Professor
Professional
- Messages
- 213
- Reaction score
- 22
- Points
- 18
Scam scheme for processing novice scammers.
I came up with this scheme under the impression of a purchased case with a new upgrade of the old scam on qiwi wallets with a balance. By the way, I posted this upgrade in a private channel ######. There, in addition to the scheme, there are scripts of a ready-made scam site for selling wallet (as of April 2019, not yet in the public). So, this scheme still seemed partly unconvincing to me and I thought of another way of working.
The scam will be based on a site for restoring SIM cards. At the moment, such a service costs $100-150 on the market, with SMS forwarding from the bank $200+. I looked at the prices on the duplicate, find these topics there to fill the site (or write to me in a personal message if you have trouble with Google). Do not forget about distraction, making the most extensive price list with many basic and additional services that are only slightly related. For example, phone flooding, stealing WhatsApp, Viber, Telegram... Also use the following keywords in the description of your service: "we will prevent the owner from restoring the SIM again", "we will bypass the SMS notification about restoration", "without prepayment", "we work with the guarantor".
We set the cost from $80. Don't forget about "special offers". For example, this: "withdrawal of money from Qiwi/Yandex from any account at 50% (in a personal conversation here we notify about $50 prepayment)".
Since you earn money on the gray network or are just planning to, I hope you have already learned about the importance of the ability to saw websites. Spend a week of your life and master the simplest CMS, or order a website from a student for a couple of thousand on some WordPress.
The principle of your service is as follows:
There are many services that allow you to send SMS from any number. There are paid ones that cost a few kopecks, and trial ones that give you a dozen free SMS for registration. We take them into service to confirm the work done.
Proof of recovery, in principle, is already cast iron. If a person wants us to voice the SMS they sent, we refer to your own rule: "we forward incoming messages for $1 only after paying for SIM card recovery." This is normal practice, because the client can cheat us by ordering the service just for the sake of 1 SMS for some whim of his.
Who are our victims? Of course, novice scammers and here is why they will contact you:
How will they find out about us? The easiest option is to write your own earning scheme and distribute it. I sometimes post an unedited public page on disobey_pro, and there are channels that do just that. Also, as a bonus, you can earn extra money by selling your scheme, because you can distribute it on trading platforms in Telegram and on various channels. Don't be shy about letting admins read it, even if they refuse. Don't make the price tag expensive. The warehouse workers will definitely buy it and sooner or later it will get to various channels. And a week later, you can post it on various forums. Everything is done so that the admins in Telegram copy-paste it to their channel. I am subscribed to many channels and often see my text on other people's large public pages, everyone copy-pasts in Telegram. And if you are now reading a post not from April 2019, then this is also copy-paste.
Important when coming up with a scheme: write it in a notebook, not in PDF, so that in the future it will be easier for admins to paste it into Telegram, otherwise it will spread worse.
What your scheme might look like.
For example, you suggest looking for real drug dealers. Just give clear links to forums where these stores are located. Dealers often do not have access to SIM cards, supposedly they will not notice anything. And so, offer to find their wallet and restore SIM cards. By the way, recommend the services that you used when you worked according to your scheme, giving your sites (ideally, if you have 2 sites at once with different designs and prices). Only more text and everything in detail.
Hacking admins of public pages in social networks with subsequent blackmail. Hacking Telegram accounts of admins of business channels in Telegram to sell "unique training on how to make $100 in 1-2 hours." Stealing SIM cards of entrepreneurs to clean out bank accounts. Turn on your imagination, it is not difficult to come up with schemes, especially if there is no need for them to work
.
As a result, your scheme spreads and novice swindlers run to you for the money.
Of course, you can come up with other options for luring to your site, even banal spam or buying advertising on dark forums.
I came up with this scheme under the impression of a purchased case with a new upgrade of the old scam on qiwi wallets with a balance. By the way, I posted this upgrade in a private channel ######. There, in addition to the scheme, there are scripts of a ready-made scam site for selling wallet (as of April 2019, not yet in the public). So, this scheme still seemed partly unconvincing to me and I thought of another way of working.
The scam will be based on a site for restoring SIM cards. At the moment, such a service costs $100-150 on the market, with SMS forwarding from the bank $200+. I looked at the prices on the duplicate, find these topics there to fill the site (or write to me in a personal message if you have trouble with Google). Do not forget about distraction, making the most extensive price list with many basic and additional services that are only slightly related. For example, phone flooding, stealing WhatsApp, Viber, Telegram... Also use the following keywords in the description of your service: "we will prevent the owner from restoring the SIM again", "we will bypass the SMS notification about restoration", "without prepayment", "we work with the guarantor".
We set the cost from $80. Don't forget about "special offers". For example, this: "withdrawal of money from Qiwi/Yandex from any account at 50% (in a personal conversation here we notify about $50 prepayment)".
Since you earn money on the gray network or are just planning to, I hope you have already learned about the importance of the ability to saw websites. Spend a week of your life and master the simplest CMS, or order a website from a student for a couple of thousand on some WordPress.
The principle of your service is as follows:
- a person places an order for a number with delivery by courier or with forwarding of incoming SMS (additional service - receiving SMS for $1).
- After 24 hours, you notify us of success and send confirmation of the completed order via SMS from this number.
- We accept payment for the work and say goodbye.
There are many services that allow you to send SMS from any number. There are paid ones that cost a few kopecks, and trial ones that give you a dozen free SMS for registration. We take them into service to confirm the work done.
Proof of recovery, in principle, is already cast iron. If a person wants us to voice the SMS they sent, we refer to your own rule: "we forward incoming messages for $1 only after paying for SIM card recovery." This is normal practice, because the client can cheat us by ordering the service just for the sake of 1 SMS for some whim of his.
Who are our victims? Of course, novice scammers and here is why they will contact you:
- Hack a wallet of a dealer, another swindler
- Hack any admin's payment cards
- Yes, at least get access to the bookmaker account
- Maybe those who want to hack accounts on social networks and messengers will end up here.
How will they find out about us? The easiest option is to write your own earning scheme and distribute it. I sometimes post an unedited public page on disobey_pro, and there are channels that do just that. Also, as a bonus, you can earn extra money by selling your scheme, because you can distribute it on trading platforms in Telegram and on various channels. Don't be shy about letting admins read it, even if they refuse. Don't make the price tag expensive. The warehouse workers will definitely buy it and sooner or later it will get to various channels. And a week later, you can post it on various forums. Everything is done so that the admins in Telegram copy-paste it to their channel. I am subscribed to many channels and often see my text on other people's large public pages, everyone copy-pasts in Telegram. And if you are now reading a post not from April 2019, then this is also copy-paste.
Important when coming up with a scheme: write it in a notebook, not in PDF, so that in the future it will be easier for admins to paste it into Telegram, otherwise it will spread worse.
What your scheme might look like.
For example, you suggest looking for real drug dealers. Just give clear links to forums where these stores are located. Dealers often do not have access to SIM cards, supposedly they will not notice anything. And so, offer to find their wallet and restore SIM cards. By the way, recommend the services that you used when you worked according to your scheme, giving your sites (ideally, if you have 2 sites at once with different designs and prices). Only more text and everything in detail.
Hacking admins of public pages in social networks with subsequent blackmail. Hacking Telegram accounts of admins of business channels in Telegram to sell "unique training on how to make $100 in 1-2 hours." Stealing SIM cards of entrepreneurs to clean out bank accounts. Turn on your imagination, it is not difficult to come up with schemes, especially if there is no need for them to work
.As a result, your scheme spreads and novice swindlers run to you for the money.
Of course, you can come up with other options for luring to your site, even banal spam or buying advertising on dark forums.
