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How can one become a VCC supplier from a bank

Discussion in 'BlackHat Lounge' started by theguysaccount, Oct 5, 2016.

  1. theguysaccount

    theguysaccount Junior Member

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    I used to have a site perfect for creating VCC's at no cost, that worth with AWS, Paypal, Prime but that site went down. Many other sites need a new account per vcc, or have high fees.

    Im looking to get in on the ground floor and actually become a provider with my own BINS. Can anyone point me in the right direction? Google is dry in terms of information in this field.
     
  2. DrPorn

    DrPorn Junior Member

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    From your others posts it looks like you're trying to setup a huge operation. Facebook ads by any chance :p ... your last post was on proxies, the other was on multi simcard phones.

    I'm not knocking you though, sounds like you got a plan up your sleeve. I've done projects on a large scale if you want to discuss I can give you some pointers. PM me your Skype.
     
  3. jmsalvador021

    jmsalvador021 Regular Member

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    @theguysaccount I run a small company and I am tied up with a local bank. With that I was able to get about a hundred of reloadable VCC(that can be upgraded to physical card as well) weekly. I can register names and address on each of these VCCs as well(I provided my employees with these). Sim cards I have about thousands and can acquire about 500-1000 daily. I am not looking to sell this service though. I think most countries now require IDs when purchasing sim cards in volume @DrPorn

    Most local banks now offer VCCs but in order to get a lot of it I think you need to be an owner of a company or connected to some kind of corporate setup.
     
  4. DrPorn

    DrPorn Junior Member

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    In the UK you can go into any shop and buy a handful. I have to travel around several stores to get a couple hundred.
     
  5. redarrow

    redarrow Elite Member

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    You can get them but you have to have a proven
    Heigh value business and reason to have them.

    It also comes down to employed amount of ppl you got.

    For example if i had a 2 million pound business , and it making 1.5 million a year but only got 10 employee i am alowed 200 vcc cards from thd bank , but to get more i need to have load more employees ......

    So the bank way you get credited via business value and amount of employed employees .

    In usa there $3 each ,from any shop and top what you want.

    In the uk the shop ones you need to top in multipule of £10 and there £5 to acctivate and disposable, use only once and cash over counter.

    There are some indian vcc that need no topping till needed and cost 7p each but god knows where to get them , maybe a myth
     
    Last edited: Oct 5, 2016
  6. jmsalvador021

    jmsalvador021 Regular Member

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    Correct. But you can also request the bank to provide you more even if you only have a small circle of employees, what I did is I told them that I will be using the VCCs as promotional gift cards for your staffs. I started with small requests like 20 for the first week, 50 on the second week then eventually they removed my limit. Theres a week that I took 100 from them and loaded each with $3 that I eventually used with bing, paypal, facebook ads, google app store, spotify, amazon aws and etc to test :D
     
    • Thanks Thanks x 2
  7. redarrow

    redarrow Elite Member

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    Well done , i just buy accounts these days to much hasstle .

    Did you save in the long run from accounts or buying just as good.....
     
  8. theguysaccount

    theguysaccount Junior Member

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    Pretty much exactly what Im looking to do, the sellings of VCC's is not even illegal so why not even just pitch the fact that Ill be starting a site that sells VCC's. I actually had a site in progress before but then the site I used stopped working and thus I had to abandon that, it hurt because Id put alot of time into it and lost alot of motivation.
     
  9. jmsalvador021

    jmsalvador021 Regular Member

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    We consume about 300-500 fb accounts weekly. My labor cost for my employees is $2 per hour, sim cost is $0.3-0.5(depending on the volume of purchase). We also use a residential IP(I have 8 of these pocket wifi 3G/LTE modems from different proviers) that I rotate. PVAs from the market are usually created using proxies and we have a really bad experience with it. So cost-wise and quality we are always better of creating our own accounts. My employees handles them for me.
     
  10. redarrow

    redarrow Elite Member

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    Well done the old resedentual trick in there lol

    Do you just change the router mac to get new ip? Just rebot the router...
     
  11. jmsalvador021

    jmsalvador021 Regular Member

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    No you just reset it with one click.