Archive for the ‘Scams’ Category

Wiping Out Your Debts: Conventional and Unconventional Techniques

Sunday, October 22nd, 2017

Wiping Out Your Debts: Conventional and Unconventional Techniques

Introduction

It seems that in today’s society, one lives by being in debt in today’s credit-oriented society. As a matter of fact, there is nothing wrong with owing money to someone. The majority of businesses get started by borrowing money.

It becomes wrong when you get into debt over your head and when creditors begin to call and harass you. Well, now it is time to DO something about it and not have your debts worry you all the time.

Hence we present some ways of Wiping Out Your Debts: Conventional and Unconventional Techniques. We hope you find this useful. Read the rest of this entry »

How to Use Your MCI Card And Not Get Caught

Saturday, September 9th, 2017

BY KAOS:

Ok. Your MCI card # is ………….. this card will not last long so please abuse the fuck out of it while you have it. Here’s what to do.

First dial “0” and wait for the operator. Tell her that the “2” is broken on your phone. Then ask her to please connect you to 1-800-950-1022.

She will say ok or whatever and you will hear it ringing. When it picks up you will hear a tone for about 3 seconds.

After the tone, Enter 06105551212 to test it. If you don’t want to test it and you want to use it right away, just dial 0, the area code and number you want to call.

After you are done this, You will hear another 3 second tone.

Now dial in the MCI card number above. You will dial in ALL 14 DIGITS of the card. Pin included. After this you will hear two short tones and it will ring.

If this happens then the card is working. If you get a short message saying re-enter your card # then it is invalid or you screwed up entering it the first time.

Try it again and if it says please hold for the MCI operator than hang up!

The card will last for 3 days at the minimum to 1 year at the max (Only if the card owner is really stupid though) Now you have a valid MCI card.

EXPLANATION of DIALING “0”

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How To’s: Complaint Letter Scam

Wednesday, June 21st, 2017
Below is a post from Undesirable.Info it is an experiment I did on complaint letters. I have just finished my complaint letter, it is directed at Heineken, below you can read my letter. Offcourse I wrote the original one in Dutch for obvious reasons:

From: Your name

Your street

Your town

To: Heineken complaint department

Dear Sir/Madam,

When on friday afternoon August the 1st, I was in my garden about to relax with a Heineken beer but after a few nips of my beer I felt something “weird” in my mouth, luckily I hadn’t swallowed it yet so I spit it out. To my horror I saw it was a piece of glass! This piece of glass didn’t belong to the bottle I was drinking from since that bottle was completely intact. I have a photo of the piece of glass as proof:

I have also taken a picture of the back of the beer bottle containing information that could be usefull to you:

Read the rest of this entry »

Scam Prevention: Money Laundering Phishing Scam

Friday, June 16th, 2017
Before I get started with the Money Laundering Phishing scam, first you must understand customer vigilance. Customers may take a number of steps to avoid becoming a victim of a phishing attack that involve inspecting content that is presented to them and questioning its authenticity. General vigilance  includes:

• If you get an email that warns you, with little or no notice, that an account of yours will be shut down unless you reconfirm billing information, do not reply or click on the link in the email. Instead, contact the company cited in the email using a telephone number or Web site address you know to be genuine.

• Never respond to HTML email with embedded submission forms. Any information submitted via the email (even if it is legitimate) will be sent in clear text and could be observed. • Avoid emailing personal and financial information. Before submitting financial information through a Web site, look for the “lock” icon on the browser’s status bar. It signals that your information is secure during transmission.

• For sites that indicate they are secure, review the SSL certificate that has been received and ensure that it has been issued by a trusted certificate authority. SSL certificate information can be obtained by double-clicking on the “lock” icon at the bottom of the browser, or by right-clicking on a page and selecting properties.

• Review credit card and bank account statements as soon as you receive them to determine whether there are any unauthorized charges. If your statement is late by more than a couple of days, call your credit card company or bank to confirm your billing address and account balances.

Money Laundering Job Scams

Given the successes of phishing scams in obtaining personal financial information from their victims, Phishers have needed to develop follow-up scams in order to safely transfer stolen monies from the accounts and country. An increasingly popular method of accomplishing this is through fake job scams. For those not aware of what we are talking about here’s how these job scams work.

• The Phishers exploit a number of bank accounts via standard phishing attack vectors. • They then have a problem of getting the money out of them as most Internet banking facilities do not allow direct transfers to overseas accounts.

• A common way to avoid these restrictions is through job scams. Phishers offer these “jobs” via spam emails, fake job advertisements on real job websites or instant messaging spam.

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Buying Credit Cards on the Darknet

Tuesday, June 13th, 2017

Contributed by Mark.

Have you ever seen credit card marketplaces on deep web? Of course you have! But all of them are fake scam sites, yeah? Basically that’s right, but believe it or not, there are some legit sites too. I spent 3 months researching and got a lot interesting information that I wanted to share with you.

 

How does credit card fraud works?

There are multiple ways for getting the cards. Most known way is stealing card data with card skimmer and recording card PIN with some “spy”camera. Card vendor inserts card data trough specific programs on card chip or stripe. Less known way is to partnership with card owner and sell working card duplicate to client. Because it happened due bank security breach, bank refunds money to card owner and everybody gets profit. Yet, there are still many other ways for card fraud. Read the rest of this entry »

The Check Game Scam

Friday, June 2nd, 2017

WHAT IS CHECK SYSTEMS AND TELECREDIT? ==========================================================

CheckSystems is the U.S. wide computer that all F.D.I.C. insured banks use to check you out before allowing you to open an account. The way you get in Check Systems is by fucking up your account by oweing money and never paying it and forcing them to close, or by EXCESSIVE (usualy more than 25) check bouncing activity. If you havent done any of this, youre not in C.S. and you can open an account anywhere.

HOW TO GET OUT OF CHECK SYSTEMS IS EASY:

1. You must PAY OFF the account you fucked up.

A> by going into the same bank and dealing with the manager directly. After you pay off your old account, it is with in the managers power to erase you from C.S. just like that, So flirting is a plus and having about a $1000 bucks or so right there to open a new account with him is a shoe in. Read the rest of this entry »

Guide to Making Money Scamming Told by Prisoners

Wednesday, May 31st, 2017

      America is the land of opportunity – everyone knows that. Unfortunately, for a growing number of Americans, it is also the land of swindles, scams, cons and frauds. According to a recent Louis Harris Poll, 9 out of 10 Americans are hit by scammers each year. We are all susceptible to scams. This is the reason for publishing ScamNews, an informative, entertaining newsletter designed to show you how these fraudulent activities are perpetrated on the public. The material we have chosen to use comes from many sources, including the following:

. Real con artists, men and women, who reveal the secrets behind their plans to relieve you of your money and otherassets.

. Criminals in prison. We talk to people behind bars who tell of scams and fraud that led to their prison time. Some of their scams are old, some are as recent as the 6 o’clock news.

. Prosecutors, police, judges and attorneys.

We describe law citings from cases of scammers caught in the act. They give descriptions of the crimes, sentences received, and potential profit as well as potential loss to the victims. The final two sections will come from the readers. Business Scams will be from people who have been encouraged to swindle consumers as part of their job ‘duties’. While many of these practices are borderline legal, the majority are not. As one business owner put it bluntly, “Every dollar out of your pocket is a dollar in mine.” Reader Stories is as the name implies. Material is supplied by the average consumer and/or swindler. We encourage readers who have been victimized by scams and con- artists to write their own stories and submit them. While it probably won’t get you your money back, it may help save someone else from being conned. ScamNews is especially interested in getting stories from people who have committed cons. After all, that is where it begins.

We realize, of course, that not everyone who has pulled off a scam is a career shyster. Some do it out of financial need and it’s a one-time shot, others are inadvertently conned into helping a pro do his thing. These stories are written and edited for our readers’ protection. Names are never used except with the subject’s permission or in cases that have been resolved in the courts. Read the rest of this entry »

Japanese Trader Turns $13,000 into $250,000,000 In Eight Years

Wednesday, May 31st, 2017
CIS: Turned $10,000 into $150,000,000 in ten years.
BNF/Takashi Kotegawa: Turned $13,000 into $250,000,000 in eight years ($208,000,000 in some reports).



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How The Bank Fraud Scam Works

Tuesday, May 30th, 2017

How The Bank Fraud Scam Works    

   This file will not deal with conventional “check-bouncing.”  There are a number of files available on this subject, and it’s really all been said before.  Before we get into the heart of this scam, however, I would like to clear up one area that seems to have been neglected or erroneously addressed in other checking g-philes.

      Most stores now employ some form of check-verification system; these often go by the name “Telecheck” or something similar.  Stores employing this system will almost never hassle you for a credit card.  The device itself looks very similar to a credit card verifier (small plastic box with a keypad); these however, lack the swipe-slot (obviously).  The cashier will enter your SS# along with the check data and, if appropriate, Telecheck will issue a verification code.  Now here is the important part – TELECHECK HAS NO IDEA HOW MUCH MONEY IS IN THE ACCOUNT, OR EVEN IF THE ACCOUNT IS CURRENTLY ACTIVE.
    What they do know is if you’ve passed a bad check on them in the past. From the time you pass your first bad check, you have between three and four weeks before they get the bad check back and get your name and info. into their computer.  So, you want to do what you’re going to do and do it fast.
  It should be noted that the above info is not relative to the scam described below.

    Now, on with the file- Read the rest of this entry »

Multi Level Marketing Scam Part 2: VIDEOS

Monday, May 22nd, 2017
Okay This are apparently “Former” Primerica recruiters trying to make clickbait videos. These are just sad and the last video with lady boss is super cringey Read the rest of this entry »

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