Working with all banks

gazza233

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We are working all banks at the moment.

We will require logins and sensitive information

We will not be changing any of the information associated with the account

We need USA Based account and we are also USA based.

If you are unable to communicate via phone we cannot work

Splits will work as follows...

Wire to a Business account 40% our way 60% to them

ACH: 50/50

Mobile Deposit 50/50

Do not contact me if you have an issue giving login or debit and pin please


Lets make something clear, Carders, Loaders, Swappers and the likes are unicorns now in days. The majority of individuals posting loading services are either the 10th middleman or looking to ATO and cut you out.

Many of the proofs provided are from Cloned apps or spam pages made to look like they done some real work. I hear countless stories of individuals losing accounts everyday because people don't know wtf they are doing. As a result, this genre has the most distrust out of them all because the stakes are so high at times.

I want to weigh in on a couple key factor's to consider when engaging with ANYONE on any of the topics mentioned in the title, Wire Transfers, ACH, IBAN, SWIFT, RTP, FEDNOW, SEPA (EUROPE), ZELLE, VENMO, CASHAPP, PAYPAL

1. There is almost no scenario where someone is going to load/transfer to your account without having all relevant information to track their work. The same way you put time into that account is the same way a professional on the other side puts work into their craft. (Assuming they're legit) Logins, pin numbers, verification's, card numbers are part of the process and just because the process of a Wire Transfer itslef doesn't require a login credentials every loader will still want it. (Most legit loaders track through phone banking rather than logging in on app or online further reducing the chance of fraud flags)


2. Most of the bad actors in this space are very "short" in communication and don't know basic terminology. they usually don't want to have extensive communication regarding details of transaction. Having a full conversation about methods, timing, profits is crucial to building trust and determining if the individual is knowledgeable and capable of successful transactions/cashout. Low effort communication will get you nowhere FAST. thjere are so many people who get burned, waste time, lose money, due to sloppy communication and their inability comprehend the subject matter. LITERALLY

3. A strong 80% of post relating to these subjects are from baby bottles, negative point accounts, and brand new accounts. From the accounts holder side many are first time, self registered, middleman and the rest are individuals who have failing records, meaning they focus sub $5-10k scores and are basically tanking. For every 1 success they fucked up 15 accounts. No method, no structure, just trying anything at any time.


CRITERIA FOR DROPS:

1. MUST SEND VIDEO SHOWING THAT ACCOUNTS ARE EITHER ACH ORIGINATER ENABLED AND/OR ACCOUNT MUST HAVE TREASURY CASH MANAGEMENT!

2. LOGINS FOR PNC, NAVY, CHASE ARE REQUIRED. NOT FOR CITIBANK

3. MUST HAVE DEBIT CARD AND FULL CONTROL OF ACCOUNT. CASHING OUT WILL BE YOUR JOB.

4. MUST BE ABLE TO COMMUNICATE IN ENGLISH. LOW EFFORT WILL NOT BE RESPONDED TOO. (WE ARE AMERICANS AND MUST BE ABLE TO COMMUNICATE EFFECTIVELY)

Be careful guys, Just because you hear about these huge scores, massive numbers of breaches and billions of dollars that scammers took off with from time to time, that's usually a pretty small tight knit group of professionals that don't need dread to accomplish the mission, not a bunch of novice truth-seekers giving crime a chance for a few months Respectfully


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