Professor
Professional
- Messages
- 213
- Reaction score
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- Points
- 18
The scheme is very simple, but can entail consequences in the form of criminal liability for fraud?
The essence of the scheme: Through one of the social networks Facebook, Telegram, Instagram we create a fake account (preferably on the left SIM card) with a beautiful and complete presentation of the offered goods. All kinds of electronic products, disposable electronic whistles, under systems by price (For example, HQD minimum wholesale price is $2.5, and we set wholesale at $1.8 and this lures the mammoth) plus we make a note about the wholesale sale of goods (from 50-80 pieces) this will allow us to cut down more cash at the same time for one order, and the mammoth will already have the image of a confident and serious seller.
Having started writing off with the client, provide the entire range of offered goods. tell him all about the product, leave a photo (create an image of a good supplier), tell him about your deliveries to the regions, send links to your buddies or random guys who can confirm* the quality of your services. When the mammoth is satisfied with the terms of the deal, we calculate the order amount based on the fact, you can throw in a check for postal delivery in your country on top. All further actions must go through untraceable intermediaries?
We buy an authorized wallet and the mammoth credits the money to it. The justification for this can be the circumvention of taxes on the sale of this product or whatever you come up with.
After placing the order, we find the drop and tell him to send a couple of bricks in a box, for which we transfer him a piece of meatball. We throw in the tracking number and let him wait for his beauty. After the supposed shipment, we communicate with him for another day or two and break all ties with him.
Everything seems to be fine but you still need to cash out the money and this is already your improvisation and creativity?
According to my modest estimates, you can chop 15-30k per day from mammoths.
BUT do not forget that you need to buy advertising in publics for temniks because mammoths live there.
The essence of the scheme: Through one of the social networks Facebook, Telegram, Instagram we create a fake account (preferably on the left SIM card) with a beautiful and complete presentation of the offered goods. All kinds of electronic products, disposable electronic whistles, under systems by price (For example, HQD minimum wholesale price is $2.5, and we set wholesale at $1.8 and this lures the mammoth) plus we make a note about the wholesale sale of goods (from 50-80 pieces) this will allow us to cut down more cash at the same time for one order, and the mammoth will already have the image of a confident and serious seller.
Having started writing off with the client, provide the entire range of offered goods. tell him all about the product, leave a photo (create an image of a good supplier), tell him about your deliveries to the regions, send links to your buddies or random guys who can confirm* the quality of your services. When the mammoth is satisfied with the terms of the deal, we calculate the order amount based on the fact, you can throw in a check for postal delivery in your country on top. All further actions must go through untraceable intermediaries?
We buy an authorized wallet and the mammoth credits the money to it. The justification for this can be the circumvention of taxes on the sale of this product or whatever you come up with.
After placing the order, we find the drop and tell him to send a couple of bricks in a box, for which we transfer him a piece of meatball. We throw in the tracking number and let him wait for his beauty. After the supposed shipment, we communicate with him for another day or two and break all ties with him.
Everything seems to be fine but you still need to cash out the money and this is already your improvisation and creativity?
According to my modest estimates, you can chop 15-30k per day from mammoths.
BUT do not forget that you need to buy advertising in publics for temniks because mammoths live there.
