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Carding Help creating self register US bank

thodasa

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Hello, can anyone guide me through the process of self registered BA.

Here's what i am doing currently.

1. Openvpn OR Wiregaurd
2. Sock5
3. Portable firefox (changing my system time)
4. Fullz
5. Real USA number

Do i need to do anything else apart from this?
 

main_swindle

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Well if you can tell me what banks you want to target for open upz, it’ll be more easier for me to see what you might need or need to change.
 

main_swindle

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You need to make sure everything is matching the victim’s profile DL#, DL ISS&EXP, MMN, SSN, recently work history they input on all their accounts also making sure that their Chex system score isn’t below the 5XX’s find out if they already have that bank as well. Theirs a bunch of factors you need to consider before just running into the application section.
Online applications are verified through Security checks and can detect any little thing.

My best advice for any and everyone looking to make bank open ups, start by doing your first bank open up through the phone and see if you have a better success rate like this.. most of the time it’s going to be 90% chance it’ll be a success for you. You still have to do your homework in case you get asked security questions or if your dumb enough to not have checked if they already have an account with that bank.
 

thodasa

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You need to make sure everything is matching the victim’s profile DL#, DL ISS&EXP, MMN, SSN, recently work history they input on all their accounts also making sure that their Chex system score isn’t below the 5XX’s find out if they already have that bank as well. Theirs a bunch of factors you need to consider before just running into the application section.
Online applications are verified through Security checks and can detect any little thing.

My best advice for any and everyone looking to make bank open ups, start by doing your first bank open up through the phone and see if you have a better success rate like this.. most of the time it’s going to be 90% chance it’ll be a success for you. You still have to do your homework in case you get asked security questions or if your dumb enough to not have checked if they already have an account with that bank.
Hello,

Thanks to reply in so detail. I really appreciate your suggestions here. Yesterday i got the success in 2 of the bank, go2bank and wells fargo. I would like to ask one thing if you can answer please. While submitting the application we need to put the address where they will send debit card. Now the problem is, if i will put the address from the fullz which is victim's original address and if debit card ships to his address then he probably know that something is fishy so he might call to bank for fraud about the bank opening on behalf of his name...

So in that case, we can choose any previous address from his BG report to put while submitting the address OR we can put our drop address where we can collect the debit card? If we choose the second case then I guess putting something different address will not allow my application to get approved. Please guide me here if you can.
 

main_swindle

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It works both ways, you can use a last address which i rather do or recent address which still helps verify the victim quickly. The way i like to do this is once the account is opens with online access rush to setting on bank app and switch to E-statements & E-tax form notifications. then once done call bank to tell them that the card needs to be sent to your business location, if they agree to do so without a problem, then great! But be aware they may ask some verification questions like previous vehicle color/model and such questions. I've had these asked and I'm always prepped with the BG & CR on hand! Also another tip, make sure your not making changes to the account so fast as the fraud detection will pick it up. And for anyone else having problems with banks opens ups closing instantly, it's not the vendors fault that you decide to make two different logging with two different IP addresses... Remember the vendor creates the account and logs into the online banking, that's the first IP on record. Then you receive the file and login with clean socks5 on your laptop and now there is a 2nd IP address on file... Then i bet your so anxious to get it logged on the mobile app as well and boom that's a 3rd new IP but through a VPN .... What do you expect to happen after a couple of days then if closes out of nowhere. So, the tip for all buyers of Open Ups, log in through the laptop and save that Socks proxies to that victim's profile so you can continue using same IP and have it recognized for about 30- 45 days then your fraud detection should be able to take some changes like a new logging and deposit.

sorry about the late response, but if you need anything else.
Message me on Telegram @ main_swindle
 

Moyeni88

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How can I deposit to new open up bank without trigger the fraud detection
 
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