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Reload this Page [Scam Guide] Xcat's Account Scam guide ( HIGH PROFIT )
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WoW Scams World of Warcraft Whitehat Scamming Methods ONLY.
[NO QUESTIONS HERE]
We do not condone scamming, this section is meant for people to read about scamming so they can prevent being scammed themselves.

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  #1  
Old 06-13-2009
XC4T4LY5TX's Avatar
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Legendary [Scam Guide] Xcat's Account Scam guide ( HIGH PROFIT )
Click the image to open in full size.

Things you will need:
Verified Paypal
MD account
about 24$ in spending cash on paypal
Phisher < with accounts on the logs > ( accounts you use must be full info, or this will not work )
AIM
PATIENCE!

Okay So heres How the Scam Works.

You will Be selling phished accounts on MD!
BUT! not Accounts that are currently active.


1. Go through your phisher logs, and find an account that is US and Frozen with a decent level 80 character on the account.

2. Go on aim or MD and buy 30days of game time to activate this account.

3. make sure all the info to this new frozen account has been switched to your info before activating. Once Activated, sell the gold on the character if theres enough, if not procced to step 4.

4. Go on to MD an make a fancy post about your character, but dont put a price, give them an aim to contact you.

5. This is where patients comes in!, if you dont have alot of rep on MD then this scam may take longer. But just wait for somone to message you MAKE SURE THEY ARE LEGIT! if they have no rep, dont trade with them.

( heres a few people i know who will buy accounts without ID's )
Xatomlab
DyllonTolly

6. Now youve got your mark, hes talking to you, and hes dyin for this account youve got. Now, if hes not one of the people i mentioned to sell to, then always take half the payment first, then give the actual account info, then take the other half unless you can get him to pay first.

THE REASON WHY WE CHOOSE FROZEN ACCOUNTS IS BECAUSE, FROZEN ACCOUNTS NORMALLY HAVE NOT BEEN PLAYED IN A WHILE!, SO THE LOWER CHANCE OF A RECALL!!!

7. Once the Trade is complete, pat yourself on the back and say " GOOD JOB! " cause youve just earned anywhere from 100 - 500$

( once youve been paid, make sure to launder your dirty paypal money an transfer it to your legit account. i make about 6000$ a month on this scam so i can vouch for its high yielding pay.

TO ALL PAYPAL USERS WITH A BANK ACCOUNT ON THEYRE PAYPAL!

MAKE SURE YOUR BANK ACCOUNT IS A SAVINGS, OTHERWISE PAYPAL CAN REACH INTO YOUR ACCOUNT AN TAKE THE MONEY BACK
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  #2  
Old 06-13-2009
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Good idea. You can also just sell it to them on a friday. it'll make the account harder to recall blizzard being out of the office and all. it doesn't really seem to matter that the account is frozen... you would have a 30 min - 1hr window of time to launder it.
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  #3  
Old 06-13-2009
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Great method, i might try it out.
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  #4  
Old 06-13-2009
Daenyx is offline.
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Great Post!
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  #5  
Old 06-13-2009
psp219 is offline.
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Explain to us about the paypal laundering part please
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  #6  
Old 06-14-2009
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okay well heres what i do usually
ive got 2 paypals, ones a fake an ones legit.

I have the money in the fake paypal, and then send it to my real paypal an say the money is for online goods.

If you cant figure out how to launder paypal cash, theres multiple threads with how to do it
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  #7  
Old 06-14-2009
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My fav way is to spend it on some poker site. Play some games, then have them send it to your house. I saw it somewhere and it works well.
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  #8  
Old 06-14-2009
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protip-

get a fake verified paypal, leave it alone and in good standings for 30 days, paypal lifts all new-comer flags off your account. have money sent to the fake paypal, then from the fake paypal send it to your real one.

any negative balance in your fake verified paypal wont be recalled from your legit one.
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  #9  
Old 06-14-2009
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Level up: 48%, 474 Points needed
Level up: 48% Level up: 48% Level up: 48%
Activity: 0%
Activity: 0% Activity: 0% Activity: 0%

Thanks for clearin that up for everyone nod
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  #10  
Old 06-14-2009
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Join Date: Jul 2007
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Points: 4,026, Level: 6 Points: 4,026, Level: 6 Points: 4,026, Level: 6
Level up: 48%, 474 Points needed
Level up: 48% Level up: 48% Level up: 48%
Activity: 0%
Activity: 0% Activity: 0% Activity: 0%

wrong place, wrong day DarkFall, Reported
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Last edited by XC4T4LY5TX; 06-14-2009 at 02:44 PM.
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  #11  
Old 06-15-2009
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Quote:
Originally Posted by nod43 View Post
protip-

get a fake verified paypal, leave it alone and in good standings for 30 days, paypal lifts all new-comer flags off your account. have money sent to the fake paypal, then from the fake paypal send it to your real one.

any negative balance in your fake verified paypal wont be recalled from your legit one.
Man trust me it will end up in negative.
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  #12  
Old 06-23-2009
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This is kind of what i do accept i make fake ID's that fit the name of the account, all of the sellers accept my ID's too. If anyone wants me to make them an ID for their account add my aim at Fahey303 or msn at [Only registered and activated users can see links. ] or just msn me. I could use some rep or we could prolly just work out a cheap price. Hit me up!
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  #13  
Old 07-15-2009
XC4T4LY5TX's Avatar
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Join Date: Jul 2007
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Points: 4,026, Level: 6
Points: 4,026, Level: 6 Points: 4,026, Level: 6 Points: 4,026, Level: 6
Level up: 48%, 474 Points needed
Level up: 48% Level up: 48% Level up: 48%
Activity: 0%
Activity: 0% Activity: 0% Activity: 0%

omg bumps
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  #14  
Old 07-15-2009
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Activity: 3.4% Activity: 3.4% Activity: 3.4%

Good guide.
Add colors and make it more aesthetic :P
+rep Cat.
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Yeah the money is the motive
Fnck with the money it get ugly as coyote.
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  #15  
Old 07-16-2009
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very good guide!
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