I have a person inside a bank and he can provide me with credit cards with all the information; card details, billing address, credit limit, everything..
I'm looking for ideas to drain the credit cards, Any suggestion would be highly appreciated.
I'm looking for ideas to drain the credit cards, Any suggestion would be highly appreciated.
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2024 Bank Transfer Method / TIPS 
The first thing you are going to need is banking credentials of some sort. The information you need will be different for each bank and depend on how your doing the transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the banks login pages to determine exactly whats needed to login, you might also need additional information like a password or code to make a transfer so it's a good idea to set up a bank account with internet banking on the bank you’re targeting, this way you will be able to see all that is needed and what you need to log into the actual website
Username/account number
️For transfers it's much better to talk and bank using the telephone, this is far more successful than online transfers because it doesn't attract so much suspicion when a few thousand is being sent somewhere and banks will process the transfer there and then meaning that if your phone call to them success rate is 95% chance your transfer will be too
Alternatively you can collect and gather this information yourself by the many ways available such as botnets, phishing, data mining etc...
Another way of getting bank drop accounts is to set them up yourself using fake ID and counterfeit documents, there is a little extra work and investment needed for doing this but the returns financially are well worth it
Telephone banking
Acting or at the very least voice impersonation will play a major role in transfers made by phone because 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.
The best time to make a transfer is during big seasonal/regional/public holidays like Christmas or Summer, people spend a lot of money at these times so the chances of a successful transfer increases and suspicion falls, please remember it's not the same for small holidays or seasonal events like at the beginning of a new year because people tend to hold back on spending at those times because they spent so much at Christmas etc...