Virtual Carding 💰 Cashing Out Shopify : A Comprehensive Guide💰

[Polygraph9370]

Solid advice.

 

[jojosiwaboner]

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...

yoyoyoyo

 

[d0ctrine]

I'm wondering why the advice is to go through the process of setting up a new LLC when you could just find a suitable Biz fullz instead and go straight to setting up the domain name/shopify etc...

Carding a bunch of LLCs are cheaper if you're putting up more shops.

 

[cforum]

делать

 

[quangbmw]

Thanks

 

[Trickysigma]

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.

good

 

[kurangu]

view the content

 

[veon]

classy, thank you

 

[cehed36081]

Awesome stuff

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...

 

[xbusta]

Cool one nice

 

[specs2024]

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.

This is the best tutorial I have read from d0ctrine yet! You provide amazing insight and great work! Keep it up! Your making a mark on an industry that is hard to make a mark on! BRAVO MY BOI! BRAVO!

 

[Trickysigma]

good

Good

 

[0x00sec]

感谢您的贡献。

 

[Beemerstyle]

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...

Yooo

 

[slaveoflife]

 

[slaveoflife]

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.

Amazing, I hope to see the second part

 

[artur]

Construyendo la tienda Shopify

View attachment 5856
Ahora que tenemos nuestra base falsa, podemos construir nuestra tienda digital. No buscamos el comercio electrónico del año, solo algo que supere el proceso de verificación a medias de Shopify .

Dirígete a Shopify.com . Usa ese correo electrónico de dominio antiguo que recibiste antes: agrega un poco de credibilidad que hará felices a los algoritmos de Shopify . Al elegir un nombre de tienda, haz que coincida con el de tu LLC . La coherencia es clave en este juego de disfraces digitales .

Completa todos los campos que te proporciona Shopify . Cuanto más completo sea tu perfil, menos probabilidades tendrás de generar sospechas . Utiliza los datos de tu LLC con tarjeta como si fuera tu intención.

Para los productos, aquí hay un consejo profesional:

Texto oculto: no se puede citar.

Simplemente elija un nicho, presione importar y listo: tendrá un catálogo completo. Modifique algunas descripciones para que no parezcan copiadas y pegadas. Esto ahorra tiempo y hace que su tienda parezca otra tienda de dropshipping más. En el mundo del fraude en el comercio electrónico, pasar desapercibido es su mejor disfraz.

Recuerda que en realidad no vendemos esta basura. Solo estamos creando una fachada para nuestra operación de lavado de dinero . Cuanto más se parezca tu tienda a una tienda de dropshipping de a centavos la docena, menos probabilidades habrá de que llame la atención.

Ahora viene la parte divertida: los pagos. Ve a Configuración > Pagos y configura Shopify Payments . Esta es tu vía de acceso a pagos rápidos, así que no lo hagas a medias. Completa todos los detalles con la información de tu LLC .

View attachment 5743

No te olvides de las cosas aburridas: Condiciones de servicio, Política de privacidad y Política de devolución. Sí, es un fastidio, pero hace que tu tienda parezca legítima. Crea también una página "Acerca de nosotros". Cuenta una historia sobre tu pasión por cualquier cosa que estés vendiendo.

Para obtener información de contacto, utilice la dirección de su oficina virtual y un número de Google Voice . Configure el reenvío de correo electrónico desde su dominio a un correo electrónico anónimo seguro.

Concluyendo la primera parte: La base de su imperio

Desesperados digitales, hemos hablado de muchas cosas. Hemos construido las bases de nuestra máquina de lavado de dinero de Shopify y, si han estado prestando atención, ahora están equipados para construir una tienda que podría engañar a su propia madre.

Recuerden lo que dijo el viejo Abe Lincoln: "Denme seis horas para talar un árbol y pasaré las primeras cuatro afilando el hacha". Eso es exactamente lo que hemos hecho aquí. Hemos afilado nuestra hacha hasta la punta, hemos creado sociedades de responsabilidad limitada , hemos abierto cuentas bancarias y hemos creado tiendas Shopify que están más limpias que el historial de navegación de un sacerdote.

Puede parecer mucho trabajo, pero es la base de toda tu operación. Una tienda a medias es como llevar un cuchillo a un tiroteo: estás muerto antes de empezar. Tómate tu tiempo, hazlo bien y tendrás una máquina de imprimir dinero que pondrá celosos a tus colegas.

En nuestra próxima entrega nos adentraremos en el tema real. Hablaremos de cómo convertir esas tiendas falsas en monstruos que devoran tarjetas y escupen dinero. Hablaremos de:

• Cómo crear tu propia tienda sin hacer sonar todas las alarmas desde aquí hasta Tombuctú
• Cómo generar transacciones creíbles
• Técnicas de cobro de dinero que te harán nadar en dólares digitales

Pero recuerda que nada de eso importa si arruinas esta parte. Así que tómate tu tiempo, construye tus tiendas correctamente y, por el amor de Dios, presta atención a los detalles. Cuanto más tiempo dediques a la configuración, más fácil será tu cobro.

Mantén la calma, mantén tu seguridad operacional segura y prepárate para que comience la verdadera diversión. Este es solo el comienzo de tu aventura de fraude en Shopify .

d0ctrina fuera.

aanks for information!

 

[artur]

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.

Ahora existen formas "legítimas" de crear empresas estadounidenses desde el extranjero. Empresas como Wyoming LLC Attorney te ayudarán a crear una LLC por unos 200 dólares. Incluso te la renovarán el año que viene por otros 160 dólares. Suena genial, ¿verdad? No. Eso es para cobardes que planean dirigir empresas reales. Estamos aquí para ganar dinero rápido y sin dinero.

Así es como lo haremos:

1. LLC y EIN:

Vamos a buscar la legitimidad con tarjetas, chicos y chicas. Busque un servicio de formación de LLC que acepte tarjetas de crédito y no haga demasiadas preguntas. Las opciones más populares son ZenBusiness , LegalZoom o IncFile . Utilice sus mejores CVV para pagar la factura.
View attachment 5855



En el caso del EIN , deje que el servicio LLC se encargue de ello. Es más claro y sencillo y reduce la cantidad de lugares en los que dejamos nuestra huella digital.

2. Cuenta bancaria en EE.UU.:

En este caso, utilizaremos Mercury o Relay . Shopify es muy exigente con respecto a dónde envía su efectivo y no se lleva bien con las cuentas comerciales de Chime , Varo o Cash App . Así es como lo haremos:

Mercury : A estos tipos les encantan las buenas historias, así que inventen una. Usen la información de su LLC registradapara contarles la historia de un imperio de comercio electrónico en crecimiento. Asegúrese de que su sitio web falso tenga la apariencia adecuada. Si lo rechazan, no se preocupen. Opten por el plan B.

Relay : son un poco más fáciles de engañar que Mercury, pero aún necesitan algo de trabajo. Use la mismainformación y la misma historia de fondo de la LLC . A Relay le encantan las empresas "conocedoras de la tecnología", así que aproveche ese ángulo.

Para ambos, necesitarás:

• Su documentación LLC con tarjeta
• Un plan de negocios convincente (inventa algo, pero hazlo bien)
• Un sitio web de aspecto profesional (con tarjeta, por supuesto)
• Facturas o contratos falsos para mostrar "negocios en marcha"

Recuerda que estos bancos pueden ser más fáciles que los tradicionales, pero no son totalmente fáciles de engañar. Tu historia debe ser irrefutable. Practica tus mentiras hasta que suenen como la verdad absoluta.

3. Dirección de la Oficina Virtual:

Buenas noticias para los estafadores perezosos: su servicio de constitución de LLC debe encargarse de esto por usted. Cuando esté configurando su LLC , asegúrese de optar por su servicio de agente registrado. Esto generalmente incluye una dirección comercial en el estado donde se está incorporando.

Lo mejor de todo es que muchos de estos servicios también ofrecen reenvío de correo. Esto significa que cuando reciba su nueva y reluciente tarjeta de débito de Mercury o Relay, la reenviarán a donde usted desee. Es como tener una mula de correo personal sin necesidad de buscarle la cavidad.



4. Dominio envejecido:

Un dominio antiguo con un historial limpio es tu identidad digital falsa. Aquí es donde debes buscar:

• ExpiredDomains.net : este sitio es lo máximo. Filtra por dominios con una autoridad de dominio (DA) alta y un historial limpio.
• Subastas de GoDaddy : A veces puedes conseguir una belleza aquí. Revisa minuciosamente el historial del dominio.

Lo que estás buscando:

• Al menos 2 años de edad
• Nicho consistente
• Autoridad de dominio decente (30+)
• Historial limpio (use Archive.org para comprobarlo)

Recuerda que tu dominio es la cara de tu tienda. Haz que luzca bien y que sea creíble.

Al comprar, utilice criptomonedas si puede. Si debe utilizar una tarjeta, utilice una tarjeta distinta a la que utilizó para la LLC . Distribuya ese riesgo como mantequilla sobre una tostada.

No estamos construyendo un negocio a largo plazo. Estamos creando un negocio rápido. El objetivo es entrar, sacar todo lo que podamos y salir antes de que alguien se dé cuenta. Es como una toma y captura digital.

Ahora sé que algunos de ustedes están pensando: "Pero, doctrina, ¿qué pasa con los impuestos y todo ese asunto legal?". Permítanme dejar esto en claro: a nosotros no nos importa un carajo. No estamos aquí para convertirnos en ciudadanos honrados. Estamos aquí para ganar dinero y desaparecer.

Una última cosa: aumenten esta mierda. No creen una sola LLC . Creen diez, veinte, cincuenta si pueden. Cada una es una mina de oro. Cuando una falle, pasen a la siguiente. Es como jugar al topo con los federales y ustedes son los operadores.

Continúa más abajo...

you the best bro!

 

[polskiccs]

shopify is definitely one of the bigger fish

 

[Kingrias]

Thank you