Scam the scammers

[ringostarr]

I don't really understand this. After sending them the fees they actually send you 24 grands???

 

[ringostarr]

no fees are sent its not one of those scams, the point is they get your CV off recruitment websites, they email you with a fake job as a payment processor, they tell you they will send you x amount to your bank acc and you are to wire it to them in russia via WU but keep a percentage for yourself, you are basically money laundering for them, but i kept the money myself so no laundering was done lol and if anyone had of asked i would have played dumb and said this money appeared in my acc so i spent it, its a recession im out of work etc etc etc nothing ever did come of it though

And why don't you just use your personal account?

 

[Migladon]

I don't see scammers ever making the first move of putting money in an account. Also, buying bank accounts from backpackers?? lol, cmon.

 

[TeamRoyster]

I don't see scammers ever making the first move of putting money in an account. Also, buying bank accounts from backpackers?? lol, cmon.

If you really do fancy this then junkies and alcoholics are an easier option to open accounts than backpackers. They will even go in the bank to withdraw the money if you ask them! It will bring your involvement down to an absolute minimum and drop most of the risk.

 

[ringostarr]

t0mmy can you pm me with your id please? thx

 

[ringostarr]

No, I mean ya.hoo id or ms.n/ai.m/sk.ype

 

[ringostarr]

what are the risks involved?

 

[ringostarr]

Won't the russian guys come back to your place and kill you?

 

[peppe]

You do realise this can make you a buttload of money FAST right?

This works best with ebay:

Sell anything that is higher then $1000 if you want to go big sell your car, most of the time I got pm from people wanting to offer $4000 more then the asking price.

You have to set everything up and use fake details you know the drill. When they transfer the money they will give you more then expected and they will ask you to refund it because </insert bullcrap here> Now just take the money they sent you and never look back because the money order / check will be invalid and your account will be red before you know it.

I wish I knew this before I got scammed :/

 

[social engineer]

money muleing!

very risky, very very very risky, why do you think the russians let you do it rather than themselves.

not something i would ever do, im into my black hatting but carding is not my thing, know a few who are, know a mate of mine before he got busted was making $40,000 usd a day from carding. got nicked for possesion of cocaine with intent (he wasnt supplying just had a large ammount on him) his house was raided and they found out just what he was involved in.

 

[ringostarr]

You do realise this can make you a buttload of money FAST right?

This works best with ebay:

Sell anything that is higher then $1000 if you want to go big sell your car, most of the time I got pm from people wanting to offer $4000 more then the asking price.

You have to set everything up and use fake details you know the drill. When they transfer the money they will give you more then expected and they will ask you to refund it because </insert bullcrap here> Now just take the money they sent you and never look back because the money order / check will be invalid and your account will be red before you know it.

I wish I knew this before I got scammed :/

What do you mean by account will be red? Is it safe to use your personal account on this?

 

[xboxps3wow]

a bunch of russians went to jail for this in new york... about 3-4 months ago, heard it on the news.

 

[peppe]

What do you mean by account will be red? Is it safe to use your personal account on this?

You have to do is use a fake ebay account with fake information and then when they sent you the money you have to make an fake account where they wanna sent the money too.

When they sent you the money you will have $14 000 in your bank account then they will ask you to sent them the $4000 they overpaid.

If your are unaware you will have sent your car/paid them the $4000 AND you will be $10000 in red because the check/money order will bounce after 3 day's.

Now that you are aware you go to that account and try and cash as much as you can and never look back.

This can be done on a weekly basis

 

[ringostarr]

You have to do is use a fake ebay account with fake information and then when they sent you the money you have to make an fake account where they wanna sent the money too.

When they sent you the money you will have $14 000 in your bank account then they will ask you to sent them the $4000 they overpaid.

If your are unaware you will have sent your car/paid them the $4000 AND you will be $10000 in red because the check/money order will bounce after 3 day's.

Now that you are aware you go to that account and try and cash as much as you can and never look back.

This can be done on a weekly basis

Kinda hard to get a fake bank account. Also, won't police investigate your case and lock you up?

 

[biz2day]

great post its nice to get your own back lol

 

[peppe]

Kinda hard to get a fake bank account. Also, won't police investigate your case and lock you up?

read the OP post you don't use your information but others in his case people who travel.

When you are doing this using a hoody and sunglasses wouldn't be a bad idea since every ATM has a camera

 

[ringostarr]

read the OP post you don't use your information but others in his case people who travel.

When you are doing this using a hoody and sunglasses wouldn't be a bad idea since every ATM has a camera

And how do you find those travelers to give out their cards? Kinda hard

 

[MsMoneyMagnet]

I kind of did something like this a few years back. This was well before the days that CL started this PVA and geo tracking business. Anyways, I fell for a "work at home" scheme which required that I receive money and wire it to some "medical supply company in Hawaii".

The bad guys involved sent me some official looking contracts/documents for me to sign and fax to them which I did. Then, $4000 appeared into my account. Like an idiot, I immediately sent these folks the $3600 and kept 10% as my cut, believing that this would show them what a good worker I am and for the funds to keep coming.

Then a few days later, I got a couple of phone calls at odd hours of the night asking me about a guitar they saw on CL. Then some guy called me asking me where his guitar is (it was some kind of collector item) and I told him about this "job" I accepted collecting money for this company and that's when we realized what was going on.

I never did it again of course. Also, I was worried the guy asking for the guitar would come after me legally for the 4Gs he lost but the lawyer I consulted with told me that because he was on one side of the continent and I was on the other, the cost alone to get this done would be far more than what the guy would get from me. If he wasn't such a dick I would have gave him the $400 I stayed with.

 

[peppe]

And how do you find those travelers to give out their cards? Kinda hard

srs read the op ...

 

[Prime Services]

hahahaha, thanks for sharing worth sharing