CLASSIC METHOD : CC > Moneygram > BTC
If you have fullz (ssn, dob, etc) you can try cashing out through Moneygram. To do this, just go to site and sign up for an account under the cardholders name. Be sure to change a regional socks5 with your VPN connection so you appear to be from the same country that the cardholder is in. Select Same Day service. It will prompt you for the card details, dob, and the last 4 digits of the ssn. I would suggest running this name through a background check (any background search site will do) in case you have to answer a security question to send the funds over. Don’t try to send over too much. If you accidentally go over the limit or try to send a suspicious amount you risk flagging the account. No more than $300 from each CC. If everything goes smoothly you can try exchanging through Best-Exchange Site for bitcoins.
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