cashing around 100-200 d+p a night - methods?

Bablo

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• Dec 21, 2012

• #1

hi all, i was just wondering.
assume now, that you have been hard at work skimming (atm or pos) but u work alone. perhaps with a partner

now over time you have acquired around 100-200 d+p (invidual d+p)
what is the best method to cash them all out?

the good thing is if u are using an offline pos then it will not be possible to trace the "source" and therefore terminate all the cards so the base is safe

but how to cash them all out quickly ?
the best advice would be to just cash them like in packs of 20 one night ? until all done and then lay low for maybe 1 month?

thanks for ur responses

 

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StrictlyBusiness

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• Dec 21, 2012

• #2

Safest bet would be to hire a cashierandd let them either work on percentage or escrow, this will save youthe hassle from having to hide oneself at atms and the like.

 

Last edited: Dec 21, 2012

W

wuatmz

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• Dec 21, 2012

• #3

If you are in US. Always keep 14 or less. Keeps you from going Federal. You'll have enough money to beat the state. Never use one ATM so many times in one night. 3-5 cards per atm, move on. Good luck.

 

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balkanac

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• Dec 21, 2012

• #4

del

 

Last edited: Jan 15, 2013

Bablo

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• Dec 21, 2012

• #5

yeah that makes sense, so i'll just get atm locator in a neighbouring city and just start hitting them 3-5 max on 1 atm.

 

Mailer-Daemon

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• Dec 21, 2012

• #6

ololol cop is making a list of cashiers from the board lol

 

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StrictlyBusiness

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• Dec 21, 2012

• #7

Mailer-Daemon said:

ololol cop is making a list of cashiers from the board lol

Click to expand...

Proof or ?

 

Mailer-Daemon

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• Dec 21, 2012

• #8

StrictlyBusiness said:

Proof or ?

Click to expand...

Just a thought...just a thought...

 

Bablo

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• Dec 21, 2012

• #9

LOL true mailer-daemon but anyone can be anyone

 

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Realtalk467

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• Dec 22, 2012

• #10

Never trust anyone

But yeah, cash yourself at various atm. No need to rush bro just maximize the profit !

 

Last edited: Dec 22, 2012

scorpyo

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• Dec 23, 2012

• #11

mailer demon have his validity )
i have involve my self in area of biz far beyond 100 - 200 d+p lol , and i NEVER ask this )
if you know thos d+p hold possibl 500-1k you wil find a way to get it

with d+p i som time hav d+p that card holder never see statement , i take 500 for many days before card reject ))

bablo - - do you hav d+p bro )?? do you have d+ p and u not cash until you find answer in post here?? if you wait , you will lose , as if skim detect , all d+p will be lost ))

if u cop , put needle of lethel injector in your vein )you will have more fun this way , than your way here

 

Bablo

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• Dec 23, 2012

• #12

LOL scorpyo, i have offline pos so won't detect for long time or never i hope
but yes bro, i hope to work with more than 100-200 in the future
for now its just planning.