Venmo
This is an EASY 5 steps guide that will explain you everything there is to know about Venmo. First thing first,
Venmo is a payment processor created in 2009, based in US only. It allows users to instantly send money to each other using the app or the web page. There is no fee to send money so people love it and blah, blah, blah. It is also own by Braintree, a subsidiary of Ebay. So better rape the hell out of it before
it get as secure as paypal

What you need
    • Google voice account
    • Facebook account
    • US Credit Card*
    • Drugs, Alcohol and music (Otherwise, where is the fun?)

Where to get all of these now?

Personally, I got the Google Voice Account and the Facebook account from a friend. However, I saw some sellers on EVO selling GVA. They sell it for $1. For the Facebook account there are two ways : You make your own or you buy one. I guess I don’t have to tell you for the two others…

*Regular CC will do with my method, no need for fullz
By the way, for those who don’t know what a GVA is, this is basically an online phone that you could use to receive call and sms. But since it has a real phone number, for registration purpose this is consider as a real phone

Step 1 : Setting up the account
First, log on to any US VPN/Socks
As we speak, Venmo is not really secure since it doesn’t give a fuck if you are from the same area/city as the cardholder. As long as you are in the States it will work. But for more effectiveness, try to use the same city.
Then, with the GVA you create a Facebook account, so it will be a Phone Verified Account. Not mandatory, but very useful… You will see later.
Once you have the GVA and the FB account, it is time to start Venmo. Go to venmo.com

Create a Venmo account using the Facebook credentials. They will also ask for a phone number, use the one you got from the GVA.
You should be logged in your freshly made Venmo account. Now let start the magic Go to :
    • Account
    • Settings
    • Banks & Cards
    • Add a new account
Choose Credit Card and now add your own (Your US CC)


Step 2 : Send money
After you successfully add the Credit Card, click “Home” This is the 5 steps to send money :
    • Now click on “Pay”
    • Type the email address or the name of your Facebook friend
    • Type the amount you want to send
    • Type the reason of the payment
    • Click send
Congratulation, you now know how to send money using Venmo !!!

Step 3 : Send more money
Normally, the maximum amount authorized by Venmo is $300. However, there are 2 ways of by passing the limit.
    • If you have a PVA Facebook, the limit is automatically lift
This is why I use the GVA to create the Facebook account, or why you should buy a PVA Facebook instead of regular account
    • If you have a regular Facebook (no phone attached), you will need fullz as they will ask for 3D secure (VBV or MSC)

The first one is cheaper since :
Google Voice Account $1 Regular US CC $3‐5
Total $4‐6
The second method will go like that :
Google Voice Account $1 Fullz US CC $10‐20
Total $11‐21
That might sound like a small difference, but with 100 cards you save more than $500
Also, I found out that since the 3D secure is required, they will likewise take in consideration your IP location

Step 4 : Cashing Out
Now, the fun part
You remember the prelude? People LOVE Venmo,
    • Venmo has no fee
    • Venmo is like Facebook
    • Venmo can cashout overnight
    • Venmo is “safe”
    • Venmo my ass
When people love something that mean they use it Now go to : Searchtempest.com
Searchtempest.com is a website that show all the Craiglist/Ebay/and more listings On the search menu you want something like that :
You will fill the :

Any Zip Code
With any zip code ^^

It will now show you every listing in the United States that accept Venmo as a payment. By using your GVA account, you can contact sellers by SMS. They will trust you more easily as they think you are a real buyer
Now you can :
    • Buy and resell
    • Buy and use a drop
    • Make a fake sell using a third party website
    • Use your imagination
Ex 1 : Lot of people on Craigslist sell sport/event tickets. Buy them, use a drop Ticketmaster. You “sell” it to your legit Ticketmaster account. Then sell it to paypal or bank account
Ex 2 : Make some listing on Ebay/Craigslist/Bitcoin Classified. When someone buy it, you buy it from someone on Searchtempest then ship it to your “buyer” address

Step 5 : Enjoy
TIPS : Using a “real” Facebook, with real or fake friend will make your method even more effective.
Not everyone, but some sellers will look at your account, the more realistic it look, the better it is.
However, some sellers don’t really mind since I’ve done it with newly made FB account