Carding [CC TO BTC] A Lot of Your Transactions Don't get Cancelled. They get Charged back!



TheGuy_Monaco

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I always audit my cash-out MOVES to relearn from failures, most importantly, and to observe my successes, so as to replicate them.

I was checking up on why a cc to BTC move failed on Paybis. The Purchase Alerts statements from my end had all the answers. Here's a quick explanation.

Screenshot 1: Declined for Insufficient Funds.
tried a lower amount
Screenshot 2: $100 crypto purchase went through.
Screenshot 3: Amount was quickly charged back and credited to the cc.

Why didn't the transaction go through?

Well my setup wasn't sufficient. Sometimes, UDP ports can leak your IP, even if you're using a proxy. You have to better obfuscate yourself.
It may also just be that the bin won't go through and you need to get a better bin.

Here's a link to my previous post on What I wish I'd have done different when I started carding.

Wanna share sauce?
My TG is always open @TheGuy_Monaco
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