The Marketplace
Operators Trust

"Just pulled 3x US fullz from the June batch. All three had valid SSNs, pulled credit reports on all of them. Two Chase accounts had direct deposit setup already. Used one for a PayPal CC hit, got $2,800 before it flagged. Reached out to @TheDP_Shop for replacement on the third one (was a dead BOA log), got a fresh one within 6 hours. Not bad at all. Been buying from these guys since 2022."

"grabbed a wells fargo log with 124k balance. logged in no issues, mfa was app based but they gave me the email access too so i just swapped the phone. wired 15k out to my mule account, took about 4 hours to land but it went through. definitely recommend hitting the high balance logs while theyre fresh. this batch is good"

"Bought 5 dumps + pin, US chase business debit cards. wrote 3 of them to blank cards and used at a few ATMs in chicago. first one worked perfect got $800 out. second one the pin was wrong but he replaced it same day after i sent the error screenshot. third one i haven't used yet but track 2 looks clean. good service overall a bit slow on the replacement but came through."

"cashapp load came in 12 minutes. sent $275 for the 5k load and it hit my cashapp right away. used it to pay rent lol. this is my 4th time using them for cashapp transfers, always fast. one time it took 2 hours but they said it was a weekend thing. still came through so i cant complain"

"first time buyer from here, was nervous sending btc to a vendor i never used before. started small with 2 standard CCs ($80). both worked for online purchases - used one for a best buy order $1,200 no problem. other one i tried for a airline ticket got declined but thats probably the airlines fraud check not the card. came back and grabbed 10 fullz after that. legit"

"ordered paypal transfer $3k came within about 8 hours. used friends and family option, money showed up in my paypal balance no holds. withdrew to my bank same day and it cleared 2 days later. will use again for sure"

"honestly was skeptical at first because theres so many scammers out here. but @TheDP_Shop is real. bought a UK fullz and a barclays dump. the fullz had all the info including the sort code and account number which i used to set up a direct debit. the dump worked at a cashpoint in manchester, got £500 out. will be a regular customer now"

"venmo transfer $3k smooth. sent $180 and got $3k in my venmo. withdrew to my bank no issues. previous vendor scammed me so i was nervous but this one came through in about an hour. my new go to for venmo loads"

"bought 50 fullz bulk deal for $2500. theyre decent quality, about 8 out of 50 had dead SSNs (already used by someone else i guess). sent proof to @TheDP_Shop and he replaced 6 of them within 24 hours. said 2 were outside the replacement window which is fair since i waited 3 days to check them all. math works out good for reselling at volume"

"Used their off-ramp service to convert 2.4 btc to usd. rate was 15% fee which is standard. got paid out in 3 wire transfers to different accounts i set up. took about 48 hours total but they kept me updated on telegram through the whole process. would use again for large amounts"