Carder
Professional
- Messages
- 2,616
- Reaction score
- 1,934
- Points
- 113
Every now and then there are curious jobs on the network to earn money by cashing out funds from bank cards provided by the employer. There are no special requirements, except for the willingness to run to the ATM once again. And what is in return? Earnings of 30-40% of the amount from each used card. Who is not seduced by such a tempting offer? But behind such work lies something more serious for the hired employee than the possibility of losing a few hard earned hundreds of rubles. There is a risk of going to jail.
And counterfeiting such a card means that the scammers will receive the victim's money. But cash out is too dangerous. There is a great risk of being noticed by law enforcement agencies and caught at the crime scene. And stealing data from cards is a serious crime, after which you can spend several years behind bars.
Yes, and the data about it has not gone anywhere, you can reapply it on another white plastic. Not caught? Better. There will be money.
The network is looking for a gullible person who really wants easy money and is not ready to delve into all the nuances. After all, such work is profitable, easy and does not require any skills. He is asked to receive several cards daily and withdraw money from them at ATMs. For this, he receives a third of the withdrawn amount and transfers it by courier or transfers it to an anonymous electronic wallet, for example Perfect Money. The employee will also receive all pincodes and instructions for withdrawal and behavior. His job is to stick to them and send money. A job that a student can handle. What can we say about an adult!
In order not to shine too much, such criminals often search for victims in closed forums, groups, or by sending private messages to people they like. Therefore, if a message comes from such a person, you should not think that you are such a lucky one and were chosen because you are a member of a closed group with an employer, and he honored you with trust by offering such an interesting and tempting income. It's just that you are the best suited to the role of a simpleton, no matter how sad it may sound.
What job? Where else in a month it will be so easy to earn 4-8 thousand dollars, while spending no more than half an hour a day? But it would be worthwhile to think, why are they willing to pay so much for such a 5-minute job? Big money turns around where there are either high risks or narrow specific knowledge. No knowledge? This means you are in a high-risk zone.
Such an employer, who is interested in withdrawing funds from his cards, does not provide any information about himself, does not require prepayment for cards and tries to minimize the dialogue with his employees.
After all, fewer contacts - less chances that he will be subsequently reached.
The money transfer scheme is sometimes too tricky. It may involve several unsuspecting couriers or random people hired to deliver an envelope at a time. All ends should be visible. Often, only half of the amount on the card reaches the criminal. But he's safe.
Do not assume that law enforcement agencies will decide to let you go after talking about earnings and vacancies on the Internet. Yes, they will try to spin the whole scheme and find the main culprits, but in any case you will go under investigation and risk being in prison for a couple of years. And it's not a fact that investigators will still be able to get to the top of a fraudulent scheme with bank cards.
And now every ATM has video cameras, so the person who took the money will be easily detected. And getting on his trail will not be so difficult.
Moreover, a hired cashier is unlikely to run far from home in search of an ATM. He will go to the nearest one, and he will go to it constantly. Not for the first time, but for another time he will be caught withdrawing money from a stolen card.
Do you want to take such a risk for the sake of $ 300-400? Or is it better to take a walk free? Money and risk or lack of money, but security. Everyone must decide for himself.
The scheme for finding clients is practically the same as for those scammers who make "white" cards. But they are looking for their victims much more confidently and on a larger scale. Indeed, even if they are caught, they will not have a period of 5-7 years, and they are not going to leave any threads, such as a courier, that can lead to them. There are a lot of advertisements on the search for employees for a simple job of cashing cards on the Internet. Social networks, forums, message boards, links on blogs to earn money - scammers spread their networks everywhere to lure victims.
The victim is invited to cash out money for a certain percentage of 30-40% of the amount of funds available. Easy money in 15 minutes of work. Work something! Go to the ATM, enter the code, withdraw money and hand over to the courier or transfer to an electronic wallet. Unlike criminals who actually deal with counterfeit cards, these scammers do not even bother with the scheme of transferring money from an "employee". After all, even the card will not reach him! Why then worry and think over the scheme? You can easily find information that the money will need to be transferred in person, through a courier, or even to a verified wallet in Bitcoin, WebMoney or Yoomoney!
But it's not that simple. All the benefits of cooperation, the scheme of work, approximate earnings and ease of work are explained to the future employee for a long time and persistently.
And only at the end there is a small postscript that at the beginning of work it will be necessary to pay a small amount of money to the sender of the cards. Collateral value, which will allow the employer to be sure that you will not hide with the card and honestly give him a part of it.
The cost of the cards is small, $ 5-30, depending on the greed of the "employer". You can order any number of cards, even a hundred, but you will need to pay for them. After paying for the card, the courier will deliver you personally to the city, you will withdraw the money and give the money to him.
How can $ 5 cover the losses of the sender of the cards if he transfers 1000 dollars for use? How can this money act as a pledge and money back guarantee? After all, an employee can withdraw this thousand bucks, keep it all for himself, and not 30%, and at the same time lose a measly $ 5. There is no point. Yes, it is hundreds of times more profitable for an employee to work on a permanent basis and have large sums than to run away with one thousand! But for some reason, the deposit is desperately needed. Moreover, for each card separately.
Why do you need it? And in order for the money to go to the fraudster's account, he evaporated. After all, the whole venture with a vacancy was created in order to lure money from a gullible victim under the guise of good earnings. One has only to transfer the required amount to the account of the "employer", and he will immediately stop responding to messages. And where to look for him, if nothing is known about him, and he changed the data a long time ago?
And none of the potential employees thinks about how a courier can constantly run between his city and the city of the employer, especially if one lives, for example, in Barnaul, and the second in Moscow. How much does the road cost or how long does it take for a courier to get from one city to another? Alas, this point also does not make gullible citizens ponder over whether they are being fooled.
Curiously, the employee is offered bank cards like a product in a store. “We have cards with an amount of $ 1,000, ordering such a card costs $ 10, and there are cards replenished for $ 2,000. But for its delivery it will be necessary to pay already $ 500". Doesn't it suggest how the fraudster can have the exact amount of money on each card, and even with a round number and the same amount on several cards at once?
The thirst for easy money and freebies greatly outweighs prudence, and people do not think about the fact that they are involved in fraud with money and may end up behind prison walls. Or that there is absolutely no logic in the employer's words. But I don't want to think about it, I want to make money faster, and a lot! That is why scammers catch dozens of new victims every day. It is worth considering some job offers sometimes! This will keep you out of trouble.
Withdraw money and ... go to court?
Bank card fraud has been rampant in the world for a long time. With the help of special devices, skimmers, they steal card data from their unsuspecting owners. Or, in other illegal ways, they extract information from the owner of a bank card. The information obtained allows fraudsters to subsequently create similar cards on which the stolen information will be applied. Such a counterfeit card is an ordinary white plastic with a magnetic tape on which the data is encrypted. They are called so - "white cards".And counterfeiting such a card means that the scammers will receive the victim's money. But cash out is too dangerous. There is a great risk of being noticed by law enforcement agencies and caught at the crime scene. And stealing data from cards is a serious crime, after which you can spend several years behind bars.
Yes, and the data about it has not gone anywhere, you can reapply it on another white plastic. Not caught? Better. There will be money.
The network is looking for a gullible person who really wants easy money and is not ready to delve into all the nuances. After all, such work is profitable, easy and does not require any skills. He is asked to receive several cards daily and withdraw money from them at ATMs. For this, he receives a third of the withdrawn amount and transfers it by courier or transfers it to an anonymous electronic wallet, for example Perfect Money. The employee will also receive all pincodes and instructions for withdrawal and behavior. His job is to stick to them and send money. A job that a student can handle. What can we say about an adult!
In order not to shine too much, such criminals often search for victims in closed forums, groups, or by sending private messages to people they like. Therefore, if a message comes from such a person, you should not think that you are such a lucky one and were chosen because you are a member of a closed group with an employer, and he honored you with trust by offering such an interesting and tempting income. It's just that you are the best suited to the role of a simpleton, no matter how sad it may sound.
What job? Where else in a month it will be so easy to earn 4-8 thousand dollars, while spending no more than half an hour a day? But it would be worthwhile to think, why are they willing to pay so much for such a 5-minute job? Big money turns around where there are either high risks or narrow specific knowledge. No knowledge? This means you are in a high-risk zone.
Such an employer, who is interested in withdrawing funds from his cards, does not provide any information about himself, does not require prepayment for cards and tries to minimize the dialogue with his employees.
After all, fewer contacts - less chances that he will be subsequently reached.
The money transfer scheme is sometimes too tricky. It may involve several unsuspecting couriers or random people hired to deliver an envelope at a time. All ends should be visible. Often, only half of the amount on the card reaches the criminal. But he's safe.
Than such "work" threatens.
Cashing out funds from a fake card is a criminal offense. And how punishable! You can easily get a term of 10 years and instead of a good income, spend several years in a fun company with inmates. Scammers try to reassure their victims that they are not in danger. At most, they can withdraw their cards. But in fact, the person trying to withdraw funds from the "white card" is already a criminal, as he is participating in a criminal scheme.Do not assume that law enforcement agencies will decide to let you go after talking about earnings and vacancies on the Internet. Yes, they will try to spin the whole scheme and find the main culprits, but in any case you will go under investigation and risk being in prison for a couple of years. And it's not a fact that investigators will still be able to get to the top of a fraudulent scheme with bank cards.
Fraudsters are specifically looking for gullible victims in other cities so as not to risk their skin. After all, such transactions are very easy to track. And as soon as the owner of the card from which the data was stolen, notify the bank, how even the "white" card will be targeted by law enforcement officers.
And now every ATM has video cameras, so the person who took the money will be easily detected. And getting on his trail will not be so difficult.
Moreover, a hired cashier is unlikely to run far from home in search of an ATM. He will go to the nearest one, and he will go to it constantly. Not for the first time, but for another time he will be caught withdrawing money from a stolen card.
Do you want to take such a risk for the sake of $ 300-400? Or is it better to take a walk free? Money and risk or lack of money, but security. Everyone must decide for himself.
Prepaid Fraud.
Some criminals are still afraid of thundering behind bars on such a serious article as stealing money from other people's bank accounts. And perhaps they would like to do such a profitable business, but do not have the necessary skills or devices to steal data from other people's cards. So they have to be content with little - to breed users on the network for remote work with prepayment.The scheme for finding clients is practically the same as for those scammers who make "white" cards. But they are looking for their victims much more confidently and on a larger scale. Indeed, even if they are caught, they will not have a period of 5-7 years, and they are not going to leave any threads, such as a courier, that can lead to them. There are a lot of advertisements on the search for employees for a simple job of cashing cards on the Internet. Social networks, forums, message boards, links on blogs to earn money - scammers spread their networks everywhere to lure victims.
The victim is invited to cash out money for a certain percentage of 30-40% of the amount of funds available. Easy money in 15 minutes of work. Work something! Go to the ATM, enter the code, withdraw money and hand over to the courier or transfer to an electronic wallet. Unlike criminals who actually deal with counterfeit cards, these scammers do not even bother with the scheme of transferring money from an "employee". After all, even the card will not reach him! Why then worry and think over the scheme? You can easily find information that the money will need to be transferred in person, through a courier, or even to a verified wallet in Bitcoin, WebMoney or Yoomoney!
But it's not that simple. All the benefits of cooperation, the scheme of work, approximate earnings and ease of work are explained to the future employee for a long time and persistently.
And only at the end there is a small postscript that at the beginning of work it will be necessary to pay a small amount of money to the sender of the cards. Collateral value, which will allow the employer to be sure that you will not hide with the card and honestly give him a part of it.
The cost of the cards is small, $ 5-30, depending on the greed of the "employer". You can order any number of cards, even a hundred, but you will need to pay for them. After paying for the card, the courier will deliver you personally to the city, you will withdraw the money and give the money to him.
How can $ 5 cover the losses of the sender of the cards if he transfers 1000 dollars for use? How can this money act as a pledge and money back guarantee? After all, an employee can withdraw this thousand bucks, keep it all for himself, and not 30%, and at the same time lose a measly $ 5. There is no point. Yes, it is hundreds of times more profitable for an employee to work on a permanent basis and have large sums than to run away with one thousand! But for some reason, the deposit is desperately needed. Moreover, for each card separately.
Why do you need it? And in order for the money to go to the fraudster's account, he evaporated. After all, the whole venture with a vacancy was created in order to lure money from a gullible victim under the guise of good earnings. One has only to transfer the required amount to the account of the "employer", and he will immediately stop responding to messages. And where to look for him, if nothing is known about him, and he changed the data a long time ago?
And none of the potential employees thinks about how a courier can constantly run between his city and the city of the employer, especially if one lives, for example, in Barnaul, and the second in Moscow. How much does the road cost or how long does it take for a courier to get from one city to another? Alas, this point also does not make gullible citizens ponder over whether they are being fooled.
Curiously, the employee is offered bank cards like a product in a store. “We have cards with an amount of $ 1,000, ordering such a card costs $ 10, and there are cards replenished for $ 2,000. But for its delivery it will be necessary to pay already $ 500". Doesn't it suggest how the fraudster can have the exact amount of money on each card, and even with a round number and the same amount on several cards at once?
The thirst for easy money and freebies greatly outweighs prudence, and people do not think about the fact that they are involved in fraud with money and may end up behind prison walls. Or that there is absolutely no logic in the employer's words. But I don't want to think about it, I want to make money faster, and a lot! That is why scammers catch dozens of new victims every day. It is worth considering some job offers sometimes! This will keep you out of trouble.
