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AlecGAAA
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I've been getting tons of questions on Telegram about how I go about cashing out my bank logs...which gave me the bright idea to share my knowledge here on this forum. Before we begin, you must make sure you have the tools necessary to carry this method out from start to finish.
The only things you will need are:
1.Bank Log
2.911 Proxy
...that is all.
Now, when it comes to finding a bank log, we do not wan't any bullshit. As we all know there are lots of bs bank logs being sold out there, including bank logs that only come with a login and password. As this may be a surprise to some (hopefully not many), you need more than just a login and password to access a bank log. The log you purchase should ALREADY have 2FA disabled and should come in the following format:
=================+ ~!BOA Customer!~ +=================OnlneID : fj24kd99Passcode : timetoeat1====================~Personal info~====================Name: John HanAddress: 4315 Fletcher DriveCity: SebringState: FloridaZIP: 33870Phone: 863-382-9293SSN: 312-42-3895DOB: 06/03/40 ( Month - Day - Year )Mother's Maiden Name: christiansonMother's Middle Name: EvalineDriver License: H500-476-40-203-0Email : jrhan@comcast.netPass : timetoeat1====================~Card Info~====================Name on card: John R. HanCard No: 4744760279372744Expires: 10/2020CVV: 912PIN.ATM: 2295Type: Visa====================~Sitekey~====================Question 1: In what city were you born? MonticelloQuestion 2: What is your father's middle name? MarvinQuestion 3: In what year did you graduate from high school? 1958Question 4: In which city did you meet your spouse for the first time? SitkaQuestion 5: In what city was your high school located? Buffalo
This bank log is obviously no longer valid, but I think you get my point. Your bank log must have all of the necessary information or you will not be able to cash it out at all. If you have trouble finding good quality bank logs, you can contact me on Telegram and I will be glad to point you in the correct direction.
*BANK LOGS ALSO MUST COME WITH EMAIL ACCESS! THEY ARE ALMOST WORTHLESS WITHOUT IT!!!!!*
Now that we have out 2FA disabled bank log with all of the correct information + email access, we are ready to cash out. There are a couple of ways I like to go about this...the first one that we will talk about is Western Union.
People have been using Western Union to cash out bank logs for years, and it is still one of the easiest and cleanest ways to cash out a log.
WU:
First, you will acquire 911 socks from 911.re. They are very cheap. If you are not running windows, vip72 socks will work just fine. You need to make sure your socks 5 proxy matches the same city/state as your victim, it is best to get it down to the zip code. If there is no proxy available for that specific zip code then you will just want to use the closest one. Once you are running you proxy via Goog;e Chrome, log into the banking institution in which your log comes from. You will enter the user name and password, followed by an email verification code that you will be able to receive since you have email access. Once you input the verification code, you will more than likely be asked a security question or 2, your bank log should come with all of this information. Once we alre logged in, open a new window and go to the Western Union website. Once you are there, you want to initiate a transfer of at least $1750 USD. (that is the amount i usually choose per transfer, you can transfer as much or as little funds as you want, I would not recommend exceeding $2000 USD per transfer, EVER!). You will then select "Bank Account" as your method of payment. You will then input the routung and account numbers of your bank log. Western Union will make 2 small deposits in your bank drop, in which you will have to verify. These transactions will be available to verify immediately. Once you have verified the account and initiated the transfer, the money will be available to pick up in about 2-3 business days. The beauty of this, is that once a transfer is initiated via bank account, it cannot be reversed.
You can also do this exact same method, but instead, using the CVV given to you on your bank log. Using the CVV lowers your success rate quite a bit, but if the transfer pops with the CVV, you will be able to go pick your funds up immediately...in most cases.
Cashapp:
You will need a burner phone. Go to Walmart or any super market/electronic store and buy yourself a cheap android/iPhone with a prepaid sim. Should cost you around $100 for everything out the door. Once you have your burner, you're going to want to acquire your bank log. Once you've gotten your bank log, you're going to need a fake ID/ Drivers License. Fake IDs can be bought through many different vendors, chances are: you know of one. If not, you can always feel free to shoot me a message on Telegram: @thxfinesse and I will be happy to point you in the correct direction. Once we have our burner, bank log, and ID, we are going to want to create a new cashapp account on the burner phone. You are going to make the account, in the BANK DROP name. Since out bank drop comes with the Name, DOB, address and SSN, we can use this information to verify the cashapp. Cashapp will then ask you to take a picture of your ID/DL for verification, this is when you send in an image of your fake. They will then ask you to link a debit card, we can do that since out bank log comes with cvv information. Once we've linked our cvv, we will then be asked to connect a bank account. This is where you use the login and password given to you on the bank log. Log in with the credentials given, and send the verification code to the email that you have access to. Once the bank is successfully connected, your cashapp is now 100% verified and ready to go. Now, what you will do is add funds to your "cash balance". Funds added to your "cash balance" cannot be reversed, unlike normal p2p cashapp transactions. At this point you can log into the bank account to see how much funds are available in the account. From here you can drain victims bank account down to the last dollar. To cashout, I'd recommend sending the funds to a friend with a cashcard or a debit card linked to their cashapp so you can receive your funds in hand. Or, if you already have your own personal cashapp, you can just send it to yourself and cashout. You do not have to worry about your real cashapp being burnt, since loading the "cash balance" cannot be refunded.
The only things you will need are:
1.Bank Log
2.911 Proxy
...that is all.
Now, when it comes to finding a bank log, we do not wan't any bullshit. As we all know there are lots of bs bank logs being sold out there, including bank logs that only come with a login and password. As this may be a surprise to some (hopefully not many), you need more than just a login and password to access a bank log. The log you purchase should ALREADY have 2FA disabled and should come in the following format:
=================+ ~!BOA Customer!~ +=================OnlneID : fj24kd99Passcode : timetoeat1====================~Personal info~====================Name: John HanAddress: 4315 Fletcher DriveCity: SebringState: FloridaZIP: 33870Phone: 863-382-9293SSN: 312-42-3895DOB: 06/03/40 ( Month - Day - Year )Mother's Maiden Name: christiansonMother's Middle Name: EvalineDriver License: H500-476-40-203-0Email : jrhan@comcast.netPass : timetoeat1====================~Card Info~====================Name on card: John R. HanCard No: 4744760279372744Expires: 10/2020CVV: 912PIN.ATM: 2295Type: Visa====================~Sitekey~====================Question 1: In what city were you born? MonticelloQuestion 2: What is your father's middle name? MarvinQuestion 3: In what year did you graduate from high school? 1958Question 4: In which city did you meet your spouse for the first time? SitkaQuestion 5: In what city was your high school located? Buffalo
This bank log is obviously no longer valid, but I think you get my point. Your bank log must have all of the necessary information or you will not be able to cash it out at all. If you have trouble finding good quality bank logs, you can contact me on Telegram and I will be glad to point you in the correct direction.
*BANK LOGS ALSO MUST COME WITH EMAIL ACCESS! THEY ARE ALMOST WORTHLESS WITHOUT IT!!!!!*
Now that we have out 2FA disabled bank log with all of the correct information + email access, we are ready to cash out. There are a couple of ways I like to go about this...the first one that we will talk about is Western Union.
People have been using Western Union to cash out bank logs for years, and it is still one of the easiest and cleanest ways to cash out a log.
WU:
First, you will acquire 911 socks from 911.re. They are very cheap. If you are not running windows, vip72 socks will work just fine. You need to make sure your socks 5 proxy matches the same city/state as your victim, it is best to get it down to the zip code. If there is no proxy available for that specific zip code then you will just want to use the closest one. Once you are running you proxy via Goog;e Chrome, log into the banking institution in which your log comes from. You will enter the user name and password, followed by an email verification code that you will be able to receive since you have email access. Once you input the verification code, you will more than likely be asked a security question or 2, your bank log should come with all of this information. Once we alre logged in, open a new window and go to the Western Union website. Once you are there, you want to initiate a transfer of at least $1750 USD. (that is the amount i usually choose per transfer, you can transfer as much or as little funds as you want, I would not recommend exceeding $2000 USD per transfer, EVER!). You will then select "Bank Account" as your method of payment. You will then input the routung and account numbers of your bank log. Western Union will make 2 small deposits in your bank drop, in which you will have to verify. These transactions will be available to verify immediately. Once you have verified the account and initiated the transfer, the money will be available to pick up in about 2-3 business days. The beauty of this, is that once a transfer is initiated via bank account, it cannot be reversed.
You can also do this exact same method, but instead, using the CVV given to you on your bank log. Using the CVV lowers your success rate quite a bit, but if the transfer pops with the CVV, you will be able to go pick your funds up immediately...in most cases.
Cashapp:
You will need a burner phone. Go to Walmart or any super market/electronic store and buy yourself a cheap android/iPhone with a prepaid sim. Should cost you around $100 for everything out the door. Once you have your burner, you're going to want to acquire your bank log. Once you've gotten your bank log, you're going to need a fake ID/ Drivers License. Fake IDs can be bought through many different vendors, chances are: you know of one. If not, you can always feel free to shoot me a message on Telegram: @thxfinesse and I will be happy to point you in the correct direction. Once we have our burner, bank log, and ID, we are going to want to create a new cashapp account on the burner phone. You are going to make the account, in the BANK DROP name. Since out bank drop comes with the Name, DOB, address and SSN, we can use this information to verify the cashapp. Cashapp will then ask you to take a picture of your ID/DL for verification, this is when you send in an image of your fake. They will then ask you to link a debit card, we can do that since out bank log comes with cvv information. Once we've linked our cvv, we will then be asked to connect a bank account. This is where you use the login and password given to you on the bank log. Log in with the credentials given, and send the verification code to the email that you have access to. Once the bank is successfully connected, your cashapp is now 100% verified and ready to go. Now, what you will do is add funds to your "cash balance". Funds added to your "cash balance" cannot be reversed, unlike normal p2p cashapp transactions. At this point you can log into the bank account to see how much funds are available in the account. From here you can drain victims bank account down to the last dollar. To cashout, I'd recommend sending the funds to a friend with a cashcard or a debit card linked to their cashapp so you can receive your funds in hand. Or, if you already have your own personal cashapp, you can just send it to yourself and cashout. You do not have to worry about your real cashapp being burnt, since loading the "cash balance" cannot be refunded.
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