CARDING Chapter 19: Poker Carding Ops: Dump-to-Clean Fund Laundering via Rigged Tables & Multi-Account Play

LoyBuff

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🎯 Executive Summary

Online poker platforms offer a discreet and structured environment for laundering illicit funds acquired via carding. This method hinges on transferring “dirty” funds from compromised accounts into clean, withdrawable assets via poker games. While lucrative, poker carding requires advanced planning, technical infrastructure, and disciplined execution.


⚙️ 1. Introduction to Poker-Based Carding
 
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