Need some advice for a method

Hi Guys I'm just wondering if I can get some feedback on a method for carding and cashing out. Thanks

A bit of background info:

~I live in Mexico so I think I'm fairly protected against the police (haven't heard of people getting busted because of this).

~I'll be using Tails, Tor and a VPN. (Currently using a VPN.)

The Method Itself:

1- Buying bitcoins on localbitcoins or a site of some sorts.

2- Tumbling the bitcoins and transferring them to another account.

3- Buying the CCs.

4- Buying bitcoins with those CCs.

5- Tumbling the bitcoins and transferring them to another account.

6- Selling those bitcoins on the clearnet.

7 (Not sure if I'm going to use it) With the paypal money from the bitcoins faking eBay sales and having the money on a legit bank account or paypal.

Sorry for the long post and thanks in advance for the feedback, appreciate it.

Edit: Formatting.


Comments


[3 Points] None:

Sorry, I don't know a whole lot about carding but I can say that sounds almost too easy but it seems like a sure fire plan. I don't see why this wouldn't work. Plus you're in Mexico. But carding has always been seen as a difficult and tedious thing to do, shouldn't someone have thought of this super easy method? Idk maybe you're just a genius.


[3 Points] None:

[deleted]


[3 Points] Depressionsucksreal:

It will work, but expect a lot of prison time if you fuck up a SINGLE time, it's just not worth it.


[2 Points] None:

I'm not familiar with carding but where are you going to buy decent sums of BTC on what I would assume to be quite a few card numbers? Your plan sounds good if you have a check list and follow it.


[2 Points] LoraxMustache:

Carding isnt simple. not as easy as buying cc adn geting btc bro. need scans. PP is much easier


[1 Points] Vendor_BBMC:

bitcoin cant be purchased with a credit card, because their transactions can be reversed and bitcoin's can't.

This is why on localbitcoins its cash or bank transfer.


[1 Points] creamynebula:

I dont know anything about carding and had not thought much about it before, but after reading your post suddenly it came to me that maybe the losses (to the CC companies) caused by people doing this would eventually hurt their business and increate their costs, making bitcoin even more advantageous in comparison as a payment method. I think thats very interesting.