BabyMonster
BANNED
- Feb 4, 2007
- 735
- 235
Omg, you guys are talking extreme mafioso lol 
Scam the scammers
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spasovski
Regular Member
- Mar 21, 2011
- 431
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well this thing is a great way to earn some cash, and since i'm a good social engineer i could earn a bag of cash.
There's only one problem, i was thinking a lot but couldn't figure out a way to get that non-personal cc and a pin code along with it.
The way you mention that thing "get a cc from a backpacker" sounds easy but believe me only 1 in 1000 backpackers would even think about giving you his cc and pin. Now that's funny!
I was thinking about opening a bank account with a fake id, but i have no experience in this so for now i believe that is impossible.
I believe i'm gonna stick to the pretty legal stuff i learned here Carding is for brave amigos owning some pretty good pair of big balls.
There's only one problem, i was thinking a lot but couldn't figure out a way to get that non-personal cc and a pin code along with it.
The way you mention that thing "get a cc from a backpacker" sounds easy but believe me only 1 in 1000 backpackers would even think about giving you his cc and pin. Now that's funny!
I was thinking about opening a bank account with a fake id, but i have no experience in this so for now i believe that is impossible.
I believe i'm gonna stick to the pretty legal stuff i learned here
Carding is for brave amigos owning some pretty good pair of big balls.
Madruga
Senior Member
- Mar 16, 2011
- 1,003
- 1,628
I just don't get the logical concept...they send you let's say 3000$.. you have to give back a part? Why is the account transforming in red status..? How is the mechanism going? I'm not planning to do it, but I just don't get the logical mechanism, of why does the money bounce back after a few days..or..it's annoying =/
MsMoneyMagnet
Registered Member
- Dec 8, 2008
- 73
- 416
What typically happens is the bad guys find someone to scam out of some big amount of money and then the money gets deposited into your bank account by them.
Then you will take the cash out of your account and send it to them by western union. You keep 10% of it while you believe you are providing some company a legitimate service.
By the time the person who got ripped off figures out that they have been ripped off, they complain to their bank and their bank comes after you. They have your information which has been given to them by the bad guys.
The bad guys have their cash and could not care less about what happens to you. You are then left holding the bag and taking the heat for the amount of money that is owed.
Hope this helped.
MsMoneyMagnet
Registered Member
- Dec 8, 2008
- 73
- 416
I believe i'm gonna stick to the pretty legal stuff i learned here
Good idea!
roolllercoaster
Newbie
- Apr 30, 2011
- 28
- 1
How long does it take for the bank to find out about this?
Steeky
Senior Member
- Jan 13, 2007
- 875
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MsMoneyMagnet
Registered Member
- Dec 8, 2008
- 73
- 416
About as soon as the victim of the stolen cash realizes that they've been ripped off and calls them to try to put a stop-pay on it, or whatever it is they can do to try and get their funds back.
Congratulations, you have just officially broken the law and become a criminal. But just so long as you don't care about breaking laws, big deal Just so long as you make sure never to get caught on camera, you'll probably never have to worry about being charged though, so it will just be a conscious thing.
In case you are going to try and say you've broken no laws, or all you are doing is stealing from other criminals, you should know that it is the actual accessing of the account that is the main criminal act. You are technically robbing the bank by fraudulently accessing the account. The bank did not give YOU permission to use the debit card, and the backpacker signed a contract when he opened the account saying that he was not allowed give anyone else permission to access his account.
Just so long as you make sure never to get caught on camera, you'll probably never have to worry about being charged though, so it will just be a conscious thing.In case you are going to try and say you've broken no laws, or all you are doing is stealing from other criminals, you should know that it is the actual accessing of the account that is the main criminal act. You are technically robbing the bank by fraudulently accessing the account. The bank did not give YOU permission to use the debit card, and the backpacker signed a contract when he opened the account saying that he was not allowed give anyone else permission to access his account.
onetimeuser
Newbie
- May 29, 2011
- 1
- 0
If by backpacker, you actually mean carding forum, then I agree that getting bank accounts wouldn't be to difficult. haha
Doc Holiday
Registered Member
- Feb 11, 2011
- 68
- 6
This is from wikipedia:
Money mules are commonly recruited with job advertisements for "payment processing agents," "money transfer agents," "local processors," and other similar titles.
jamesss
Regular Member
- Oct 29, 2009
- 331
- 494
Money mule scam samples
Code:
Reply-To: < >
From: "Mr. Si Wan Park"< >
Subject: hi
Hello,
Please can you help me to reprofile funds? if interested reply email: [EMAIL="[email protected]"][/EMAIL]
Thanks
Si Wan Park.
Code:
Reply-To: <@yahoo.com.hk>
From: "Mr.Hua Kuang"<info[I]@[/I]s>
Subject: DO YOU WANT TO WORK WITH MY COMPANY!!!
Dear Friend,
My names are Mr.Hua Kuang a Manager with sinosteel corporation china.We export Raw Steel into America,Africa,Canada and Europe.We are searching for reliable persons/companies who will act as a PAYMENT RECEIVABLE AGENT in collecting funds owed to us by our customer within your jurisdiction.Please advice if you are interested in handling this position.We often give out 10% to our company representative.if you are interested in this offer then forward to us your Particulars listed below this mail :
Name:
Address:
Country:
Tel Numbers:
Thank you and I wait your prompt response.
Mr.Hua Kuang
bertbaby
Elite Member
- Apr 15, 2009
- 2,025
- 1,535
You said it brother! A little too outside of the box for me! By the way I get these requests on a daily basis.
FriendlyCK
Newbie
- May 18, 2011
- 11
- 1
This sounds pretty risky, a shade below carding in my opinion. I'm just wondering how recently this has been attempted by the op?
I know various people have been doing this since the early 2000s and I would be kind of surprised if it still works today.
I know various people have been doing this since the early 2000s and I would be kind of surprised if it still works today.
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