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A scam is a scheme in which fraudsters deceive people who have been previously cheated by swindlers and who do not understand this and are unlikely to ever understand. And they will also leave a positive review.
It is known that life does not teach Personalities Deceived by Hooligans anything. And if a person was cheated once, then they will cheat a second time. Just according to a different scheme. Because the point here is not in knowledge of certain schemes, but in the model of your behavior and attitude to life.
We will find people who were cheated by Internet scammers for a large amount ($200+), and they did this no earlier than 2 months ago. That is, if a person was cheated a year or two ago - he is our client. Almost always, these are people who realized that there is no hope for the police and they can only forget about their money and live on.
How to find them? It is very easy to do - they themselves create a bunch of forums on which hundreds of people complain to each other. Here is an example of such a forum, where an endless number of police-russia.ru clients live. Or you can just google "I was scammed for ...".
We will offer them help in calculating the contact details of the scammers, their complete deanonymization and collecting sufficient evidence so that even for lazy police officers this will be more than enough. We will offer to do this absolutely free of charge.
We ask for any contact details of the scammer (phone number, e-mail, skype). If possible, we ask for correspondence, but we emphasize that this is not necessary. Naturally, since it is free, everyone agrees and we begin our "work".
Usually on the forums where these clients write, their personal profile indicates an e-mail. If the mail is not indicated, then we write a personal message to the user on the forum.
Example of a message to a potential client
Hello!
I found you on the forum - .......
You wrote that you were scammed by a scammer for .... bucks. I can tell you from personal experience that there is a 98% chance that the police will not help you get your money back, and you probably already understood this yourself. But what I do is help people find scammers and get their money back for free. Here is my Facebook group...
Please send me any contact information of the scammer: mobile phone number, email, accounts on any sites, and, if possible, your correspondence with him. In general, everything that can be used to catch the scammer and to collect evidence against him.
Next, we buy 2 accounts of the retrieve or inactive type (that is, those that were previously used by real owners, but now they have no access to them, only you have access) with a sufficient number of friends (200+). Usually the prices are $0.4-1 per account. We will need 1 account of a schoolchild and 1 account of an adult man 25-40 years old.
On the 2nd day, we contact our client and inform him that we have found a fraudster. It turns out that the fraudster's phone number (or email, depending on the fraudster's contact information the client gives us) is linked to this Facebook page - and we provide a link to the page that we bought on the exchange. It is important to delete all photos with faces of any people on this account. Next, say that you can try to expose the fraudster yourself, persuade him to return the money, try to find out his IP. Write that 80% of fraudsters piss themselves, that they were found by the deceived victims and return the money, if only there was no statement to the police. How much does this cost the client? Nothing, everything is free.
Example of such a message
Hello! It looks like you have become a victim of a completely inexperienced fraudster. I managed to find out that the phone number of the fraudster (or his email) who deceived you is linked to the following Facebook account...... If you want, I can try to expose the fraudster, since I am almost 100% sure that it is him. In addition, I have been working in this field for several years and I know that 80% of fraudsters are shocked that they were found and are ready to return your money, if only you do not file a statement against them with the police. Should I start working or will you try to write to your fraudster yourself?
There are 2 possible options here. They tell us - ok, work yourself. Or the client starts an independent correspondence with the "fraudster". We, in principle, do not care.
Let's consider the 2nd option, when the client communicates with the fraudster himself. Here it is important to transform into an impudent schoolboy of 13-15 years old and correspond in accordance with your new status. I think there should be no difficulties here.
At this stage, it is important for us to convince the client that this Facebook page (from which he is corresponding) really belongs to the scammer who screwed him. That is, practically after the first messages, we write something like: "You paid me yourself, I didn't force you", "You can't prove anything", etc.
After the client is convinced that this is really a scammer, we tell the client to fuck off from the schoolchild's page and add him to the blacklist.
An example of such correspondence between a client and an imaginary scammer
Client - Hi! I was recently screwed by a scammer who used a phone like this ....., and now it turns out that this phone is linked to your Facebook page, how do you explain this?
Fake - I'm not going to explain anything to you. Who are you anyway?
Client - Just give me my money back, or I'll file a complaint against you.
Fake - Go to hell, I've never seen your 20,000 that you, a sucker, were screwed with.
Client - How do you know how much I was screwed?
Fake - Go to hell
Adding Client Fake to the blacklist
I think you got the general idea.
Option 1 is a bit simpler, since here we are corresponding with ourselves (between two accounts that we bought). Again, we make the page owner look like a schoolboy scammer, and then we send this correspondence to our client.
Here, either he decides to check and writes to the scammer himself (Here, we act as in option 2, that is, we convince him that we are a scammer and blacklist him), or everything is ok and the client believes us.
After such manipulations, the client writes to us: "Thank you very much, this is really that scammer." And we answer him: "You are welcome, of course, but don't rush to rejoice. Your scammer is partly right. You know how lazy our law enforcement agencies are, and the evidence base is really small. And in the best case, if the court punishes the scammer, then you will get your money in about six months."
Client - What should we do then?
You - I will try to help you and try to hack the scammer's account. I will tell you right away, the chances are low, somewhere around 30-40%, but if it works out, then we will have the person's real IP address, and his real photos, and he most likely lit up his physical address in one of his personal correspondence. And it is also possible that he is conducting some other fraudulent activity from this account and is currently deceiving other victims.
Client - Is this a paid service?
You - Yes, it is a paid service, the cost is $50-100 (as greedy as you are), but payment is only after the hack, you will pay only if I hack and it turns out that the data in the personal correspondence is enough to put the scammer away. In addition, if you find out the scammer's physical address, real phone number, then in 98% of cases he will not only return your money, but will generally pay as much as you say. In addition, by law, you will have every right to demand from him not only the amount by which you were deceived, but also plus $50-100 to this amount and also the amount of moral damages (assess for yourself).
Client - How will I know that you really hacked him?
You - you choose the type of evidence yourself. I can write you a personal message from the fraudster's account, I can temporarily change any contact information on his page.
As you understand, for us this is not a problem. The page belongs to us)
Client - well, okay, try it. After all, it's free for now.
The next day we write from the "fraudster" account to the client's account.
Fake- Hi, this is (Name, Surname), I managed to hack the scammer's account. I hasten to rejoice you that this "scammer" logs in from the same IP, moreover, this IP belongs to your city (We find out the client's city from his page on social networks). In addition, in his personal correspondence, he revealed not only his real physical address, full name, but also his school). It turns out that your scammer is 15 years old, he lives with his parents, I have his photos. Among other things, from this account he actively discusses how he screwed you and dozens of other deceived people.
We convince the client to pay us for hacking the account. And he pays us, how else? After all, by this time he is 200% sure that we hacked a real scammer from his own city, who is also a schoolboy. Therefore, all that remains is to pay, go to the parents of this fraudster and, under the pretext of cast-iron evidence, shake money for damages + money for hacking out of them. The client understands that any parents will pay any amount of money, just so that a case is not opened against their son.
And so it happens - the client pays us (to a card, to an electronic wallet, whichever is more convenient). But we do not just immediately throw our client into the ignore list! We write the client a letter of this kind:
Unfortunately, the fraudster managed to restore access to his account. But I still have his IP - (we enter any IP of the city where the client lives) and his photo (we take it from the Internet). This is a sufficient evidence base for the investigation. You must write a complaint according to the sample and send it to the "K" department of your city.
And then 3 possible scenarios are possible
1) The police will simply forget about the statement.
2) The police will go looking for and find the person who originally owned the page. They will find him, he will easily get away with it and that's it.
3) Same as point 2, but the former owner of the page will get a bottle.
If you don't want to set anyone up, use autoreg. But here they will look for you personally, not the former owner of the page.
Preparation
First of all, we need to buy 2 Facebook accounts. As written above, the costs are $0.8-2. One of them is ours, the other is the alleged fraudster's. From the first account, we create a group in which we promote our services. But it will be more reliable to register another account yourself, via smsreg or simsms, just to create a group and hide it. We recruit 1000-1500 people per week to the group (150-200 people per day). You can buy subscribers to the group (with the condition of gradual addition) anywhere. Prices vary from $0.4 to $2 per 1000 participants. Then, from day 1 to day 7, buy 3-5 comments daily, 300-500 characters long (you can do this on the comment exchange, the cost of one comment is about $0.2). This results in about 20-35 comments, with a total cost of $4-7.
The total investment required is no more than $15 on average.
Unlike other schemes, where the whole point comes down to finding a sucker and scamming him, in this scheme we communicate only with suckers who have already been scammed by someone. And this means that such people are unlikely to know anything about comment exchanges and Facebook account exchanges.
We process each client for 3-4 days, the profitability from each is at least $50. It turns out that if we scam 10 clients at once per cycle, then at least 5 will pay us. 10 Clients per week or 40 clients per month, we get a profit of $2000+.
It is known that life does not teach Personalities Deceived by Hooligans anything. And if a person was cheated once, then they will cheat a second time. Just according to a different scheme. Because the point here is not in knowledge of certain schemes, but in the model of your behavior and attitude to life.
We will find people who were cheated by Internet scammers for a large amount ($200+), and they did this no earlier than 2 months ago. That is, if a person was cheated a year or two ago - he is our client. Almost always, these are people who realized that there is no hope for the police and they can only forget about their money and live on.
How to find them? It is very easy to do - they themselves create a bunch of forums on which hundreds of people complain to each other. Here is an example of such a forum, where an endless number of police-russia.ru clients live. Or you can just google "I was scammed for ...".
We will offer them help in calculating the contact details of the scammers, their complete deanonymization and collecting sufficient evidence so that even for lazy police officers this will be more than enough. We will offer to do this absolutely free of charge.
We ask for any contact details of the scammer (phone number, e-mail, skype). If possible, we ask for correspondence, but we emphasize that this is not necessary. Naturally, since it is free, everyone agrees and we begin our "work".
Usually on the forums where these clients write, their personal profile indicates an e-mail. If the mail is not indicated, then we write a personal message to the user on the forum.
Example of a message to a potential client
Hello!
I found you on the forum - .......
You wrote that you were scammed by a scammer for .... bucks. I can tell you from personal experience that there is a 98% chance that the police will not help you get your money back, and you probably already understood this yourself. But what I do is help people find scammers and get their money back for free. Here is my Facebook group...
Please send me any contact information of the scammer: mobile phone number, email, accounts on any sites, and, if possible, your correspondence with him. In general, everything that can be used to catch the scammer and to collect evidence against him.
Next, we buy 2 accounts of the retrieve or inactive type (that is, those that were previously used by real owners, but now they have no access to them, only you have access) with a sufficient number of friends (200+). Usually the prices are $0.4-1 per account. We will need 1 account of a schoolchild and 1 account of an adult man 25-40 years old.
On the 2nd day, we contact our client and inform him that we have found a fraudster. It turns out that the fraudster's phone number (or email, depending on the fraudster's contact information the client gives us) is linked to this Facebook page - and we provide a link to the page that we bought on the exchange. It is important to delete all photos with faces of any people on this account. Next, say that you can try to expose the fraudster yourself, persuade him to return the money, try to find out his IP. Write that 80% of fraudsters piss themselves, that they were found by the deceived victims and return the money, if only there was no statement to the police. How much does this cost the client? Nothing, everything is free.
Example of such a message
Hello! It looks like you have become a victim of a completely inexperienced fraudster. I managed to find out that the phone number of the fraudster (or his email) who deceived you is linked to the following Facebook account...... If you want, I can try to expose the fraudster, since I am almost 100% sure that it is him. In addition, I have been working in this field for several years and I know that 80% of fraudsters are shocked that they were found and are ready to return your money, if only you do not file a statement against them with the police. Should I start working or will you try to write to your fraudster yourself?
There are 2 possible options here. They tell us - ok, work yourself. Or the client starts an independent correspondence with the "fraudster". We, in principle, do not care.
Let's consider the 2nd option, when the client communicates with the fraudster himself. Here it is important to transform into an impudent schoolboy of 13-15 years old and correspond in accordance with your new status. I think there should be no difficulties here.
At this stage, it is important for us to convince the client that this Facebook page (from which he is corresponding) really belongs to the scammer who screwed him. That is, practically after the first messages, we write something like: "You paid me yourself, I didn't force you", "You can't prove anything", etc.
After the client is convinced that this is really a scammer, we tell the client to fuck off from the schoolchild's page and add him to the blacklist.
An example of such correspondence between a client and an imaginary scammer
Client - Hi! I was recently screwed by a scammer who used a phone like this ....., and now it turns out that this phone is linked to your Facebook page, how do you explain this?
Fake - I'm not going to explain anything to you. Who are you anyway?
Client - Just give me my money back, or I'll file a complaint against you.
Fake - Go to hell, I've never seen your 20,000 that you, a sucker, were screwed with.
Client - How do you know how much I was screwed?
Fake - Go to hell
Adding Client Fake to the blacklist
I think you got the general idea.
Option 1 is a bit simpler, since here we are corresponding with ourselves (between two accounts that we bought). Again, we make the page owner look like a schoolboy scammer, and then we send this correspondence to our client.
Here, either he decides to check and writes to the scammer himself (Here, we act as in option 2, that is, we convince him that we are a scammer and blacklist him), or everything is ok and the client believes us.
After such manipulations, the client writes to us: "Thank you very much, this is really that scammer." And we answer him: "You are welcome, of course, but don't rush to rejoice. Your scammer is partly right. You know how lazy our law enforcement agencies are, and the evidence base is really small. And in the best case, if the court punishes the scammer, then you will get your money in about six months."
Client - What should we do then?
You - I will try to help you and try to hack the scammer's account. I will tell you right away, the chances are low, somewhere around 30-40%, but if it works out, then we will have the person's real IP address, and his real photos, and he most likely lit up his physical address in one of his personal correspondence. And it is also possible that he is conducting some other fraudulent activity from this account and is currently deceiving other victims.
Client - Is this a paid service?
You - Yes, it is a paid service, the cost is $50-100 (as greedy as you are), but payment is only after the hack, you will pay only if I hack and it turns out that the data in the personal correspondence is enough to put the scammer away. In addition, if you find out the scammer's physical address, real phone number, then in 98% of cases he will not only return your money, but will generally pay as much as you say. In addition, by law, you will have every right to demand from him not only the amount by which you were deceived, but also plus $50-100 to this amount and also the amount of moral damages (assess for yourself).
Client - How will I know that you really hacked him?
You - you choose the type of evidence yourself. I can write you a personal message from the fraudster's account, I can temporarily change any contact information on his page.
As you understand, for us this is not a problem. The page belongs to us)
Client - well, okay, try it. After all, it's free for now.
The next day we write from the "fraudster" account to the client's account.
Fake- Hi, this is (Name, Surname), I managed to hack the scammer's account. I hasten to rejoice you that this "scammer" logs in from the same IP, moreover, this IP belongs to your city (We find out the client's city from his page on social networks). In addition, in his personal correspondence, he revealed not only his real physical address, full name, but also his school). It turns out that your scammer is 15 years old, he lives with his parents, I have his photos. Among other things, from this account he actively discusses how he screwed you and dozens of other deceived people.
We convince the client to pay us for hacking the account. And he pays us, how else? After all, by this time he is 200% sure that we hacked a real scammer from his own city, who is also a schoolboy. Therefore, all that remains is to pay, go to the parents of this fraudster and, under the pretext of cast-iron evidence, shake money for damages + money for hacking out of them. The client understands that any parents will pay any amount of money, just so that a case is not opened against their son.
And so it happens - the client pays us (to a card, to an electronic wallet, whichever is more convenient). But we do not just immediately throw our client into the ignore list! We write the client a letter of this kind:
Unfortunately, the fraudster managed to restore access to his account. But I still have his IP - (we enter any IP of the city where the client lives) and his photo (we take it from the Internet). This is a sufficient evidence base for the investigation. You must write a complaint according to the sample and send it to the "K" department of your city.
And then 3 possible scenarios are possible
1) The police will simply forget about the statement.
2) The police will go looking for and find the person who originally owned the page. They will find him, he will easily get away with it and that's it.
3) Same as point 2, but the former owner of the page will get a bottle.
If you don't want to set anyone up, use autoreg. But here they will look for you personally, not the former owner of the page.
Preparation
First of all, we need to buy 2 Facebook accounts. As written above, the costs are $0.8-2. One of them is ours, the other is the alleged fraudster's. From the first account, we create a group in which we promote our services. But it will be more reliable to register another account yourself, via smsreg or simsms, just to create a group and hide it. We recruit 1000-1500 people per week to the group (150-200 people per day). You can buy subscribers to the group (with the condition of gradual addition) anywhere. Prices vary from $0.4 to $2 per 1000 participants. Then, from day 1 to day 7, buy 3-5 comments daily, 300-500 characters long (you can do this on the comment exchange, the cost of one comment is about $0.2). This results in about 20-35 comments, with a total cost of $4-7.
The total investment required is no more than $15 on average.
Unlike other schemes, where the whole point comes down to finding a sucker and scamming him, in this scheme we communicate only with suckers who have already been scammed by someone. And this means that such people are unlikely to know anything about comment exchanges and Facebook account exchanges.
We process each client for 3-4 days, the profitability from each is at least $50. It turns out that if we scam 10 clients at once per cycle, then at least 5 will pay us. 10 Clients per week or 40 clients per month, we get a profit of $2000+.
