Dumps cash out – How to check the dumps without killing them


SUBMITTED BY: xxHalfamazingxx

DATE: March 27, 2020, 2:50 a.m.

UPDATED: March 27, 2020, 3:02 a.m.

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  1. Hi guys I hope you all doing great.You probably know that almost all this
  2. checkers kill the dumps.But also ,is not a very smart idea to walk in store with an
  3. unchecked card and face a Pick Up Card message in the POS.So for avoid
  4. killing the dumps but also for your safety you have to somehow check the
  5. dump.In the post about the online checker I mentioned “call the bank” method
  6. .Today I will talk more about this method and about an other one to help you
  7. check the dumps without killing them.
  8. Let’s say few more words about
  9. “Call to Bank” method
  10. Each bank has a toll free phone number which can be used for different
  11. purposes like balance check,card lost report,recent activity,transfer etc.You can
  12. use this number to make sure your dump is alive and the Pick Up Card message
  13. won’t surprise you on the POS.
  14. So here are the steps you have to follow to check the dumps.But this is not a
  15. track checker so it will only help you to know if your dumps is or not alive.
  16. 1st .If you don’t know the issuer of the dump then check the BIN using a BIN
  17. lookup service like or any other free service.
  18. 2nd Once you know which bank issued your dump,google search and find the
  19. toll free number of the bank.
  20. 3.rd Use a Virtual Private Phone Number service ,like Skype ,to call the
  21. bank.Also you can call the bank using a prepaid Sim phone number.
  22. 4.th When you call the bank,you will get an auto response which will give you
  23. the list of options.In the options list ,you will have “To check your balance ,press
  24. X”. Select “balance check option”
  25. 5.th After you will be asked to type you card number,some bank will request the
  26. expire date too ,so type the card number of the dump and if is necessary the
  27. expire date.
  28. 6.th Now if your card is alive ,on this step it will be requested to you to type
  29. some security code (it can be last 4 of SSN or the PIN ,date of birth ,etc).If this
  30. happen mean that your dump is alive.If your dump is not real ,after you type the
  31. card number you will hear “Please re-enter your card number”. If the dump was
  32. used and is Pick Up Card,your call will be transfer to Anti-Fraud
  33. Departament…..time for you to end the call.
  34. At this point you know exactly if you have a real good to use dump,a fake dump
  35. or an used dump.
  36. But if you want to “play” ,in case you have a good dump ,you can move to next
  37. step which is
  38. Optional ,for fun or research
  39. 7.th So after you input the card number ,you will have to input the security code
  40. (which ,as I said,can be last 4 of SSN, date of birth ,PIN ,etc)
  41. !!!!If you will have to type the last 4 of SSN,and you will input 4 aleatory digits ,if
  42. the dump is alive you will hear an error message like “please re-enter your
  43. code”.Don’t input other 4 digits because usual if you do it 3 times you will block
  44. the card.
  45. Of course if what you have is a dump with pin and as security checking bank
  46. request you the PIN you’re a lucky guy.You will have to input the PIN and listen
  47. the balance.
  48. Enjoy checking!This method is a general method ,if any of you want to add any
  49. observation about any particular bank,feel free to comment.
  50. Observations
  51. 1.If you don’t want to use a Virtual Private Phone Number and chose to use a
  52. prepaid phone sim ,then not use your regular sim.Buy a new sim and use it only
  53. for this work,them remove it from your phone.
  54. 2.If you are living in let’s say China and you intend to check a dump issued by a
  55. bank from USA then you can’t use a prepaid sim card so you need a Virtual
  56. Private Phone Number.
  57. 3.Even a free Virtual Phone Number will work.
  58. 4.This method is not a full track 2 checking method so make sure you boughtyour dumps from a trusted person because if the dump is generated from a good
  59. alive cvv ,the dump will still be delcined in POS.
  60. If the Call to Bank method is clear ,I want to talk now about the second method
  61. on dumps checking,which is very simple and easy to use….
  62. “ATM checking”
  63. The ATM ,the dream of almost all carders.To bad ,dumps with pin are so difficult
  64. to get.But the ATM still can be useful for every carder even if you don’t have a
  65. dump with pin.It can help you to check the dumps you have and even better,is a
  66. full track 2 checker ,more efficient that the Call to Bank method.
  67. 1.st Encode the dump on a plastic using the msr as you regular doing
  68. 2.nd Walk to an ATM .
  69. 3.rd Insert card in the ATM and wait for the message “Type your PIN”
  70. 4.th Type any aleatory 4 digit number as it would be the PIN then press “OK” or
  71. “CONFIRM”
  72. 5.th At this point ATM will request you to check from “Withdraw ,Check
  73. Balance,Transfer ,etc”
  74. Select withdraw and input any amount.Then press “OK/CONFIRM”
  75. 6.th At this point is the test.According with the ATM response you will know the
  76. status of your dump
  77. If on the ATM screen you will see “WRONG PIN ,PLEASE RE-ENTER THE PIN
  78. NUMBER” mean that your dump is alive and good to use for in store carding.
  79. If you will receive a message similar with “TRANSACTION COULD NOT BE
  80. COMPLETED” or,”TRANSACTION CANCELED ,PLEASE CONTACT YOUR
  81. ISSUER” then mean your dump is not real or is generated but also it can be
  82. because the dump is regional locked.
  83. If the ATM display a message similar with “SUSPECTED CARD” ,”SUSPENDED
  84. CARD” ,”RETAINED CARD” mean that the dump was used and was reported to
  85. the issuer as lost or stolen and if you would try to do shopping with it you would
  86. have to explain to the POS cashier why the POS says “Stolen card”.
  87. 7.th Press “CANCEL” and take your card from the ATM.And by now ,you know
  88. exactly if your dump is or not alive and good for be used for in store carding
  89. Dumps cashout – ATM and POS
  90. Skimming
  91. I believe that everyone heard about credit card frauds and ATM or POS
  92. skimming. But how much you know about the way those skimmers work? And
  93. what actually a skimmer is? How are the bank cards cloned? Well if you want to
  94. know the answer to even one of this questions keep reading.A skimmer is a device which read and record the data from the magnetic strip of
  95. a card.The most hunted are the ATM skimmers because usual they are build
  96. somehow to record the PIN as well .If you want to avoid be victim of a fraud
  97. then you must understand how the skimmers work.
  98. About ATM Skimmers
  99. An ATM skimmer has two parts.The first is the reader which read and store the
  100. dump.Usual this reader is hidden in a fake ATM bezel attached over the real
  101. ATM slot. Because carder are very careful with the details like shape ,color or
  102. size and the bezels match so good with the ATM those skimmers are not easy to
  103. detect.To build the skimmer is not very difficult.Almost all the parts are easy to
  104. find and legal to buy. Let’s have a look.
  105. Bezel or “mouth” of the ATM is the fake ATM slot.In this bezel are fixed the other
  106. skimmer parts.The bezel can be hand made but also it can be bough from sites
  107. like ebay. Because selling a skimmer bezel is illegal,seller hide their utility under
  108. name of ATM anti-skimmer slot or anti-fraud device.Here is how a bezel look like
  109. Reader is the most important part of the skimmer. It is the part of the skimmer
  110. which read and store the dumps. Same as in case of bezel, the reader is sold
  111. online under different names. It can be purchase with amounts between $800
  112. and $1500, price depend on the memory storage capacity and the size of the
  113. reader.
  114. Magnetic head is the part of the skimmer which in contact with the magnetic strip
  115. of the card read the data encoded in the strip. The dump is the stored in the
  116. reader of the skimmer.
  117. Beside this 3 important parts of the skimmer ,to build it carder will need just a
  118. few more common things like short pieces of wire, glue, etc.
  119. Some ATM slot are big enough so a mini video camera can be hidden inside.But
  120. if the bezel is to thin and the camera won’t fit in it, then the carder hide the
  121. camera on the ATM in different ways,but with the same target, to record the PIN.
  122. Some other way to record the PIN are the PIN PAD or fake keyboard .This fake
  123. keypad look similar with the real ATM key and usual is glued .
  124. About POS skimmer or so called Offline POS
  125. Did ever happen to you to try to use your card in a store and after the card is
  126. swiped on the POS some error message appear on the screen?The clerk
  127. swiped the card in an other POS?Ops,it is possible that the first POS was an
  128. offline POS ,a skimming device placed in the store for collect the dumps from
  129. the costumers cards.The Offline POS looks like a genuine POS but it not
  130. communicate with any bank.It is only used for skimming.So you should pay
  131. attention if in store your card is swiped in more then 1 POS.ATM Skimmers
  132. Mini hand skimmers or Mini MSR
  133. Mini msr or magnetic card reader are some device used to read and record the
  134. data encoded in the magnetic strip of the cards (dump)..The smaller mini msr
  135. have size of a lighter or even shorter and thinner .Most common places where
  136. this devices are used are the places where the card is sent to the counter and
  137. the costumer is not there when card is swiped.Such places are restaurants and
  138. coffee shops ,where the payment is done on the table.The waiter usual takes the
  139. costumer card and goes to the counter to swipe it.In his way from the table to
  140. counter he swipe the card through the mini msr.
  141. ATM Skimmers
  142. CVV and Fullz Cashout – Online Shopping
  143. Today I want us to talk about online shopping using CVV or Fullz. If your bank
  144. bill came and it shows that you bought some stuff online, don’t fight your kids
  145. and wife…first make sure your card was not used illegally by someone who you
  146. never met.
  147. Online shopping is an easy way to cash out CVV and Fullz which most of you
  148. probably already know but if there is anyone who still need help with it, here you
  149. have it. Carder use this method from long time but because many of them are
  150. very smart and do it hidden their IP this kind of fraud is very difficult to stop. If
  151. you want to know more about how is done, keep reading
  152. Necessary stuff
  153. -VPN
  154. -SOCKS
  155. -fresh CVV or Full
  156. -cardable site
  157. -drop
  158. Way to work
  159. Step 1- carders prepare their computer
  160. For keep their IP hidden ,carder have the VPN connected and SOCKS applied.
  161. Almost all carders clean browser history before any new work.
  162. Because some gate payments verify this details carders set the time/date to
  163. match with the location of CVV holder They also change the browser language.(if you living in Europe and you using an USA cvv ,make sure the time/date of
  164. the computer is USA time zone and language of browser is English). After the
  165. computer correct set ,they are ready for next step.
  166. Step 2-Usual a new email address and a Voip (virtual private phone number) are
  167. created
  168. For this yahoo, hotmail or other e-mail hosting are used.To make it look more
  169. genuine, the details of CVV holder create a new e-mail address.It help if in the
  170. email address appear the name of the CVV holder.
  171. Almost all web shops verify the phone number or call to confirm the order so
  172. carders have a Voip phone number to fill in the payment page on web store.The
  173. Voip can be get very fast from www.skype.com. Once the carder has the e-mail
  174. address and the Voip he moves to next step.
  175. Step 3-order the desired product
  176. All the sites which sell products are cardable site.Carders go to the web shop
  177. and select the product they intend to buy.When they choose the site where they
  178. want to card with CVV carders make sure it has shipping to an other address
  179. then billing address. Also the best sites are those which have next day shipping
  180. option. Add their desire product in the cart and click to check-out. The site will
  181. redirect to the payment page. Some sites will require to create a new account so
  182. the e-mail address which was created will be used to get a new account then
  183. continue with the check-out
  184. – “Billing details” form will be fill up with the details with the CVV holder
  185. – “Shipping details” form will be fill up with the details of the drop
  186. If the CVV is alive carder should get a confirmation with “Transaction
  187. Approved”.Usual almost all sites will send e-mail with the order details. Carder
  188. keep the Voip ready to receive call and they are ready to talk with the costumer
  189. care of the site.
  190. Step 4 – pickup product
  191. If your transaction was approved then you will receive your product in the drop
  192. address you used.
  193. Tips
  194. For a successful online transaction carders try to have IP of the SOCKS as
  195. close as possible with the living area of the CVV holder.(if the address from CVV
  196. is in Detroit then pick a SOCKS for Detroit)
  197. The area code of the Voip must be same as the CVV area.Carders try to have their order placed in the evening time so the CVV holder
  198. chance to observe that someone used his card will decrease.You probably think
  199. now that is better then to do this when is late night in the area of the CVV holder
  200. but this not true.
  201. Almost all site won’t do any other verification is the billing and shipping address
  202. is same.You must know that some banks not allow third parties to access private
  203. information of their costumers,so if carders try to find BIN without address
  204. verification .If they got such BIN’s they can use the drop address as billing
  205. address.
  206. After carder placed the order they are prepare to receive a call from the
  207. site.They may call to confirm the order.It is possible that except from details from
  208. CVV (name,address.card details) the operator of the site to ask why request
  209. the shipping to an other address ,so have good answer to this question. “Is a
  210. gift for my ….. ” may work but is not the best. Carders also use to tell that they
  211. moved in a new place recently and they didn’t had time to go to the bank and
  212. change the billing address.
  213. How to use Dumps with Pin
  214. Dumps with Pin is a really great way to invest your money to make Great profits.
  215. Just like our logo «We sell money for money», but to start making great profits
  216. from our Products you must know how to use Dumps+Pins!
  217. When you buy our Dumps with pin, each piece comes with the track2 and the
  218. Pin to that specific Dump. So, when making card you only need to write the track
  219. 2.
  220. For example: 4147097698495167=180320115218492901, this is the track2 and
  221. this is all you need in order to write dump on to card.
  222. Majority of stores and ATM’s where dumps are used DO NOT NEED TRACK1.
  223. Dumps with Pins can be used all over the World where Visa, Master, AMEX,
  224. Discover and maestro are excepted. You can use dumps with pin at almost
  225. every ATM and Store. So, the best way to make full use of dumps is to check the
  226. balance at ATM and you can know the balance of each Account before going to
  227. make purchases.
  228. Some customers struggle in being able to use 201 Chip dumps, but there are
  229. many ways to By-Pass chip.These methods for 201 use are, the best method is using cards with the chip
  230. malfunctioned. This means that the card has a chip which is programmed to
  231. malfunction chip readers and automatically lets you swipe your card to make
  232. purchase. This works very good on VeriFone and Ingenico, which are the 2-main
  233. card and chips readers in majority of stores around the Globe.
  234. Another method to use 201 dumps in stores is to Insert a card with a fake chip
  235. (not programmed chip) Insert 3 times and then this will malfunction chip reader
  236. for you to be able to swipe your card. These 2 methods are the best way to
  237. bypass chip readers for you to be able to swipe 201 dumps and again track1 is
  238. not needed to use any of the Dumps with Pin.
  239. If you know how to use the dumps with pin, you will be able to maximize Profits
  240. for a longtime. In our shop, we also offer credit Dumps with Pins and there is 2
  241. ways to use the Credit dumps. You can withdrawal cash from the atm with credit
  242. card Dumps+Pin. When withdrawing from Credit card you must select the credit
  243. card option on the ATM not Checking or Savings like the Debit dumps+Pin.
  244. when you do this, you will be able to withdrawal cash from the Credit Line of the
  245. Account. You can Keep withdrawing cash from ATM until the credit card has
  246. Reached its credit limit. Credit Limits are different all depending on the card
  247. holders available credit Limit.
  248. Another way to use credit Dumps+Pin is to go to stores which have the option of
  249. using pin to with credit card purchases, this way usually works very Strong as
  250. compared to using credit card dumps with No PIN. But the Issue with this
  251. method is that many stores DO NOT have the option of using Pin to make credit
  252. card purchases but there are specific stores and markets which allow you to do
  253. so.
  254. So, that’s what makes the credit Dumps+Pin different from debit Dumps+Pin.
  255. because Debit cards can be used with pin at ANY stores or markets. So, with the
  256. Pin of a debit card you can make any type of purchase you choose to make at
  257. any location. Many people choose to make money orders or make electronic
  258. purchases. Any type of purchase doesn’t matter but you must keep in mind that
  259. some Dumps work for a certain amount because people set up the accounts to
  260. minimize spending. But there is also cards with very large spending limits or
  261. withdrawal limits. it just depends on the account holder.
  262. The main thing is to always know how to use Dumps+Pin and once you
  263. understand these Different factors that influence the working of dumps you will
  264. be able to maximize on all profits from Each piece. This mean understanding
  265. that all Pieces work differently for different amounts just depending on balances
  266. and card Spending/Withdrawal Limits. Sometimes the location of user also plays
  267. a factor in the Use of Dumps.
  268. Where to buy dumps + pin
  269. 100% TRUSTED SHOPS
  270. https://rescator.mn/login.php
  271. https://goldendumps.cc
  272. https://goldenshop.cc
  273. 100 % TRUSTED SHOPS

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