Bank Opens
Bank Opens
Bank Opens
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Table Of Contents
SCANS
BACKGROUND REPORT
CREDIT REPORT
@kimmel22
Chapter 3: Opening The Bank Account
SUNTRUST BANK
CHASE BANK
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Hi All,
Before Jumping Into The Guide, Please Keep In Mind, Even
Though What We Doing Is Morally or Legally Not Right, This
Should Be Considered as Serious Business.
Be Dedicated On What You Doing. There is No Easy Money In
Dark Web.
Read The Guide Again and Again, Till You Understand. If you
dedicate atleast 3 - 4 hours per day, you can bank minimum
$5000 Guaranteed.
Once You Made Enough Money, Re Invest In Surface Web and Quit
This Business.
Never Never Give Up!
This Guide Was Created Keeping In Mind For Newbies, Who Does
Not Know Anything From Setup Till Creation Of Bank Accounts.
So If You Are Good In Setup, Skip The Steps and Go Straight To
The Meat Part.
There Will Be No Fluff In This Guide, So Do Not Skip Anything.
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Chapter 1: Setup Process
WHAT YOU NEED FOR SETUP
PC with minimum 4 GB RAM. (Win 7/8 is recommended Windows 10 is
also fine, but you need more than 4 GB RAM)
CCleaner – To clean your cookies and other foot prints.(We will provide
you full cracked version of c cleaner.)
VPN.
VERACRYPT SETUP
Download Veracrypt from https://www.veracrypt.fr/en/Downloads.html
INSTALLING VERACRYPT
Step 2. Click [Yes] to run the VeraCrypt Setup program, which will activate
the license screen.
Step 3. Check the box labelled I accept the license terms to enable the
[Next] button, then click [Next]. You may then choose whether you want to
install VeraCrypt or extract it for use in portable mode.
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Step 4. Select "Install" and click[Next] and choose where to install
VeraCrypt.
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Step 3. Click [Next] to select which type of volume you would like to create.
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Step 4. Make sure that Standard VeraCrypt Volume is selected and click
[Next] to choose a name and location for your VeraCrypt container file.
Step 6. Choose a location and specify a name for the VeraCrypt container
file you are about to create.
You will need to remember where you put it and what you call it. In this
section, we will create our container on the drive other than C, which we
created for this. and name it My Volume. If you want to create a VeraCrypt
standard volume on a USB storage device instead, simply navigate to the
device (rather than to your Desktop), and enter a file name.
@kimmel22
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Step 7. Click [Save] to close the Specify Path and File Name window and
return to the Volume Creation Wizard window.
Here, you can choose a specific method (or algorithm ) to use when
encrypting and decrypting the files stored within your VeraCrypt container.
The default options are considered secure, so you should probably leave
them as they are. Default is better.
Step 9. Click [Next] and determine how large to make your encrypted
volume. We need atleast 30 GB for windows installation and other files.
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Step 10. Type the size of the volume you would like to create. Make sure
you select the correct value for KB (kilobytes), MB (megabytes), GB
(gigabytes) or TB (terabytes). Then click [Next] to choose a passphrase.
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Step 11. Type your passphrase and then re-type your passphrase into the
Confirm field to activate the [Next] button.
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Step 12. Click [Next] to select a file system type.
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Step 13. Click [Format] to begin creating your standard volume. VeraCrypt
is now ready to create a standard encrypted volume within a container file.
If you move your mouse within the VeraCrypt Volume Creation Wizard
window, it will produce random data that will help strengthen the
encryption.
VeraCrypt will now create a file named My Volume, as specified above. This
file will contain a VeraCrypt standard volume container, which you can use
to store your files securely. VeraCrypt will let you know when it is done.
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CREATING A STANDARD VOLUME
Step 2. Select a drive from the list in the main window of VeraCrypt. You
may choose any of the drive letters shown each time you mount a volume.
Step 3. Click [Select File…] and locate your VeraCrypt container file
Step 4. Select the container file you want to mount, then click [Open] to
return to the VeraCrypt main window. The location of your container file
will be displayed just to the left of the [Select File...] button you clicked
earlier.
Step 7. Click [OK] to begin mounting the standard volume. Thats it.
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INSTALL VIRTUAL MACHINE
Install VM.
Make sure you have access and BIOS enable ‘Bootable from USB’ if you are
installing windows from Bootable USD Drive.
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Chapter 2: Gathering The Resources
Needed To Open Bank Account
RESOURCES WE NEED
1. Fullz.
2. Scans.
3. Background Check.
What is Fullz?
Fullz is the information of our victim, which we use to open bank account.
Fullz must have the info of Name, Address, SSN, DOB, Driving Licence
Credit Score.
I added the legit Fullz vendor list in our Telegram Group and not disclosed
here for some reason. You can contact them through Telegram and
purchase the fullz.
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But note that, Every Fullz must come with credit score of 750+. Because We
need that score for other methods which we would be implementing. We
will discuss about that later.
Example of Fullz:
PINTO, RITA R
SSN:442-68-0320
ADDRESS :
DOB:11/05/56
DL : P530-722-56-905-0
In General, The Fullz Provider also will give the credit reportlogin details,
so you can just login and verify the score.
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SCANS
What is Scans?
Any digital documents including Driver Licence, Passport, SSN copies will
be created by vendors will be known as scans.
To Open Some Bank Accs (Chase, Sun Trust & Citi), We no need of the
scans, but other banks they ask to upload the scans. And also we need scans
for paypal,
Now, you need to provide the aboe fullz details to scans creator.
One will be just creating the scans perfectly according to your fullz details.
($15 - $20)
Second one will be creating scans which bar code pass scans. The backside
of the driving licence will have a bar code. Now a days some banks verify its
Genuine by checking the bar code. This kind of scans will pass the process
easily. ($25-$30)
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Example Of Scans:
I suggest to go with first one, if you opening bank accounts with Chase,
Suntrust and Citi. For other banks, go with the second ones.
The legit scan vendors list will be in our group and same you can contact
them through telegram.
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BACKGROUND REPORT
We need the report to find the victims asset, vehicle and any bank account
details. This will be handy for us to use for some banks. Because some
banks use to ask several questions related to past address, age of father,
vehicle you own etc., So in order to answer it correctly and get approved ,
we need the background report.
I suggest Truthfinder.com and you can get one from me for $10. You can
also get one from Genesis.market, if you know how to get it. If you have no
idea about
Genesis market, better skip as of now and later you can buy from there,
once you gain enough knowledge from openups. As of now, do not get
divert.
CREDIT REPORT
Get the credit report for the FULLZ from wallethub.com. This is must to
create bank accounts. While opening accounts, bank will ask some
questions related to personal details and even credit details. Personal
details will be like your previous address, fathers name, your other mobile
numbers etc, can be found in TruthFinder report. Credit details like,
current loan details, closed loan details, including the payment and loan
provider details can be found in WalletHub.
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Chapter 3: Opening The Bank Account
Fine, Now We are ready with all our sources and time to open a bank
account ourselves.
1. 911 Socks
2. Fullz
3. Scans.
4. Background Report.
Below You Will Find The Step by Step Instructions To Open Bank Accounts
From Sun Trust and Chase Bank.
In Order for you to Gain Confidence, We start with the above 2 banks. Later
we proceed with other banks.
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SUNTRUST BANK
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Click ‘Continue’.
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Fill the details with the FULLZ and TruthFinder Report.
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Review your details you filled.
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Verification Process. This is the important part in creating bank
accounts. 99% of them fails here. But not you.
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The above questions to be answered correctly to verify that you are the
real person belongs to the FULLZ. All these details can be found in
TruthFinder and Wallethub Credit report. Most of them fails here, because
they don’t know where to get these details.
That’s it, if you reach the following page, Account created successfully.
Select ‘NO’ for Would you like to have debit card. ‘YES’ for Enroll Online
Banking. Don’t select ‘ Overdraft Coverage’.
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Create user name & password for online banking.
Next part will ask for deposit. Select ‘Fund Later’. Then will redirected to
following page.
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Make amount to deposit minimum $25. Don’t worry, you’ll get 30 days time
to deposit. Then click ‘Continue’.
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Done. Your SunTrust account is ready. Following are the account
screenshots.
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CHASE BANK
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Fill the details from FULLZ and TruthFinder info.
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And now the important part. Fill these details carefully with the help of
TruthFinder and WalletHub Credit Report.
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Once successfully done with previous page, you will be directed to the user
account setup page.
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Next important part is, changing your drop address in chase bank account.
If you didn’t change the mailing address, then debit card will be mailed to
real fullz address, which leads to problem. So we need to change the
mailing address now.
Click ‘Add’ and add your temporary drop address, where your Debit Card
to be delivered.
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Chapter 4 : Funding The Bank Account
This Chapter Is Very Important. If you not funding the bank account within
a week time, the account will be closed. So, After opening the bank account,
There are many ways to funding the account like adding zelle or cashapp
and funding through it. But still I don’t recommend, because funding chase
bank using cashapp or zelle will blocked for the first transaction and bank
will send you a mail asking to visit bank for further verification. So avoid it.
How To Fund?
We are going to use Paypal to fund the accounts.
Create a paypal account with the same fullz you used to create the bank
accounts. I guess, you won’t be much dumb not knowing about paypal
account.
Add security answers. This is important, incase for some reasons, paypal
lock your account you can answer these questions and unlock it.
Always save the answers details, login details and every details.
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STEP:2 - ADDING BANK ACCOUNTS
Now, paypal don’t have the option to see the name of the account holder,
you can add any number of bank accounts using the same paypal.
Follow our step by step instructions to add your bank account inside the
paypal. If you have created accounts in 2 banks chase and sun, add both the
accounts.
First one, is easy and immediate method. Where paypal asks to login with
online banking user id and password in Paypal portal itself. It’ll add your
bank in minutes.
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Select your bank, in this we’ll select chase or SunTrust. You can add both
one by one by same method.
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You’ll be receiving OTP through mail, just confirm it. Hurray, You
successfully added the bank account.
But in some case this method wont work, you’ll get message as ‘Cannot add
bank now, some error, blah blah blah... No need to worry, you can add in
another way.
Click ‘Link your bank another way’, in PayPal bank login screen.
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Provide your bank account number and routing number.
Now, paypal will send 2 small deposits to your bank accounts to confirm. It
takes 24 - 48 hours. So now do not login to your bank for every one hour to
check whether you received the small deposits. Multiple logins will trigger
the bank and will lock down the account.
So, Leave as it is, be patient check for any mail stating you got deposits. if
not check after 24 hours.
Once you received the deposits, enter in the field and confirm it.
Important: Always use same city socks to sign in for banks and as well as
paypal. Do not forget that.
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STEP 3: - FUNDING YOUR BANK ACCOUNT
In order to fund our bank account through paypal, we need money in the
paypal account
we need someone to send small amounts to our paypal account. You can
buy clean transfers available from dark web or from your friends. Ask them
to send $60 to your paypal account.
Once you received the funds, sometimes paypal will limit your account and
asks you for the further documents.
Here comes our scans, yes the scans which we created already, just load the
scans and you are good to go. Paypal will lift the account limitation in 2 - 3
days.
Note: I asked you to get $60, assuming you have 2 bank accounts. Each
account you should transfer $25 using the withdraw option in the paypal
account. If you opened only one account, just $30 is enough.
Now you have everything, Paypal account Linked with 2 Bank accounts
which also got funded.
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STEP 4: FULLY VERIFIED PAYPAL
Now we have paypal linked with bank accounts, scans etc., But paypal
account will be fully verified, after adding your VCC. The Virtual Credit
Card.
Buy a vcc and add it inside the paypal account. The legit and cheap vcc
vendor contacts available Inside our telegram group.
Day 1:
Day 2:
Day 3:
Day 5:
Withdraw the funds inside the paypal to our created bank accounts.
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Congrats Guys! You Made it , opening your own bank drops. Lets Take a
Break and Discuss About How We Gonna Bank Using These Drops in
Coming Chapters.
Before moving to next chapter, let us recap how much you spent opening a
bank account.
Fullz - $30
Scans- $20
Misc - $5
You Spent Total - $80. Just for your info guys, same drops has been sold in
Hot Milk Forum For $265. Now you will understand, how profitable, when
you open your own bank account which also comes with fully verified
stealth paypal account. You can also use the same fullz to create skrill
account too.
http://wtj5psom5zufu4yo.onion/viewtopic.php?id=32
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@kimmel22
Chapter 5: Lets Make Money Now!
Now You Have The Accounts Ready. As I Mentioned Earlier, The US Bank
Accounts and Stealth Paypal has a good demand in market.
In Chapter 4, I provided you an example link for the sales page, where just a
bank account is getting sold for $265 and you can see, our expenses is only
$80. So the seller making profit of $185 Per account.
Ok, You got the point. Now How to sell? And where is the market?
Surface web is different from Dark Web. People in surface web prefer
Stealth Paypal accounts and people in Dark web prefer bank accounts.
So, when you selling in Surface web, you must create and post your sales
page posing as selling Paypal accounts.
In Dark web Create and sell as Bank Accounts which is also Linked with
paypal.
Let’s Say, You Selling Each Account for $250 and Your Profit is $150 Per
Account. If You Sell Only One Account Per Day, Its a Profit of $4500 Per
Month.
Yes it is.
You Must List Your Selling In At least 20+ Markets, Which I am Providing.
Also Join Most of The Telegram Groups, Which I Provide.
And One Sale Per Day Is Achievable, If you consider this as an Real Business
and dedicate 4 - 5 Hours Per Day.
In Coming Chapters, Lets Discuss About Loading The Bank Accounts Which
You Created and Cashing Out.
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