hoheajaunn336
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- Joined
- 19.02.22
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Executive SummaryOnline poker platforms offer a discreet and structured environment for laundering illicit funds acquired via carding. This method hinges on transferring “dirty” funds from compromised accounts into clean, withdrawable assets via poker games. While lucrative, poker carding requires advanced planning, technical infrastructure, and disciplined execution.
1. Introduction to Poker-Based CardingPoker-based carding utilizes the peer-to-peer nature of poker platfograudulent funds into legally withdrawable winnings, masking their criminal origin.
2. Poker Account Classifications
Dump Accounts (aka “Karzh”) 
Accounts loaded with dirty funds, typically funded through:
• Self-registered accounts with deposits from compromised credit cards or bank accounts
• Brute-forced or logged accounts accessed through credential stuffing, phishing, or malware infections
Purpose
• Serve as sources of funds to transfer into clean withdrawal accounts via rigged games
Withdrawal Accounts (Clean Accounts) 
Accounts with clean, verifiable deposit histories and payment methods. These accounts are:
• Used to receive transferred funds during rigged poker games
• Withdraw winnings via payment processors, bank accounts, or e-wallets
Characteristics
• Verified with KYC documents
• Linked to legitimate payment methods
• Mimic authentic, law-abiding user behavior
3. Poker Carding Process – Step by Step
Objective• Move dirty funds from dump accounts to withdrawal accounts
• Withdraw clean funds from withdrawal accounts to personal payment systems
Register on Multiple Poker Platforms 
• At least three platforms recommended
• Popular poker rooms: PokerStars, 888Poker, Partypoker, Winamax
• Diversify platforms to reduce detection risk and increase liquidity options
Why Multiple Platforms?
• Network Expansion: Access more game types, players, and withdrawal channels
• Risk Distribution: Mitigate loss if one platform detects suspicious activity
Set Up Dedicated Servers (Dedi) 
• Essential for installing poker clients that reject virtual machine environments
• Dedi vs VM: VMs are detectable; Dedicate servers evade hypervisor detection
Recommended Server Specs
| Component | Minimum Requirement |
|---|---|
| CPU | 4+ cores |
| RAM | 8GB+ |
| OS | Windows Server 2012 or newer |
| IP | Clean residential proxy or VPN |
4. Dump Account Setup & Execution Country Selection 
• Analyze poker tournaments for high-participation countries
• Choose countries with lenient KYC and low fraud detection thresholds
• Common Targets: Brazil, Russia, Ukraine, Philippines
Funding the Dump Account 
| Method | Description | Pros | Cons |
|---|---|---|---|
| Self-Registration | Create account and deposit using CC | Control over setup | Requires working CC dumps |
| Brute-Force | Access hacked accounts | Fast balance access | Higher risk of detection |
| CC Deposits in Brute Accounts | Use saved CC info to top-up | Seamless deposits | Requires verified CCs |
• $30 - $150 per account to minimize red flags
• Multiple small deposits > One large deposit
Pre-Game Actions 
• Play freeroll tournaments to simulate legit behavior
• Build short play history before transferring funds
• Slow, steady engagement mimics organic users
5. Winning Clean Money – Table Transfers Direct Transfers (Not Recommended) 
• Direct withdrawals from dump accounts to payment systems
• High-risk of flagging and blocking
• Reserved for urgent cash-outs only
Rigged Poker Games (Preferred Method) • Play head-to-head games between dump and withdrawal accounts
• Dump account intentionally loses to withdrawal account
• Poker Rooms often allow private tables for this purpose
Best Practices
• Lose Gradually: Avoid dumping full balance in a single game
• Mix Play Styles: Simulate normal poker strategy, not blatant folding
• Avoid 100% Win Rate: Allow dump account to win occasionally to reduce suspicion
6. Withdraw Money from Withdrawal Accounts Linking Payment Systems• Link trusted e-wallets (Skrill, Neteller, ecoPayz) or bank accounts
• Ensure document consistency with withdrawal account (name, country, address)
KYC Documentation• Prepare high-quality fake documents
• Match IP address region with document nationality
• Common Requirements: Passport/ID, Utility Bill, Proof of Payment
Withdrawal Strategies| Strategy | Description |
|---|---|
| Small Withdrawals | Under $500 per transaction |
| Incremental Growth | Gradually increase withdrawal amounts |
| Multi-Account | Spread withdrawals across multiple accounts |
7. Infrastructure & Security Servers & Proxies• Rotate dedicated servers per account
• Use clean residential proxies for IP masking
• Match geo-location to player profiles
Session Isolation• Unique hardware fingerprints for each session
• Isolated environments: one account per server
Communication• Encrypted messaging apps (Telegram, Wickr)
• Do not discuss operational details over poker chat systems
8. Risk Mitigation & Security Tips Don’t Be Greedy• Max 70% balance transfer per session
• Allow natural win/loss variance in games
Understand Poker Room Security• Research each poker room’s fraud detection protocols
• Be prepared for manual reviews and video verification in high-risk accounts
Document Preparation• High-resolution scans
• Professional Photoshop templates
• Country-specific formats (currency, address formatting, ID layouts)
9. Example Operational Workflow- Spin up dedicated server
- Connect to residential proxy matching account’s geo
- Login dump account and withdrawal account
- Warm-up play with dump account
- Initiate private poker game
- Dump account gradually loses funds
- Withdraw winnings from withdrawal account
- Clean server after session (wipe logs, clear cookies)
10. Advanced Techniques for Pros Multi-Table Automation• Use bots to manage multiple games concurrently
• Simulate human decision patterns with AI-assisted tools
Arbitrage Opportunities• Exploit currency conversion discrepancies between poker platforms and payment systems
• Transfer funds where conversion fees are lowest
ConclusionPoker-based carding is a high-risk, high-reward strategy. Success demands:
• Tactical use of dedicated infrastructure
• Mastery of game mechanics and behavioral mimicry
• Meticulous security practices to avoid detection
The future of poker carding lies in automation, AI decision engines, and the exploitation of emerging poker platformswith lax security standards.
