Bank Logs Cashout With Guaranteed Success

We’ll give you one of our greatest strategies for cashing out bank logs, which will always be the best and never go out of style.

We have already written about cashing out bank logs, but in this most recent guide, we will give away the best and most effective method that we use to cashout.

You’re going to need a bank log first and foremost. We have had experience using this method with all US and Canadian banks, but it is global; you can apply it to bank logs in your own country, and it will work without a hitch as long as you complete the required groundwork, as we will describe in this post.

The fundamental idea is the same, but the details you need will vary from bank to bank and depending on how you do the transfers.

We’ve written about it in one of our earlier posts, so those of you who would rather make the transfers online may check the bank’s login sites to see exactly what they need to do.

It’s a good idea to set up a bank account with internet banking at the bank you’re targeting because you might also need extra information, such as a password or an OTP, to make an online transfer. This way, you can see everything that’s saved and not just what you need to log into the actual bank website.

The usual information needed to log in to online banking is like:

• Username/account number
• Password
• Letters/Numbers of a security code
• Answers to the secret question
• Date of birth (sometimes)

However, keep in mind that banks in our nation may have somewhat different information if you don’t live in the US or California. That’s okay; as long as the seller who gave you that bank log has made that information available to you, you can go around it.

OUR PREFERRED METHOD (via phone call):

Our preferred method of payment is always the phone; it’s far more convenient to talk to the bank over the phone. When a few of thousand is being transferred somewhere, banks will process the transfer there, so if your phone call to them is successful, there is a 99% chance your transfer will be as well. This makes it significantly more successful than online transfers because it doesn’t raise as much suspicion.

But in order to complete this type of transfer, you will need various information, and as we have already stated, it varies depending on the bank.

Therefore, the solution is to make a legitimate phone transfer; this way, you will know what to anticipate when you go to make a fraudulent phone transfer.

We tested this with Wells Fargo, but feel free to try other bank accounts. Here is a rough breakdown of what you will need:

• Account Number
• Sort Code
• Address Details
• Date of Birth
• Mother maiden name
• Answer to secret questions This is only asked if the operator is suspicious and suspects fraud.

SIDE NOTE: We have Wells Fargo logs in our shop for sale.

Alternatively, depending on your expertise, you may potentially obtain this information on your own in a variety of methods, including phishing.

You will need to find or set up a bank drop account where the stolen funds may be transferred once you have access to the necessary information. This must not be an account in your real name for obvious reasons!

Side Note: We also have bank drops for sale in our shop.

You are prepared to make the transfer now that you have the proper information and a bank drop account. The steps and information for making transfers over the phone and online are provided here.

In theory, this method is fairly simple because all you need to do is make a phone call to the telephone banking line of your target bank and answer any questions they ask as if you were the person who has the account. However, true success will depend on how well you plan and carry out the operation, so you must act in a calm, cool, and collective manner.

No bank is going to accept a transfer from someone on the phone who has the relatively squeaky voice of a teenager or young adult when the original account holder is supposed to be 60 years old, so you must take the time to perfect your voice to sound like the account holder might. Acting, or at the very least voice impersonation, will play a significant role in transfers made by the bank.

Some accounts the dialect of a bank can also make a bank employee weary of a transfer because if the account holder’s name is John Smith and you were born in India or another Asian country, the operator will be able to detect this accent and may prompt you to give you a secret voice that you will not be able to pass the transfer.

If you want this operation to work, you must do it in the country where you were born, or you must have a foreign national account.

In order to trick the operator into believing you are the Asian account holder, for instance, if you are targeting a US account and you were born in Asia, we advise that the US account holder’s name also be Asian.

You are prepared to make the call once you have your voice. Because some banks may check this or use it as additional verification, it’s a beneficial notion to utilise call spoofing and forwarding to make your target phone number registered with the bank show on caller ID. Some of those call providers also offer voice-changing capabilities, which is a beneficial tool to enhance your vocal impersonation or if you have feminine information and want to sound like one.

Just make sure you’re making the call from a pay phone or unregistered pre-paid cell phone, not your home landline number, as spoofing is typically not required.

As an aside, our business also carries burner SIM cards.

So, for whatever reason you think online transfers over the phone are something you cannot do if you have a bank account of a local person but you are not, here’s how you can do it:

BANK TRANSFER (via online):

There are several factors that might influence how well you use this online transfer method of transfer, despite the fact that it is also rather simple to complete.

When it comes to online transfers, every bank has its own techniques and tolerance levels. To start, your work will mostly consist of study, trial and error, and persistence to find the best strategies and optimise your income.

You now need to make the actual transfer of information when you have your drop account and your information. You must protect your identity or the so-called virtual fingerprint paper trail that your computer and modem leave behind when you are using a computer to commit any criminal activity. You may do this by protecting your IP address, and eventually your identity and location, by using socks, virtual private networks, hacked wireless connections, or any other type of legal anonymisation techniques and principles.

Displaying an IP address that is near to the location or geographic region of your mark—ideally from the same city or state—is advised.

Your online banking login will be safe and successful after completing this step!

We now need to consider what we are doing. As previously stated, banks often set a maximum amount of money that is judged appropriate and safe for online transfer. The largest amount a bank will accept in an online transaction without raising suspicion is your task because the history of the account holders’ transfers will also be taken into consideration. This may be accomplished by examining an account’s payment history and using your research to determine the bank’s acceptable amount based on the balance and account history ratios.

When the real account holder has never made a transfer larger than $3k, it is not a smart idea to attempt to transfer $8k from an account with a $10k balance.

You can try to make the transfer when you have a figure that you think or know is safe to do so. For further information on transfers in general, please take a look at the section below.

Our Tips for You:

Big seasonal, regional, or public holidays like Christmas or summer are the greatest times to make a transfer since people spend a lot of money during these periods, increasing the likelihood of a successful transfer and lowering suspicion. Keep in mind that this isn’t the case for minor holidays or seasonal occasions like the start of a new year because people typically refrain from purchasing at other times because they spent so much on Christmas, etc.

Transferring money into a bank drop account from the same bank will often happen instantaneously, allowing you to cash out the money the same day the transfer was completed. However, in some cases, this might be interpreted as suspicious. The money will take one to four days to show up in your drop-off account if you are transferring funds to a different bank.

Don’t transfer money on weekends since people tend to use their cards a lot more when they’re not at work or shopping, which makes it easier for them to find out that money has been transferred out of their accounts. Sunday through Wednesday are the ideal days to make a transfer; if you choose to do it on a Wednesday, do so by 12 PM.

Choose the option to take the money out of the account on the day it will really be transferred, if one is available (1-4 days). You may either tell the bank employee over the phone that this is what you want, or there is often a box for you to check online.

Don’t be greedy; if you have an account with a larger balance, like over $100,000, you cannot automatically transfer $75,000.

A decent rule is to take between 3% and 10% of the larger account balances, but keep in mind that the bank history is also crucial. Therefore, transfer the amount that is frequently used to make payments in that account system so that it won’t be seen unusual.

Make modest transfers to your drop account that the account holder might not notice or report; if you make a larger transfer a few days later, the bank system will see that the money has already been moved to the same account and no issues were reported, thus there is a strong possibility of success.

Look up the account’s last login date, or ask us to do it for you. There is a potential that the success of a large transfer may decrease if the account holder doesn’t frequently check in or use online banking, and you should alter your transfer appropriately. Additionally, you’ll know that person is most likely not going to see a bank statement till the month is over.

Good luck! Get your success; you deserve it. We will see you on the other side!