You are currently viewing How Cashout Bank Logs method 2024 – Easy Guide

How Cashout Bank Logs method 2024 – Easy Guide

How are you all doing?  Today we will give away one of our best cashout bank logs method 2022, This method will always be golden and will never perish.

We’ve already published about how cashout bank logs, but in our latest 2022 guide, we’ll provide the best and most effective method of how to get bank logs.

The first thing you’ll need is a bank log, you can check our store on how to get bank logs ; we’ve had success with all US and Canadian banks using this method, but because it’s universal, you can certainly apply it to cashout logs in your country of origin and it will work without a hitch as long as you do the proper groundwork as explained in this article.

The information required by each bank will differ, as will the method of transfer, but the essential idea remains the same.

Those of you who want to perform the transfers online can look at the bank’s login sites to see what is required to log in; we have written about it in one of our previous articles.

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To make an online transfer, you may need additional information such as a password or an OTP, so it’s a good idea to open a bank account with internet banking with the bank you’re interested in; this way, you’ll be able to see everything that is required, not just what you need to log into the actual website.

The usual information needed to login to online banking is like:

  • Username/account number
  • Password
  • Letters/Numbers of a security code
  • Answers to the secret question
  • Date of birth (sometimes)

But keep in mind that if you do not live in the United States or California, banks in our country may need somewhat different information, which is fine because you will be able to skip that as long as you have that made available to you by the vendor who sold you the bank log, how to do bank logs? visit our store


We always prefer to talk to the bank on the phone because it is far more successful than online transfers because it does not attract as much suspicion when a couple of thousand are being sent somewhere, and banks will process the transfer there and then, which means that if your phone call to them is successful, there is a 99% chance your transfer will be too.

However, additional information is required for this type of transfer, and as previously said, it varies by bank.

So the solution is to perform a legitimate phone transfer first, so you know what to expect when you attempt to make a fraudulent phone transfer.

Here’s a general outline to what you’ll need; we tested it with Wells Fargo, but feel free to try it with other bank accounts.

  • Account Number
  • Sort Code
  • Address Details
  • Date of Birth
  • Mother maiden name
  • Answer to secret questions (this is only asked if the operator is suspicious and suspects fraud)

Alternatively, you can get this information yourself in a number of ways, including phishing, depending on your skills and experience.

Once you’ve obtained the necessary information, you’ll need to locate or create a bank account into which the stolen funds can be sent (bank drop); for obvious reasons, this cannot be an account in your own name!

Now that you have the information and a bank drop account, you are ready to complete the transfer. Here is some information and instructions for both phone and online transfers.

In theory, this method is fairly simple because all you need to do is call your target bank’s telephone banking line and answer any questions they ask as if you were the person whose information you have, but true success will depend on how well you plan and carry out the operation, so you must speak in a calm, cool, and collective manner.

How to Get Bank Logs Method 2022

Acting or, at the very least, voice impersonation will play a significant role in phone transfers because no bank will accept a transfer from someone on the phone with the relatively squeaky voice of a teenager or young adult when the original account holder is supposed to be 60 years old, so you must take the time to perfect your voice to sound like the account holder.

Bank logs method 2022

A bank employee may also be suspicious of a transfer if the account holder’s name is John Smith and you were born in India or another Asian country. In this case, the operator will be able to tell from your accent that you were born in India or another Asian country and may ask you to answer secret questions that you won’t be able to pass.

For this procedure to be successful, you must either carry it out in your birth country or hold an account as a foreign national.

how to get bank logs 2

So, if you want to target a US account and you were born in Asia, we recommend that the US account holder’s name be Asian as well, to deceive the operator into thinking you are that Asian account holder.

Bank logs method 2022

Once you have your voice, you are ready to make the call. It is a good idea to use call spoofing and forwarding to have your target’s telephone number registered with the bank appear on caller ID because some banks may check this or use it as further verification. There is sometimes some sort of voice-changing functionality with some of those call services, which is a good feature to add to the fake voice you are making vocally or if you have female information and you want to do so. Bank logs method 2022

It is not typically essential to utilize spoofing, but if you make a call, make sure it is from an unregistered pre-paid cell phone or payphone, not your own landline number.

So, if you believe that banking transfers over the phone are impossible because you have a native account but are not a native, or for whatever reason, here is how you can perform the online banking transfer:

How to cashout bank logs method 2022, Easiest Guide

Bank Transfer (Online):

This is also a fairly simple process, but there are a number of variables that can influence your success with this online type of transfer.

Because many banks have various methods and levels of tolerance when it comes to online transfers, the majority of your first effort will require study, trial and error, and tenacity to figure out the best ways to accomplish it and how to optimize your profits.

So now that you have your information and a drop account, it’s time to make the real transfer! When doing anything illegal electronically through a computer, you must secure your identity or risk the so-called “virtual fingerprint paper trail” your system and modem leave behind. You can do this by using socks, virtual private networks, hacked wireless connections, or any other legitimate anonymizing techniques and principles to protect your IP address and, ultimately, your identity and location. Bank logs method 2022

A decent rule of thumb is to show an IP address that is close to your mark’s location or geographic area, so an IP from the same city or state is great.

You can now easily and securely access your online banking! 

cashout bank logs method 2022,

Now we must consider what we are doing. As previously stated, banks generally set an amount of money that is deemed acceptable and safe to transfer online. The history of the account holders’ transfers will also come into play, so it is your responsibility to determine the highest amount a bank will accept in an online transaction without arousing suspicion. This can be done by looking at an account’s payment history and using your research in line with what you discover. Bank logs method 2022

It is not a smart idea to try to transfer $8k from a $10k balance account when the genuine account holder has never made a transfer of more than $3k.

How to cashout bank logs Method 2022

So, once you have a figure that you believe or know is safe to transfer, you can attempt to make the transfer; please see the section below for further information on transfers in general.

OUR ADVICE: The best time to cashout bank logs is during big seasonal, regional, or public holidays like Christmas or the summer, because people spend a lot of money at these times, so the chances of a successful transfer increase and suspicion falls. However, it’s not the same for small holidays or seasonal events like the beginning of a new year because people tend to hold back on spending at those times because they spent so much at Christmas, etc.

How to do bank logs 2022

Transferring money from the same bank into a bank drop account normally happens instantaneously, allowing you to cash out the money on the same day the transfer was done; nevertheless, this can be considered suspicious at times. If you transfer money to another bank, it will take 1-4 days for the funds to arrive in your drop account.

Don’t transfer money on weekends since individuals tend to use their cards more on weekends when they are off work and out shopping, so they will notice money has been taken from their accounts sooner. The optimum days to transfer money are Sunday through Wednesday (if you do it on Wednesday, do it before 12 p.m.).

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If available, choose the option to withdraw the money from the account on the day it will be transferred (1-4 days). There is generally a box to check online for this, or you can tell the bank employee over the phone that this is what you want.

If you have a greater balance, such as over $100,000, that doesn’t mean you can automatically transfer $75k out of that account because it’s 75% of the account balance; don’t be greedy!

Bank Logs method 2022

A decent rule of thumb is to remove between 3% and 10% of larger account balances, but keep in mind that the payment history is also very significant, so transfer the amount that that bank system is used to transferring on a regular basis so that it does not look odd.

Make small transfers to your drop account that the account holder might not notice or report. If you make a larger transfer a few days later, the bank system will know that the money was already moved to the same account and no problems were reported. 

how to get bank logs method 2022

If the account holder doesn’t use online banking frequently, you may expect a lower success rate for a large transfer, and you can alter your transfer appropriately. You’ll also know that the account holder probably won’t get a bank statement until the end of the month.

With this detailed guide bank log method 2022 you deserve success, so go get it; we’ll see you on the other side.

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