Verified Bank Log + Crypto Wallet Bundle (Same Identity) – Multi-Vector Fraud Package $1,000 – $2,500

Description

What Is the Verified Bank Log + Crypto Wallet Bundle?

This bundle combines two of the most potent fraud enablers in the underground world—a verified bank account login and a verified crypto wallet—both belonging to the same identity.

This pairing allows coordinated, multi-vector operations where funds can be moved seamlessly between fiat banking channels and cryptocurrency ecosystems without triggering cross-platform verification alerts.

A typical bundle includes:

• Verified Online Bank Account Login (US, EU, UK, CA, AU options)

• Matching Verified Crypto Wallet (Binance, Coinbase, Kraken, or Crypto.com)

• Same Name & Identity across both accounts

• Linked Email Address

• Linked Mobile Number (for OTP reception)

• Security Question Answers (where applicable)

• Current Account Balances (varies by package)

Why Is This Bundle So Powerful?

Most fraud setups fail at the bridge between banked fiat and digital assets. With this bundle, that bridge already exists—pre-verified, matching, and operational.

✅ Enables direct cashouts from bank to crypto without additional KYC
✅ Allows reverse-flow laundering from crypto exchanges into fiat accounts
✅ Reduces fraud flagging due to matching identity details
✅ Useful for quick turnarounds on high-value transfers
✅ Supports multiple withdrawal channels (ACH, wire, SEPA, SWIFT, instant transfer)

This is a multi-vector fraud toolkit in one purchase.

Real-World Use Cases (Fraud Operator Notes)

1. Rapid Crypto-to-Fiat Conversions

• Stolen or illicit crypto sent to the wallet

• Cashed out to the matching bank account

• Withdrawn via ATM or transferred to mule accounts

2. Bank-to-Exchange Laundering

• Funds from compromised sources pushed through the bank

• Deposited into the wallet on a major exchange

• Mixed or traded into privacy coins before final withdrawal

3. Chargeback Shielding

• Goods bought using stolen payment methods

• Proceeds converted to crypto, then sent to the linked bank account

• Reduces chargeback recovery risk since accounts match identity

4. Multi-Platform Arbitrage

• Move funds between bank and exchange to exploit price differences

• Some actors use this to wash funds under the cover of “trading profits”

5. Cross-Border Fraud Facilitation

• Bank account in one jurisdiction, crypto wallet accessible worldwide

• Perfect for moving value across borders without traditional oversight

Product Quality & Features

We source bank logs and crypto accounts from fresh credential leaks, phishing operations, and private access channels.

Each bundle is verified for:
✅ Matching name across both accounts
✅ Active balances where advertised
✅ Full login functionality for bank & wallet
✅ Access to linked email/phone for OTP bypass
✅ No prior fraud alerts at time of sale

Formats:

• Login credentials via .TXT or .CSV

• Access tokens for mobile apps (when applicable)

• Secure delivery via PGP/Jabber

Geolocation Options

• United States

• Canada

• United Kingdom

• European Union (Germany, Netherlands, France)

• Australia

• Custom regional sourcing available

OPSEC Tips for Buyers

• Access accounts from dedicated VMs or clean devices

• Use regional proxies/VPNs matching account location

• Withdraw in increments to avoid triggering AML flags

• For research, always operate on isolated testing infrastructure

⚠️ Legal Disclaimer

This product is intended for cybersecurity research and multi-vector fraud simulation training only.
Misuse for illegal financial activity is strictly prohibited.
We do not promote or condone criminal behavior.

Suggested Pairing Products

• Fullz Pack (Matching Identity)

• SIM Swap Kit (for linked mobile takeover)

• Crypto Mixing Service Access Guide

• Aged Stripe/PayPal Business Account

• High-Value Bank Log Add-On