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We develop our own private fraud methods easily - Beginner level

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Now that I have a little extra time there are somethings I would like to say in relation to this post and topic..

First I would like to say that I wouldn't consider myself an expert in this but i am successful with my work So having said that it's your choice on whether or not you listen to anything I say. But rest assured I will never speak on something I have not done myself or know it to be a fact. I am knowledgeable in many different areas in fraud and anyone that needs to see proof of it is welcome to write me here or telegram=@bigmoney_916 or icq = 718639


Moving on.....

I agree with the majority of what the original poster says usually. However I feel his ego is getting ahead of himself but that's just my opinion. I am very familiar with your private method that you thought you were the only one that knew. Figured it out myself over a year ago. The problem I have with you charging $7500 for it when you know that it's not nearly as easy as you made it seem. And I'm also pretty sure you also knew that cashing out the vcc is not very easy at all and just in case you don't believe that I know what it is..... Why didn't you mention that you can just create a new account and wait the 10 business days and not have to worry about finding valid logins.




Now for alot of the replies I have read from people.....


Big thing people. Just because it works for someone does not gaurantee that it will work the same for you. You could get a detailed step by step tutorial and do everything exactly the same and get completely different results. I'll tell you this about the majority of methods to save you some time it's most likely not going to work the same as it did for them. That's just a fact. There are way to many variables and situations that you are gonna have to be able to adapt to.

The best methods and really the only methods that have always worked for me, are the ones I figured out myself. Something I always do and recommend. 20% of my profit I set aside and only use for trying new things and testing. It's money that I don't count so that way it's not going to matter if it doesn't work. But there will be times that you do find something. It's even better because it came from money I was expecting not to have anyway.


And when you do find something. Keep your mouth shut about it. Dont run and tell people. That's why shit gets burnt. The only reason I listen to what everyone is "hitting" or what the new "wave" is, is to know what to stay away from. If everyone is doing it that means that the opposite side is focused on the same trying to prevent it stop it. Use that to your advantage. Example.. covid everyone was all about unemployment this or unemployment that. I think I maybe filed 3 the entire time. But I had loaded a bank of America 146k from a loan. Funds cleared then they lock the account and want someone to step in branch with ID... Wasn't really an option so they closed the account. Soon after FedEx left a package at the drop address. Guess what's in it. 2 cashier's checks from Bank of America. One for $98,000 and one for $48,000. Because this was a loan there wasn't any type of chargeback or anyone missing the money. Both made to the business name that was attached to that closed account. So tell you what I did. And this all took place same day the checks arrived. Couple things i know about legitimate checks:


1. The only way to for sure get a check cashed with out depositing it would be to take it to a teller at the bank it was issued from.

2. Cashier's checks are like gauranteed money for the most part.

So this is what happened:

Think! Creativity is key!

These checks are solely issued in a business name and cashing it at the teller window would be a problem. Unless you are the owner of this business and a sole-proprietor.

So got online and applied for a EIN using the exact same name as was written on the checks and filed as a sole proprietor under a name that matches a 100% real driver's license that the picture looked just like someone I knew but not theirs. This eliminates any concern of trying to pass of a fake id in a bank. So now I have a legitimate business with the exact same name as what's written on the checks. And a 100% real legitimate drivers license and all the 100% legitimate documents saying that this Business belongs to the sole owner. Head to the bank. Walk in and tell them I'd like to open a new checking account for my business. And while waiting, small talk with a couple of the reps in the bank all they kept talking about was all the unemployment fraud going on and how much effort they were putting into stopping it. 10 minutes later walked out with $80,000 in cash and a temporary business debit card. Went from there straight to the casino. And cash advance another $25,000 which was the limit on the debit card. And got the remainder out the following morning


IMG_20220120_145112_066.jpg. IMG_20220120_145106_040.jpg

The whole point though. Is stop trying to do the same shit everyone else is trying to do.
Try some shit. You might be surprised.

Look at it like this. People don't seem to understand that someone put effort time and money into figuring out how to be successful at something. Try doing that yourself instead of looking for some golden meal ticket that's just gonna fall in your lap.

If your not willing to make the sacrifices and put the effort in and learn from mistakes. Then this type of thing probably isn't for you. And there isn't anything wrong with that.

One thing almost everyone does at sometime or another including myself. Overthinking shit.
You have got to remember that the majority of people don't know really shit about fraud. Especially as much as we do. And you overthinking shit trying to make sure it doesn't look suspicious. Is really the on.ly thing that's suspicious. Always remember to act as if it's really your money or whatever situation it is. Don't just call it a loss cuz they want to call to verify something. Answer the damn phone. 9 out of 10 times all it takes is just them hearing your a real person. Same with scans. More than once I've used a MasterCard template and put a visa card number on it. And it worked. Most people don't have a clue about bins stop over thinking shit.
..

I'll continue this later with some shit hopefully people find useful
 
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Everyone be careful of this guy: bigmoney916, maybe he's the same person as ghostmarket09, these are both american scammers trying to rip people here.

If you don't believe me, go to OTPBoss telegram and ask the admin about this guy, this is his telegram: @bigmoney_916, if you search on the forum you will find his telegram here also, same one - ask the admins on OTPBOSS about him, 2 weeks ago he got banned there because he is a scammer. Tried to sell check for 100$. You fucking low life parasites you and ghostmarket09, maybe you're both the same person, get the fuck out of this clean place. xss.pro is a place for people to learn not deal with scammers. 100$ scammers LOL fuckoff
 
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My Russian friends, be careful of these fuckers.
Nowhere to hide cunts.
 
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You know what you sorry piece of shit. Get your fucking facts straight before you try and run your fucking mouth. First it's awful funny that the same person that runs that chat just spent $500 with me . And I was gonna help your stupid ass now you can suck a dick you sorry piece of shit

Here is your proof btwScreenshot_20220730-090252.pngScreenshot_20220730-090425.pngScreenshot_20220730-090438.pngScreenshot_20220730-090601.png


The funny part though. He said the check was fake because he hasnt ever seen one before. Lmao here is the check and clear t clearing the bank alsoScreenshot_20220620-124155.pngScreenshot_20220425-052040.pngScreenshot_20220403-143256.png
 
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You know what you sorry piece of shit. Get your fucking facts straight before you try and run your fucking mouth. First it's awful funny that the same person that runs that chat just spent $500 with me . And I was gonna help your stupid ass now you can suck a dick you sorry piece of shit

Here is your proof btwПосмотреть вложение 40412Посмотреть вложение 40413Посмотреть вложение 40414Посмотреть вложение 40415


The funny part though. He said the check was fake because he hasnt ever seen one before. Lmao here is the check and clear t clearing the bank also
Hahahaha this exactly proves that you're the fucker as ghostmarket09, because both of you have the same tricks, give something valid and try to rip on the bigger things. You faggot ass is banned on OTP boss and many other places because you're part of $10 bux ripping gang, go fuck yourself forever I hope you get fucked by the FBI lol
 
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This is really amusing. Because I was gonna try and help you because you got screwed on your deal and I have done it and used them successfully. And was gonna help you for free. But some people and conspiracy theories ... But I just sent proof your claims are bullshit. Keep my name out your mouth
 
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As I said keep my name out your mouth. I've got hundreds of deals and hundreds of people I do business with and have done business with for years. I always accept escrow . So take your lies elsewhere
 
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And just cuz I'm not a complete piece of shit. I'm even still gonna try and help you out so you aren't taking a loss for your investment. And don't worry I don't want anything in return.
 
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bigmoney916 your other account ghostmarket09 is banned for scamming now. Justice served. I hope soon the people find your other accounts on forums and fuck you in your ass. Faggit scumbag.
 
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Let me explain something to you. Apparently your too stupid to understand. I don't have any other accounts. Your very lucky your in another country. Just leave it at that. Last time I ever try and offer to help someone. If you weren't so ignorant you would listen. I'm not gonna tell your stupid ass again to keep my name out of your mouth. So go throw yourself in front of a bus you stupid ignorant worthless piece of shit
 
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Well send me the accounts then I'll work them. I am still working on making a checker and need valid one anyway. Shouldn't be a problem right since your convinced that's me anyway. Send the accounts
 
thank you so much but i do have a simple question please, is the well fargo business account logs your bought or it was a cc fullz you bought and reset the online credential ? thank you
I did not buy anything. Access was self-sourced.
 
Sure, there are a few ways to get these quickly for free, or by paying a little and as i said in the thread this specific site was just an example so you can apply this to anything.


First way is free and recommended everyone do at some point which is buying any cheap vps with plenty of space and gettiung in the habit of downloading public log dumps from forums, tg channels, etc. Since youre not attacking the same 100 targets everyone else does you will often find your links are valid and untouched. To search bulk txt file contents quickly on a windows vps use something like github.com/kzorin52/stealerchecker or xyplorer.com/free.php

The second way is by purchasing a subscription to a bot that offers link lookup on demand from collections of logs both pub and priv. My current favorite is SorterPassX bot @sorterpassx_bot , the team is very active with updates and the flow is natural. If the subscription were higher id still gladly pay. When you make big profits from small, fairly priced services like these i always offer a tip and recommend the same. I think my first pull on sorterpassx made me between 10-15k with my links so i messaged and offered a 300 or 400 tip which they gladly accepted and even upgraded my membership without me asking.

Third option is running your own stealer like redline which I do from time to time out of habit if nothing else. If using official licensed stealer, buying handmade crypt and trading/purchasing traffic its not efficient for this and kind of a waste so i wouldnt recommend but it still works.

Here are some untested pulls for clio specifically though, mainly from the sorterpassx bot

Hidden content


Hidden content
bro can i also get those hidden resources and one more thing, you said about redline, but bro how do you spread your stealer ? mass mail or what and yah what kind of people you target. and what kind of attachments like silent exploits older versions with FUD crypts (privet) or INK's ? pls bro thx and nice POST, keep em comming )
 
bro can i also get those hidden resources and one more thing, you said about redline, but bro how do you spread your stealer ? mass mail or what and yah what kind of people you target. and what kind of attachments like silent exploits older versions with FUD crypts (privet) or INK's ? pls bro thx and nice POST, keep em comming )
he got banned
 


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