partymarty4870
Elite Member
- Jul 7, 2010
- 2,032
- 1,697
I don't know if this is the right section for this - or even if it's appropriate for this forum - but it's a way to make a quick couple of grand if your desperate enough. So mods please feel free to delete or move if not appropriate.
OK - we've all received those work from home email offers/scams where you get paid a percentage for "processing payments".
They require you to have a bank account and be contactable by email.
They will then transfer funds to your account and then you take 10% and wire the rest to them.
Next thing your account is very much in the red because the bank has reversed the fraudelant transaction - and you've already sent the (now washed) money to the big time crims.
Now there is a way of turning this scam around and stealing the already stolen money from the criminals and putting it in your pocket virtually risk free.
You can keep a reasonably clear conscience if you keep telling yourself that the money has already been stolen. When I did this a couple of years ago I thought of myself as a kind of modern day robin hood. Stealing money from the evil rich and giving it to the poor.
First thing is you need a fake bank account with a card and pin. At first thought this sounds hard to get, but is actually very easy if you live in a town/city frequented by backpackers. A backpacker will do pretty much anything for some money. Find some that are leaving the country and buy the account, card and pin from them. They'll know it's for something dodgy, but they'll be out of the country when it happens so will be in the clear. tell them that on the slight chance anyhting ever happens to say they lost their wallet with the card and the pin written down with it. They didn't bother reporting it as the account had no $$$ anyway.
Then answer one of the above mentioned emails.
When I did this the first transaction was only $600 - so I followed through with the transfer. They probably do a smaller sum 1st to test you.
The next amount was $1100 - I gave that to them too.
then I hit the jackpot. They transferred $24000 into my account.
Unfortunately you can only withdraw $1000 a day from ATM's where I live, but I managed to take $8000 out before the transaction was reversed.
I never used the same ATM twice and wore a hoody or hat and sunglasses each time. I was not brave enough to go into the bank and try to do a large withdrawl, especially as cash transactions over 10K get looked at closely in my country.
I only needed to do this once as I had a business going under and was about to lose my house - but if anyone else out there is desperate this may be for you.
OK - we've all received those work from home email offers/scams where you get paid a percentage for "processing payments".
They require you to have a bank account and be contactable by email.
They will then transfer funds to your account and then you take 10% and wire the rest to them.
Next thing your account is very much in the red because the bank has reversed the fraudelant transaction - and you've already sent the (now washed) money to the big time crims.
Now there is a way of turning this scam around and stealing the already stolen money from the criminals and putting it in your pocket virtually risk free.
You can keep a reasonably clear conscience if you keep telling yourself that the money has already been stolen. When I did this a couple of years ago I thought of myself as a kind of modern day robin hood. Stealing money from the evil rich and giving it to the poor.
First thing is you need a fake bank account with a card and pin. At first thought this sounds hard to get, but is actually very easy if you live in a town/city frequented by backpackers. A backpacker will do pretty much anything for some money. Find some that are leaving the country and buy the account, card and pin from them. They'll know it's for something dodgy, but they'll be out of the country when it happens so will be in the clear. tell them that on the slight chance anyhting ever happens to say they lost their wallet with the card and the pin written down with it. They didn't bother reporting it as the account had no $$$ anyway.
Then answer one of the above mentioned emails.
When I did this the first transaction was only $600 - so I followed through with the transfer. They probably do a smaller sum 1st to test you.
The next amount was $1100 - I gave that to them too.
then I hit the jackpot. They transferred $24000 into my account.
Unfortunately you can only withdraw $1000 a day from ATM's where I live, but I managed to take $8000 out before the transaction was reversed.
I never used the same ATM twice and wore a hoody or hat and sunglasses each time. I was not brave enough to go into the bank and try to do a large withdrawl, especially as cash transactions over 10K get looked at closely in my country.
I only needed to do this once as I had a business going under and was about to lose my house - but if anyone else out there is desperate this may be for you.
