EU scam manual

[Lord777]

In recent years, the topic of scam is gaining more and more popularity. In this article I will tell you about the current methods of work, popular sites, material extraction, as well as a little bit about how to receive transfers to your PayPal account.

Let's start with the choice of sites for work.

Among the general mass of bulletin boards, only those that meet some criteria are suitable.

- High visitor traffic - for quick sales.
- PayPal/IBAN/CashApp/Zelle payment methods for purchases.
- No listing creation fees.
- Light to medium level of fraud.
- Loyalty on purchases with delivery.

eBay Kleinanzeigen is a strong leader in the scam industry.

For many years most do business there. eBay is as pleasant to work with as possible, based on the above features.

Loyal Germans easily accept delivery and are willing to pay with both PayPal and IBAN. And the average level of frod has not been a hassle to work with as of late.

For the last six months ebay has been actively tightening the screws. Not surprisingly, because literally everyone knew about ebay. About its low entry threshold and good profits. Earlier it was a kind of paradise among the likes. Low fraud and impressive traffic contributed to it.

Let's move on to the actual methods of working with it.

First, we need the material from which we are going to work. Previously, this was done with brute force accounts, as well as by valid email analysis on eBay Kleinanzeigen requests. Since eBay introduced the Two-Factor, the brute force account simply died. This happened relatively recently. But there is always an alternative method - a validated database check.

This method can make the material of any desired site, shop, payroll, etc..

To start mining we will need: the valid databases themselves, for the country of your query. Software for analyzing incoming mail messages and a proxy for his work. All this you can find on the forums.

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It remains to restore access to your eBay/Willhaben/Subito/Wallapop account. Do it as soon as possible, change the data from the mails/restore access. Sellers of bases sin seale in multiple hands. Your neighbor may be ahead of you.

Or buy ready-made accounts at a popular shop or here. The sale is current with "redirects" - the owner's mail has filters to sort messages and forward them to another mail. A fallback option is self-regulation, but with its own disadvantages. You'll have to warm the account for 2 days(snippets) and only then put the product out. Search/see ads, write to sellers.

It doesn't matter how, but you've got the material and you can get to work.

Each site has its own specifics on the frod. On creating listings, correspondence, logging into an account. Even in this day and age, eBay is not particularly finicky.

There's a short list of subtleties that, if followed, you won't have a hard time getting things done.

Let's start with product layouts. Of the control features, I noticed the influence of ip. If you have good solutions, you'll post your ad as easily as possible. I'll tell you a couple of services that are popular. You can't call them good solutions. If it is not good, try to do it from a phone, preferably an Iphone.

astroproxy.com - for working with selfregs.

cryptoproxy.store - an order of magnitude higher than the previous service.

922proxy.com piaproxy.com yilu.us - similar to 911.

You will have to find a better one on your own.

So, we are good and we are ready to create an ad.

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This is as simple as possible. We go to the neighboring sites and find good photos, if you find one with a receipt, it will be much easier to get payment. But the check is not so important, let's say for women's bags LV/Channel/Dior it is much more important.

Before creating an ad looking for our product on ebay and selected photos, if not found we can post.

Fill in the name of the product, its description, check the delivery and select courier services. Then there are some features with a zip code, you can leave it the same, and you can change it to any other larger city. The bigger the city, the more willing to meet and pick up the goods in person, these do not suit us. But in some cases, the change is beneficial, more viewers of your ad, test it.

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Next, you need to choose a neutral nickname that does not make your gender or your name clear. Because if it differs from the received details, unnecessary questions and suspicions will arise. That's all at this stage.

The result of your labors will be seen immediately, or will be posted, or Bald, which means forged. In some cases, you can delete the ad, usually after a few hours, the goods are posted as they should be.

The second part of the job is communication. Use the deepl.com translator to communicate. Before sending messages, double-check the translation - from German to Russian.

When communicating, foraging still works, but there are a couple of things to avoid. For example, messages with details are analyzed by Frod, if you give details that have already been complained about in ebay, your message the buyer will not see and probably you can get a blocked account. We conclude that it is better to use clean details for each account, and if you take someone else's, then send them a screenshot, a little formalized for appearance.

Next, sort buyers, those who ask to meet immediately ignore or can banned). Why ignore? Because if you refuse to meet you are more likely to get a complaint on the account, a few pieces and the account will be blocked. So once we find out what the buyer wants, if delivery, then we have a dialogue. When communicating, behave as truthfully as possible, as if you were selling your product. Bargain, ask the buyer various questions, use emoticons. Also remember to call by name and add LG/VG/MfG to the message (not all) of your choice.

The whole dialogue will look like this. You get emailed and asked about the relevance of the sale and the possibility of delivery. You reply that you agree to send a parcel with the product. You ask the delivery address and answer the buyer's questions. Give prepared details of payment. You can make them yourself or get them from the importers. For example, me!

The next is the selection of communication for your line of work.

There are three basic methods of payment

PayPal Friend&Family - comes at once or within 24 hours.

The most difficult to receive a transfer, because the buyer is not protected in any way and feels the risks of losing money. But there are still such gullible people and you have to look for them or negotiate with them to make this particular transfer. But there is a trick with UA PayPal. In this country are available only F&F, no other transfer. We give such details on the fool, in the hope that he will not notice it and send you the money.

PayPal Goods&Service - transfer with buyer protection (comes only after loading the track into the transaction, under the recipient's address).

More serious direction, it is much easier to get this payment than any other. For the amount of 1-3k to find a buyer is not difficult. Peculiarities of communication are also present. It is important to be able to keep the buyer in waiting for the shipment or give someone else a long track number, for example, 3-7d while you are engaged in racketeering. You will need experience with PayPal to cash these transfers. The tasks are quite clear, get the payment, confirm your identity/delivery of the goods, as well as remove the hold from the transaction. You may need to have a dispute with the buyer and win it. Or you can use the services of cashback services.

IBAN - Bank transfer.

In my opinion, the easiest direction. All you have to do is find someone who is willing to do the transfer. If your bank's country is different, you will have to make a few excuses to inspire confidence in the buyer. When transferring, keep an eye on the name of the recipient, banks can receive both in different names and strictly in the one that the bank account is registered.

The next most popular sites are:
willhaben.at
wallapop.com
subito.it
kijiji.ca.

More about them, unfortunately, will not tell due to lack of confident experience. Try it yourself and you are sure to succeed, the approach may be slightly different.

A little touch willhaben:

Site with medium-high frod, well suited for work with IBAN.

Likes the technical part of preparation, like having a volume of cookies, good ip. There may be issues on layouts, change product categories. When communicating avoid direct messages about payment systems(paypal, iban etc). Write these words through any characters.

Work can be done as with brut accounts, and with self-registers. The main thing is your approach to the case.