SCAM: Got into the most famous team of scammers in Telegram

Jollier

Professional
Messages
1,463
Reaction score
1,458
Points
113
Today you will learn how I joined the most famous team of scammers, I will show their methods of work, their schemes and manuals. How even schoolchildren join such teams, how much they earn on this and much more. Scam. This is not a call to action, information only to protect yourself from scammers.

In this topic, you will learn how scammers gather in teams, how anyone can get there, even a schoolchild, how much they earn, how much the administrators of these teams get, how dangerous it is, and for the sake of an experiment, I will join the most famous fraudulent team in Telegram at the moment. Read carefully, it will be entertaining. Scammers. Absolutely everyone has encountered them at least once.

Otherwise, you are either lucky or deceiving yourself. We are all constantly trying to deceive, and most often this happens on the Internet. You want to buy something, they try to deceive. You want to sell something, they try to deceive. Want to watch a movie, want to download a game, want to meet a girl, want to help a sick child, you constantly stumble upon a scam. A scam, if you are an Old Believer. There is a rule 34 on the Internet, which states that there is adult content on any possible topic on the Internet.

If something exists and can be imagined, then there is already erotic content about it, be it a light bulb, a nightstand or sneaker laces. If anything, you can look at this rule in more detail in my Telegram channel, link in the description. So, it's exactly the same story with scammers. There is a scam for any activity and any process on the Internet. And naturally, single people themselves would not have pulled all this off.

An individual is very likely to make a lot of mistakes and simply not cope with all the tasks. Here is a recent example. Are you interested in what term you can get for blackmail with nudes? The story began with a 33-year-old Muscovite receiving a message from an attractive girl on VKontakte, who clearly showed an increased interest in him. This was already worth being wary of, but, as they say, a sucker will never die out.

During the conversation that ensued, Nastya managed to almost immediately ask for photos containing an erotic nature. Then, as is typical, threats flew to leak intimate photos to the guy’s entire social circle if he did not throw in a couple of thousand rubles for the move. In all fairness, this should have been enough, but the businessman was clearly unfamiliar with professional ethics, for which he ultimately paid. The social engineer pulled transaction after transaction out of the amorous man, until the total amount of the flight exceeded 410 thousand rubles, and the latter completely ran out of money.

Then, out of desperation, there was nothing left to do but contact the police. Surprisingly, Nastya was found quite quickly. She turned out to be a 22-year-old scammer from Yoshkar-Ola. Most likely, the idiot did not even use basic anonymization tools. By the way, he was detained in one of the garage premises, where the worker was successfully drinking away his profit.

He no longer had any money with him, it was completely spent on personal needs. At the moment, the fraudster is being charged with Article 163, Part 2. Extortion committed on a large scale, with a possible prison term of up to 7 years. The scammer has already received a ticket to a pre-trial detention center as a measure of intersection. This is what happens to scammers who work alone. Therefore, in order to minimize risks and scale up, businessmen have to group together.

Very rarely can you come across news that only one scammer was accepted, who worked according to one or another scheme. It is always at least 3 people, and concerns those scammers who work mainly in equal shares and know each other personally, but in a scam, as in any illegality, progress does not stand still, and even more, it is here that new concepts are often born that allow scammers to stay afloat for many years. Thus, the smartest guys create so-called teams, which in English means "team", if suddenly someone does not know.

They are good specialists and either alone or with a small group of comrades could work according to some scheme, according to a scheme that they dug up somewhere or bought, or according to a scheme that they made themselves. Many take existing schemes and modernize them for themselves. If anything, the scheme in this case is an instruction for scammers on how to organize their activities.

They can be short, without details, and can be straight from A to Z, but you should not confuse schemes with manuals for workers, we will get to this very soon. So, these organized guys decide not to waste their own time on a scam, but create teams and invite people there, and now they themselves are called admins or TS for short. They create for these people, namely workers, the most detailed manuals possible, so that the entry threshold is minimal.

A worker is a person who is a member of a team and works according to their manual. A manual in this case is an instruction, but for a worker. In everyday life, completely different things are called diagrams and manuals. For example, this is a diagram. And this diagram. And even an ordinary instruction on assembling a sofa can be called a diagram by someone. Manuals can also be called any tutorials on the Internet, for example, on installing some program or on programming. But it is in the scam crowd that diagrams are most often called those instructions that can be followed personally, without intermediaries, and manuals are those that workers follow while in a team.

Although sometimes even in thematic chats and forums they can call the manual a scheme or vice versa. But for our convenience, we remember the version that I just voiced. The scheme is for admins, and the manual is for workers. We figured this out, but someone may ask why admins teach someone how to earn money, make manuals for this? The fact is that each worker gets only a part of the money that he earned by using the knowledge from the manual.

The rest is taken by the TS. In different teams, workers can receive different percentages. By the way, this depends not only on the impudence of the admins. I will tell you more in the answer to the question that could also arise in your heads. What prevents a worker from learning according to the manual and then working alone and not giving a percentage? The fact is that, as I already said, workers come to everything ready-made. Their manuals are not a scheme. They do not know how to build this scam business. They only know how to work for it.

A bank employee does not know how to open his own bank. A shop assistant does not know how to open his own shop. And even if someone finds out or figures out how to do it purely hypothetically, most likely, he will not have all the opportunities for this. After all, the job of an admin is not only to train, but also to provide everything necessary for work. And the most important thing that can be highlighted is the first, phishing sites, which are often used in teams. These are sites that look like services of well-known companies, like Avito.

A person enters his card details there and confirms the payment, but it goes to scammers. And secondly, this is where the dirty money comes. Scammers use drops for this, that is, front men. So, the admins provide the Teams with uninterrupted transfers from the mammoths and take their share for this, which can vary from 10% to 90%.

It all depends on the difficulties of the work and how important the TS is in this scheme, and the impudence of the admins also plays a role, of course. The mammoths are victims of scammers, if suddenly someone has not yet understood. Thus, all the money is on the cards of the drops, which are then withdrawn through cryptocurrency and from there payments are made to all the workers. Workers usually accept payment in cryptocurrency as well, but in different teams they can withdraw to Qiwi, Umani or even to a card, which is of course very risky, I would even say stupid.

This is the whole basic theory of how the average teams work. But there are a huge number of such teams on the Internet that work according to different schemes. The most popular, at least not so long ago, are Avito and dating. If you don't know anything about them, write in the comments and I will write an article in the Telegram channel, the link is, of course, in the description.

Admins and potential workers hang out and find each other mainly in Telegram, in thematic chats and channels, or on forums. Not necessarily in the Darknet, it could well be even in Clearnet, and there are a lot of such forums. There are so many of these scammers that their crowd even regularly produces memes. And often only experienced workers can understand the essence of memes.

I think it's time to stop, because you can continue with memes forever. The most famous forums with scam topics usually have a reputation as school forums, since their popularity has brought there many young people who are just starting their path in this, unfortunately, easy and profitable business. Why unfortunately? Because scamming people is bad, and such teams with their manuals attract people who really don't know how to do anything, and they are allowed to coo and deceive us with impunity.

Although it is worth noting that sometimes there are teams where not only workers, but also the admins themselves are schoolchildren. Usually, if teams and their workers are covered, then only those where no one bothered with security. For example, recently in Belarus they accepted a married couple who worked according to the scheme with anti-cinema. The story began in the summer of 2022, when two new workers flew into the Team on anti-cinema at once. They turned out to be a 22-year-old guy and his 18-year-old wife.
Together they met mammoths on various resources and during the conversation offered to hold a meeting in the cinema or in a sauna. Here are fragments of audio messages from the scammer and her mammoth:

Scammer:
I hope you will not deceive me again and book in the place I want.

Mammoth:
Listen, I ordered everything step by step, walked, and now some thing popped up, well, I really don’t understand how to order here and some nonsense.

Fraudster:
What kind of site is this, I also don’t understand, did you book it or not, you’re just deceiving me and wasting neither my time nor yours, find yourself another fool then. Everything is clear. Stop feeding me empty promises, don’t you want to? Not yet. At first it’s no, then yes. I’m sure you didn’t plan anything. Try logging in from your phone. Either you don’t want to meet, or you’re just taking me for some kind of fool, like we’ll go, we won’t go.
I’m not a little girl either, who will sit at home and wait for your answer.

In the best traditions of the genre, tickets to the celebration of life could only be purchased via a phishing link. During the investigation, it was established that a couple of merchants managed to deceive over twenty poor fellows for the amount of 8.5 thousand Belarusian rubles. This is only 2.5 thousand dollars. But let’s, as I promised at the beginning of the article, move on to the most famous scam topic on Telegram. Wherever you look, all the channels where workers and temists live are simply teeming with RGT Team advertising.

They have crazy budgets, which means that the admins earn very good money. But how much do the workers earn and what manuals do they work with, let's find out. But let me remind you about the disclaimer, this topic was created for informational purposes only and does not contain a call to commit any actions. Fraud is bad and illegal. To check this team, I first follow one of the advertising links and answer just two questions.

How did I find out about them and do you have experience? I will answer that I do not. After that, the application is checked for some time and some cat greets us. Here we learn that in this team, the workers work not according to one manual. I counted as many as seven directions, and to be honest, I see this for the first time. Remember, I said that it is quite difficult to implement the scheme alone? You need at least several people, even if they are just admins, and here there are seven schemes at once. Yes, there are participants, for example, from the accounting department, who can handle all the schemes at once, keep a huge number of drops in sight and manage them, but the rest of the participants are most often focused on only one scheme.

That is, you can imagine the scale of this team, if they must have at least 10 people among the admins. If so, this is a modest count. Next, we have a list of materials for work, let's briefly talk about each.

Vocabulary:
Scam - deceive a person.
Corkat - engage in scam (i.e. deceive a person).
Manual - an educational text for starting out in scam.
Virt - a special virtual number for registering new accounts.
Warming up an account - showing activity on a new account that was registered on the virtual.
Mammoth - the one we are deceiving.
Warming up (processing) a mammoth - communicating with a mammoth throughout the scam.
Traffic - traffic for a scam, in other words, the place where we get mammoths.
LDV is a dating bot, which is the most popular traffic.
Novokek is a newbie in the scam, who does not understand anything.
Profit is a profit in a mammoth.
Payout - your share of the profit comes to you in @RGT_workbot
KB or cryptobot - a bot for which chee comes to @RGT_workbot
Kura is a curator who helps you with your first profits.

Manuals. You can pay attention that almost 20 thousand people have already subscribed here.

But many read and do not subscribe. There are from 70 to 150 thousand views under the manuals. Imagine how many people are interested in starting to scam. And this is only one team. Yes, the most popular, but still. A renderer is a bot that makes fake checks, nothing new. If anything, there are renderer services on the forum. Surprisingly, schoolchildren often manage to deceive even taxi drivers or shop assistants with such checks, but they are then regularly caught.

Don't do such crap. In this case, receipts will, of course, be needed for another scam, and you can find out more in the manuals.

Answers to questions. Here, apparently, the admins share relevant information with the workers and answer those questions that everyone is too lazy to answer personally. Next is the manual for working with Tim's bot. There is quite a lot of reading. The same dictionary that was in the first paragraph.

And the last thing is the Curator. Imagine that you can take a personal Curator who will help you not to fail the session, but to scam as many mammoths as possible.

Here you have today's realities. Next we see information on payments and a manual for withdrawal. And here once again it becomes clear why everyone who is not lazy gets into a scam. The instructions are written as if for morons. I can easily imagine a schoolboy or a salt addict whose brains have gone sour, but even they will be able to scam mammoths with such instructions, absolutely everything step by step.

Then we can see the workers' chat, where there are already 33 thousand people. This is an unrealistically large number. In the chat, workers communicate and you can see when someone has earned something. Something wild is happening in the payout channel. Look, the scammers earned all this in one day. We can immediately see how much the total scam amount is, how much the worker takes for himself and what manual he works by. There are small amounts of 2-3 thousand, and there are 30-50 thousand. I played around with the search and saw at least 81 times when the scammer managed to scam for 150 thousand. 37 times for 300 thousand. 17 times for 500 thousand. 4 times for 700 thousand. Imagine a scammer has a good day and earns almost half a million in numbers. And I was just playing around with the search a bit. How many payouts could there be of 310 thousand, 430 thousand and so on? These are huge amounts. So it's no surprise that young people no longer want to become programmers, but go to scams.

If you are honest guys and want to earn money honestly, then I have one option for you. In addition to scams, now all doors are open to become at least someone in this life. It is enough to choose a promising direction and start learning. And no, I mean normal directions, not a marathon of desires or successful success training and other pseudo-motivational crap. I'm talking about real specialized directions - programming, video editing, design, 3D modeling, SMM, foreign languages and so on. Even in business like commodity. Now there are many good opportunities to get a profession from scratch.

If you want me to analyze the manuals that workers use, write about it in the comments, and I will write an article about it.
 
Top