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Reload this Page Bank to bank scam
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Bank to bank scam
(#1)
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knutase is Offline
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Pirate Bank to bank scam - 05-14-2008

My friend just bought a full T6 hunter.
The way he traded was pretty safe.

My mate contacted a seller and said he wanted the account that day, the seller agreed.
My mate then says that the only way that he will trasfere money is via bank to bank,
he told him that he wanted this because then he could get the police to get him if he scammed (which is not possible if you use
a fake ip), so the seller agrees.

Now you say, how can you get the money to a bank from a bank in 1 day?
Well, thats quit simple my friends.

I the case of my friends trade, he went to the bank and then he transfered the money which he got a stamped recipe for.
He scanned this and then sent it to the seller.

The seller then puts the char into a new account that my mate made and both lived happily ever after.


Now we know that the seller cant pull the account back cus my mate had all the info, and the seller han non.
This account was ofc in a fake name with the sellers surename to enable the trasfere.


Now, how to use this for a scam?

Oh I know!


I scanned his recip, and I actually used paint xD, and changed the info on it.
I used ofc a fake name, account number and the date.
I even scanned my car lisence and changed the name on that on the side to make it seem more legit.

So now the only thing you need to do is to send this fake recipe to the seller and get the account info from him
You ofc tell him first that you need the account today and so on.

I deleted the bank recipe that I used, but its a norwegian recipe so dont know if its usable for all off you anyways (you might
gonna be trading with someone from norway and then dont speak norwegian).
Anyways, I will try to get it and post it.
If I dont just google for "bank transaction recipe" and edit it in paint or adobe.
Would suggest adobe to make it as good as possible.


Its very important that you use a fake ip or a proxy! In norway you can get 3-7 years in jail for document faking =\
Put I think the police here is to lazy to care about a 100-200$ scam


glhf
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Lolcatz is Offline
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05-14-2008

Nice, but be very careful with stuff like that. It's fraud and can get you into a LOT of trouble
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05-14-2008

thats why you just ip/mac changer and proxy. really hard to trace.
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05-15-2008

Quote:
Originally Posted by knutase View Post
I even scanned my car lisence and changed the name on that on the side to make it seem more legit.
Its gonna suck when they catch you because you didn't edit out he drivers license number... Hope you did that?


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05-15-2008

Now he's banging his head into the wall of frustration...
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05-15-2008

Now he's banging his head into the wall of frustration...
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05-15-2008

lol thnx mate
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05-15-2008

Lol kind of a crazy way to scam, but hey, if it works for you..
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05-15-2008

imo, too much trouble to go thru for a WoW account, this is fraud and people are willing to spend time in jail because of this game...


<Win>
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05-15-2008

Overly illegal for my taste...

Really, if you have the balls, go for it.
The way the justice system works though...


Only if you impress me
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05-15-2008

yes this is frau but im sry to say that the police do not inforce laws over the internet. There are special teams that do this but they are more into the ppl getting millions of dollars instead of the person getting a virtual character +rep becuase no of these other ppl who say nice scam realize that u give ppl rep for good scams


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05-16-2008

lets say I scam someone in the netherlands. If they want to report it to the police they will to so, the odds that the police will not care is great! Most of the time we are talking about accounts from 100 to 500$, only tracing the fake IP will cost alot more then that!

After that is done the police in the netherlands has to contact my countries abassador to get the case accepted to go to my countries police. Here the police allready have enough to do, so again I dont think that they would care about 100 to 500$.


The only way this can get you kicked in the balls and down or you knees, is if the victim contacts the bank you used. Because I dont think that they will like that you fake a recite from them, with their logo.
And this is only possible if you use a real logo.
No one in the world can hold catch of which banks exists and which ones not.
And still there is a very slim chance that the bank will care that much about 100-500$ and virtual goods.

So imo this is pretty safe
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05-16-2008

Sounds good, but i dont have the courage >.<
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05-16-2008

cool scam!!!
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