Carding on Venmo for Easy Cashout
What’s up , Hustler? I just discovered that the Venmo carding and cashout method is still working currently, which I am sharing every step with you.
Venmo is one of the best cardable sites presently. The reason why carders prefer Venmo carding even over Carding Western Union and carding MoneyGram is that it does not require a tedious process and you can card Venmo using various methods.
Venmo is owned by PayPal and the method of carding Venmo is almost similar to PayPal carding and cashout.
Moreover, you can cashout Venmo with bank logs, which is similar to cashing out bank logs with Western Union.
Meanwhile, if you are new to carding, you may read my carding guide for beginners.
In the meantime, let’s get started with the Venmo carding method in the sections below.
Read also: 2021 New Apple Carding Method
History of Venmo Carding
Venmo has a modern history because it is a recent mobile payment service developed in the 2000s.
It is a mobile payment service founded in 2009, which is quite recent, compared to the founding date of Western Union and MoneyGram.
The mobile payment service is owned by PayPal and it supports transactions in the US only just like Cash App. I have written about the Cash App carding which you might be interested in.
In 2018, Venmo handled about $12 billion worth of money transactions which is excellent for a mobile payment service founded in 2009.
To send or receive money via Venmo, you need SSN and other documents to verify your identity. As a hustler, you can collect bank details from a client or buy a CC from the black market for carding Venmo.
Note, however, you can only spend $3,000 on Venmo weekly. So, if you collect many CCs, you can card more money in one day comfortably.
Requirements to Cärd Venmo
In this section, I expose the tools or requirements needed to card Venmo. Without the appropriate carding tools, carding Venmo will fail.
Below are the requirements for carding Venmo:
It is not new that as an illegal hustler, you must remain anonymous on the internet always.
You never know which agency is tracking your activities, and when they will come for you. Also, a VPN tricks the Venmo servers that you reside in the US since Venmo is developed for mobile payment in the US only.
Get a free VPN or a paid VPN with the US servers and connect to the state on the CC details. By the way, the VPN must not be connected to the exact state registered on the CC necessarily.
New Email Address
You need at least 3 email addresses to card Venmo successfully. I have written an article regarding how to create multiple Gmail accounts.
Typically, carders use Gmail because it hides sender IP from the email recipient. So, Google helps to hide your IP from Venmo servers.
You may also signup on other email services such as ProtonMail, GMX Mail, and Yahoo! Mail.
SSN and Source of ID
Like other carding methods that involve mobile payments, Venmo requires SSN and ID verification. I assume that the SSN is part of the CC details you purchased. Otherwise, contact the vendor for the SSN if you paid for CC fullz.
You need a source of ID such as a drivers license. Since you may not be residing in the US, you have to create a fake driving license to bypass ID verification on Venmo.
If you do not reside in the US, you will be unable to download the Venmo mobile app on app stores such as Google Play and Apple App Store. However, you can use a VPN to bypass the limitation.
You can also use third-party app stores like en.Softonic.com, Uptodown.com, and Aptoide.com to download Venmo .apk (Android OS) or Ipa4fun.com and Malavida.com for .ipa (iOS).
Virtual Phone Number
Whether you reside in the US or not, you need a virtual phone number for the registration of your Venmo account. If you live in the US and you sign up with your US phone number, you could be tracked.
Read also: PayPal Carding Tutorial: ultimate guide
How to Card Venmo
In this section, I reveal the steps to card Venmo successfully.
Below are the steps regarding the Venmo carding and cashout method:
Create an Account
First, you must open an account with Venmo. Although Venmo is not supported in other countries, you can use still visit the site without a VPN and sign up. Nevertheless, you could be barred from accessing the site, which means getting a VPN.
But I recommend enabling a VPN while signing up. To sign up on Venmo, download the Venmo app as I mentioned above. You need a VPN to download the app from popular app stores like Google Play and Apple Store. Or you get the app from third-parties as mentioned above.
You can open all three accounts at once or wait to open them in batches. Sign up with the CC details, your email address, and virtual phone number.
For the Venmo carding method to work, you must verify your account.
Now, sign into the Venmo account, click the Menu option, navigate to Settings » Identity Verification, and complete account verification.
Like I mentioned earlier, you need a document such as a fake drivers license to complete the verification. Since you have CC fullz, make sure to edit the fake ID with the exact information on the CC. You must also arrange the name of the person on the fake ID the same way it is registered on the CC.
Note: You can link up to 3 cards (debit and credit) after verifying identity.
If you skipped adding the CC details while signing up, sign in to the account, click the menu icon, go to » Settings » Payment Methods » Add Bank or Card » Card » and enter the CC details such as CVV, card number, and expiry date.
Create New Email
While opening the Venmo account, create a new email address different from the first email address.
Now, pick a mail address that will control the $3,000 funds to be sent across (depending on CC balance).
Send Money to New Email
Log in to the Venmo account that you verified and send money to the new email address you just created above. If the CC balance is up to $3,000, you would be able to send up to $3,000.
Since there is no Venmo account registered on the second email, the fund that you transferred will not be accessible. So, use the email address to open a new Venmo account to access the funds.
Close First Account
After sending the money, close the first account if you want to send more funds to your bank account immediately and repeat the process above to make it $6,000.
If you want to send another $3,000, create a third Venmo account with a different email address, link the CC details, verify and send the money.
Note: When you close an account, you will resend funds to that account so that the funds will hang there and then you open an account with the email address and cashout.
The money you send to your bank account. Instead of using your primary bank account, I recommend using a bank drop, especially if you do not reside in the US.
In this method, we will use bank logs to cashout CC on Venmo.
Typically, the first method may trigger chargebacks because it uses ACH.
Note: ACH transfers can take between 3-5 days for the transfer to process which can cause a chargeback.
When using bank logs to cashout Venmo, it can take up to 2 days.
What Bank logs Look Like
Additional information may include country, state, city, and ZIP code.
- A prepaid checking account with bank logs
- Socks (for staying anonymous)
- Venmo account
- Bank drop or your bank account
Below are the steps to follow to card Venmo:
Get a CC with Bank Logs
Visit a site like card.com for CC, preferably prepaid card with checking and bank logs.
You should be able to activate the prepaid card within 3-5 days. During the activation window, you can deposit money if the registration is successful.
Also, do not make changes to the account during the activation; otherwise, the original account holder will receive the notifications and inform their bank.
Register on Venmo
Follow the process in the first method above to register a Venmo account with the prepaid account details you bought from a site like card.com.
You may be asked to verify the Venmo account with DOB and SSN.
Add the Prepaid Checking Account to Venmo
Typically, you have to wait after 24 hours to add the prepaid checking account and bank logs on the Venmo account that you registered. After adding the account, verify the account using the prepaid checking account and bank log details.
Load Venmo Balance and Checkout
On the third day probably, load the Venmo balance, but it should not exceed $11,000.
Note: The original checking account holder is not receiving any notification on what you are doing.
On the fourth day, log into the Venmo account and cash out funds to your prepaid account. If you cash out over $10,000, your prepaid card will return the fund to the Venmo account and the bank log owner may be notified.
If you perform the procedures as stated in this article, you have carded and cashout Venmo successfully.
When the mail that contains your card reaches your drop, login, and cashout the funds instantly.
Note: The bank logs (name, SSN, DOB, etc.) must match the address you set on your Socks to open the Venmo account.
Finally, do not cashout all the balances to avoid being suspected.
If the Venmo carding and cashout method does not work for you, it is possible that the CC has a negative balance or it is a dead CC.
Before you start the Venmo carding method, confirm that the CC is live by signing up for a Pornhub.com premium account.