Archive for the ‘scam’ Tag

.Onion Site: Queen of Cards (Carding Site)

Thursday, February 1st, 2018
Now I have to say that I am impressed with this site. It seems to have a very large and active community unlike the other carding websites on the darkweb. It is a place to buy and sell credit cards, DUMPS, Bank accounts with balances. Amazon Gift card codes, Pre-paid Credit cards, and ect.

This was referred to me by a guy on reddit and even though I dont buy this kind of shit on the darkweb. I have had mixed reviews on this website some people say its a scam. And I wont buy them myself because I like keeping my hands clean. I have to say that there are a lot of people on Queen of Cards. So who knows maybe its legit.  I do not condone anything Illegal but if you do happen to go use a VPN and comment below your experience. Read the rest of this entry »

Ultimate Guide to Getting a New Identity

Friday, December 1st, 2017

Table of Contents
  1.1  The counterfeit-forgery method for getting birth certificates
  3.0  The infant death method of getting a birth certificate
  7.3  Getting a fake drivers license
  8.4  Ancillary Documentation
  9.6  Social Security Cards
 12.6  Applying for a Social Security Card
 22.9  Mail Drops 
 24.2  Closing

Read the rest of this entry »

The 1990s Guide to Robbing Banks

Sunday, June 25th, 2017

Well, now. You say that you want to go and rob a bank, eh? You say that you need easy money, eh? This entertaining little text file will give you information and tips about how to easily rob a bank, and get away with it.

First off, you’ll need a bank(obviously). Well, I would suggest something famous, like Wells Fargo, or Bank of the West. At least you’re certain you’ll get in the newspaper. For about four weeks, stake out the place, without attracting attention to yourself. In other words, don’t open an account there. Next, you’ll need a gun. I would hardly recommend a small pistol, or a shotgun. Machine guns and armed missiles are not recommended, as they usually end up making up quite a mess. (Remember, if you ARE caught, you don’t want a vandlism count, do you?) Read the rest of this entry »

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 »

Guide: The Art of Carding From the inFECTion Cookbook

Sunday, June 18th, 2017

Guide: The Art of Carding From the inFECTion Cookbook

Obtaining a credit card number: There are many ways to obtain the information needed to card something. The most important things needed are the card number and the expiration date. Having the card-holders name doesn’t hurt, but it is not essential. The absolute best way to obtain all the information needed is by trashing. The way this is done is simple. You walk around your area or any other area and find a store, mall, supermarket, etc., that throws their garbage outside on the sidewalk or dumpster. Rip the bag open and see if you can find any carbons at all. If you find little shreds of credit card carbons, then it is most likely not worth your time to tape together.

Find a store that does not rip their carbons at all or only in half. Another way is to bullshit the number out of someone.

That is call them up and say “Hello, this is Visa security and we have a report that your card was stolen.”

They will deny it and you will try to get it out of them from that point on.

You could say, “It wasn’t stolen? Well what is the expiration date and maybe we can fix the problem…. Ok and what is the number on your card?……Thank you very much and have a nice day.” Or think of something to that degree.

Another way to get card numbers is through systems such as TRW and CBI, this is the hard way, and probably not worth the trouble, unless you are an expert on the system. Using credit card numbers posted on BBS’s is risky. The only advantage is that there is a good chance that other people will use it, thus decreasing the chances of being the sole-offender. The last method of getting numbers is very good also. In most video rental stores, they take down your credit card number when you join to back-up your rentals. So if you could manage to steal the list or make a copy of it, then you are set for a LONG time. 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.

Read the rest of this entry »

Basic Instructions to Carding By The DEA

Tuesday, June 6th, 2017

DEA PHILE NUMBER ONE! Welcome to the first of many DEA text philes. We at the DEA are committed to bringing you the highest quality, easiest to understand, most useful and interesting text philes! As most other groups have fallen apart, we are the group of the ’90s. Our homey board is Terminal Hallucinations, at 213/207-3145, now 14.4k bps, 200megs, active message bases! We hope to bring you much more fun and entertainment in the decade ahead! – DEA

d i s c l a i m e r

Neither the DEA nor the author of this phile encourage you to actually do what is described in this file. It is, of course, for educational purposes only!

Intro

—–

Carding is the very best way to get things totally free of charge. It’s also the best way to get sued for literally thousands of dollars. The careful carder would read this entire phile, and then make the right decision. To card, or not to card?

Getting The Card Number

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 »

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 »