COINBASE METHOD

Coinbase is one of the best ways 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.
Keynotes:

- 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 successfully completed the 1st transfer –
next transfers take 5-10 minutes.

Above is the screenshot from my previous transfers, which I've cashed out in order to
prepare this tutorial.

What do you need to start:

1. Fresh bank account with login data + account holder name + account number and routing
number.
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 than 2$) from the
credit card. By looking into credit card statements or online banking – you enter these values
on Coinbase website.

3. Clean socks5 or RDP (Windows 7 or higher) of the same state as your payment method

I personally don't recommend using 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 been 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 of hundreds of different things: resolution,
mime types, enumeration, plugins, fonts etc. My advice would be to use VMWare or Virtual
Box virtual machines + VPN + Socks5 proxy

4. Phone number to verify account (NOT VOIP!) Never use VOIP phone numbers for
verification. That's a huge red flag and will surely lower your purchase limits. Don't use
online services like Google Voice (Hangouts) or others. Use real cellular phone numbers. My
personal favourite is Verizon Wireless accounts. You can buy verizon wireless accounts and
receive sms online from
http://verizonwireless.com

website or just buy a regular cellular SIM card

5. Background report (optional) You'll also need those only if you want to raise your
purchase limits even higher with Coinbase. You'll need it to answer questions on
coinbase.com
websites like: “Which of the following people do you know?”,
“Where were your social security number issues?” “Which of the following streets did you
use to live?” etc. Very easy to do
and lifts up your purchase.

6. Driver Licence 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
taking 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 photo ID. Don't use completely fake documents – Netverify
will most likely ban you. I have a 90% success rate of verification with the help of

7. Cell phone (optional) I personally advise you to use a 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.

LET'S GET STARTED:

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:
Username: Odkkedps Password: Lan22es77 HOLDER NAME: John Smith CHECKING
3456789123 Routing:021000021 $3,304.81 SAVINGS 4567891234 Routing:021000021
$60.44
I personally recommend the following banks: Chase, TD Bank, BB&T, Wells Fargo, Bank of
America.

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:
-
personalcapital.com
-
powerwallet.com
-
buxfer.com
-
mint.com

And offline services like Quicken. Usually, you'll need only a bank account login and
password to add a bank account and see the current balance and transactions.

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 a 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:

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 were your social security number issues?” “Which of the
following streets do you used to live in?”. You should look through the background report in
advance so that you know where to search for the answers.

4. Get the Socks5/SSH/RDP that matches the account holder state. Then, perform the basic
checks: 4.1 Go to
https://browserleaks.com/ip

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).
Don't underestimate the TCP/IP OS Fingerprinting. This is one of the main tricks that a few
people know about, but it's of huge importance. 4.5 Check if your IP is clean with spam and
abuse databases. Use the following website for that:
http://whatismyipaddress.com/blacklist-check

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 +

The aforementioned IP checks are the most important things that give you 90% of success
rate.

5. Change the browser fingerprint. This is essential, it doesn't matter if you use a 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 analyse 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

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:

https://panopticlick.eff.org/

Remember, if you don't change the browser fingerprint before creating the account –
you'll most likely fail to cash out.

LET'S CASH OUT

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

1. Go TO https://GOOGLE.COM and search FOR coinbase.com

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 89k the link, google puts the referrer tag on you). This trick will also give you some
extra points of looking like a valid client.

2. Sign up using the bank account holder name and state.

3. Select as “Individual” and click “Next”

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.

5. After skipping – you'll get to the 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 quickly. Real new users don't input their personal information
straight ahead. They look through the website, read the FAQ and so on. Behave like this!

6. Open the Coinbase website and verify your phone number. As I said earlier, never use the
VOIP number like google voice or others. Coinbase uses an algorithm which checks the
phone number carrier, and if it detects that it's not cellular – that's a huge red flag. You have
2 options, buy a spare SIM-card or buy accounts from cellular operators which allow you to
receive sms online. I personally recommend VerizonWireless. It allows to receive sms
messages online through

verizonwireless.com
website.

7. Add a bank account as a payment method. Don't use the “instant verification method”, but
use micro deposit 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: -
personalcapital.com
-
powerwallet.com
-
buxfer.com
-
mint.com

8. If you're not satisfied with your purchase limits – verify your identity with coinbase using
SSN/DOB and background report.

9. Sometimes, you'll need to verify your account with photoID. That's not a problem.
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 taking 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 photo ID. Use only photos of real documents, which were photoshopped
(change the info to the one that belongs to the account holder). I have a 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:

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!