Today I will tell you about one of the ways of scam on Western Union 2.0.
I will say in advance that you can use Western Union to work with any platform, be it AirBnb or OLX/Ebay.
I will give an example of a scam using Western Union: you find a victim on a site that is more interesting to you, I repeat, you can use both well-known ones, like Vinted, and those that have not yet been added to any teams, for example, Free Ads UK.
Once you have obtained the victim's number, ask her standard questions about its publication on the bulletin board, if it is a thing, then a few questions about its condition, if it is an apartment, the date of move-in, the date of move-out, I hope you understand all this, if not, read the basic manuals.
Next, we offer to pay the person the entire amount in advance on the card in advance, under some pretext, for example, you can say that you are a refugee from Ukraine and you simply have not yet managed to register a bank account, so you use the Western Union terminal to pay for any virtual services. The numbers +380... of the Ukrainian operator are perfect for this variation, they are cheap and always available.
It is important to explain to the person that he will receive payment via a link from the receipt, more about this below.
After we have agreed with the furry victim about payment via Western, specify that you will now go to the Western Union terminal to deposit funds.
Ask the shaggy one in advance to indicate the following information: recipient's country, recipient's first and last name, recipient's phone number.
We send our poor guy a check, ideally it will work with a combination of a check + SMS with a link to a phone number (or SMS from a WA business account with the name Western Union info, since Western Union support is also available in WA) for increased trust on the part of the victim and expect a successful profit, then it's a matter of entering the composition.
How I did it:
Found a person on Gumtree in the Properties-Rent section
This doesn't require much, either a parser or a Google account.
Then I write something like the following to the person:
Hi, I saw you renting a flat, is your offer still valid?
We are waiting for an answer...
and here is the answer:
Next we hook up our social engineering and hang bullshit on the mammoth's head.
I am a refugee from Ukraine and I will be in London in 3 days. It will be me and my wife, we would really like to rent this flat and I am ready to send you the full amount for the first month in advance right away. But there is one nuance...
I am a refugee from Ukraine and I will be in London in 3 days. It will be me and my wife, we would really like to rent this apartment and I am ready to send you the entire amount for the first month in advance. But there is one nuance...
Sorry, what happened? You can send money to my card or iban if you want to send the whole deposit at once.
The thing is that I am now already in the EU and I have not yet managed to register a bank account and I can send money now through the Western Union terminal.
I haven't used this type of translation yet, I'll have to think about it.
Victim may have suspected something, but we won't let him go and we'll finish him off with our secret weapon (check and SMS)
I can tell you there's nothing complicated, I'm just about to go out to the shop and I saw a Western Union terminal there, I'll top up the transaction, get a receipt and you'll get a text message to your number with a link to the Western Union funds receipt page. I need your first and last name and phone number for this, I can use the one you have on WhatsApp, right?
Okay, let's give it a try. Don't you need my bank account number?
There's only one small thing left to do, I think translation is not needed here.
We tell the shaggy one that we are going to the terminal and hold him for a bit.
I completely forgot about this, we'll need it for the check.
At this time we do the following:
We send a check to the client.
We receive an answer, we wait for the result.
Conclusion:
As you can see, there is absolutely nothing complicated in starting a log for Western Union in my variation 1 person - 1 log. The topic is absolutely new and much more pleasant to work with than the standard hackneyed sites.
The SMS service I used was @GetSENDER_bot (not an advertisement) perhaps there are others similar.
I will say in advance that you can use Western Union to work with any platform, be it AirBnb or OLX/Ebay.
I will give an example of a scam using Western Union: you find a victim on a site that is more interesting to you, I repeat, you can use both well-known ones, like Vinted, and those that have not yet been added to any teams, for example, Free Ads UK.
Once you have obtained the victim's number, ask her standard questions about its publication on the bulletin board, if it is a thing, then a few questions about its condition, if it is an apartment, the date of move-in, the date of move-out, I hope you understand all this, if not, read the basic manuals.
Next, we offer to pay the person the entire amount in advance on the card in advance, under some pretext, for example, you can say that you are a refugee from Ukraine and you simply have not yet managed to register a bank account, so you use the Western Union terminal to pay for any virtual services. The numbers +380... of the Ukrainian operator are perfect for this variation, they are cheap and always available.
It is important to explain to the person that he will receive payment via a link from the receipt, more about this below.
After we have agreed with the furry victim about payment via Western, specify that you will now go to the Western Union terminal to deposit funds.
Ask the shaggy one in advance to indicate the following information: recipient's country, recipient's first and last name, recipient's phone number.
We send our poor guy a check, ideally it will work with a combination of a check + SMS with a link to a phone number (or SMS from a WA business account with the name Western Union info, since Western Union support is also available in WA) for increased trust on the part of the victim and expect a successful profit, then it's a matter of entering the composition.
How I did it:
Found a person on Gumtree in the Properties-Rent section
This doesn't require much, either a parser or a Google account.
Then I write something like the following to the person:
Hi, I saw you renting a flat, is your offer still valid?
We are waiting for an answer...
and here is the answer:
Next we hook up our social engineering and hang bullshit on the mammoth's head.
I am a refugee from Ukraine and I will be in London in 3 days. It will be me and my wife, we would really like to rent this flat and I am ready to send you the full amount for the first month in advance right away. But there is one nuance...
I am a refugee from Ukraine and I will be in London in 3 days. It will be me and my wife, we would really like to rent this apartment and I am ready to send you the entire amount for the first month in advance. But there is one nuance...
Sorry, what happened? You can send money to my card or iban if you want to send the whole deposit at once.
The thing is that I am now already in the EU and I have not yet managed to register a bank account and I can send money now through the Western Union terminal.
I haven't used this type of translation yet, I'll have to think about it.
Victim may have suspected something, but we won't let him go and we'll finish him off with our secret weapon (check and SMS)
I can tell you there's nothing complicated, I'm just about to go out to the shop and I saw a Western Union terminal there, I'll top up the transaction, get a receipt and you'll get a text message to your number with a link to the Western Union funds receipt page. I need your first and last name and phone number for this, I can use the one you have on WhatsApp, right?
Okay, let's give it a try. Don't you need my bank account number?
There's only one small thing left to do, I think translation is not needed here.
We tell the shaggy one that we are going to the terminal and hold him for a bit.
I completely forgot about this, we'll need it for the check.
At this time we do the following:
We send a check to the client.
We receive an answer, we wait for the result.
Conclusion:
As you can see, there is absolutely nothing complicated in starting a log for Western Union in my variation 1 person - 1 log. The topic is absolutely new and much more pleasant to work with than the standard hackneyed sites.
The SMS service I used was @GetSENDER_bot (not an advertisement) perhaps there are others similar.
