[Scam Release] The Scam-A-Scammer Switch

[7itanium]

OK so its been a LONG time since I released a new scam guide.. mostly due to the flaming in this section, but I think its time for a new release.. something I have tested numerous times and has worked flawlessly.

WHAT YOU NEED
-A Verifed Paypal Account W/attached paypal debit card
(in order to get one of these you need to VCC verify a fake paypal.. then wait 60 days and request a debit card)
-An ATM machine within about 5 minutes from your house
-Social Skills
-Total Disgregard for chinese scamming scum

WHAT YOU DO

Step 1. Scam a NICE account (the better it is the more money you can make)

Step 2. Post the scammed account for sale on MarkeeDragon, Craigslist, or any other UNSECURE account selling site that is infested with scammers who use stolen (or legit) paypal as payments.

Step 3. Find someone that wants to "buy" your account... now you can do this scam to anyone. but I find that it works much better against the people who are trying to scam you using stolen paypal information or the ones that plan to recall the money anyway.. the reason for this is because if they dont really plan on giving you legit money, they are much more likely to give you a LOT more than the account is worth.

Step 4. Get on AIM or MSN with the person who is buying.. tell them that you will give them the UN/PW for the account and then they need to send the money. Give them the UN/PW and then wait for the money (fake or legit) to be delivered to paypal.

Step 5. This step can go 2 different ways...

OPTION 1- Wait for them to send the money and then say "BRB BATHROOM" and proceed to step 6

OPTION 2- Tell them that you will need to wait about 10-20 minutes after recieveing the money before you give them full info to ensure that they arent a scammer (act scared that you might get scammed)

At this point ANY scammer will be like "OK" and send the money without question because its not really there money anyway, and even legit people will do it most of the time because they will know that if you rip them off they can always file a paypal dispute.

Step 6. GO GO GO!! To the nearest ATM machine, and withdraw the money that you just scammed using your shiny new Paypal Debit Card.

Step 7. Return to your computer... yell obsanities at the person you just scammed and block them.

MAKE SURE YOU DO THIS FOR A GOOD AMOUNT OF MONEY AS IT WILL LIKELY RESULT IN YOUR PAYPAL BECOMING LIMITED OR CLOSED. I USUALLY DONT DO IT FOR LESS THAN $200.. because it makes it worth while.

I always keep 2-3 Verified paypals on hand and just wait for them to mature so I can get debit cards on them. 2-3 paypals per month is $600 a month. and when you look at it that way its a good amount of money.

TIP: Register these paypal accounts to a PO BOX, they way you arent having a lot of fake debit cards delivered to your house.. if it makes you nervous


ENJOY!!!

[Cryde]

First one, on this EPIC thread, wont try it tho since its to much trouble For me!

[7itanium]

Originally Posted by Cryde1509

First one, on this EPIC thread, wont try it tho since its to much trouble For me!

hehe thanks

[eti-enne02]

Niiiiicceee.......
This is epic but I won'T try it also...don't want to get in trouble before i'm major:P

[7itanium]

Originally Posted by eti-enne02

Niiiiicceee.......
This is epic but I won'T try it also...don't want to get in trouble before i'm major:P

very slim chance of getting in trouble.. especially less than $500 at a time.. there is a 99.999999% chance that your safe literally

I do this all the time.. as well as many things that are WAY worse lol

[Purple Sprite]

I hate to be that guy, but...

One of the many problems I can see with this scam is the $400 daily withdrawal limit from an ATM. Not to mention they started requiring social security numbers when requesting debit cards and don't accept PO boxes for address verification anymore, which is required for getting the debit.

Another thing..

WHAT YOU NEED
-A Verifed Paypal Account W/attached paypal debit card
(in order to get one of these you need to VCC verify a fake paypal.. then wait 30 days and request a debit card)

It requires you to have your account in good standing for 60 days before you can apply for the debit. Not 30. Also, you need to have a bank account attached to the paypal if it is US and you are applying for a debit card.


The thing about this is that it's a scam that requires you to wait well over 2 months before you can reap the rewards, which will be $400 at the most. First, you have to spend the money to get a virtual bank account and cc. After verifying your paypal, you have to wait 60 days before you're eligible to apply for a debit card. Then, after applying (committing even more fraud), there is a 3-6 week waiting period before your application is accepted and the debit card is made. Add onto that the week it will take for the notoriously slow shipping and you're looking at over 3 months of sitting around with your thumb up your ass.

The number one issue here is just that in that time you could make significantly more money doing much less illegal methods. If you obtain the VCC and disposable bank account as well as the other untraceable personal information required for this stunt, you have a lot more, less time consuming, easier ways of making money than this. Another downside is that this is a one-time sort of deal. You can do it once and then you must scrap that paypal and start over. It's just not worth the time and effort, considering all the other options out there.

Another problem is the inevitable paper trail you're going to leave.

TIP: Register these paypal accounts to a PO BOX, they way you arent having a lot of fake debit cards delivered to your house.. if it makes you nervous

PO boxes now-a-days require two different forms of government issued ID, including your drivers license and passport, your address as well as several utility bills and statements. It is near impossible to get an anonymous PO box without the proper connections, which I seriously doubt anyone here has.

I always keep 2-3 Verified paypals on hand and just wait for them to mature so I can get debit cards on them. 2-3 paypals per month is $600 a month. and when you look at it that way its a good amount of money.

you claim to have multiple paypals maturing at once, which you then utilize with this scam after a month. Again, I must remind you that the wait time is 60 days, not a month. And that's not even when the whole process is complete, that's just when you can APPLY for the debit card. This, combined with the many other flaws here, lead me to believe you are posting a theory and not a method. To claim that it is tried and true, if followed to the letter, is nothing short of a lie.

There's just far too many holes in your strategy.

+rep anyway, as you're trying to contribute

[Silentnvd]

Nice guide dude i just got scammed lol but i got my acc back so im gonna try this since im quitting wow anyways

[maxiboy]

nice scam mate, ill try this out now

[Hootiie Pwnz]

yo wow i gotta do this lol EPIC

[eti-enne02]

Originally Posted by Grand Theft Auto

I hate to be that guy, but...

One of the many problems I can see with this scam is the $400 daily withdrawal limit from an ATM. Not to mention they started requiring social security numbers when requesting debit cards and don't accept PO boxes for address verification anymore, which is required for getting the debit.

Another thing..



It requires you to have your account in good standing for 60 days before you can apply for the debit. Not 30. Also, you need to have a bank account attached to the paypal if it is US and you are applying for a debit card.


The thing about this is that it's a scam that requires you to wait well over 2 months before you can reap the rewards, which will be $400 at the most. First, you have to spend the money to get a virtual bank account and cc. After verifying your paypal, you have to wait 60 days before you're eligible to apply for a debit card. Then, after applying (committing even more fraud), there is a 3-6 week waiting period before your application is accepted and the debit card is made. Add onto that the week it will take for the notoriously slow shipping and you're looking at over 3 months of sitting around with your thumb up your ass.

The number one issue here is just that in that time you could make significantly more money doing much less illegal methods. If you obtain the VCC and disposable bank account as well as the other untraceable personal information required for this stunt, you have a lot more, less time consuming, easier ways of making money than this. Another downside is that this is a one-time sort of deal. You can do it once and then you must scrap that paypal and start over. It's just not worth the time and effort, considering all the other options out there.

Another problem is the inevitable paper trail you're going to leave.



PO boxes now-a-days require two different forms of government issued ID, including your drivers license and passport, your address as well as several utility bills and statements. It is near impossible to get an anonymous PO box without the proper connections, which I seriously doubt anyone here has.



you claim to have multiple paypals maturing at once, which you then utilize with this scam after a month. Again, I must remind you that the wait time is 60 days, not a month. And that's not even when the whole process is complete, that's just when you can APPLY for the debit card. This, combined with the many other flaws here, lead me to believe you are posting a theory and not a method. To claim that it is tried and true, if followed to the letter, is nothing short of a lie.

There's just far too many holes in your strategy.

+rep anyway, as you're trying to contribute

You hate to be "that guy" now we hate "that guy"(that means YOU)
jk :P maybe yu're right but still it's an awesome guide and it probably works

[gambit546]

Thanks for the heads up Grand. Still an interesting guide though

[Purple Sprite]

Originally Posted by eti-enne02

You hate to be "that guy" now we hate "that guy"(that means YOU)
jk :P maybe yu're right but still it's an awesome guide and it probably works

I'm not saying it couldn't work if tweaked a bit. I mainly wanted to point out the problems with the method as described and let people know what they're getting into.

Although this is good in theory, it isn't anywhere NEAR as easy as the original post leads you to believe. I suggest people try things before they praise them, or at least do a bit of research.

[Araredon]

Epic.....fawesome I wouldnt call this fail, its actually pretty good. I would try this but i dont have any credit cards :P

[7itanium]

Originally Posted by Grand Theft Auto

I hate to be that guy, but...

One of the many problems I can see with this scam is the $400 daily withdrawal limit from an ATM. Not to mention they started requiring social security numbers when requesting debit cards and don't accept PO boxes for address verification anymore, which is required for getting the debit.

Another thing..



It requires you to have your account in good standing for 60 days before you can apply for the debit. Not 30. Also, you need to have a bank account attached to the paypal if it is US and you are applying for a debit card.


The thing about this is that it's a scam that requires you to wait well over 2 months before you can reap the rewards, which will be $400 at the most. First, you have to spend the money to get a virtual bank account and cc. After verifying your paypal, you have to wait 60 days before you're eligible to apply for a debit card. Then, after applying (committing even more fraud), there is a 3-6 week waiting period before your application is accepted and the debit card is made. Add onto that the week it will take for the notoriously slow shipping and you're looking at over 3 months of sitting around with your thumb up your ass.

The number one issue here is just that in that time you could make significantly more money doing much less illegal methods. If you obtain the VCC and disposable bank account as well as the other untraceable personal information required for this stunt, you have a lot more, less time consuming, easier ways of making money than this. Another downside is that this is a one-time sort of deal. You can do it once and then you must scrap that paypal and start over. It's just not worth the time and effort, considering all the other options out there.

Another problem is the inevitable paper trail you're going to leave.



PO boxes now-a-days require two different forms of government issued ID, including your drivers license and passport, your address as well as several utility bills and statements. It is near impossible to get an anonymous PO box without the proper connections, which I seriously doubt anyone here has.



you claim to have multiple paypals maturing at once, which you then utilize with this scam after a month. Again, I must remind you that the wait time is 60 days, not a month. And that's not even when the whole process is complete, that's just when you can APPLY for the debit card. This, combined with the many other flaws here, lead me to believe you are posting a theory and not a method. To claim that it is tried and true, if followed to the letter, is nothing short of a lie.

There's just far too many holes in your strategy.

+rep anyway, as you're trying to contribute

You are correct on the 60 day thing.. that was a type on my part-- but either way you can have many at a time.. so once they start maturing you can do it monthy

as far as the bank account goes.. you are correct in needing a bank account attached-- which is why I said to VCC verify.. I have a guide on this-- you can use most VCCs as both a credit card AND a bank account.. because most VCCs have a routing number for direct deposite and paypal sees it as a bank account ( I have done it numerous times)

As far as the PO box thing.. I have one and it has worked for me-- you just have to have both a physical address AND a PO box on the paypal.. but the catch is that the physical address doesnt have to be real-- you can have things forwarded from a fake address to a legit PO BOX

I am well aware that the scam is time consuming... many of my scams are-- but with the potential of money to be made its well worth it.

ALSO.. as far as a paper trail-- if you are that concerned about getting busted over a few hundred bucks then you shouldnt be scamming... There is always a LOW risk of getting caught-- but the reality is that unless you are scamming thousands of dollars weekly.. or using stolen CCs accessively.. the government or anyone else isnt gonna prosecure.. there are FAR to many fraud claims that are more of a cost for them to check into that they dont even care anymore...

As with any of my guides.. I leave a lot of things as common sense.. you need to tweak things to make them work for the way you operate-- but this is basically the way that I do it and it works very well for me.. I have no reason to lie-- I just did it last night and paid all my bills for the month

[7itanium]

Also GTA-- I can assure you that this is NOT a theory.. there may have been a couple of holes in my guide simply because there is always certain private methods of mine that I dont disclose

if you would like to challenge me feel free.. but please dont call me a liar-- I have done this scam before as with anything I post.. its been tested thourougly