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  1. COINBASE METHOD
  2.  
  3. Coinbase is one of the bast way to cashout and also one of the trickiest for beginners. But with this tutorial I'll explain Coinbase secrets and you'll cash out like a pro.
  4. Keynotes:
  5. - You can cashout both credit cards and bank account; - You can transfer from 1 account 250$ to $3000 weekly; - Creation of account ready to cashout takes 30 mins to 1.5 hour (depending on your speed and experience) - If you successully completed the 1st transfer – next transfers take 5-10 minutes.
  6. Above is the screenshot from my previous transfers, which I've cashed out in order to prepare this tutorial.
  7. What do you need to start:
  8. 1. Fresh bank account with login data + account holder name + account number and routing number.
  9. My AlphaBay Bank account listing: Chase:
  10. http://pwoah7foa6au2pul.onion/listing.php?id=303047
  11. TD Bank:
  12. http://pwoah7foa6au2pul.onion/listing.php?id=310032
  13. BankofAmerica:
  14. http://pwoah7foa6au2pul.onion/listing.php?id=321132
  15. BB&T:
  16. http://pwoah7foa6au2pul.onion/listing.php?id=328716
  17. WellsFargo:
  18. http://pwoah7foa6au2pul.onion/listing.php?id=310024
  19. 2. Credit card (optional) You can buy additional 250$ of bitcoins using the credit card you attach. You'll have to verify it with microdeposits before transacting. What it means, is that when you attach the card – Coinbase will deduct 2 small amounts (less that 2$) from the credit card. By looking into credit card statement or online banking – you enter these values on Coinbase website.
  20. My AlphaBay Credit|Debit card listing:
  21. http://pwoah7foa6au2pul.onion/listing.php?id=345929
  22. 3. Clean socks5 or RDP (Windows 7 or higher) of the same state as your payment method
  23. I personally don't recommend to use RDP. Most of them are sold in many hands at the same time and already used in websites like Coinbase. Pretty much all respected websites use browser fingerprinting techniques, and if they've beed carded once from this specific RDP - you'll never succeed using this computer again. Just cleaning the cookies won't help, as fingerprinting is a very subtle thing that consists on hundred of different things: resolution, mimetipes enumeration, plugins, fonts etc. My advice would be to use VMWare or Virtual Box virtual machines + VPN + Sock5 proxy
  24. My AlphaBay Clean VPN + CLEAN IP Service:
  25. http://pwoah7foa6au2pul.onion/listing.php?id=345921
  26. 4. Phone number to verify account (NOT VOIP!) Never use VOIP phone numbers for verification. That's a huge red flag and will sure lower your purchase limits. Don't use online services like Google Voice (Hangouts) or others. Use real cellular phone numbers. My personal favorite is Verizon Wireless accounts. You can buy verizonwireless accounts and receive sms online from
  27. http://verizonwireless.com
  28. website or just buy a regular cellular SIM card
  29. My AlphaBay Phone-Verification Accounts:
  30. http://pwoah7foa6au2pul.onion/listing.php?id=345909
  31. 5. Background report (optional) You'll also need those only is case your you want to raise your purchase limits even higher with Coinbase. You'll need it to answer questions on
  32. coinbase.com
  33. website like: “Which of the following people do you know?”, “Where was your social security number issues?” “Which of the following streets you used to live?” etc. Very easy to do
  34. and lifts up your purchase.
  35. My AlphaBay SSN|DOB, Background report and Credit report Search service:
  36. http://pwoah7foa6au2pul.onion/listing.php?id=345873
  37. 6. Driver License front side + back side and Selfie (optional) You should get the photos of the back, front of ID and Selfie. Coinbase is using the 3rd party ID verification service Netverify (http://www.netverify.com). Coinbase may ask you to verify your identity by uploading these document photos and making a selfie through the webcam or your mobile device camera (Coinbase application). That's a very tricky security, but I'll help you to bypass it using the virtual camera. What you'll need is a good photoshopped photos of ID. Don't use the completely fake documents – Netverify will most likely ban you. I have 90% success rate of verification with the help of photoshopped photos of the real IDs.
  38. My AlphaBay Never-used U.S. ID+Selfies listing:
  39. http://pwoah7foa6au2pul.onion/listing.php?id=303096
  40. 7. Cell phone (optional) I personally advise to use virtual android phone to trick Coinbase into thinking that you're using the real one. That's another tricky way of lifting your purchase limits to the top.
  41. LETS GET STARTED:
  42. 1. Get a bank account with login data + account holder name + account number and routing number. Any U.S. bank account is ok, if you have all the information mentioned above. It should look something like:
  43. Username: Odkkedps Password: Lan22es77 HOLDER NAME: John Smith CHECKING 3456789123 Routing:021000021 $3,304.81 SAVINGS 4567891234 Routing:021000021 $60.44
  44. I personally recommend the following banks: Chase, TD Bank, BB&T, Wells Fargo, Bank of America.
  45. 2. Verify the bank account balance to make sure you have sufficient funds. I recommend to use the following online websites to see transactions of bank accounts in real time:
  46. -
  47. personalcapital.com
  48. -
  49. powerwallet.com
  50. -
  51. buxfer.com
  52. -
  53. mint.com
  54. And offline services like Quicken. Usually, you'll need only bank account login and password to add bank account and see the current balance and transactions.
  55. 3. (optional) Once you verified the balance and validity of bank account – you should get the additional information about the account holder: Date of Birth and SSN Buy the account holder SSN+DoB and full address (you already have bank account holder first and last name, finding the rest is a piece of cake). Note, that because you are using bank account for cashing out – any person's SSN/DOB that has the same name as the account holder is ok. My AlphaBay SSN|DOB, Background report and Credit report Search service:
  56. http://pwoah7foa6au2pul.onion/listing.php?id=345873
  57. 3.1 (optional) Get ready the bank account holder's background report. You may also purchase a professional credit agency report from me. It's better to get it in advance and lift up your purchase limits. The higher the limits – the more money you'll make. You'll just have to answer multiple-choice questions on Coinbase website, like: “Which of the following people do you know?”, “Where was your social security number issues?” “Which of the following streets you used to live?”. You should look through the background report in advance so that you know where to search the answers.
  58. 4. Get the Socks5/SSH/RDP that match the account holder state. Then, perform the basic checks: 4.1 Go to
  59. https://browserleaks.com/ip
  60. 4.2 Double check the geolocation of your current IP. Make sure the time on your machine matches the Proxy timezone. 4.3 Make sure the DNS matches the Proxy 4.4 Pay attention to the field TCP/IP OS Fingerprinting. It shouldn't be Linux, Windows 2000 Server or any other unusual OS. Select Proxy or RDP that have Windows 7 or Windows 8.1 or higher in this field. Also, double check that it doesn't have any words like VPN there. You can read more about this technology (tcp stack fingerprinting), but in general – the OS on Proxy must match your own OS and be Windows 7 or Windows 8.1 or higher. All Linux and Server OS (so as VPN) are usually a red flag. Below you can see the example of a BAD tcp stack (you can see the VPN detected there).
  61. Don't underestimate the TCP/IP OS Fingerprinting. This is one the main tricks that a few people know about, but it's a huge importance. 4.5 Check if your IP is clean with spam and abuse databases. Use the following website for that:
  62. http://whatismyipaddress.com/blacklist-check
  63. Your IP should be all green “Not Listed ". 4.6 Check IP on Maxmind ProxyScore and MinFraud database. (https://www.maxmind.com) This is a paid anti-fraud IP score database. Coinbase uses this service to check the IP address and if you want to succeed – your IP should have “0” in that check. Buy a paid subscription there or use my checking service on AlphaBay. My AlphaBay Clean VPN + CLEAN IP Service:
  64. http://pwoah7foa6au2pul.onion/listing.php?id=345921
  65. The aforementioned IP checks are the most important things that give you 90% of success rate.
  66. 5. Change the browser fingerprint. This is essential, doesn't matter if you use virtual machine or RDP. “Browser fingerprinting” is a method of tracking web browsers by the configuration and settings information they make visible to websites, rather than traditional tracking methods such as IP addresses and unique cookies. The site you are visiting may choose to analyze your browser using JavaScript, Flash and other methods. It may look for what types of fonts you have installed, the language you’ve set, the add-ons you’ve installed, and other factors. For example, Coinbase uses the 3rd party browser fingerprint service, called Threatmetrix (https://www.threatmetrix.com). Threatmetrix has collected more billions
  67. of browser fingerprints in its database, and if once somebody opened the Coinbase website with the same computer but different IP address, email, etc – Coinbase will know and Flag this account. Before starting to cash out change any of the following in the computer you're using: - Screen resolution - Fonts - Plugins - Browser version Check if your browser fingerprint has changed here:
  68. https://panopticlick.eff.org/
  69. Remember, if you don't change the browser fingerprint before creating the account – you'll most likely fail to cash out.
  70. LET'S CASH OUT:
  71. Now you have: - Bank account and credit card(optional) - Full Address and SSN/DOB of the account holder(recommended) - IP address or RDP that matches the account holder residing state. Clean from any spam and fraud databases. - Completely prepared system and browser (new fingerprint created). - Phone number from cell phone carrier to verify the account
  72. 1. Go to
  73. https://google.com
  74. and search for
  75. coinbase.com
  76. Click on the first link and you'll get to the Coinbase main website. Always start with this way, because when you come from google – you look like you've searched for some way to buy bitcoins and accidentally decided to try Coinbase. (From the technical point of view – when you click the link, google puts the referrer tag on you). This trick will also give you some extra points of looking like a valid client.
  77. 2. Sign up using the bank account holder name and state.
  78. 3. Select as “Individual” and click “Next”
  79. 4. Don't follow the standard registration flow and press “Skip for now, I'll do it later” when it asks you to verify your phone number.
  80. 5. After skipping – you'll get to Coinbase dashboard. Roam through the website for 1015 mins. Close the website and go for a smoke (if you do, if you don't – don't start). Only scammers do everything quick. Real new users don't input their personal information straight ahead. They look through the website, read the FAQ and so on. Behave like the one!
  81. 6. Open the Coinbase website and verify your phone number. As I said earlier, never use the VOIP number like google voice or others. The Coinbase uses the algorithm which checks the phone number carrier, and if it detects that it's not cellurar – that's a huge red flag. You have 2 options, buy a spare SIM-card or buy accounts from cellular operators which allow to receive sms online. I personally recommend VerizonWireless. It allows to receive sms messages online through
  82. verizonwireless.com
  83. website.
  84. 7. Add a bank account as a payment method. Don't use the “instant verification method”, but use microdeposit verification instead. Add the account number and routing number, which come with your bank account. In 2 days – you'll receive those microdeposits and you'll be able to see them even if you don't have access to online banking with the help of these websites: -
  85. personalcapital.com
  86. -
  87. powerwallet.com
  88. -
  89. buxfer.com
  90. -
  91. mint.com
  92. 8. If you're not satisfied with your purchase limits – verify your identity with coinbase using SSN/DOB and background report.
  93. 9. Sometimes, you'll need to verify your account with photoID. That's not a problem.
  94. You should get the photos of the back, front of ID and Selfie. Coinbase is using the 3rd ID verification service Netverify (http://www.netverify.com) which checks if the documents on the photos are real. Coinbase may ask you to verify your identity by uploading these document photos and making a selfie through the webcam or your mobile device camera (Coinbase application). That's a very tricky security, but you can bypass it using the virtual camera (like ManyCam) What you'll need is a good photoshopped photos of ID. Use only photos of real documents, which were photoshopped (change the info to the one that belongs to the account holer). I have 90% success rate of verification with the help of photoshopped photos of the real IDs. You can buy the sets of real ID's and Selfies. My AlphaBay Never-used U.S. ID+Selfies listing:
  95. http://pwoah7foa6au2pul.onion/listing.php?id=303096
  96. 10. Relax, and wait 4-5 days for your bitcoins. If the bank account holder won't notice the withdrawal till then – you'll get them straight to Coinbase account, ready to withdraw. After that you'll be able to transfer again, and again. But don't wait - register another account the very next day and get rich!
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