The Foundation of Your Empire

You digital desperados, we've covered a lot. We've built the foundation of our Shopify money laundering machine and if you've been paying attention you're now equipped to build a storefront that could fool your own mom.

Remember what old Abe Lincoln said: "Give me six hours to chop down a tree and I will spend the first four sharpening the axe." That's exactly what we've done here. We've sharpened our axe to a fine point, built LLCs, opened bank accounts and built Shopify stores that are cleaner than a priest's browser history.

This may seem like a lot of work but it's the foundation of your entire operation. A half-assed store is like bringing a knife to a shootout - you're dead before you even start. Take your time, get it right and you'll have a money printing machine that'll make your carder buddies jealous.

In our next installment we're getting into the real stuff. We're talking about turning those fake storefronts into card gobbling, cash spitting monsters. We'll cover:
  • How to card your own store without setting off every alarm from here to Timbuktu
  • How to generate believable transactions
  • Cashing out techniques that'll have you swimming in digital dollars

But remember none of that matters if you screw this part up. So take your time, build your stores right and for fucks sake pay attention to the details. The more time you spend on setup the smoother your cash out will be.

Stay frosty, keep your OPSEC tight and get ready for the real fun to begin. This is just the start of your Shopify fraud adventure.

d0ctrine out.
j
 

Toxicjesus

Essential
Joined
08.01.25
Messages
13
Reaction score
1
Points
3
asc-logo.png

💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
b
 

mooseman4556

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💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
thx
 

distantguy

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Messages
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💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
View attachment 5855



For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • Một kế hoạch kinh doanh thuyết phục (làm một số thứ tồi tệ nhưng làm cho nó tốt)
  • Một trang web chuyên nghiệp (tất nhiên là có thẻ)
  • Hóa đơn hoặc hợp đồng giả mạo để thể hiện "kinh doanh đang diễn ra"
Hãy nhớ rằng những ngân hàng này có thể dễ dàng hơn những ngân hàng truyền thống nhưng chúng không hoàn toàn bị đẩy lùi. Câu chuyện của bạn cần phải kín gió. Thực hành những lời nói dối của bạn cho đến khi chúng nghe giống như lẽ thật phúc âm.

3. Địa chỉ văn phòng ảo:

Tin tốt cho những kẻ lừa đảo lười biếng - dịch vụ thành lập LLC của bạn nên xử lý điều này cho bạn. Khi bạn thiết lập LLC của mình, hãy đảm bảo rằng bạn đang chọn dịch vụ đại lý đã đăng ký của họ. Điều này thường bao gồm một địa chỉ kinh doanh ở tiểu bang nơi bạn đang thành lập.

Đây là phần tuyệt vời: nhiều dịch vụ trong số này cũng cung cấp chuyển tiếp thư. Điều này có nghĩa là khi thẻ ghi nợ mới sáng bóng của bạn đến từ Mercury hoặc Relay, họ sẽ chuyển tiếp thẻ đến bất cứ nơi nào bạn muốn. Nó giống như có một con la thư cá nhân trừ đi các cuộc tìm kiếm trong khoang.



4. Tên miền cũ:

Một tên miền cũ với lịch sử sạch sẽ là ID giả kỹ thuật số của bạn. Đây là nơi để xem:
  • ExpiredDomains.net: Trang web này là con dê. Lọc các tên miền có Cơ quan quản lý miền (DA) cao và lịch sử sạch sẽ.
  • GoDaddy Đấu giá: Đôi khi bạn có thể bắt được một người đẹp ở đây. Kiểm tra lịch sử tên miền kỹ lưỡng.
Những gì bạn đang tìm kiếm:
  • Ít nhất 2 tuổi
  • Nách nhất quán
  • Cơ quan quản lý tên miền tốt (30+)
  • Lịch sử sạch (sử dụng Archive.org để kiểm tra)
Hãy nhớ rằng miền của bạn là bộ mặt của cửa hàng. Làm cho nó trông đẹp và làm cho nó đáng tin cậy.

Khi mua, hãy sử dụng tiền điện tử nếu bạn có thể. Nếu bạn phải thẻ, hãy sử dụng thẻ khác với thẻ bạn đã sử dụng cho LLC. Lan tỏa rủi ro đó như bơ trên bánh mì nướng.

Chúng tôi không xây dựng một doanh nghiệp lâu dài ở đây. Chúng tôi đang thiết lập một cú lật nhanh. Mục tiêu là vào trong, ra càng nhiều càng tốt và ra ngoài trước khi bất kỳ ai nhận ra. Nó giống như một cú đập và lấy kỹ thuật số.

Bây giờ tôi biết một số bạn đang nghĩ, "Nhưng d0ctrine, còn thuế và tất cả những thứ pháp lý đó thì sao?" Hãy để tôi làm rõ điều này: Chúng tôi. Không. Cho. A. Mẹ kiếp. Chúng tôi không ở đây để trở thành những công dân chính trực. Chúng tôi ở đây để kiếm tiền và biến mất.

Một điều cuối cùng: mở rộng quy mô này. Đừng chỉ thành lập một LLC. Thiết lập mười, hai mươi, năm mươi nếu bạn có thể. Mỗi người là một tiền mặt. Khi một người bị bỏng, hãy chuyển sang tiếp theo. Nó giống như chơi đánh chuột chũi với liên bang và bạn là người điều hành chuột chũi.

Tiếp tục bên dưới...
Stk
 

klshaoie

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💰 Cashing Out Shopify : A Comprehensive Guide💰

Alright, you degenerates. Today we're going headfirst into the world of Shopify cashing out–the carder's equivalent of turning water into wine, except it's CVVs into cold, hard cash. If you've been following my other guides, you know we don't fuck around with basic shit. This isn't some "How to Set Up a Lemonade Stand" tutorial. We're talking about crafting a fullblown money laundering operation disguised as a legitimate ecommerce business.

Now before you get your panties in a twist thinking this is gonna be easy money let me burst that bubble real quick: this method requires more brain cells than your average "card and pray" approach. We're building a house of cards here and one wrong move can send the whole thing crashing down.

View attachment 5736

In this two-part guide, we'll cover the unholy trinity of Shopify fraud:
  • Creating bulletproof Shopify accounts
  • Carding the living shit out of them
  • Actually getting your hands on that sweet cash
Part One's gonna be all about setting up shop. We'll create a Shopify store so legit looking it'll make even you believe in your shop. Part Two will cover the practical steps of turning those transactions into cold, hard cash without leaving a trail.

This isn't for the the smooth brained carder stuck in their old ways of thinking. If you're looking for a get rich quick scheme, go buy a lottery ticket. But if you're ready to put in the work and have the balls to play in the big leagues, stick around. We're about to turn your carding game into a full-fledged enterprise.

Strap in because it's time to learn how to launder money like a pro while Shopify's algorithms are none the wiser. By the end of this series, you'll be running circles around Shopify's security. Let's get this show on the road.



Why Shopify?

Let's talk about why Shopify is the carders playground to cash out. While everyone is chasing Stripe merchants, the smart carders are already exploiting Shopify's weaknesses.

Shopify Payments is a carders dream come true. Once you're approved you get paid out the next day. No "we'll pay you when we feel like it" nonsense like with Stripe and other processors. Speed is key in this game and Shopify delivers.

Now here's the beauty of it all: Shopify Payments is basically Stripe in a cheap disguise. It's the same underlying tech, but Shopify's fraud detection is about as smart as a rock. While Stripe's AI is digging through your entire digital profile, Shopify's just sitting in the corner like a blind retard.

Shopify's versatility is what makes it a carders playground. You can process a ton of transactions before anyone blinks. Selling digital goods, physical products and services? Shopify doesn't care. This is perfect for creating believable storefronts.

Setting up shop is a piece of cake too. You can have a professional looking store up and running in no time. The easier it is to create legit looking fronts the more we can exploit. And Shopify comes with marketing tools, analytics and even fulfillment services. They're basically begging us to create fake businesses.

But the icing on the cake is Shopify's reputation. When you're processing transactions through a Shopify store you're using their reputation. You won't have any problem with your bank's KYC as you can just point them to your 'legit' Shopify store.

So while the noobs are struggling to get approved on Stripe, we're setting up shop on Shopify, processing cards like there's no tomorrow and cashing out in lightning speedd.

Now let's get into how to set up these cash cows without tripping every alarm in the financial world.

Requirements

View attachment 5854

Running a Shopify cash-out operation isn't like setting up your lemonade stand. This shit requires some serious groundwork, especially if you're aiming for a US-based setup. Here's what you need to get your digital money laundering machine up and running:

  • US Bank Account: First things first, you need a US bank account. Not just any bank account mind you. We're talking about one that won't shut you down easily. Credit unions and smaller banks are your best bet. They're usually too busy jerking off to their small-town charm to notice your suspicious activity.
  • US Registered Business: Uncle Sam wants his cut, so you'll need a legit looking business. LLC is the way to go here. It's easy to set up and provides a nice layer of protection between your fraudulent ass and the feds. Delaware, Wyoming or New Mexico as we will explain later are your go-to states. They're like the Switzerland of the US - they'll keep your secrets safe.
  • EIN (Employer Identification Number): This is your business's social security number. You'll need it to open bank accounts, file taxes and generally pretend you're a contributing member of society.
    * Hidden text: cannot be quoted. *

I Don't Have Any of This Shit!

For you broke-ass fraudsters, I hear you. You're sitting in some dump of a country, dreaming of US-based carding glory but you've got jack shit to work with. Don't worry because I've got you covered.

First off, let's address the elephant in the room: getting all this legit shit when you're not even in the US is a pain in the ass. But here's the thing: we're carders. We don't play by the rules because we make our own.

Now there are "legitimate" ways to set up US businesses from abroad. Companies like Wyoming LLC Attorney will help you set up an LLC for about $200. They'll even renew it for you next year for another $160. Sounds great, right? Wrong. That's for pussies who plan on running real businesses. We're here for the quick and dirty cash grab.

Here's how we're going to do it:

1. LLC and EIN:

We're going to card our way to legitimacy boys and girls. Find an LLC formation service that takes credit cards and doesn't ask too many questions. Popular options are ZenBusiness, LegalZoom or IncFile. Use your best CVVs to pay the bill.
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For the EIN, let the LLC service handle it. It's cleaner and simpler and reduces the number of places we're leaving our digital fingerprints.

2. US Bank Account:

We're going to go with Mercury or Relay for this one. Shopify is picky about where it sends its cash and won't play nice with Chime, Varo or Cash App Business accounts. Here's how we'll do this:

Mercury: These guys love a good story so spin one. Use your carded LLC info to tell them a story of a growing ecommerce empire. Make sure your fake website looks the part. If they reject you, don't worry. Go for Plan B.

Relay: They're a bit easier to fool than Mercury but still need some work. Use the same LLC info and backstory. Relay loves "tech-savvy" businesses so play that angle hard.

For both, you'll need:
  • Your carded LLC documentation
  • A convincing business plan (make some shit up but make it good)
  • A professional-looking website (carded, of course)
  • Fake invoices or contracts to show "ongoing business"
Remember that these banks might be easier than traditional ones but they're not complete pushovers. Your story needs to be airtight. Practice your lies until they sound like the gospel truth.

3. Virtual Office Address:

Good news for lazy fraudsters - your LLC formation service should handle this for you. When you're setting up your LLC, make sure you're opting for their registered agent service. This typically includes a business address in the state where you're incorporating.

Here's the beautiful part: many of these services also offer mail forwarding. This means when your shiny new debit card arrives from Mercury or Relay they'll forward it to wherever you want. It's like having a personal mail mule minus the cavity searches.



4. Aged Domain:

An aged domain with a clean history is your digital fake ID. Here's where to look:
  • ExpiredDomains.net: This site's the goat. Filter for domains with high Domain Authority (DA) and a clean history.
  • GoDaddy Auctions: Sometimes you can snag a beauty here. Check the domain history thoroughly.
What you're looking for:
  • At least 2 years old
  • Consistent nich
  • Decent Domain Authority (30+)
  • Clean history (use Archive.org to check)
Remember your domain is your store's face. Make it look good and make it believable.

When buying use crypto if you can. If you must card use a different card than the one you used for the LLC. Spread that risk like butter on toast.

We're not building a long term business here. We're setting up a quick flip. The goal is to get in, get as much out as possible and get out before anyone notices. It's like a digital smash and grab.

Now I know some of you are thinking, "But d0ctrine, what about taxes and all that legal stuff?" Let me make this clear: We. Don't. Give. A. Fuck. We're not here to become upstanding citizens. We're here to make money and disappear.

One last thing: scale this shit. Don't just set up one LLC. Set up ten, twenty, fifty if you can. Each one is a cash cow. When one gets burned move on to the next. It's like playing whack-a-mole with the feds and you're the mole operator.

Contd below...
 
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