Some feedback on this project?

[vanon]

I have some questions, and hope to get some feedback. When I mention sox, it's to cover all related--sox, vpn, ssh, etc--just so I don't have to constantly type it out each time.

After getting fullz, what I was thinking of was using one of those mailbox services (eg, "ups"). This way, I can have the mail sent to an address I control. I would use it for enrollment and a small loan, and slowly cash out. They can scan mail, and then discard, as I need.

Let's say, as an example, the fullz is Vegas. I'm thinking of setting up the box in another town, further off, say Reno. Would it be better to have the box in Vegas or Reno, or does it matter? In other words, set up the box in the same city as the fullz, or a different city?

Next is sox. In the above, would I want sox in (or as close as possible) Vegas, the fullz location, or, if all goes well, in Reno, with the box?

Do I need an actual ID/DL, or can I use one created/drawn from the fullz, for enrollment/loans?

Lastly, let's say I got a set of fullz of a few different people, but all in the same city. Again, going with our example above of Vegas/Reno. Obviously, I would use different box services for the different fullz, and enroll in different companies, etc. Do I need different sox for each person? Bleachbit/cleaner after each session with each person? Use multiple user agent profiles, or extensions, in my browser?

Any other tips?

 

[justdidit187]

Have you tried setting up one of those virtual mailboxes yet. It a lot harder then it sounds.

 

[vanon]

Have you tried setting up one of those virtual mailboxes yet. It a lot harder then it sounds.

I set up a Mail Forwarding service a few years back, as I did a lot of traveling. I don't recall all the specifics, from back then. Is there something that I need to be aware of?

 

[justdidit187]

I started to do it and failed. Can't remember why. Possibly docs needed. All I know is it wasn't as easy as I had hoped. If u do it let me know how it turns out.

 

[vanon]

I'm in the crdpro class, and there's a lot I wouldn't have even thought of. For example, when sign up with full, some banks may ask you for various info, to prove you're you. That means that not only will you need full, you need a BG report, so you can register bank. Also, if you open a new account, and have your first deposit be high, or "suspicious," they can "lock your account, subject to additional verification." They are right, when they say that this can be hard. It's not a job, but a business, and you have to play to win...but I think that while it can bear good payoffs, it can be a lot harder, in some ways, than a standard business. But in other ways, once you learn to do it, and establish a flow, it can have benefits...like not having to worry in the same way, if the market or your niche "dries up." Competition is just as fierce.

 

[Merlocs]

I'm in the crdpro class, and there's a lot I wouldn't have even thought of. For example, when sign up with full, some banks may ask you for various info, to prove you're you. That means that not only will you need full, you need a BG report, so you can register bank. Also, if you open a new account, and have your first deposit be high, or "suspicious," they can "lock your account, subject to additional verification." They are right, when they say that this can be hard. It's not a job, but a business, and you have to play to win...but I think that while it can bear good payoffs, it can be a lot harder, in some ways, than a standard business. But in other ways, once you learn to do it, and establish a flow, it can have benefits...like not having to worry in the same way, if the market or your niche "dries up." Competition is just as fierce.

Which class was that ...thinking bout taking it

 

[vanon]

It's their monthly carding class. You can see it on it's own topic on the forum.