do it from home?

smokedowt1

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do you do it from home or use a public wifi? i dont have a mcdonalds near my house or anything i can just bring my laptop to and do the shit

i just wanna do low amounts of giftcards or something to start off not anything major. just wanna get some gift cards and trade for bitcoin.

if i trade the giftcards for bitcoin should i move the bitcoin around a few wallets or tumble it or something? and then just let it sit in the account for a few months and try and trade it online for cashapp or something? i have a site where i can trade bitcoin for cashapp anything.
 

jerkslayer

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You can do it from home as long as you have proper OPSEC in place, however, it is becoming increasingly difficult to pass VPN and SOCKS IPs past many online merchants, in which case you may have to "borrow" a clean IP address.

Gift cards trigger every fraud flag in existence. Only do gift cards if you have an established track record with the merchant with a particular card.

You should always clean your Bitcoin. Contrary to what many people believe, Bitcoin is not anonymous, no matter how long it sits in an account. My preferred method of cleaning BTC is to transfer from BTC to XMR and then you can transfer back to BTC if needed.
 

jerkslayer

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Doug when you say" borrow " what do you mean exactly? Like when i was out I wrote dowm some ipaddress that i came across. So "Borrow" as in Literally typing those in? ( I know its not that easy ) u get what i mean .Thaor Like knocking on your neighors door and asking to Borrow his Wi-fi?
 

jerkslayer

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Oh ok, gotcha .. In Smokedow1 situation is he now using the " Borrowed 'Wi-FI " inplace of the VPN? Im assuming he would still use socks as to spoof the location of CC owners address? Sorry for the Newbie questions . The methods and stuff ill work out . The fundamentals of this are completely fascinating i just want to understand them all so I dont crash and burn .. Thanks man
 

jerkslayer

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I think i get it . Its about Being the cardholder, in there town , doing as they would do because carding tricks wont work . Problely most important Dont be greedy .. Thanks man . Good luck in travels ...