Written by @patch51

Only for premium users of HellCatCarding forum

In case of any questions you can contact me in telegram

CC TO BTC Method (Updated April 2021)

While trying to buy cryptocurrency on exchange every carder will face a problem – KYC
verification. Documents required for verification differ from one exchange to another, some
even require live verification using mobile app.
Even when account on exchange was verified successfully carders will face another
problem – in most cases CC holders name should match credentials that were used for
account verification.
In this method I will share a way how to bypass this issues.
I use Russian CC and ID’s and it works the best for now.
Why?
1. Russian Banks do not share cardholders data due to a local privacy policy – it means
that you can use ANY Russian card on a verified account. Unlike with US or UK cards
there is no way for exchange to check any data about holder - name or address.
2. It’s safe. Russian police cooperates with Interpol only in case of really serious crimes
like murders or terrorism.
3. It’s rare for carders to use Russian cards, so anti-fraud rules are not so tight as for US
or UK cards.

Step-by-step cashout process to BTC via cryptoexchange

1. Verify cryptoexchnage account
Major exchanges like Coinbase or Coinmama have strict anti-fraud policy and complicated
verification, that’s why it’s a good idea to use not so popular exchnages, that allow simple
upload of scans via ordinary browser.
For this method I use exchanges that allow simple docs upload via browser and require
only ID scan + Address Confirmation + Selfie with ID.
At this stage, while creating and verifying account, you can use VPN from any country.
Exchanges that work the best for now:
https://coinexhub.nl/
https://xbit.cash/
Email Services to create email without phone number verification:
https://cock.li/ https://tutanota.com/ https://protonmail.com/.
CoinexHub asked for code from email only once, when I created account. XBIT Cash
asked to confirm email address during withdraw.
After creating account, to verify account you simply need to fill out the form and upload
files, it might take some time to complete verification – managers check all data manually.
Example of docs you will need to upload:

You should get verified account after a short check:

Where to get Russian IDs for account verification:

Average price for such pack is $3-5.

I usually buy them from my partner in bulk. His telegram username - @blackidseller

Also, I recently found a shop that provides FREE samples:

https://idcentral.shop/

To get IDs there you need:

Create Account → Shop Database → Russian ID + Address Proof + Selfie with ID →
Free Sample → Claim Free Sample

Though some of them might be already used for verification on cryptoexhcnages, but it’s
not hard to try and see – if your account is verified - you are lucky. Once account is verified
It’s almost 95% chance that cashout go well if you use Russian IP and live Russian Non-
VBV CC.
2. Setup Russian IP in browser

Once account is verified, you need to change your IP for Russian to checkout CC. There is
no need to age the account so it’s possible to top-up account balance right after creating
account. It’s possible to use IP from any Russian city, it doesn’t matter, because exchange
can’t check any cardholders data. Public VPN services should also work fine, but better to
check them for blacklists.
Below you can find some Russian SOCKS5 IP’s:

45.129.7.220:8000 Login: tKQ4sL

45.129.7.102:8000 Password: 0br6sd
45.129.4.71:8000

I can recommend to use Sphere Browser for carding, because it allows to create different
identity profiles and changes all PC fingerprints – it’s easy to manage several accounts at
once, without deleting cookies.

Link to a free version:

https://sphere.tenebris.cc/

Another option is to use ordinary browser, like Chrome or Firefox with profiles for each
account, combining with Proxifier app.
2. Prepare Russian Non-VBV CC

Only Non-VBV CC should be used for this method!

Otherwise, you will be redirected for a 3-D Secure page where it will ask for OTP
password. From my experience, best success ratio was with Visa cards from Russian
Sberbank, VTB Bank, Tinkoff Bank.

Here is a list of some Russian Non-VBV bins that worked for me:

SBERBANK ALFA-BANK VTB BANK GAZPROMBANK

427973 458410 426375 487417
427434 415482 440623 424975
427965 477964 487495 487415
427647 431417 421191 532684

I usually buy CC use this at shops (listed in trusted section of HellCatCarding):

https://darkmatrix.cc/
https://ccjoker.ws/

Example of CC data you get from Joker’s Shop

Both shops have search by BIN option and Non-VBV listing where CC will be provided
from private shop’s Non-VBV list. In case you are sure you did everything right while using
CC and transaction didn’t go through it’s possible to contact shop support and ask for CC
replacement – in this case you will have to provide screenshots as a proof.

3. Proceed to checkout CC

First transaction - $150-200 range, in this case there no risk of bank blocking the
suspicious transaction. Second transaction - in the same $150-200 range, 15-20 min after
first one.
After second transaction buy BTC on exchange and withdraw them to your wallet. Once
BTC was send to your wallet it’s impossible to cancel the transaction.
Repeat top-ups until CC is starting to get declined – it can be due to insufficient funds or it
was blocked by bank.
On average, I cashout $600-800 from 1 account in BTC, though it depends on many
factors – CC balance, how actively it is used by owner and how soon owner notices
unauthorized transactions and blocks a card.
While checking out the CC it’s necessary to use name from documents you used to verify
account on exchange.
Result - successful top-up and BTC purchase with instant withdraw:

Successful top-up and withdraw from CoinexHub

Process is almost identical on both exchanges. I’m currently looking to find more
cryptoexchanges that have similar requirements for verification process.
In case you have any suggestions or any questions regarding the method – you can
contact me in telegram – my username: @patch51