I work in many fields and you can probably tell if you've seen my posts all over but my favorite has always been fraud even though I don't spend as much time on it these days.
Today I will share a valid and active method I developed that anyone can execute if they put in the work for $5k-$15k ach deposits into your drops. You can also use this for inspiration to seek out similar targets to exploit. This field is unsaturated and I don't see anyone doing it consistently. You can make a comfortable living off of this for a while no matter what country you live in.
Big retail department stores, grocery stores, clothing stores, every kind of big shop works with suppliers. Suppliers sell them the stuff you buy off the shelves and in 2022 its very common that vendors have their own unique login portal on major sites. They can update their information, tax info, keep track of inventory and what is owed to them. For major suppliers in the west it is very common that they do not get paid for their deliveries for a week or two and many will keep supplying the stores and just keep track of what is owed to them and include this all on their invoices 3 or 4 times a month. They send the stores invoices for the total owed to them and the stores make large direct deposit transfers covering it all at once.
The target for this article will be kroger since its the latest and current one I'm stealing from. Our goal is to get credentials for supplier accounts, locate the supplier portal and login and change the banking details to our drop info without making lots of noise or doing any extra things that might cause alarm. We do this to a handful of accounts and sit back and wait a few days to a week to see direct deposits getting rerouted to our drops =) The great news is that many times suppliers dont even notice for a while, especially if theyre big suppliers that are busy with many stores. I've had some go unnoticed for 2 months lol and just keep getting their payments everytime they invoice the store. Here are some recent examples
I use cashapp accounts for the drops which has good sides and bad sides. The good side is that it accepts deposits without locking in any name, including the supplier we are pretending to be. The bad news is every deposit over $25k gets rejected, and 3 rejections seems to get them closed. You can play with this or use your own solution if its superior. This kind of work is not my main work, just side projects because I enjoy fraud so its not worth my time dialing this in when ill get bored quickly and look for the next interesting thing soon anyway.
Here we have krogers supplier portal:
supplier.kroger and supplier.krogerapps both direct here. Always check for all possible url variations when looking for your logs/creds to test because you might increase your possible combos by 20,50,100% and others missed them too. Maybe the url has recently changed, maybe there are multiple redirects. All those are also potential links for logs to check.
We login and we see this:
Make sure you use a valid email when you add yourself as an employee, and always check finance/accounting. After this is done you should receive an automated email from c2fo requesting you to register an account. This is where the supplier invoices are. Usually you would wait until they get paid and hope you go unnoticed until you steal a few deposits without them catching on but kroger has recently started an early payment program for suppliers. Here is some info:
This means when you get the invite to register at c2fo, then login you will see all the invoices that are unpaid and have the option to get them paid immediately if you agree to give kroger a 5-10% discount off the total of them. Its simple and takes 2 seconds to agree to their discount. Then submit and you will see the money for them in your drop within 1-2 days.
I want everyone reading this to know that anything I write or offer in any of my post history will not waste your time. You have my word. I do not write these things because i am bored, i am a very busy man and I respect and value your time the same as i do my own. I know many of you are jaded and sick of reading so much pointless outdated crap that doesnt work and has no point to it and everyday that shit grows and has since 2008. Thats not going to stop, its too late but if find yourself with a little time and something of quality to share consider dropping a quick write up like this. It helps
Today I will share a valid and active method I developed that anyone can execute if they put in the work for $5k-$15k ach deposits into your drops. You can also use this for inspiration to seek out similar targets to exploit. This field is unsaturated and I don't see anyone doing it consistently. You can make a comfortable living off of this for a while no matter what country you live in.
Big retail department stores, grocery stores, clothing stores, every kind of big shop works with suppliers. Suppliers sell them the stuff you buy off the shelves and in 2022 its very common that vendors have their own unique login portal on major sites. They can update their information, tax info, keep track of inventory and what is owed to them. For major suppliers in the west it is very common that they do not get paid for their deliveries for a week or two and many will keep supplying the stores and just keep track of what is owed to them and include this all on their invoices 3 or 4 times a month. They send the stores invoices for the total owed to them and the stores make large direct deposit transfers covering it all at once.
The target for this article will be kroger since its the latest and current one I'm stealing from. Our goal is to get credentials for supplier accounts, locate the supplier portal and login and change the banking details to our drop info without making lots of noise or doing any extra things that might cause alarm. We do this to a handful of accounts and sit back and wait a few days to a week to see direct deposits getting rerouted to our drops =) The great news is that many times suppliers dont even notice for a while, especially if theyre big suppliers that are busy with many stores. I've had some go unnoticed for 2 months lol and just keep getting their payments everytime they invoice the store. Here are some recent examples
I use cashapp accounts for the drops which has good sides and bad sides. The good side is that it accepts deposits without locking in any name, including the supplier we are pretending to be. The bad news is every deposit over $25k gets rejected, and 3 rejections seems to get them closed. You can play with this or use your own solution if its superior. This kind of work is not my main work, just side projects because I enjoy fraud so its not worth my time dialing this in when ill get bored quickly and look for the next interesting thing soon anyway.
Here we have krogers supplier portal:
supplier.kroger and supplier.krogerapps both direct here. Always check for all possible url variations when looking for your logs/creds to test because you might increase your possible combos by 20,50,100% and others missed them too. Maybe the url has recently changed, maybe there are multiple redirects. All those are also potential links for logs to check.
We login and we see this:
Make sure you use a valid email when you add yourself as an employee, and always check finance/accounting. After this is done you should receive an automated email from c2fo requesting you to register an account. This is where the supplier invoices are. Usually you would wait until they get paid and hope you go unnoticed until you steal a few deposits without them catching on but kroger has recently started an early payment program for suppliers. Here is some info:
This means when you get the invite to register at c2fo, then login you will see all the invoices that are unpaid and have the option to get them paid immediately if you agree to give kroger a 5-10% discount off the total of them. Its simple and takes 2 seconds to agree to their discount. Then submit and you will see the money for them in your drop within 1-2 days.
I want everyone reading this to know that anything I write or offer in any of my post history will not waste your time. You have my word. I do not write these things because i am bored, i am a very busy man and I respect and value your time the same as i do my own. I know many of you are jaded and sick of reading so much pointless outdated crap that doesnt work and has no point to it and everyday that shit grows and has since 2008. Thats not going to stop, its too late but if find yourself with a little time and something of quality to share consider dropping a quick write up like this. It helps
