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#1 2019-08-18 07:54:32

zapta
Warning! I am SCAMMER
Registered: 2019-05-26
Posts: 21
Deposit: $0

CREATING AND WORKING WITH SELF-MADE BANK ACCOUNTS!

To create a self-made BA, we need to get the following material:

Full Info
Google Voice to receive SMS (s)
Background Report
Credit Score (credit history)
E-mail (better corporate)
Step 1. Breaking Through Background Report

You can get BR on these sites:

spyfly.com
checkpeople.com
truthfinder.com
beenverified.com
instantcheckmate.com
peoplefinders.com
spokeo.com

But I advise you to contact the punchers, so as not to waste too much time.

Step 2. Breaking Through Credit Score

Register an account on  one of the website provided below and get our credit history by answering a few questions before.

experian.com
transunion.com
quizlle.com
my.bankrate.com

If there are problems with the questions — trying to find out more information about the public holder  or start playing with the next fullz. You can break through this site: https://pipl.com but as well as background report.

Attention! It often happens that these fullz different from the state of issuance of SSN, as owner moved, in this case, looking for the state of the first digits of the insurance number in the list below:

001-003 NEW HAMPSHIRE
004-007 MAINE
008-009 VERMONT
010-034 MASSACHUSETTS
035-039 RHODE ISLAND
040-049 CONNECTICUT
050-134 NEW YORK
135-158 NEW JERSEY
159-211 PENNSYLVANIA
212-220 MARYLAND
221-222 DELAWARE
223-231 VIRGINIA
232-236 WEST VIRGINIA
232,237-246 NORTH CAROLINA
247-251 SOUTH CAROLINA
252-260 GEORGIA
261-267 FLORIDA
268-302 OHIO
303-317 INDIANA
318-361 ILLINOIS
362-386 MICHIGAN
387-399 WISCONSIN
400-407 KENTUCKY
408-415 TENNESSEE
416-424 ALABAMA
425-428 MISSISSIPPI
429-432 ARKANSAS
433-439 LOUISIANA
440-448 OKLAHOMA
449-467 TEXAS
468-477 MINNESOTA
478-485 IOWA
486-500 MISSOURI
501-502 NORTH DAKOTA
503-504 SOUTH DAKOTA
505-508 NEBRASKA
509-515 KANSAS
516-517 MONTANA
518-519 IDAHO
520 WYOMING
521-524 COLORADO
525 NEW MEXICO
526-527 ARIZONA
528-529 UTAH
530 NEVADA
531-539 WASHINGTON
540-544 OREGON
545-573 CALIFORNIA
574 ALASKA
575-576 HAWAII
577-579 DISTRICT OF COLUMBIA
580 VIRGIN ISLANDS
580-584 PUERTO RICO
585 NEW MEXICO
586 AMERICAN SAMOA,GUAM
587-588 MISSISSIPPI
589-595 FLORIDA
596-599 PUERTO RICO
600-601 ARIZONA
602-626 CALIFORNIA
627-645 TEXAS
646-647 UTAH
648-649 NEW MEXICO
Issued 700-728 railroad Board prior to 1963 (should not be used)

After both steps have been successfully completed and we have a ready background report and credit score — proceed to the third final step.

Step 3. Creating A Self-Made

There are many banks that allow you to create an account in Online Banking without having a card of the Bank, such as this public list of USA banks:

Bank of America
See
Capital one
Capital one 360
Fidelity bank
Central bank
Bmoharris Harris bank
Fnbo direct
PNC
TD BANK (CT, DC, DE, FL, MA, MD, ME, NC, NH, NJ, HY, PA, RI, SC, VA, VT)
U.S. Bank
53COM (not all States)
SUNTRUST
BARCLAYS
Charles Schwab
M&T Bank
Bank of the West
First National Bank
First Citizens Bank
Woodforest National Bank
Citibank
Santander Bank (Deposit at start c CC)
Arvest Bank
TIAA ($100 Deposit)
Sunrise bank
Bancorp South Bank
Associated Bank
Community Bank
HSBC
Iberiabank
Whitney Bank
Trustmark National Bank
Great Western Bank
Webster Bank
Commerce Bank
Northwest Savings Bank
First Tennessee Bank
Renasant Bank
Frost Bank
First Commonwealth Bank
Zions Bank
First Midwest Bank
Pinnacle Bank
First Merchants Bank
First Interstate Bank
Glacier Bank
East West Bank
Union Bank & Trust
Park National Bank
Fulton Bank
Great Southern Bank
First National Bank of Omaha
Flagstar Bank
BOK Financial Corporation (different BA under different States)
Webster Bank
Rabobank
First Financial Bank
Columbia State Bank
NBT Bank
United Bank
TrustCo Bank
Centennial Bank
People's United Bank
MUFG Union Bank
Radius bank
TCF Bank
First National Bank Texas
Synovus Bank
BBVA Compass (not all States)
Amex personal saving
NETBANK
Ally (Need scans)
Go bank
Open Sky
Applied bank
Citizens bank
Nmbonline.com new millenium ba
Wells Fargo
BB&T
United Bank
USAA (military fulks Only)
US BANK
Regions Bank
Navy Federal Credit Union (military fullz Only)
Citibank
Sdccu bank
Bank of internet
Sun south bank
Firstnational bank
Simple bank
Bank mobile
Bank x.
Bofifederalbank.com

(if well configured system + net tunnel / socks proxy, and you did everything correctly, that access can give a instant no questions asked).

You can also deny access or some banks like to give a hold for a day or two to check. In 90% of all ends with the cancellation, but you may be lucky and  will get access to it. Also in most banks you need to enter a series of DL (driver license) or ID .

To gain experience I recommend to start with simple banks, such as:

Bank of America
Suntrust
Chase
In case of successful registration (aproved) — just do online. Create a login / password, you write down the account and routing numbers of checking and saving accounts, confirm the ACC on the email + number from google voice and don't forget to include alert's.

There is not one pleasant thing is the change in the credit history. When registering a new Bank account (BA), a record is made in the credit store and large banks carefully check this in order to prevent fraud. To do this, we need to break the top-end Background under Trans Union and change the report .

Methods of draining money from  selfmade BA:

ACH transfers
Zelle
Wire transfer (required caller)
Bill Pay
Western Union transfers to drop for %
Issue a plastic card to the owner address  — then make a reroute on your drop
It is worth remembering that the BA is blocked because of non-activity for 7-10 days or because of suspicion of fraudulent activity. For long life , unless of course fullz owner does not intervene and does not want to open an account in the same Bank that we adhere to the following rules:

You should not replenish your account with VCC (Virtual Credit Card), because it throws points into the anti-fraud system despite the fact that the card is without a charge.
Do not fill in large amounts on the Deposit and do not do a lot of small transactions, as this will also throw points into the anti-fraud system. The first Deposit is desirable to make up to $ 1000, and merge a maximum of 50% of the balance. After the buildup and successful discharge of the already increasing amount.
We do not use chrome, as they burn ACC even if it is your hard-earned money.
To come into ACC strictly from the same config and the tunnel / socks.
If you use VOIP then only the following providers: Sonetel, SIP24 with a redirect to 1 number, and better use Google Voice (GV).
register Email on gmail / yahoo / comcast, ideally have corporate.

Last edited by zapta (2019-08-18 07:58:19)

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#2 2019-10-02 21:49:13

sonicdahedgehog
Member
Registered: 2019-09-27
Posts: 77
Deposit: $0

Re: CREATING AND WORKING WITH SELF-MADE BANK ACCOUNTS!

are these also good to file for loans or is that too tricky?

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#3 2019-10-31 15:14:54

mauki
New Member
Registered: 2019-09-12
Posts: 12
Deposit: $0

Re: CREATING AND WORKING WITH SELF-MADE BANK ACCOUNTS!

Hey can you help me getting the motor record? They keep asking about the cars thanks!

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#4 2020-05-02 14:39:30

hamry
Member
Registered: 2019-11-11
Posts: 19
Deposit: $0

Re: CREATING AND WORKING WITH SELF-MADE BANK ACCOUNTS!

thank you for the guide bro


Everyone has something to teach me!

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