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from USA/UK/Canada/Australia/EU
Cardholders name should match credentials that were used for account
verification, otherwise transaction won’t go through.
It’s easier to use CC from countries that do not support data exchange due to
internal privacy policy laws or governmental policy of non-cooperation.
Cards from a number of post Soviet Union and Asian countries will work well for
this method, if they meet requirements mentioned above.
I use Russian CC and IDs for verification and they work best for now.
Also, Russian Carding is 100% safe if you live outside Russia or Belarus,
because Russian cops DO NOT cooperate with Interpol, Europol or FBI about such
stuff.
Step-by-step process of CC cashout via cryptoexchanges
1. Cryptoexchange account verification
Major exchanges like Coinbase or Coinmama have strict anti-fraud policy and
complicated verification, that’s why it’s a good idea to use not so popular
exchnages, that allow simple upload of scans via ordinary browser.
For this method I use exchanges that allow simple docs upload via browser and
require ID scan + Proof of Address + Selfie with ID.
At this stage, while creating and verifying account, you can use VPN from any
country.
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