[Boards: 3 / a / aco / adv / an / asp / b / bant / biz / c / can / cgl / ck / cm / co / cock / d / diy / e / fa / fap / fit / fitlit / g / gd / gif / h / hc / his / hm / hr / i / ic / int / jp / k / lgbt / lit / m / mlp / mlpol / mo / mtv / mu / n / news / o / out / outsoc / p / po / pol / qa / qst / r / r9k / s / s4s / sci / soc / sp / spa / t / tg / toy / trash / trv / tv / u / v / vg / vint / vip / vp / vr / w / wg / wsg / wsr / x / y ] [Search | Free Show | Home]

Ask an 18 year old that commits fraud and launders money through

This is a blue board which means that it's for everybody (Safe For Work content only). If you see any adult content, please report it.

Thread replies: 158
Thread images: 24

File: IMG_0558.png (3MB, 750x1334px) Image search: [Google]
IMG_0558.png
3MB, 750x1334px
Ask an 18 year old that commits fraud and launders money through eBay anything.

Won't give my methods.

Pic related: made about $1k profit of this doing my method
>>
>>1786521

What makes you think 1k is a lot of money?
>>
>>1786528
It is when it takes 20 minutes to do. Currently with the standing of my eBay account I can cash out $3500/month. I will soon be investing in stealth PayPal and eBay accounts so I can do this on a large scale and make about $20,000/month.
>>
how do you scam people ?
>>
>>1786534
>investing in stealth PayPal and eBay accounts

Fantastic
>>
>>1786538
I don't scam people, I scam eBay. Scamming regular people is immoral. I'd rather take from the company.
>>
well then how do i scam ebay ?
>>
>>1786521
How did you learn to do this?
>>
Fucking hell people buy already established ebay and paypal accounts from the darkweb and list fake listings and cash out through various methods.

Scummy thing to do but your only hurting ebay and fuck them anyway. Not hard to gain knowledge yourselves if you actually look for it.
>>
>>1786521
chump change
stay in school
>>
>>1786564
An online friend of mine shared a piece of information with me (the fraud part). So, I thought of a way to get that money to me, which is where the laundering comes in to play.

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
>>1786572
Yes, they do it via cards and such. My method has been done on real eBay accounts. I've known about this for 7 months and I've never received any fraud-related e-mails. This is much safer to do than buy a stolen card and buy your own listings.

>>1786573
Not for an 18 year old moving out on his own. The place I'm looking to rent is about $1k/month and I can make my rent money with about an hour of work.
>>
>>1786585

You will live rent-free once you get caught and put to prison
>>
>>1786593
I am devising a plan as to where I won't be caught. Don't worry about me, anon.
>>
>>1786599
you're delusional
>>
>>1786521
Buy the dip.
>>
>>1786719
How so?
>>
What forums did you read?
>>
>>1786737
Don't want to disclose, but hacking forums. Like I said, I've been doing this shit for years.
>>
I know whatcha doing OP.
Where did you get the money for the start?
>>
>>1786743
Social media influencing is how I made my money to invest in what I'm doing now.
>>
>>1786750
How much money you needed to invest to make that 1k in your pic?
>>
>>1786759
I almost double my money every time I do the method. If you know what I'm doing you'd know this.
>>
>>1786767
I meant that you're seeking attention here.
>>
File: 1421378678254.jpg (212KB, 590x322px) Image search: [Google]
1421378678254.jpg
212KB, 590x322px
>>1786521
So you won't disclose any information but made a thread about it here. What's the point? Pathetic.
>>
>>1786804
Why would I release my method? I'll give tips to anyone thinking of being blackhat. I guess helping people and answering questions is pathetic.
>>
>>1786552
I'm OK with this.
>>
File: 1485881279984.jpg (11KB, 250x240px) Image search: [Google]
1485881279984.jpg
11KB, 250x240px
>>1786809
What are we even supposed to ask you? You don't even wanna reveal what forums you're using. You just say you make money through fraud and it's related to ebay. That's not helping anyone, that's just bragging to neckbeards on the internet

How do you commit your fraud? Tell us in such a way that it's helpful and we that we won't steal your method. Or fuck off
>>
>>1786852
Here, have a method it's on me.

Buy paypal and ebay stealth accounts
Buy VPN
Buy a few stolen cards

List an item for sale on one account, buy it with the other with the stolen card

Cashout however you want to


Will answer any blackhat/fraud related questions
>>
>>1786878
Dont you feel guilty about using stolen credit cards?
>>
>>1786521
What are your methods
>>
>>1786902
I don't use that method. Just gave that away because people complain. I steal from the big companies, not random people.
>>
>>1786521
Why are you proud of committing a crime instead of being competent enough to make a solid living within the law?
>>
Must not live in US
>>
>>1786930
Not really proud of it. I'm young as hell and have a lot of time left on this Earth. I just want my own house paid for by the time I'm 21 and this is the only way I can do it.

>>1786934
I do
>>
>>1786928
I've always had the same moral standing. Fuck the big guys.
>>
>>1787013
Oh grow up kid. Once you realize life isn't "you against the world" then you'll be a helluva lot happier.
>>
>>1786947
Are you going to college?
>>
File: 1772446.jpg (17KB, 342x342px) Image search: [Google]
1772446.jpg
17KB, 342x342px
>>1786577
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
>>1786947
Someone who isn't me also wants to acquire a house, but with all cash.

They just don't know the legal hurdles it could bring, especially since they aren't employed.

What would /biz advise for them?
>>
>>1786947
>I made some money
>I'm not going to tell you why
>Not really proud of it

Then why did you make this thread? If not to brag or share knowledge then literally for what reason?

I'm sorry anon but you're a bit of a faget
>>
>>1787015
I am grown, kiddo. Just stating that I agree, stealing from a large company is infinitely better than stealing from an individual.
>>
>>1787030

You guys are being too rough on him.

Son, I'm proud of you, I think /biz/ is exactly the board you're looking for, welcome aboard.
Don't let those preps put you down.
>>
>>1786577
>inb4 muh social engineering
leak the method
>>
>>1786521
Why launder the money through eBay? Why not just run the bitcoins (I assume you're getting bitcoins) through a bitcoin washer and be done with it?
>>
File: My-Stash.png (954KB, 750x1334px) Image search: [Google]
My-Stash.png
954KB, 750x1334px
Ask a fetus that commits rape and sells the footage through CL anything.

Won't give my methods.

Pic related: made about $1M profit of this doing my method
>>
For how long have you been doing this?
>>
Fucking Kek, Do NOT use a average VPN.
- A
>>
>>1787177
an average*
in fact, do not use a VPN at all.
>>
>>1786521
If you're being serious, then just buy posting here then you've proved that the fed will show up at your parents house in a matter of time.

Kill yourself faggot.
>>
>>1786878
>Cashout however you want to
how do you cash out? don't you have to move money from PP to your bank, so they have your bank details?

or is that how you're fucking over ebay, because they cover the costs?
>>
>>1786521
ITT babby's first blackhat business.
I've seen people do this for years, you just made 1k chill the fuck down. You won't be scaling it unless you like the inside of a prison cell.
Ebay and paypal are huge companies that WILL catch you.
Enjoy your babby money, you ain't special.
>>
>>1787110
omg how did u do that u didnt come here to brag right
>>
>>1786902
It's not like the card holders lose money, they get it back from the credit companies
>>
>>1787179
What to use then?
>>
>>1786521
I actually have a good idea, thanks OP for the thread.
>>
>>1786743
What's he doing faggot christ this kid acts exclusive after finding out Camwhoring from Hackforums is relatively unknown to /biz/
>>
>>1787110
Cute little pohotoshop I see there
>>
There's two ways I can think of. You can sell an item to yourself and claim you didn't receive it so that either the shipping service or Ebay's buyer protection insures it.

I do about $10k in business on ebay with 1700 feedback.
>>
>>1787266
Tor via Tails
>>
>>1787344
Yea but minus the shipping expenses and the 15 fucking percent commission you're looking at a lowered profit
>>
>>1787346
>using tor without a pivot point

enjoy getting butt fucked retard
>>
>>1787020
Fucking lost it
>>
File: SpVYFW7.jpg (38KB, 618x255px) Image search: [Google]
SpVYFW7.jpg
38KB, 618x255px
>>1786521
>>
>>1787420
the hero we need right now
>>
>stolen PP accounts
>stolen ebay accounts
>carding
>drop spots to cash out
is this 2011 ?
>>
Im not interested in stealing but would like to someday know about hacking. Please list some basics for a noob. Do you write your own software to hack websites? Is it required to be partly on the inside ie be employed for the company you are hacking or would that just help alot? Is it better to work in teams or alone? How do you fool someone that is onto you and how would you keep them off your tail altogether?
>>
>>1786552
I subscribe to this thought as well
>>
you just got caught OP
>>
>>1786593

You actually pay for your time in prison.

Tard
>>
>>1786930

So you are trying to guilt trip someone with "meh laws"? You know that laws are just words put together by what the majority of people think is appropriate for society? If the majority of people thought killing Jews was appropriate, well that's what would be happening.
>>
>>1787393
What the fuck's a pivot point?
>>
>>1786521
Just reported your thread to the mods & ebay. Enjoy your time in prison, faggot.
>>
>>1787761
It's just a bunch of losers being butthurt about spending all their time on shitchan, and seeing other losers make money with their time. Just a bunch of jealous anons
>>
>>1787024
OP here, I might be on a new ID. I can't advise anything because I'm going to br having the same issues shortly

>>1787089
No social engineering. Pure fraud

>>1787095
eBay is how I make the money, so I launder it through as well.

>>1787170
Fraud for years. this method about 7 months, not consistently though, I got sketched out but back in

>>1787205
I cash out to my bank but that's too sketch. I think what I'll do is just start buying shit with PayPal and sell for BTC.

>>1787220
I've made more than $1k lol. These were just my most recent earnings.

>>1787314
It's called e-whoring and I've never done that.

>>1787344
I explained the method in a previous post. The two methods are very much alike.

>>1787640
I don't hack like that. Hacking isn't what you see in movies where it's them typing a bunch of code. It can be like that but only if changing the code to something lol. Unless I guess you are using Kali and trying to get DB's. "Hacking" is really just social engineering or getting passwords through databases and taking all their shit. Working in a team is a lot better than going solo. I've made many great friends through what I do.
>>
>>1787957
It's pretty obvious what you mean by "hacking forum." But this is shitchan, so it's not going to attract the brightest of people.
>>
>implying you can launder money through eBay where every transaction is recorded
>>
>>1788024
Transactions are always recorded. Laundering is about making it not obvious enough to not get caught.
>>
File: IMG_5276.jpg (28KB, 222x293px) Image search: [Google]
IMG_5276.jpg
28KB, 222x293px
>>1786577
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
>>1786534
>stealth

You can't be serious. You're going to get caught. No matter if you use Tor, VPN, and a hardened router, I can promise you that will you be caught. Especially if you're scamming the company and not the customers.
>>
>>1787393
I don't think that means what you think it means
>>
>>1787393
Do you mean without a bridge?
>>
if you are looking for easy money, rank affiliate sites with PBNs. It works until google gets it's shit together and clamps down on it.
>>
>>1786521
let me guess youre using a closed bank account
>>
File: 1469168720697.jpg (87KB, 511x606px) Image search: [Google]
1469168720697.jpg
87KB, 511x606px
>>1786577
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
>>1788187
I can tell just by how you worded that sentence that you have no idea what you're talking about. Sound like the type of guy who uses hotspot shield or whatever that retarded shit is to log in to a Netflix account you bought for $.10 and always are paranoid about being caught.

Fraud isn't as big of a deal as people think
>>
We all should know how to do a few illegal things to make some dosh on the net.

My methods just got me some free bitcoin and a lot of drugs today.
>>
>>1788606
>My methods just got me some free bitcoin and a lot of drugs today.
>and a lot of drugs

Wow just fund my stash up
>>
>>1788505
Top kek. How'd you know, anon? Was it because I used the words "hardened router"? How's your mac address looking old chum?
>>
>>1788606
Tell us how faggot or fuck off.
>>
>>1788606
>a lot of drugs today
you have my attention, please elaborate
>>
>>1786552
You realise eBay isn't a robot right? You're still stealing. Theft is still theft when you're doing it to a group of people.
>>
>>1788031
>Coins being dropped into a carwash are recorded
>>
>>1788644
dont be so jelly
>>
>>1786521
You're fucked up dude. At 18 you should be planning your life doing something legit and not fucking people over.
>>
File: 13469709566.jpg (28KB, 407x428px) Image search: [Google]
13469709566.jpg
28KB, 407x428px
>>1786577
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
Broke and hungry here. Any small time tips?
>>
File: 1485836381623.jpg (110KB, 700x809px) Image search: [Google]
1485836381623.jpg
110KB, 700x809px
>>1786521

Okay so what this boils down to is some form of credit card fraud?

That's fine, but you have a belief that you are stealing from this big faceless entity. I'd like to agree with you but what theft does is change the landscape as a whole.

Because of people like you we need locks on our doors, fraud protection departments, detectives, we have to keep an eye on our CC transactions, etc...

And perhaps most importantly, because of people like you the cost of everything goes up. Goods probably cost 25% more than they should just because manufacturers have to account for theft.
>>
>>1788833
Well there will always be people like him (hint: almost anyone would do it under the right circumstances). If it was easy to get away with stealing money everyone would do it. So things get put in place until enough people don't steal.

Honestly now that we have Bitcoin and Monero there's no reason to complain about getting scammed with legacy payment methods. This guy is actually doing everyone a favour by moving us towards using better money.
>>
>>1786521

How tight is your butthole?
>>
>>1788824
Congratulations, you've managed to copy a few other users posts using a different picture

>>1788719
Yes? I'm not retarded lol

>>1788809
People don't get fucked over. eBay is a multi-billion dollar company. What I take from them is covered by them.

>>1788833
Ok?
>>
File: 1484105418039.jpg (394KB, 1435x1075px) Image search: [Google]
1484105418039.jpg
394KB, 1435x1075px
>>1786577
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
>>1789058
nice ID
>>
>>1788833
>25%
>1 in 4 goods are stolen
Are you fucking retarded?
>>
File: Spell6.jpg (60KB, 625x386px) Image search: [Google]
Spell6.jpg
60KB, 625x386px
this thread is hopeless
>>
>>1789077
OP is also lame
>>
Epic fucking troll thread OP
>>
File: alexandre-bissonnette.jpg (54KB, 720x720px) Image search: [Google]
alexandre-bissonnette.jpg
54KB, 720x720px
>>1789085
this guy is trolling all of you. he has no proof whatsoever and refuses to give details.
>>
>>1789056
So you understand that you're stealing? Making thousands of dollars isn't so impressive when you're stealing it. Being an 18 year old that upholds private property is better than being an 18 year old parasite that steals from others and exploits trade. I hope you're feeling a bit guilty.
>>
>>1788833
I agree, but there's more to theft than cost. Theft is morally wrong because you're stealing other peoples time and labour. There's nothing more valuable than that, and stealing from a company is no different than stealing from an individual. What OP is doing by exploiting eBay for $2000 is just as bad as mugging someone for $2000. Just because the value is diffused doesn't mean the value is negated.
>>
>>1786577
Go to bed Matthew Braun you're not cool
>>
OP is an edgy kid. This.method is not genius at all.
>>
>>1789060
I quite like the end of yours.
>>
>>1786552
how is that any more moral? you're still stealing from someone
>>
>>1788247
>easy money

plz explain more im broke
>>
>>1786741
>wont disclose.
>chump talk about not having anything.
>>
>>1789063
You do realize that the cost of 1 good can be high enough to only be covered by the PROFIT of selling 4 more?
>>
>>1786521
What automation tool to you use to streamline your process? Do you program?
>>
>>1790027
he hasn't revealed the method...?
>>
File: NintendoSwitch_hardware.0.0.jpg (409KB, 1920x1085px) Image search: [Google]
NintendoSwitch_hardware.0.0.jpg
409KB, 1920x1085px
>i know op's method
Sell nintendo switch's on ebay for cheap before the 30 day limit window closes in, by the time customers complain about their absent product, OP is long gone with the money and paypal cant do shit.
>>
>>1791886
I knew OP was a genius but this is just ANOTHER LEVEL
>>
nice bitch money youre making op, too bad paypal balances are highly individual and paypal now also knows what to look for to find the account you posted :)
>>
>>1788633
SMAC
>>
>>1791047
Who? A multi-billion dollar company?

>>1791848
It's all done manually. I don't code

>>1791886
Not the method

>>1792064
lol? ok cool kid, suck my dick
>>
File: 1486797519297.jpg (566KB, 2048x1536px) Image search: [Google]
1486797519297.jpg
566KB, 2048x1536px
>>1786577
>
I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
> $2000
lmao. What's it like being poor
>>
>>1786521
If singles you give me 70 bucks
>>
>>1786521
WOW 1K!? THATS A LOT OF MONEY!!
>>
>>1792994
I win
>>
File: XMG_0568.jpg (624KB, 778x581px) Image search: [Google]
XMG_0568.jpg
624KB, 778x581px
>>1786521
>doing paypal/ebay fraud in 2017
>not cashing out bank logs for 5k+ at a time
>flaunting 1k
>learned how to think like a criminal
>>
>>1793986
Is this OP?
>>
>>1789063

You do realize I'm explaining all the aspects of time and labor that are added to our society due to theft and thus the cost of goods has to rise to reflect these aspects right?

And not that 25% of goods are stolen?

Wew
>>
File: cold_0416-0217.gif (4KB, 225x151px) Image search: [Google]
cold_0416-0217.gif
4KB, 225x151px
>>1792900
bitch youre in no position to call anyone a kid, go keep making your poverty money while the big boys do the real work. youre so out of your depth its not even funny.
>>
>>1794047
share the knowledge

or give me a hint
>>
>>1794056
Seconding
>>
>>1793986
This
>>
>>1794056
>>1794139
He probably bought BTC when it was like $2 each
>>
>>1794056
knowledge of what? you cant just teach someone this shit, its a jack of all trades kind of thing, my point is just that op's a punk bitch.

>>1794171
bro if i was smart enough to buy btc at $2 id be a fucking multi millionaire, i wrote that shit off like an idiot until early last year, its just a tool to me.
>>
>>1787024

Key is to lauder it and that will cost money. There are many ways you can do it, I can think of a few:

>creating a service business where a shell company is your main client and funnel the money through the shell company as payment.

> Buy or start a cash business (food truck, phone shop, sandwich place whatever) and declare some extra cash as earnings (assuming said business running costs don't drive you into the ground, be careful).

> Organise parties (my dealer used to do that), make it pro with autorisation and shit, pretend you won a lot of money with said party when litteraly everyone was on the list and drinks where free. (Tell nobody about the scheme though and largely inflate the number of attendants).

All of these methods require you to pay taxes though... With the war on drugs and terrorist threats, I am affraid large transactions in cash are a no no if you have something to hide. Even if you use someone else to buy the house for you, they would need to justify where the money came from..
>>
>>1788187

There is an easy way around this though. Find a kid that need the money and transfer the money to an account in his name and then to his bank. Every few days you collect the money in cash and give him 10%.

Because going through the same kid would fuck up your game, after a few successful trys, tell him to bring other people in, the kid takes 2.5% on top on eveything the people he brings in generate (just make sure to control how many people he tells). If it get to hot, find another kid to do it for you.

Also, everyone ends up rolling over in the end, especially desperate people and because you're not the cartel. Don't do that with people you know, don't meet at your place, change number often, don't phone from your place etc..
>>
File: reported.png (192KB, 1366x728px) Image search: [Google]
reported.png
192KB, 1366x728px
>>1786521
>>
File: 26571907.jpg (147KB, 419x506px) Image search: [Google]
26571907.jpg
147KB, 419x506px
>>1794494
Try using another window when trying to embarrass another anon next time. fucking kek
>mlp
>how to screenshot
>9gag
>>
>>1794545
fuck off, newfag
>>
File: 108518,xcitefun-cute-rat-4.jpg (39KB, 640x515px) Image search: [Google]
108518,xcitefun-cute-rat-4.jpg
39KB, 640x515px
>>1794545
If this isn't bait, please kill yourself.
>>
>>1786521
>OP thinks he's a genius

You're basically no different from some crack dealer bragging about his stacks from rocks or those Niggers who do the tax return scam. It isn't impressive and you arent a genius. There are probably thousands of low IQ criminals who have done what you did.
>>
>>1794564
And if it is?
>>
>>1793986
wow that guy is almost exactly 10 years older than me.

He must be cool.
>>
>>1786878
Post legit onion addresses bleaseeeeee
>>
>>1786552
Unless you're based in a third world shithole they can't touch you this is a bad idea.
eBay spend big bucks securing themselves from this.
They'll find you.
>>
>>1794841
>Unless you're based in a third world shithole

So, poorfags are free to do these shits?
>>
>>1794494
>male feminism
lol
this is my favourite meme
>>
>>1794775
Then carry on
>>
File: Missing-Brains.jpg (10KB, 240x231px) Image search: [Google]
Missing-Brains.jpg
10KB, 240x231px
>>1794555
Make me, you loser poorfag. You're on a board for idiots who want to pretend to be rich, check your life's worth again.
>>
fuck ((ebay))
they favor buyers way too hard, i've had to give too many partial refunds over the dumbest shit imaginable.
>>
File: AHAH.gif (3MB, 200x150px) Image search: [Google]
AHAH.gif
3MB, 200x150px
>>1786577

>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>>
File: 1482060587617.png (502KB, 720x535px) Image search: [Google]
1482060587617.png
502KB, 720x535px
>>1787957
>I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
>I cash out to my bank.
AHAHAHHAAHAHHAAHAHHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA
>>
>>1794201
>win money from organising private party

huh?
>>
>>1795163
he means run it as if its a for-profit event, with an entry fee & no open bar.
Thread posts: 158
Thread images: 24


[Boards: 3 / a / aco / adv / an / asp / b / bant / biz / c / can / cgl / ck / cm / co / cock / d / diy / e / fa / fap / fit / fitlit / g / gd / gif / h / hc / his / hm / hr / i / ic / int / jp / k / lgbt / lit / m / mlp / mlpol / mo / mtv / mu / n / news / o / out / outsoc / p / po / pol / qa / qst / r / r9k / s / s4s / sci / soc / sp / spa / t / tg / toy / trash / trv / tv / u / v / vg / vint / vip / vp / vr / w / wg / wsg / wsr / x / y] [Search | Top | Home]

I'm aware that Imgur.com will stop allowing adult images since 15th of May. I'm taking actions to backup as much data as possible.
Read more on this topic here - https://archived.moe/talk/thread/1694/


If you need a post removed click on it's [Report] button and follow the instruction.
DMCA Content Takedown via dmca.com
All images are hosted on imgur.com.
If you like this website please support us by donating with Bitcoins at 16mKtbZiwW52BLkibtCr8jUg2KVUMTxVQ5
All trademarks and copyrights on this page are owned by their respective parties.
Images uploaded are the responsibility of the Poster. Comments are owned by the Poster.
This is a 4chan archive - all of the content originated from that site.
This means that RandomArchive shows their content, archived.
If you need information for a Poster - contact them.