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1Before I begin, I have to warn you my english isn't the best, it is not my native tongue. So if something doesn't make sense, just stop me and let me know so I can explain it better. Lets first start off with OPSEC. THIS IS EXTREMELY IMPORTANT! If you plan on taking your fraud activities at a large scale, you need extremely good OPSEC otherwise you WILL get caught. Simple as that. Now, for simplicity(due to non large scale operations) people just use virtualbox, VPN's, Proxies, Tor and so forth. You can do that and it will be perfectly fine. But again if you plan on going large scale I highly recommend using qubes OS with whonix using many other configurations. All your searching and testing browsers on other virtual machines. I will go into more detail about how major setups should look like and what you should do to make you 100% anonymous and impossible to catch/prove it was you. If you do get caught for whatever reason, just change your last name to "Clinton" and they will let you go ;), well that is if you live in the US. But anyways, a basic setup should look like this HOST-VPN-WHONIXGATEWAY-WHONIXWORKSTATION or any other OS for the workstation. From there you can log onto your virtual private servers, hacked RDP's and so forth. The workstation I just use to log onto my AB or other private forum accounts. For VPN's, trust.zone and mullvad are my two favorites. It really doesn't matter which VPN provider you choose, just make sure they don't keep logs and they are based outside the US. Now some people like putting up a vpn after tor(whonix gateway). It is really up to you, honestly it is about the same level of security. But it is all up to you, there are pros and cons to both. Now you have the option to use either virtualbox or vmware workstation, I prefer virtualbox sense it is open source and whonix seems to have less bugs on it. If you want vmware, there are some links that I will provide below for installation and what you need. Now another thing I need to add, I love encryption, so I highly recommend encrypting your hard drive, host OS, virtual machines and basically anything that can be encrypted. I use veracrypt for most of my encryptions. For encrypting your virtual machines, both vmware and virtualbox have that feature. In virtualbox just click your virtual machine, settings, and then encryption is all the way to the right.
2
3Now lets talk about an extreme setup. For extreme setups I use qubes OS with whonix installed. I then configure my torcc file to make my exit nodes be in a specific country and where I don't want my relays or exit nodes to ever be. Now, I personally host my own VPN service where I have my own servers setup in different locations. I even host tor exit nodes and relays on some of my servers. I make it available to the public... but I really don't, only to bots and partners haha. I even launder some of my money through this business. I don't mind saying this because where I am from, there are lots of people hosting servers, offering private VPN services and VPS. The heart of the business is not based in the US(not going to say where it is for obviouse reasons), it is in a country where I do not have to keep logs. So if LE does come to me(they think it is one of my customers) I simply say I don't keep logs and I don't have to provide anything to them by law. So its simple as that. I even use my servers to host my tor relays and exit nodes. The only thing that you have to worry about if you do this way is LE or someone trying to infect your server to capture the logs. So just be wary of that and really know how all this stuff works before you proceed with this so you can keep it secure. Now I left some little stuff out, this would really take about 100+ pages to explain. So if you want to go this route, just message me and I will help you through it and how to set everything up. But most people on AlphaBay don't need to have their own servers or anything like that. AB is full of noobs. 99.99% of the people on here are full of shit and have never done anything illegal in their life. But if you are one of the hand full of people that are actually taking it to a large scale, PM me and I can send you more info.
4
5Here are some links if you are just beginning and aren't familair with a few programs.
6
7
8Veracrypt tutorial: https://veracrypt.codeplex.com/wikipage?title=Beginner%27s%20Tutorial
9Hidden Volume Veracrypt: https://veracrypt.codeplex.com/wikipage?title=Hidden%20Volume
10How to encrypt vmware workstation VM’s: https://kb.vmware.com/selfservice/microsites/search.do?
11language=en_US&cmd=displayKC&externalId=2058671
12After download and installing vmware workstation go to here for free product keys:
13http://appnee.com/10-vmware-workstation-pro-12-x-universal-license-keys-for-win-lin/
14Try all of them, if none of them work, then look for another resource that is giving them out for free.
15Many people give these out for free.
16
17So here are a few things to look out for when it comes to security:
181. IP Address - Every computer on a network has a unique number. Every site you visit saves this
19number and attaches it to your activity. Law enforcement officials can trace your IP address back to
20your exact physical address by calling your service provide who keeps records. Most fraudsters know
21this and protect against it by either using a proxy or employing VPN(Virtual private networks)
222. Browser Fingerprinting - A browser fingerprint is information collected about a computer or mobile
23device for the purpose of identification. Fingerprints can be used to fully or partially identify individual
24users or devices even when cookies/javascript are turned off. Many of this can even happen through tor.Many people feel safe behind a proxy or VPN, but sadly this is not enough to keep you out of prison.
25Browser fingerprints consist of your operating systems, fonts installed, etc. Surprisingly this
26information when all tied together makes a unique fingerprint of you as a user, which can be used in
27court to uniquely identify you. But don't worry, I will explain how to work around this problem.
283. HTML5 Canvasing - this method uniquely identifies you based on YOUR GRAPHICS CARD &
29Computer configuration, you could be behind a VPN or proxy and they still would have you uniquely
30identified. This method uses your graphic card, processor ect. to draw a unique image in a hidden area
31on your screen, then apply a hash to the lines drawn. Because no two computers are exactly alike, each
32is different and can be used to identify you. Again, there is a way around this so don't freak out.
334. Snitches - NEVER tell anyone on darknet your real name or reveal any details about you. This is the
34#1 way people get caught. One of your vendors, etc. will get caught and to lessen his time will turn you
35in. Never meet in public, never call (voices can be uniquely identified). Never send email from
36clearnet.
37
38
39If you want to read more about all this information such as browser fingerprinting, IP address, HTML5
40Canvasing and so forth, go to this site: https://www.browserleaks.com/
41
42Now for fixing the HTML5 Canvasing, browser fingerprinting, and so forth, this is why virtual
43machines, rented RDP's, and hacked RDP's exist for us fraudsters, you can also just use spoofers
44or AD7(antidetect). NEVER DO ANYTHING ON
45YOUR ACTUAL HOST(your main computer Operating System). Just make sure that you keep all your
46illegal files off of your host!!!!!
47For checking setups after you have setup all your security layers to keep you safe, go to browserleaks and
48check2ip.com and see if your setup is perfect. To cover your internal IP's, either download
49webRTC(add on in browser) or type in on the search bar in firefox "about:config". You then type in
50media.peerconnection.enabled and set it to false. Now you have blocked your internal IP from
51showing(which is a good thing).
52Now lets talk about how to properly clean everything up when you are done working on all your illegal
53shit, make sure you run bleachbit or CCleaner when you are done, run it on all your virtual machines
54and host before you disconnect anything. So lets say you are on your RDP, run ccleaner to clean all
55logs. Then disconnect, now you are on your whonix-workstation(or other OS), run bleachbit to clean all
56logs, cache, cookies and so forth. All other VM’s, run bleachbit through them. Exit out of oracle, dismount your volume. Then run Bleachbit on
57your host to clean everything. Now you can disconnect from your VPN and turn off your computer.
58You don't want your cookies or cache floating around everywhere. You want no traces on your
59computer.
60For hacked RDP’s and how to use them, I recommend you use xdedic.biz softwares they offer for free.
61Here is a video tutorial from xdedic.biz when it comes to using RDP’s and how to use their free
62software: https://vimeo.com/174050821
63If you don’t want to sign up with them here are the links to their RDP softwares.
64Xdedic Log Cleaner: http://rgho.st/private/6SpPdwqpM/f821c0a397b97e303c4af82e08bb61f9Password to open zip file: xDedic
65xDedic RDP Clientv1.0: https://www.sendspace.com/file/z5losj
66xDedic RDP Patch v2.1: https://www.dropbox.com/s/ner7aza2gfrp9v1/xRdp.v2.1.zip?dl=0
67
68
69
70Now lets talk about how to configure your firefox browser for security. Go to this youtube video: https://www.youtube.com/watch?v=SvMkYwHWgz8
71
72Here are the about:config configurations below.
73
74
751º Enter "about:config" in the firefox address bar and press enter.
76
772º media.peerconnection.enabled = false
78
793º network.http.sendRefererHeader = 0
80
814º loop.enabled = false
82
835º media.peerconnection.turn.disable = true
84
856º media.peerconnection.use_document_iceservers = false
86
877º media.peerconnection.video.enabled = false
88
898º media.peerconnection.identity.timeout = 1
90
919º privacy.trackingprotection.enabled = true
92
9310º dom.event.clipboardevents.enabled = false
94
9511º browser.cache.offline.enable = false
96
9712º dom.battery.enabled = false
98
9913º browser.sessionstore.max_tabs_undo = 0
100
10114º geo.enable = false
102
103As you can tell, I am very up tight when it comes to OPSEC, and so should you.
104
105I will give you time to read all that. Let me know when you are done.
106
107For hacked RDP's, I go to xdedic.biz or uas-shop.ru. There are some new autoshops that I have found, but can't recommend them just yet cause I am still trying them out, don't want to give you bad resources. But those two resources are not the best since they are becoming saturated and it is becoming harder and harder to find good RDP's there. There are a few good vendors on the marketplace that sell good RDP's but not always the best. I do have a private RDP dealer that deals over jabber. He is russian. Sells hacked RDP's for $3 a pop. Jabber: cvv@sj.ms Please be careful with him, he has scammed a few of my other partners on some deals, so stick with small purchases with him. He can be a little bit of an asshole but he can provide some good products. Again just be careful, I recommend to stay away from him, just giving you an option. There are also a few vendors that are selling pretty good RDP's. If you don't know the vendors yet, let me know and I will give you some names. One good vendor is "AnonyT" when it comes to RDPs.
108For rented RDP's I go to rdpzone, rdparena, awesomerdp.com, kitdos.com, webpundits.com and aminserve.com. If you want to install illegal software such as antidetect 7+, bots, or similar, then you will have to buy rented RDP's either on exploit.in or there are a few other sites that allow you to install software without a problem. But the sites above most of the time give you problems when installing softwares on their rented RDP's.
109
110But if you can afford a private or public module of brute force bots so you can get your own quality RDP's, do it! xdedic and uas are not always the best when it comes to clean IP addresses. A private module or public module of brute force bots cost thousands, so if you have the money, buy it! There are people on AB and exploit.in that are selling this. exploit.in is a private russian forum, if you can not speak russian, then you have to pay a $100 fee to enter in.
111
112Now when do you use a hacked RDP and when do you use a rented RDP? It just depends on how long you want to use the paypal account or what kind of account you are dealing with. For example, if you plan on keeping this account for 2 months, then get a rented RDP with proxies or SSH, rented RDP's IP's are not the cleanest, so make sure you put a clean dedicated/leased proxy or SSH on there instead. Now where to get dedicated proxies? www.proxykey.com, bcprx.net, and buyproxies.org(not the best), and proxyrental.net. proxyrental.net and bcprx.net are the best ones by far since they offer legit residential IPs. Another thing you can do is use SSH. tunastock.ru is where I go to get my SSH tunnels, they are clean and can last pretty long. If you don't know how to properly setup SSH let me know.
113
114Now its time to check and see if you IP's are clean. Go to getipintel.net and test out the IP, if the score is below a 1, then the IP is extremely good to go for paypal. It doesn't have to be below a 1, but its best. Now anything you plan on using under a month, get a hacked RDP. Hacked RDP's since they are a lot easier to deal with overall. You don't have to spoof anything nor maintain a residential IP address sense it already has one by default(not in all cases). They are just a lot smoother when it comes to dealing with paypal. Oh and I forgot to mention, always use real/legit OS's on RDP's. Don't use windows server bullshit. You can but it isn't the best(raises the fraud score when hosting any account). Use windows 7,8,8.1,10 or whatever. Windows server is fine, but if you have a choice to pick between a legit OS like windows 8, pick the windows 8 rather than the server.
115
116Now in order to even use these paypal accounts, you need paypal accounts. I will give you some resources on where to get accounts. You can either buy MM accounts off of alphabay, orrrrrrrr, you can make them your self. There are plenty of people selling MM accounts on alphabay, I personally don't use them much due to the fact that I make my own accounts. So you will just have to test out vendors, tyrion14 is a good vendor selling them that offers good support.
117
118Now what you need to know before we get into hacked paypal accounts is that there is a big difference between a middle man account and a cash out account. Middle man accounts I honestly don't use anymore due to the fact that paypal links accounts together either way. In the past MM(middleman accounts) used to put a gap between the transfer account and central cash out account. That really isn't the case anymore due to paypal's new security updates... Honestly I was never a big fan of MM accounts, in my eyes, it was just more accounts to age and it really didn't play a BIG effect or helped out big time. But I also guess it depends on what you are doing with paypal... We will go through all the transfer methods, when to use MM accounts, when not to and so forth.
119
120Now for central cash out accounts, I have recently heard that the vendor "pony" is selling well aged ATO central paypal cash out accounts for $150 which is an EXTREMELY GOOD price for what you are getting. pony is a high trusted member on AB. Not many vendors offer truley aged paypal accounts so make sure if you are going to buy from a vendor and they are saying the account is already aged, ask for the transaction schedule(such as when was the last transaction on the account, how big were the transactions, how much money has moved through the account. But no matter what, they still always require a little bit of aging before using.
121
122Now in order to know how to make these accounts, you need to know where to get good hacked pp accounts. I have three resources that you can use:
1231.)paysell.bz
1242.)pp24.ws
1253.)slilpp.bz
126
127The first one, paysell.bz is better than the other two in my opinion. Also paysell gives amazing customer support if anything goes wrong. So check all three out, you can buy hacked accounts with HUGE balances. Can even buy hacked paypal credit accounts.
128
129Now in order to make these accounts in to cash out accounts or MM accounts, you need to ATO them. ATO=Account take over. Now lets get started on how to properally ATO these accounts. It is extremely simple if you follow these steps. It is very important that you follow the steps, if you do the steps out of order, you will screw up the ATO. Luckily these hacked accounts are cheap so it is ok if you screw up, you will be out $2 if you screw up haha. Now the trick into logging into these accounts are not computer based, it is mobile/phone based. You can easily log into these accounts with a PROPERLY set up phone(which I will teach you here in a second on how to properly setup a burner phone) without any verifications. Once you log into the account, look around the account and make sure everything is correct just like the seller stated from whoever you bought it from. Just basically make sure the balance is right and the log in is correct.
130
131Now what you need to do is go to alphabay, find a spam vendor(you can also find some of these spammers on exploit.in, I used to buy from millionmail but he just recently exit scammed. So there aren't many reputable people on AB right now offering this just yet. There are some new people. We will get back onto the subject spamming/mailbombing later. So, log in back into the account after you have email bombed the primary email account, now you have two options, either delete the bank account and credit card that is attached on file, OR, add your own VCC or hacked bank log. Now why do you have to do that first? because it will ask for bank account number or credit card number when you try to change email and password on the account. Now if you delete the bank account and credit card where nothing is on file, you don't need to verify bank or credit card because there is none on file. So once you have done one or the other, change email, and then change password. Also change the phone number to your google voice number(buy those on the market, also cheap, or you can create them yourself which I will teach you how to later) so you have full control. Through out the week, about 5 days, keep on email bombing the email that was one file. After 5-7 days have passed, congrats, you just ATO'ed a hacked paypal account and you can now use it as a cash out account or MM account, but before you use it, you need to age it which we will talk about later.
132
133Another easier way to ATO accounts is by going after dead primary emails. The reason being is that you don't have to mailbomb the email account. Now you are probably wondering, how do you find a dead primary email on accounts? The answer is, you look for the ones that have dead domains. So basically some business paypal accounts use their website domain as their primary email address domain. So instead of using blah@gmail.com or blah@yahoo.com, they use blah@theirwebsite.com. So copy and paste their website into your URL, if it comes back as some error or can't find server, that means that their website is no longer active and their primary email account on their paypal account is dead. This also means that their paypal accounts are usually no longer active since their website is down, these accounts are usually old and reputable which is good for you!!
134
135Now back to talking about spamming/mail bombing. If you can't find anyone on AB, there are people on other marketplaces and exploit.in that offer this service. Really many people offer this service that you can find. Just need to try out a few vendors. Or you can invest into some bots that have the email sign up to a shit load of newsletters. You can get these kind of bots from custom coders. You can find custom coders on exploit.in and AlphaBay. People like rainmaker and a few other people on AB can easily create this for you for a reasonable price.
136
137Now there is an easier form of ATO when you are dealing with these big balanced paypal accounts. It called "email access". If you gain/hack their email, you can have paypal send a link to the email for verification. Click that link and you are in, paypal now trusts your new IP and desktop. After you have done that, ATO the email, which is common sense on how to do it. This will make things go much smoother when cashing out the paypal account, fraud score goes way down. For infectors, custom malware and so forth to pursue this method, go to exploit.in, there might be some people on AB that can do this, just ask around and see what they offer. I am bringing this site up a lot(exploit.in) cause I literally find everything on there. There is always someone on there that is willing to whipe something up, I am literally in love with that place. so if you follow this way of ATO or cashing out hacked accounts, then you will most likely 99.99999999999% be successful on the cash out process and ATO. Keep in mind that you can get as complex as you want with the custom malware. You can rip cookies from the browser, turn their computer into a proxy or SSH, can get their log ins and so forth. So now you have their browser, IP, log ins for paypal and email access. See where I am going with this? This lowers all fraud scores!!!!!! Very effective, if you are serious about cashing out hacked accounts, this is the way to go.
138
139Now here is another way to cash out hacked accounts, buy any hacked account, choose your form of control over the account, custom malware works the best for this. Get a clean IP, then go to walmart.com, make an account and put paypal as your payment option. Now let the walmart.com account sit and let it auto log out at least 3-4 times, this is a lot easier and more successful if you use custom malware to capture cookies from the hacked paypal accounts. Once you have done that, order something with same day pick up. Keep in mind that you will need to have a netspend prepaid card and a fake ID for this when picking up an item. Sometimes they check but sometimes they don't. I have walked in there and just showed them my walmart account logged in and they gave me the item. You don't need to be in the same state as the paypal owner to do this, you can order from another state and pick it up at anyother state, it is really nice. Once you have gotten the item, go to the cutomer service desk and return the item. Tell them that you have your paypal prepaid card(netspend card) and that you would like to put the money on the card. They will say ok and have you swipe the card. BOOM, now you have the money on the card and you can cash out at an ATM. You can get these netspend cards on alphabay ready to go and verified. They cost I think $100-$200 on the market. If you don't want to spend $100-$200, you will need a drop address to pick up the netspend card and a fullz to activate, sometimes they ask for scans of ssn card, ID and sometimes utility bill. Now, if you don't want the prepaid card, you can always just pick up the item and resell it.
140
141Let me know if you have any questions about any of these methods involving hacked paypal accounts.
142
143So about aging paypal accounts, lets get started with the basic aging rules. not all accounts give you the same aging power even with the same amount of $ send. In other words, if account A is a brand new acount and sends you $100 and account B is 3 years old with 50k transaction history and sends you $100 then account B will give you much more aging power. If that doesn't make sense let me know so I can explain it better. I am just trying to explain that it's very important that the company or people that are sending you the clean funds are well aged, trusted, and low risk sources themselves.
144
145Paypal doesn't like specfic patterns for obvious reasons. It is best to mix things up, but still gradually move up on the transactions. For example, 25,50,5,72,25,81,99.99,5,45,125,62, and so forth you get the point.
146
147Also, when aging, never link your middleman accounts together. If you do, you will witness the domino affect. Everything will fall and you will be out some big money. So that is a big no no in paypal. This is why you must use a breaker site. I will go over the sites here in a second that you can use. Just make sure that you keep all your paypal operations seperate. Like they say, never keep all your eggs in one basket.
148
149If you don't know what a breaker website is, it is basically a website that breaks the link between two paypal accounts. Will explain more in detail here in a second.
150
151Another rule, what comes in must go out a different way. So this ties to not linking the accounts together. So what this means, when you receive funds from a specific place, don't send it back to that specific place/account you got it from.
152
153Another rule, the older the account the better. Usually you need to age the account for like one month. But for larger amounts, age it for 2 months plus.
154
155and last but not least. your last clean fund payment should be around the same as you intent on sending with dirty funds. So if you plan on receiving 500-600 in dirty funds, make sure the last clean fund was 500. Very important. Many people make mistakes by thinking their account can receive thousands when really, it could only receive hundreds. So always base it off of the clean transfers it is accepting.
156
157The first step in doing this is building a good transaction history/recent transaction history. Do small amounts within 2 weeks. There are no right amounts, just do random, keep it under $100. Week 2-4 start receiving bigger transfers like 200,300,400,500. Make sure you mix up the funds with small funds when doing this as I mentioned above.
158
159Now one of the breaker websites I use is jvzoo.com. That is my favorite of all. Its an affiliate program, if you want to go really into details about it, look it up to understand it better.
160
161But what this does is, you sign up, pick 100% commision offers(yes that means this is free), now the reason why jvzoo is so good for aging, is because jvzoo does the payment process but funds are held and distributed by the vendors themselves. That means if you sign up as an affiliate and promote 10 different products and buy them of your affiliate link for all 10 you will receive 10 different clean payments from 10 different TRUSTED paypal accounts, with many of them having their accounts for years and high transaction history which will make your account look more trustworthy and will make it much stronger.
162
163STEP 1: Go to jvzoo.com(with the same IP setup that your using for the account
164you wish to age) and click “sign up as an affiliate”
165STEP 2: Fill out the details. They will ask you for phone verification via phone call,
166don’t worry it’s not an actual person it’s just an automated message with a 4 digit pin
167and any virtual number will work.
168STEP 3: Click the link your paypal account and link it with the account you wish to
169age
170STEP 4: In your user control panel, go to the tab affiliates and click “find products”
171STEP 5: Once on the page go to the section that says “products listing on jvzoo”
172and then click the button that says “comm.” This stands for commission, you only want
173to promote offers that offer 100% commission to you so that you don’t lose any money.
174STEP 6: You will need to get approved for each offer. This is where a bit of SE
175comes into play. You want to be set on instant commissions but sometimes if you are
176new they will set you on delayed commissions so when you apply to sell their product
177you will want to make it look like you’re a big time affiliate from other sites so send
178them a message like this:
179“Hi Name,
180I’m interested in promotion your product (NAME), although I’m new to JVZOO I
181have a lot of experience in affiliate sells (5K monthly on clickbank alone) and much
182more in CPA as well I have my own highly targeted list.
183I plan on promoting this offer to my list. I would like to be put on instant
184commissions, if you would like we can discus on skype (username) and I can also
185provide screenshot of my paypal & clickbank commission sales .
186Thank you,
187Name
188Please mix this up a little bit as if everyone starts sending the same message it
189will look suspicious.
190
191This won’t work for all offers, some people are really picky but others aren’t at all
192so just apply to as many as possible and you will get enough approvals for instant
193commissions to get started.
194
195I can not take credit about the methods mentioned above about aging, got that from a guide from someone called smurf something. But it is extremely good for aging.
196
197Now if you don't want to go through all that process with breaker websites, don't worry there is a much easier way to age these accounts by yourself without any help. So here is what you do, you simpley ATO hacked accounts(for this I usually do the dead domain method to make it go smoother), load the account up and simpley send payments to the account you are aging. This right here is pretty straight to the point. The account is old(good reputation) and you have multiple ones sending payments to the account which is pretty much what jvzoo is doing. I personally use this method. I used to use jvzoo but I personally just like dealing with MM acccounts rather than third party websites. Just follow the transaction rules and make sure everything is clean and you will be good to go :)
198
199ORRRRRRR you can order clean transfers from vendors on AB. People like "untitled" are good and you can actually PROFIT off of his clean transfers! They are always good for funding paypal accounts, aging and so forth. If you don't understand this or if you want me to go into even more details on aging, let me know.
200 
201
202
203
204
205
206Session #2
207
208Before we begin, do you have any questions about last session?
209
210Ok, now lets start talking about the different type of paypal transfers you can do. Will tell you which one is the best and which one is the worst.
211
212The worst way to do paypal transfers is carding them. That is right, carding them. Many people card paypal transfers and look how good the transfers are on the market... They are all shit. Only one that has good transfers is the vendor "shadow", I don't even think he is still in business. I know as of right now shadow and COMT are down. Now the reason why carding your own transfers sucks, is because most cards are already linked to paypal accounts. Once a card has been linked to a paypal account, you can't use it with anything related to paypal, you need access to the paypal account that it is connected to. Now me telling you this doesn't mean that you will fail at carding paypal or that it is impossible. Just simply means that I have had horrible luck with it and just found that it wasn't worth the time. It was a lot easier in the past when you could just make a site, activate express checkout plug in, plug in an aged account and card away with foreign cards and so forth. But now they are 3D secure which fucks that method up since most foreign cards are 3d secure. Now I have heard that the member "pony" is extremely successful at carding paypal and has a way/loop hole into carding paypal, so if you want to go down the path of carding paypal, I recommend you go talk to him. He is a nice guy and knows his shit when it comes to carding paypal. But in my opinion, there are a lot of better ways to create transfers that don't involve carding, carding paypal in my opinion just isn't worth the money.
213
214But for now, lets talk about the ways I do transfers with paypal which are in my opinion a lot better than carding!
215
216
217Way to make transfers is the ebay method. Now, many people say this is a shit method. That is simply not true what so ever. Yes indeed this is a very old method, BUT it still works if you know how to properly do it. So first thing you need to do is get an aged US business account obviously so it can handle the transfer amount. second, buy a hacked ebay account that has some good history and more than 15 transactions going through it(make sure it is 100% positive feedback. Third is to turn notifications off on the ebay account(you can also email bomb the ebay owners email on file to distract the activity), fourth is to connect your paypal account on the hacked ebay account, fifth is to make a listing of some electronic or anything that is in demand and you can either put a good price on it where someone will buy it fast, or you can put the price at $0 and create a bidding war. Put down that handeling the item takes 2-4 days before you can ship so that gives you a little breathing room, now once the buyer gives you their shipping address, look up their zip code and look for a business(maybe lawyer firm or tireshop or whatever) that is in the same zip code, now look up a name of a person that works there and ship it to that person in that building. Require a signature upon getting the item. This will make it look a lot more legit and will increase the chargeback time by A LOT. Now the reason why paypal lets this go, is because paypal doesn't look at the shipping address, they just look at the zip code on file and that is it. As long as it is the same zip code you are shipping to, it is good in paypals eyes. Shipping should take a minimum of 7 days, and CB will come around 10 days. Sometimes even 14 days or even more. Do this every 24-48 hours until the account burns. When cashing out in between transfers, make sure you wait 24 hours until you withdraw the funds from when you recieved them.
218
219Now there is another way to do this but it takes more time and a bigger investment. I personally do this and I honestly don't think anyone else does this due to patience. On this method you have more control on CB time and risk management. So here is what you can do to improve the ebay method. You basically do everything the same BUT, you don't get a hacked ebay account. You make your own and age your own. So you get an ebay account, attach the paypal account to the ebay account. You age both accounts for at least 3 months with lots of transactions and 100% possitive feedback. Now for 3 months with a well aged ebay account and paypal account that have been connected for a while, that is some BIG trust in paypal and ebays eyes. Keep in mind ebay and paypal are seperate companies now, but they still think alike. So like I was saying, 3 months of aging a paypal account, you will be able to receive some pretty big ass transfers. You will be able to receive 1k plus at once. On average you will make a good 7-12k per account sometimes more with this method. So you just do exactly the same as up on top, shipping and everything the same. Make sure you include tracking also to make it look more legit. I also sometimes use selling apps and advertise what i am selling on ebay. So I can direct more people to the listing. It works perfectly. Apps like offerup, craigslist and similiar. 3 months is a pretty long time. But it is worth it for sure. So lets say you do 20-30 accounts at once. Well thats about 7-12k per account full cash out. So do the math and that is what you will make. I have an investors mind set so this is easy for me to do and handle. I was into stock market fraud big time/still kind of am before I even got started on the DN. So if you have an investing mind set and look at ROI, then this method is perfect for you! Or you can be one of those people that say FUCK THAT SHIT! and then 3 months later your like FUCK I wish I could of done that. 3 months really isn't that long in my opinon compared to what money you will be getting. Plus the risk score is extremely low.
220
221Now I am going to add on how to age your ebay accounts and paypal accounts the easy way and while doing so you are going to be able to make a shit load of money aging it. So here is what you do. This is called the amazon book renting method(can do this for other items as well that you can rent, but books are easier in my opinon.). So here is what you do, make an amazon prime buyer account and make a simple ebay seller account with half aged or full aged paypal account attached to it. Now, school books and college books are in high demand all the time. renting a book on amazon usually costs $20, and the full book costs $120+. You probably already know where I am going with this. you have 5 months to pay the book back. So you pick a book out and put it up for sale on your ebay account, but the book up for sale for the whole price, not the rented price. so for example, $120 instead of $20. Someone will buy, once they do you will get their shipping address. Use that on your amazon buyer account and buy the rented book. buyer will receive book, you get postive feedback, profit and aging :) do over and over again. You can also mix in clean transfers in there from "untitled". at the very end, you will have an EXTREMELY well aged paypal and ebay account that will be able to accept thousands in transfers. now the best thing about this, you have been making pretty good money while aging the account! Love this method!!!! If you pursue this method, PM me before hand so I can walk you through this, you need to set this up right cause sometimes people make human errors a lot with this method for whatever reason.
222
223This method is amazing as well. It is EXTREMELY STRAIGHT FORWARD. And on top of it, you have full control over the situation, control over chargeback times, control over accounts, EVERYTHING!. Only downside is that it requires a big investment if you want to make a shit load of money. Goes without saying, you have to have money to make money! So this is basically the buildyourcapital guide, or what I like to call the "chargeback" method. So all you do is get a buyers paypal account and a sellers paypal account(business paypal account). From there, you load money to your "buyers" paypal account and make a payment to the seller paypal account(business paypal account). Once the seller paypal account cashes out, you then go on your buyer account and file a dispute, then escalate it to a "claim" saying that you never received your item or whatever. Now, if the seller doesn't respond within 10 days, the buyer will automatically win the claim and get the money back while the sellers account goes NEGATIVE. Now you see what I mean when I say, you need money to make money. So lets say you have a business account that is well aged and can accept $500 transfers with a website attached to it. You can have 10-20 buyer accounts that can send anywhere from $100-$500. You send for 14 days(example) and each day you send between those amounts, you then cash out the business account, once everything is cashed out, you file a dispute from each buyer account telling paypal that you never received your item or service. In paypals eyes, it looks like the seller did an exit scam since there is more than one person filing a chargeback. So all buyer accounts will get refunded within 10/11 days. Extremely nice! Or you can simply just spread out the accounts like what is taught on the buildyourcapital guide so you won't have all your eggs in one basket! Your choice :) But keep in mind, there is a con to this method. You there is about a 60% chance that the buyer account will be asked for docs when doing that big of amount of a chargeback. You can get these scans from kingscan, sky88, and many other vendors. But if you don't want to keep spending money, you can always make your own docs which we will go over on what type of investment you will need in order to do this. Let me know if you have any questions about this so far.
224
225If you have any questions about any of these transfer methods, let me know! The only transfer methods that I am leaving out right now are paypal credit transfers. I will get to that here in a sec when we get into how to create paypal credit accounts.
226
227
228PayPal Cash Outs:
229
230There are actually a few options for paypal cash outs. Will list them all out and you can pick which one to fit your needs and which ones that I personally use.
231
2321.Bank drop
2332.paypal prepaid card
2343.paypal to vcc
2354.wesellcrypto.com
2365.ebay gift cards
237
238Well the first one is pretty straight forward, you withdraw to your bank drop :) simple as that! Easy as hell if you have control of the bank account that is connected to your paypal account. Takes a few days to arrive in your bank drop, and when it hits your bank drop, paypal can not chargeback/take the money out of your account if your paypal account gets hit with a chargeback! You heard it right, you are in the clear once the funds hit your bank drop and paypal can't do a damn thing about it! That is an advantage to just withdrawing to your bank drop.
239
240For PayPal prepaid card, this is also straight forward! You take the prepaid card and withdraw at ATM. Now you are probably wondering how do you even get the paypal prepaid card? So here is what you do, get a drop address, order a netspend card or another other prepaid card to that drop address, then add that prepaid card to your paypal account. What this does is basically just verifies the address on file with your paypal account. You will then be able to send the paypal prepaid card to your drop address that you have on file. Simple as that! 
241
242PayPal to vcc is kind of an iffy method. Reason being, this used to be a big method, but now, the main vcc that everyone was using got blocked. the main vcc that everyone was using was cryptopay.me, paypal now blocks that card in MOST cases. It sometimes works in other countries. So basically, what they method is, its a feature that paypal offers to certain countries where you can withdraw your paypal balance to your card(vcc) and then you can exchange it to bitcoin. withdrawal process takes about 7-10 business days. This only works with visa cards and specific countries, here is a list of the specific countries: Bahamas, Bahrain, Botswana, Bulgaria, Chile, Croatia, Estonia, Georgia, Gibraltar, Honduras, Iceland, Indonesia, Israel, Italy, Jordan, Kazakhstan, Latvia, Lesotho, Liechtenstein, Lithuania, Luxembourg, Malaysia, Malta, Mauritius, Moldova, Morocco, Mozambique, Oman, Philippines, Romania, San Marino, Saudi Arabia, Senegal, Serbia, Slovakia, Slovenia, United Arab Emirates and Uruguay.
243I am currently still looking for stable vcc's for this method to go smoothly as it was before in the past.
244
245wesellcrypto.com is an instant paypal to bitcoin method. all you need are some doc scans, link the paypal and you are ready to get some bitcoins! There are buying limits($150-$300 a day). The exchange rate is kind of shitty, but hey, it's a instant paypal cash out into bitcoin so I can't really complain to much!
246
247This is staright forward, go to paypal digital gifts, buy ebay gift cards and then purchase your own listings on ebay. There will be no chargeback on the listings you are buying from! 
248
249
250
251
252
253
254
255Carding:
256
257Now for carding, people make this way to harder than it actually is. I will keep it simple and explain what I personally do. I get a hacked RDP(windows 7,8,8.1,10), patch it, and then install AD7 or AD7.1 on it, either one are fine. Lasts for a few months if you get a quality RDP that hasn't been fucked with yet. Now, I re-use it over and over again, I just plug in the proxy within the AD7. Or are you using SSH? Fine, just install SSH software within the RDP(bitvise). Now if you are having a problem finding the right hacked RDP, its fine to just get a rented RDP with a legit OS installed(windows xp,7,8,8.1,10). Just make sure you get a rented RDP service that actually lets you install any type of software you want without them bothering you about it, you can find these on exploit.in and maybe some people sell this on AB. Simple right? Don't know why people make it so hard, but that is really it. Now it might be different for some sites where you have to put the card within the account and card from there, but if you are talking about payment processors, then the setup I mentioned above works just fine, don't think about it to hard. Also before I forget, make sure you generate cookies within AD7 before you start carding. Make some email accounts, watch youtube or something and keep the cookies. That is basically it, if you have any questions about a specific site, don't hesitate to ask.
258
259
260
261
262Credit Card autoshops:
263
2641.epicmarket.wtf
2652.cvv-market.su
2663.https://bypass.top/en/#/
2674.grandbay.ws
2685.unicc.at
269
270Now the only vendor that has provided me with good cards on alphabay is lot_oo7. It seems that a lot of people like ggmccloud1, but I have bought many cards from him and about 95% of them were shit. Literally some of them had addresses that have never even existed before, so that is a big sign that he sells some cards from a generator(scamming people). Now I could be totally wrong, could have been a bad batch or something fucked up happened. But I am just telling you from my experience. You can give him a try and see what you think. There is another vendor named iiuii8 that is good since he sells guranteed cc balanced cards, they are just more expensive. 
271
272
273
274Fullz To Bitcoin:
275
276Here I will explain how to card bitcoin. yes credit card to bitcoin methods exist and are still working! Now, there are a list of sites that I will list out, they are all extremely similar and require the same shit. I got these sites from someone else, been trying them out for the past 2 weeks and everything has gone extremely well and its all pretty easy!
277
278https://www.bitbay.net/
279https://bitit.gift/
280https://www.coinhouse.io
281https://www.buysomebitcoins.com/
282
283You will need fullz with credit card and docs for verification on these sites. You can get these docs from kingscan or DarkS0urce. DarkS0urce is cheaper and better.
284
285
286Venmo Method
287
288Believe it or not, venmo is very simple and straight forward. Surpised not many people are going after venmo right now. Their security is super low, easy to cash out, easy to card, affortable transfers on the market and the list goes on. Things you need:cheap tablet or cheap phone or emulator setup, hacked facebook accounts, venmo app, cc fullz, bank drop. So here is what I do, there are other options as well that I will mention. The first thing you need to do is age the accounts, aging is a little bit different then paypal. So for example, I make about 4 bank drops and 4 venmo accounts. I send payments back and forth a few times, I even send small amounts to cheap non fully verified venmo accounts. I even purchase my own listings on poshmark since they accept venmo, it goes straight to your bank drop. The only down fall to poshmark is that they take 20% of your earnings. Doing this just puts some history on your accounts, I do this for about 2-4 weeks. You don't have to be majorly active on these accounts in order for them to accept large transfers down the road, some accounts that I have used have only had 3 total transactions and they accepted a $500 transfer no problem at all. This is some real easy shit to be honest, just have to have patience and you can make some good money. You can order transfers on AB(alphabay), if you want to go down that path, I can give you a few vendors. For cash out, you can just use poshmark, it goes straight to your bank drop. The reason why I sometimes use poshmark is cause it lowers venmos fraud triggers big time because it looks like a "payment", not a "withdrawal". Again, the only downside is that they take 20%. But just keep this in the back of your mind, if you have your venmo setup well, you can easily just withdrawal to your bank drop that is connected to your venmo account. All this is very straight forward. When it comes to facebook accounts, you can either use hacked, or self made. I sometimes create lots of facebook accounts all in one day so I can save them for the future. You can add friends randomly, people most of the time will add you back. You can also get friends by going to the site http://www.wefbee.com/. But if you are looking for free friends, just go to the recommended friends for you and start adding people and it will start adding up. Now for spoofing phones, I spoof through build.prop(google to get a better understanding of it). If you don't want to go through that pain, there is a vendor that sells these setups on AB. He can setup a emulator for you for a reasonable price. Qmmf4(Hansa Market), Qmmf4uk(AlphaBay). If you have any questions about venmo and want to go deeper into venmo, let me know and I will help you out further and give you some additional methods for venmo.
289
290
291
292Creating Bank Drops:
293
294Now lets talk about bank drop creation. Bank drop creation is extremely easy and cheap to create. You can also create a lot realtivly fast depending on your resources and organization. You can use these yourself for cash outs and you can also sell them on marketplaces for extra profits. I will show you three banks where you can open them without a drop address. For the rest of the banks, you will need a drop address to finish the sign up process. If you are not in the US, you can easily find runners in the US willing to go mail picking for you. Just make sure that you sort out all the scammers, lots of scammers other there unfortunely... Now, lets begin with the three banks that you can open without a drop address(that you control). 
2951.Suntrust
2962.Fifth Third Bank
2973.TD Bank.
298
299Now, first thing you need to do is get your fullz, get background check and credit report, proxy or RDP near your fullz location. That is literally all you need, you can make these bank drops for under $10 honestly and sell them for over $100 on marketplaces. 
300
301Now what you need to look for in their credit reports are the bank accounts they already have open. If you are planning on opening a suntrust account with them and they already have a suntrust account showing on their credit report, DON'T DO IT. You will result in failure. So make sure you read over their credit report.
302
303Now, here is where you will mess up, organization, time zone configuration, language, IP, and so forth. Make sure you have this all correct otherwise you will result in a failure of opening a bank drop. You need to have everything organized, I like to use spread sheets and excel for my account organizations. You need to have notes on location, PDF files for background check and credit report, bank account and so forth. This is extremely important otherwise you will start to fuck things up. So take the advice.
304
305Now another thing you will need is a good gmail account with google voice. You can use the methods I taught you before on how to create google voice accounts, phone verification and gmail accounts. Its all pretty simple. If you don't want to do that, you can always go to the vendor "Antonsen" on alphabay for google voice accounts. Then range from $2 to $5. I usually use the gmail that is linked to the google voice for bank drop creation. Basically just make sure that you have everything in order and you will be able to open up the bank drop no problem. Now, it will give you different accounts that you can open, pick checking account and you can also open a savings account on suntrust, so 2 bank drops at once technically. once you are done going through the sign up process and so forth, you will need a initial deposit. I use prepaid vanilla cards for this, or netspend. I have a lot of netspend on hand so i sometimes use that. But most people don't have netspend, so just get a vanialla prepaid card. I usually deposit $40+. 
306
307Now if you don't have a prepaid vinallia card, you can always just click more options and say you are going to send a check. Don't send a check, just use paypal or any other third party payment processor to make the initial deposit for your bank drop. Now this isn't the best way, doesn't look good on the account, so I always recommend to always use vanillia prepaid card or something similar on hand to make the initial deposit otherwise you might run into problems down the road.
308
309Now, that is all you need to open the account, now its time to change the address to another address to avoid shit getting sent to the fullz actual address. Click on settings, and then address. Uncheck "My mailing address and street address are same." Then change the address to whatever you want it to be, just make sure that the zip code and city are the same. I usually send to a for sale home, foreclosure homes or something similar. Some people switch it to a PO box, but I have ran into problems doing that and my accounts don't stay alive super long. Now you can just open a PO box or UPS mailbox and have the card shipped there when you are editing all of your stuff. Now once you are done with that, go to the tax forms section, and switch it where you want to receive your tax forms online only. Not physically. After that, you will have a 100% online bank account(unless you plan on picking up the debit card.
310
311Now with TD bank, this one is probably one of the easier ones to open. Follow the exact same steps  as you did with suntrust. Only thing different is that you select paperless in different areas of the application. Once you are done, you will see notifications at the top, click it, and then click "turn off paper". then it will give you opions of what you want paper and what you want online. Click everything to be online and you will be good to go. Yes it is that simple, told you bank drop creation is easy and straight forward ;)
312
313And again, Fifth third bank is the exact same process, it is just in different order and different wording. Thats all. Once you are done signing up there and you have told them you don't want debit card or any other paper documents, go to service center, then click "set delivery Preferences". Now check everything to paperless. That simple, you now have a paperless account. TD Bank and Fifth Third are easier to open than suntrust. But some people just like suntrust more. Now remember, if you can get drop address and runners, I highly recommend you go down that route and start opening these accounts while getting debit cards and so forth. Makes them a lot stronger when you start using the debit card or ordering the debit card. Don't get me wrong, you can still rape the shit out of these accounts with thousands of dollars moving through them, but I am just recommending taking the extra leap to get the debit card if you want an extreme strong account. But it also depends what you want to do with the account, so its all up to you! If you need more help with this process or are stuck on something, let me know and i can walk you through it live. But I am confident you won't run into any problems :)
314
315
316Creating your own FULLZ
317
318I will teach you multiple ways on how to create your own fullz.
3191.zillow.com method
3202.High Level CC(both CVV and non CVV method)
3213.EIN fullz
3224.Creating your own EIN fullz
323
324Now lets talk about how to do the zillow.com method. Go to zillow.com, pick any state and city that you want your fullz to be, look up rich homes for sale, then all the rich homes for sale will pop up. Then zoom in ALL the way on the map where you can see the grass and houses around the houses for sale. Now, it will show you the values of homes NOT FOR SALE. That is what you want. Pick high valued homes that are not for sale and take notes of the addresses you find. You can simply just copy and paste a shit load of them in textedit. Now go to whitepages.com, click reverse address, then paste the address there. It will give you the names and ages of the people living there, it will also give you past residences. Now you have their name, address, and age(sometimes off by a year). Now its time to do some background checks, you have many sites to choose from, Intelius, instantcheckmate.com, beenverified.com and a few others. Buy the unlimited background checks package. For beenverified, you can use paypal as a payment option, if you want to get it for free use 2 paypal accounts, send payment from paypal 1 to paypal 2. Use paypal 2 to pay the beenverified.com subscription. Then chargeback paypal 1 so paypal 2 goes negative. For more information about chargingback read the buildyourcapital guide for more specifics. That is if you are cheap haha. Once you get the background reports, you are basically just confirming their address, age and full name. Also take note of their phone number for later use when it comes to paypal credit. Once you have all that info, now its time to do a date of birth and social security number lookup. You can go to one of these three sites for that:
3251.unicc.at
3262.robocheck.cc
3273.ssndob.cc
328
329all three have big databases. For dob and ssn its cost around $3. Very cheap for high quality fullz that most likely have a high credit score due to living in an expensive ass home.
330
331Now lets talk about making a FULLZ with a high quality Credit Card. This way is pretty straight forward, its exactly like the same steps as the zillow.com method. You basically just pay for name and address this time. But its still a good way of obtaining fullz, you now have a fullz with a high quality credit card you could use to either card, or you can use it to add to your paypal credit account(will talk about later).
332
333Now lets talk about the non cvv method for creating fullz. This one is the exact same thing as purchasing a high quality credit card fullz. There is just no cvv which makes it super cheap because you can't really do anything with the card. so just use the info an create it into a fullz. Cost like a $1 for a non cvv high end card(like a Platinum, Worlds or something similar). All pretty simple and straight forward! If you are having problems understanding some of these steps, let me know and I will go into more detail!
334
335Now lets talk about obtaining business fullz. This does not work for all states, but the fact that you can get business fullz is amazing for many operations you can do in the fraud world. Now here is what you are going to do, go to search.sunbiz.org. There you will see a bunch of businesses from Florida. Pick which one you want and make sure it says active. Then follow the same steps shown above to make the info into a fullz. From there, go to sunbiz again and download their articles of incorporation to get their EIN/FEIN. Now you have your business fullz! Instead of doing it this way, you can also buy profiles with EIN on alphabay, there are a few people selling that on there. BooMstick sells it on there and I have also bought off of a few non vendors on alphabay as well which provide pretty good profiles. Just gotta look around, lots of people selling this shit!
336
337Now lets talk about how to make your OWN business fullz rather than searching on sunbiz or buying business fullz. It is pretty simple, just get a regular fullz(either buy one or create one yourself with the methods mentioned up top), and what you will do is go to legalzoom.com or similar sites and get your own LLC. You will get all you need for a business fullz, EIN and everything. You can create business bank drops with this fullz, strong business paypal accounts, stripe business accounts and much more. Only cons are is that it cost money, and you need a drop address(doesn't have to match the fullz address on file.
338
339Now here are some tips and sources to sites where you can get more info on your fullz. I will make this short and sweet because these steps aren't extremely important. Plublicdata.com(well known) to look up driver license numbers for your fullz. if its not on there, you can go to elfqrin.com to generate a driver license number, it works perfectly. Just make sure you adjust the expiration date to expire on the birthday. If you are looking for the ssn issue state of your fullz, go to ssnvalidator.com and it will tell you. But most of the time it is where your fullz lives, but best to double check! Another site you can go to if you want to know what vehicles your fullz owns, go to progressive.com. There you can find what vehicles your fullz has owned.
340
341Now if you want credit reports as well with your fullz, try quizzle.com or mybankrate.com. Both are easy as hell, just use a clean IP and your good. All this stuff is self explaned and extremely straight forward. With all this info you are obtaining, everything starts connecting together so you can easily complete everything you need. If you are tripped up on something, don't understand a specific task, or simply just don't get it, don't hesitate to ask me and I can walk you through it! You will see that all this stuff is extremely easy! Fifth Third bank is the easiest to open, TD bank is the strongest bank when it comes to deposits from paypal, venmo, stripe and other payment processors. Suntrust is easy to open, the only thing I don't like about suntrust is that they will close your account out of no where. Sometimes suntrust calls you to verify your identity, if you don't pick up or call back in a short amount of time, they will shut down your account. So make sure if you are going to add a phone number to suntrust, have it be a non VOIP number that you control, or a google voice that is forwarded to an actual burner phone so you can pick up.
342
343
344How to Make PayPal credit accounts
345
346Now lets talk about how to make paypal credit accounts. There are a few ways to make these, but billmelater.com is probably the worst way to create them, if you do create it this way, you will need to wait 2 months in order to even cash it out. Which sucks... So here is a way to create them and start cashing out very quickly. People don't realize when cashing out paypal credit accounts that how you make the accounts actually matter. So, here is method 1. make a CC fullz, create a paypal account and verify everything including credit card, then go to ebay.com and go to a listing that is priced at $1-4 bucks(can be more cause your not actually making the purchase). Make sure that it is a physical item, it can't be digital. click apply for paypal credit at the bottom of the ebay listing(if you are having trouble finding this let me know). Make sure that your fullz info is all matching. address, land line phone number and so forth. Also make sure that you are using either gmail or yahoo.com with the fullz name in the email address. Everything has to match. Then you see if you got accepted. Now, when you are accepted, logged in and so forth, you will need to put the fullz landline number as secondary, not primary. Replace it with a phone number you have control of, google voice works perfectly fine but non VOIP numbers work better. I will teach you how to get these non VOIP numbers and also teach you how to make google voice numbers. After everything is setup, wait 2-4 days and then make a physical purchase of a small physical item to the fullz address. This seals the deal! There is a better way way to make these accounts, but it takes a little bit more time. Create a paypal account, verify it 100% with credit card fullz, depsoit clean funds on the account and start purchasing a few physical items on ebay. After that, then apply for paypal credit through the steps I provided above. The account is stronger and is actually easier to purchase with paypal credit for the first time. You still need to wait 2-4 days to purchase with the credit line after making the paypal credit account so make sure you keep that in mind. Other ways of opening the accounts, you will have problems making your first purchases for whatever reason, its just how it is. Make sure you really get the order through, that is what makes the account super strong and makes it all smooth sailing from there. Now, you are probably asking yourself, what happens when the fullz owner recieves the item. Well, here is a trick, you can purchase from your own aged ebay listings and send them a box of used condoms or similar. Something that they will throw away. You can also order useless items from other ebay listings that anyone will throw away. Be clever and creative :) let me know if you need more help with this. We will talk about how to properly drain these out soon!
347
348
349
350
351How to make Google Voice accounts and non VOIP phone numbers
352
353Lets talk about how to make Google voice accounts! Its pretty simple, the answer is virgin mobile. So what you do is get a prepaid card of like $30-35 bucks for virgin mobile. You then go to their site and sign up with fullz info and use the prepaid virgin gift card as payment. Now you will need a phone for this, you can get a cheap $10-20 dollar phone for this at best buy. You then activate the phone and you get your phone number, you then use the phone number to activate a google voice account and also creating a gmail.com account as well. Now here is what is good about it, you can change the phone number every 24 hours with virgin mobile, you then use the different phone number every day to make a brand new google voice account! You can have multiple accounts on virgin mobile so you can get as many google voice accounts as you want! You can also use these real phone numbers as verifications since they aren't VOIP numbers. So there you go! If you want cheaper options, there is a way to make it super cheaper. So basically, you should know by now that walmart.com accepts paypal, and you should already know about the paypal chargeback method. Create two paypal accounts and simply do the chargeback method after you are done buying the virgin mobile gift cards. You can get a shit load of numbers this way and you can make lots of gmail and google voice accounts. You can offer non VIOP verification services, can sell google voice accounts and so forth. Let me know if you have any questions about this method. You can do this method for other services as well ;) I used to offer services for non VOIP verification services and also sold accounts where people can use the non VOIP phone number for a full month over private on jabber. Lots of people ate this up and you will make good money out of it! There is a high demand for this since google voice is starting to raise fraud scores on paypal, banks and so forth. Some sites are even starting to block google voice, so this is growing more into demand.
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358PayPal credit cash out methods
359
360Alright lets get started. First off I would like to thank you for purchasing my product! Second, these methods are not bullet proof, there still could be errors on some of these methods. Why? Because PayPal can sometimes be unpredictable, it isn’t your fault, you will just have to deal with it. Just stay calm and patient when using PayPal for ANYTHING fraud related and at the end you will end up making a lot of money. Some people throw away their accounts because they got one error and quit… Just because there was an error does not mean the method is dead nor the account is dead. Again just stay calm, think and act like a normal customer would. Follow these methods and you will get the account cashed out. Now enough of this bullshit, lets get started on the methods! First method is the hardest(in my opinion) and as we go down, the methods will get easier(again my opinion). If you have any questions, just PM me or add me on jabber: knightwolf1@dukgo.com
361
362Method #1: This first method will involve social engineering, but you will be able to cash out a HUGE chunk of the credit line extremely fast! Keep in mind that you can do this method more than once to the same account so you can cash out the full balance. I usually do anywhere from $1500-$3000 each when doing this method. But if you don’t like talking to paypal’s customer support, then this method is not for you. For this method you need a well aged business PayPal account(make sure that it is a US Business account) that is able to accept the big transfer you are about to send($1,500-$3,000), an ecomm shop with express checkout plug in, and a good US English accent/voice.  Be prepared to send documents and maybe phone verification to paypal when activating the express checkout plug in. Don’t freak out, it is normal. Just go to kingscan and buy the documents to send to them.  Lots of vendors offering this service. Now, once you have everything setup and running, get your PayPal credit account and order an item from your ecomm site that is really expensive. Something like a diamond ring, web-store design for you business or whatever, just be creative. Now about 95% of the time the order will get canceled. That is okay, it is normal. If it didn’t, you just got lucky. Once it cancels, you need to give PayPal’s customer support a call. I won’t go into deep detail on what you say, because you need to be creative. All you need to do is convince PayPal that you really need this item and that you promise you will pay them back or something along that line. For example, if you are a male, call up PayPal and say you are trying to buy this ring off this website because you want to propose to your girl, you guys have been dating for 2 years and she is about to move in with you and how you think the time is right. Promise to pay back and how you really need this ring because you love her or some bullshit. You guys get the point, just be creative where the situation is personal. Make sure you put it in great detail, more detail, the better. I literally have some bullshit stories that are in great detail written down that I can read off of to convince them to make the transaction go through. Make sure you also take advantage that you have a good credit score! Because the fullz I use have good credit scores! Mention the fact that you have a good credit score and you will pay them back and how you have a history of being responsible/reliable. About 95% of the time the paypal customer support will make the payment go through. BOOM, just cashed out a big chunk of the account. You can do this multiple times. If the PayPal customer service person is a girl, you are pretty much guaranteed for the payment to go through because lets face it, girls emotions are through the roof and love to get all personal with people. Also make sure your voice sounds normal, speak proper English and you will be able to pull it off easily. If you don’t mind talking on the phone, then this method is extremely easy! This method has never failed me, but the reason I put 95% is because I am sure someone will screw it up due to their poor effort of social engineering, either that or their PayPal business account wasn’t strong enough to receive the payment.
363
364Method #2: This method is pretty damn easy. This one doesn’t require social engineering. In this method you just make small payments to MULTIPLE(not the same one!!!) PayPal business accounts to slowly drain out the credit line. The reason why you want to make payments to multiple PayPal business accounts is because each time you make a payment to the same business PayPal account, the fraud score goes up each purchase you make to that same account with the same credit line. So here is what you do, you do the same setup with the ecomm store and express checkout plug in, make sure for the domain that you buy an aged domain, you don’t want a new domain. Age the account to the extreme. When the accounts are ready, make a few purchases under $100 on legit stores(or your own), then wait about 24-48 hours and start making $100-$200 payments to each business account you make through your ecomm store every 48+ hours with the credit account. You can play around with the amounts you want to use but try to keep it low. I try to keep it at $100-$200. Those amounts work for me the best. Also keep in mind, if you keep it over $100 the charge back won’t come until 6 months! You heard right! 6 months!!! Can’t beat that. So if the charge is under $100, the charge back will come in one month. So I suggest if you make a payment under $100, pay it off so you can keep the charge back at 6 months. Plus if you pay off charges that are under $100, you will make the account look more legit. Many people that I have worked with love this method, mostly because you are able to do bulk credit line cash out pretty easily with this method. I use this method the most out of all of them.
365
366Method #3: Don’t want to age PayPal accounts to send to? Don’t have the time for aging, you just want to get cash right now!? Well this method requires physically doing something. In my opinion this is really easy and I don’t mind doing it. But some people don’t like to do physical work and this method will give you more errors. There are many stores that accept PayPal and PayPal credit INSTORES! Famous Footwear, Home Depot, Best Buy, and so forth. Just walk into the place, find something you like, buy it and use PayPal credit as payment at the POS! Extremely simple! Now this will give you more errors, this isn’t your fault, this is actually the stores fault for not updating their POS systems. If they don’t do proper updates, there are errors when it comes to paypal. I have done many trial and errors with this, and all I  can say is, its just a flip of a coin, really just depends on the store. Amounts range on what you can spend so you will just have to play around with it. I once cashed out the full balance of my credit account but that is because I did some stuff that I will mention below to make the account a little stronger. Now you are probably asking, do you resell these items or what? I don’t see the cash out???? Well you have two options, either resell the item or return the item and get cash in a certain way. Here is what I do. Get a netspend card, easy to order and easy to verify. Or you can just order one off the alphabay market, people are selling ready to go netspend cards on there. Return the item you purchased, give them the receipt and tell them that you have your paypal prepaid card(netspend card) on hand and would like for them to put the refund money back on this card. They will say sure in most cases, will ask you to swipe the card and then BOOM! All the money will be back on the netspend card and you can easily cash out at ATM in CASH! Or you can buy something that you actually like haha! But you also have the option to get a gift card in that store when you are returning an item, you can easily sell this gift card online for a percentage of what it is worth. Method 3 is extremely simple and easy. You actually get CASH in your hands! Just make sure the actual paypal credit account fullz is near your location. It won’t work if you are in different location/state than the fullz that was used to create the account.
367
368Method #4: WARNING! I have not personally tried this method but I am sure it will work just fine. I use this method to cash out hacked PayPal accounts and so forth. But some of my partners have apparently used this method for PayPal credit cash out. If the website takes PayPal, then it will most likely accept PayPal credit. If they accept PayPal credit online, then you can use this amazing method. Thousands of websites accept PayPal credit so I am sure you will find a website perfect for this. BUT you will need a fake ID for this method to work. So here it is. Go to walmart.com or any other website/store that accepts paypal credit, most major retailers accept PayPal credit. Let your walmart.com account auto log out about 4 times(this makes your machine more trustworthy to the website) buy something that has same day in store pick up, buy item with PayPal credit. Go pick up the item with a fake ID, then return item, get money on Netspend card just like last method, and cash out. I kept this one short because I haven’t tried this method with PayPal credit, I have only used this method with hacked PayPal accounts, plus this method is almost the same as method 3, only thing different is that you are ordering online and not in-stores. Now the really great thing about in-store pick up, is that you don’t need to be in the same state that the PayPal owner is in. So for example, if the PayPal credit account FULLZ is from Florida, you can order from there and go pick up the item somewhere in California. It is amazing. So now I gave you a way to cash out hacked PayPal accounts AND PayPal credit accounts! Your welcome ;)  If you are not located in the US, you can easily hire people on the market to do pick ups for you. Many people are willing to do it, just watch out for scammers and complete idiots, I ran into a few when it comes to in store pick ups.
369
370So there are the 4 methods. Pick a method, follow the steps, and you will be able to cash these out no problem, my favorite method and most used method would be method number 2. If you plan on really going after paypal credit, stick with method 2, goes a lot smoother and easier to cash out bulk.
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373ADVICE: People say you don’t need to age the PayPal credit account, well that is true you don’t need to. But a little bit of aging wouldn’t hurt. Just make a few purchases under $100 and pay them off. But the best way to make your account extremely strong is verifying the address by actually making purchases and shipping to the LEGIT address on the PayPal credit profile(don’t try to change the address on the profile to your own drop address, it will completely fuck up the account). If you are buying off your own web shops or ebay shops to verify the address, make sure you upload tracking information and everything, make it look legit as possible. Now what do you send to their address? You can send anything, I sometimes put a card in a box and send it, the card says “From your secret admirer ;)”. The person will get embarrassed and most likely throw it away and never mention it again. This is the number one thing that I have found to make the account extremely strong.
374
375When going the ecomm store route. I recommend to always use express checkout plug in or propay. For me it makes everything goes much smoother with no bullshit errors. So keep in mind that express checkout and propay is the best way to go when using method 1 or 2. Also make sure your website looks legit! SSL certificates and everything. Don’t want to make your own ecomm shop? Then buy them off the market if you want to pursue method 1 or 2. Also make sure you domain is not brand new, buy a used aged domain.
376
377PayPal Credit Spending Policy: You can use PayPal credit at almost any store that accepts standard PayPal payments, including eBay(though you cannot use it for purchases that fall into the categories of adult, digital goods, weapons, alcohol, and vehicles).
378
379If you have any questions, don’t be afraid to contact me, I am here to help! 
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385
386Different ways of cashing out Bank Drops
387
388Now obviously there are different ways to cash out bank drops. I will list them all out.
389
3901.debit card
3912.prepaid debit card
3923.gemini.com
3934.bill.com
394
395Obviously debit card is one of the easier ones. All you need is to have a drop address to recieve the debit card. Now if you are not in the US and don't have drop addresses, you can always higher runners or cash out partners for this. Its a little risky though cause there are a lot of scammers out there. So you have to sort your way through the scammers to find good runners and cash out partners if you want to go down that route.
396
397Now lets talk about prepaid cards if you don't want a debit card from the actual bank drop you are opening. Again you have to be in the US to do this. But don't worry if you are foreign, will give you methods here in a second if you aren't in the US. But for prepaid debit cards, its pretty simple, you just deposit the money from your bank drop to prepaid debit card for cash out(you can use more than one prepaid card on the bank drop). You can get these prepaid cards yourself, or buy them off of AB.
398
399Now lets talk about gemini.com. I LOVE THIS SITE! You basically can cash out your bank drop straight into bitcoin with this site. The limit is 15k per month. Now, you can just cash out thousands straight away, you have to age it for about a weeks in order to build trust. So keep that in mind. You will also need documents/scans(which are easy to get). Sometimes genimi might call the phone number you put on file, just make sure you have info on your fullz, they will ask background check questions. If you have all the info on the fullz, your good. Its all pretty easy to sign up for this site. Extremely nice, just set it up correctly and you will be good to go!!!! Cashing out 100% virtually using this method. Make sure that you use a REAL PHONE NUMBER! Do not use VOIP numbers on this site, they will block your ass right away!
400
401Now if you want to take the path with bill.com, make sure that you have a good amount of bank drops in my opinion otherwise you are wasting your time. Just use gemini.com if you are only going to have a few bank drops at a time. bill.com is basically for central cash out accounts. Its extremely nice so you can accept quick transfers from other bank drops to your central cash out. Now, in order to open bill.com account, its a little difficult. You will need a westlaw background check. you can buy a westlaw background check from doracards on AB. This is a high quality background check that you MUST HAVE in order to get bill.com background questions correct when signing up with them. You can't get any of the questions wrong, so after you have done that, you are good to go to start accepting transfers to your central bank drop for cash outs.
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405Money Laundering
406First thing is first, you need to clean your money and break the connection between you and the dirty cash. I am not an extreme fan of bitcoin tumbling due to the fact I know exactly how it works. If LE really wanted to track the coins back to the original dirty coins, they can EASILY do so. Bitcoin tumbling is based off of algorithms, not the best thing due to the fact that algorithms can be replicated 
407or broken if you test and trace the algorithm yourself. May take time to trace it, but it honestly isn't that hard if you have the right equipment to do it. So our goal is to break the linkage physically, not electronically. Electronically includes, bitcoin tumbling, online gaming, online gambling, pretty much online anything, you get the point.So you have two options to cash out your bitcoins, it just depends on how many bitcoins you have to cash out. If you don't have to many bitcoins to cash out, go to localbitcoins.com and sell for cash. Accept via moneygram or western union. Make sure you use a fake ID when picking up the cash. Its not a good method though if you are trying to get rid of bulk bitcoins.So the second method that I personally use is using bitcoin debit cards to cash out. There are literally 
408tons of these you can chose from. Bitpay, cryptopay.me, Ecoin and many others. Order as many cards as you want with fullz and make sure you get fake documents to verify your identity. Its extremely simple. cyrptopay.me and Ecoin only ship to EU not US so keep that in mind. If you want US, go with bitpay. So once you have received the bitcoin debit cards(use drop address not your real address for 
409obvious reasons), just fund the card with bitcoins and withdraw at the ATM for cash. Try and cash out all your bitcoins as fast as you can, bitcoin value goes all over the place. Over time you can collect these prepaid debit cards and it becomes EXTREMELY easy to cash out bitcoins instantly! Now that you have PHYSICAL CASH, you don't need to worry about LE linking you to the dirty bitcoins you have earned :) . This breaks the linkage 100%! Now it is time to enter the money back intothe system. So here is what I do, buy prepaid gift cards and link them to a self made paypal account. You can use fullz, just make sure you keep the total of transactions below $14,000 for each paypal account. So now what you are going to do is make foreign paypal accounts, for example bahamas. Then you are going to link a VCC to the bahamas paypal accounts from cryptopay.me. Make sure you do not use real fullz for the vcc in this situation or verify the vcc in this situation, will explain later. Now all you do is use the US paypal accounts to send money using the prepaid gift cards as payment to the bahama paypal accounts. Now you can withdraw the bahamas paypal balance to the vcc linked to the bahamas paypal account. It will show up in your cryptopay.me account in about 7-10 days. Once it arrives in your vcc balance, exchange the balance for clean fresh bitcoins :) I use cryptopay.me in this 
410situation because they offer "visa" cards, this withdraw method will not work with any other kind of card. Only visa. Ecoin only offers mastercards. This withdraw method also does not work with US paypal accounts, hint why I use foreign accounts. If you have any questions about this ask away :) If not, we can move on to the more complicated part of money laundering.So what we are going to discuss now is how to get the money into your actual personal bank account with little to 0 taxes and without raising up red flags. We will get into LLC's, Corporations, affiliates, subsidiary's, Tax Codes, tax deductions, funneling, Nonprofit organizations, and how all this works together.Now this all really depends on how much volume you are moving. So I will start with small volumes and move up to big volumes on a really high scale.So me personally, I would recommend if you aren't doing extreme scale of money laundering, do everything electronically when it comes to the stages of having the money come back to you. What I mean by that? I mean what you sell and your inventory. So for example, my businesses sells softwares, gaming, web store design. I even make fake forums and load them up with a bunch of bull shit. Why do
411I do this, this is just in case shit hits the fan for me for whatever reason. It is best to prepare for the worst. So lets say for your money laundering businesses you do physical items or an actual physical service for someone like landscaping. If you are under investigation for something illegal, they are going to be wondering where the money is at. So they will look into your business and ask you, "give me the invoices of all the customers, address, and legit business you have worked with and bought yourinventory from". This is the oh shit moment. If you can not provide actual customers, where you have gotten your inventory and so forth, that is enough to charge you with money laundering. You will probably get 10 years MINIUMUM for that. Not trying to scare you, just telling you the truth. So that is why it is best to form your businesses digitally, again this is if you aren't doing EXTREME scale. So 
412you don't have physical customers or to prove a physical service you did. All you have to show them is your legit looking website, forums to show that it is truly active, and your actual work weather it be web page designs, gaming, or weird cartoon porn you have created! The proof is the website and digital items itself. Let me know if that makes sense to you. I base all my teachings off of what you can prove 
413in court and what you can't. Ok now lets talk about what you need in order to accept these payments and what type of payments you are going to accept. You will be accepting bitcoins, prepaid gift cards, your own self made gift cards, 
414VCC payments(fake fullz not real!), paypal. You can add any other third processing payment service if you would like, just make sure they don't ask to much personal info about the actual buyer itself. Don't verify SSN with any payment processor when you are using them for buyer accounts. Ok so that is pretty straight forward. Nothing to complicated about that. Just make payments to your websites(make sure each websites has a separate LLC) and make payments. That simple. keep in mind this is for small scale operations. Now lets talk about how to get tax deductions off of small scale operations to the fullest. For all your LLC's, name your actually home as your work place. Every squarefoot counts as a tax deduction, so the
415bigger the better. So the cost of your house can be a tax deduction which takes a huge chunk off. You 
416can do tax write offs for you dinners if you are going out to eat, just say it is for business. Cars as well, 
417just say it is for business. Just make sure you can justify it all which is really easy to do. There are 
418many other little tax write offs you can do but the biggest one that I take advantage of is fraud lose tax 
419write offs. So lets say I make 80k for the year, 20 paypal accounts made a fraudulent payment of 1k 
420from each account and then there was a chargeback. You lost your software or whatever you sold to 
421him so that cost you money. So you lost 20k from your business(not really because you have control of 
422the money.) You can write that off as a tax deduction, BUT you can only write off 90% of the loss. So 
423you can only write off 18k of the 20k as a tax deduction. This takes a HUGE chunk off of your taxes. 
424And the best thing about that tax deduction, is that you are still in control of that cash that was 
425chargebacked to the paypal accounts :) Let me know if you have any questions about that or if it doesn't
426really make sense let me know. The next methods I am about to teach, you will literally pay no taxes 
427what so ever. Gets a little more complicated but it is worth it :)
428So now lets talk about how to take full advantage of the tax code laws! This is for big scale. So first 
429what you need to do in order to take advantage of the tax code laws to the fullest is forming a 
430corporation. If you have questions about forming a corporation because you don't know how to, ask 
431away and I will be happy to help because it is different for each state in the US. 
432http://www.nolo.com/legal-encyclopedia/50-state-guide-forming-corporation.html
433There is a link to show you all 50 state corporation rules of forming one.
434Now lets talk about what to do with these corporations in order to avoid taxes. You first need to create 
435subsidiaries. What is a subsidiary? Think of it as a child company's connected to the parent company. 
436These subsidiary companies can be located anywhere in the world. And what is so special about them is
437they don't have to pay US taxes depending on the situation. In order to qualify as a subsidiary under the
438tax code, the corporation must be part of an affiliated group. Now you are probably asking what the 
439hell is an affiliated group.... affiliate is basically the term for a group of subsidiaries connected to the 
440parent company. So it is a chain of corporations that own each others stock. At the head of the affiliated
441group is the parent company. All the businesses inside the affiliated group are subsidiaries except the 
442parent company. The parent company has to own 80% of the stock in order for this to qualify under US 
443tax codes.
444So if you don't get it, here is an example. There are 4 companies, all own common stock. A(Parent 
445company) owns all of companies B stock. Company C's stock is only owned by by companies A and B.
446Companies D's stock is entirely owned by companies C and D. So as you can see, it is a chain of 
447business forming one entity. Let me know if that makes sense. By the way you don't need 4 businesses 
448in order for this to work, that is just an example. 
449Now lets say you the parent company is located in the United States, you can have the subsidiary be 
450located outside of the United states. Lets say it is located in the Cayman Islands(example). Make sure 
451you base the subsidiary in that specific country, that means address there and you need to appoint a 
452citizen from that country(can't be linked to US) to be manager of that subsidiary. If you do that, all the 
453profits/revenue that gets funneled into that subsidiary company will have to follow the tax laws of that 
454specific country it is located in and not the US. So let me explain this a littler better. Even though a 
455foreign corporation still must pay US tax on profits it reports were earned IN(key word) the US, 
456corporate inversions are often followed by earnings stripping, in which the corporation makes its 
457remaining US profits appear to be earned in other countries(Cayman Islands). So now you can follow 
458the countries tax laws and not the US in that situation. I choose cayman islands because that is a tax 
459haven with 0% taxes on everything ;) There are many tax havens, pick one out which you like the best.
460But keep in mind you still have to generate revenue to your parent company, it doesn't have to be much 
461and you can use the tax deductions I mentioned earlier and you will pay little to no taxes :)
462Now we will get into how to make money with money laundering and how you can provide services 
463for your partners. This is for legit physical partners. Like I said this goes into big scale. If you just want
464to stay on AB, then this probably isn't for you.
465This is about non profit organizations. Launder people's money by doing the steps provided above, also
466include tax deductions for them just like how I showed you about the subsidiaries. But you still have 
467the parent companies revenue in the US. So here is what you do, take the corporations money and 
468donate to your non profit organization. Make sure that you create subsidiaries for the non profit 
469organization that is located outside of the US(and affiliate group and make the non profit company the 
470parent company). Spend the non profit organizations money to your subsidiary overseas. Then send the 
471money to your clients subsidiary. The IRS won't know they are connected since their subsidiary 
472company does not report to the IRS. You make profit off of whatever you charge, and their taxes=0%.
473This one is short and sweet because all the steps are related to the ones provided above. this is just a 
474method to provide huge tax deductions for people here in the US. If you want to learn specifics on non 
475profit organizations and how to set them up. let me know and we can go into more detail about it.
476Now if you plan on laundering a pretty large amount of money through these non profits and 
477corporations, I highly recommend you actually invest into physical companies(can be anything you 
478want). Corporations are usually pretty big since they are connecting to multiple businesses. It would be 
479more realistic if you had legit business operating on the side generating real revenue. You can launder 
480through your physical business as well. Just make sure that all your numbers match up good when 
481laundering money through legit businesses. For example, lets say you bought $100,000 worth of alchol 
482for your bar, if you sold all that alcohol you will profit $1,100,000 legally, but for some reason you 
483profited 2.1 million. Right there is where people screw up, numbers don't match. It would be more 
484realistic if it was a little over 1.1 million because you can easily say it was from tips and so forth. But 
485an extra 1 million in tips? come on... Just make sure you don't go wild on your front stores when doing 
486major operations, the main purpose for them being there is to make your overall corporation look more 
487legit and to actually bring in legit consumers through your revenues.
488
489Now here is some last tip of advice which relates to LLC's and just doing things electronically because 
490not a lot of people can do this on a large scale, make sure that your revenues for your website match up 
491to the size of your website and demand for the product. and what I mean by that is, if you have barely 
492any traffic going through your site or its just a weird site that usually no one wants, then most likely 
493you aren't going to have a lot of revenue. Or if you are selling the same web designs as another 
494business but yet you are generating 500% more revenue than them but yet there is no explanation as to 
495why. So make sure you spread everything out and make the reveneus look legit as possible. Don't go 
496wild. Match the revenue with the demand!!!!!! Can't stress that enough!!! If you don't do it, you will 
497run into problems with the IRS and audits. They will put you on watch and give you all the shit in the 
498world which you don't want. If you want high traffic and a lot of money, I honestly recommend running
499something like a porn site. It brings in a shit load of traffic, millions of people are willing to spend 
500money for porn, and lots of people also commit fraud on pron sites to get free porn(fraud loss tax 
501deduction for you). So just keep that in mind!
502
503And here is some more tips. If you are going big scale, I highly recommend you have legit physical businesses at some point connected to your corporations. This makes you super legit. But keep in mind if you open up legit physical businesses(store fronts), make sure that the revneue is realistic and matches your business and inventory ROI(return on investment). And what I mean by that is, lets say you own a bar, you buy 1 million dollars worth of liquor. If you sold 100% of the liquor you would profit 2 million dollars. But for some reason you profits 4 million dollars. Where did the money come from? Now you are in a shit hole... So PLEASE! Make sure that you are paying attention to your numbers, everything single number counts and has to add up. If you have questions about how to open up physical businesses(store fronts) and connecting them to the affliate group/corporation, message me and I will go into more detail about what tricks you can play to funnel your money through the store fronts properly. I don't by default include this part in the guide because most people can't do big operations for money laundering. But if you are one of those people racking in huge amounts of money, PM me and I will go into more detail.
504
505that is it, let me know if you have any questions about any of it. I taught you how to clean your money 100%. How to enter your money in the system safely. how to keep yourself protected if shit does hit the fan. tax deductions, and different methods for small scale, large scale, and also services.