Scam up to 100k+ from Gold Farmers [Susanexpress.com]

[Dracconus]

Have you ever been playing wow, and thought to yourself...damn, I really need 15k to get that Mekigneer's Chopper?
Well, although I haven't I've always been on the lookout on ways to possibly scam the a$$holes that are constantly trying to charge us 300dollars for a decent amount of gold.

I have to give credit to a retarded hacker for this being found out, as if it had not been for them posting their credit card information on my paypal to xfer their funds over, I never would have done this.


Steps:

1. Create a new paypal account.

2. Create a new bank account at some minor bank - your bank MUST have overdraft protection for this to work. You dont' want to overdraft yourself now do you :P

3. Wait on your credit card to come in through that bank account.

4. Go to paypal, and verify your bank account.

5. Go buy some cheapie prepaid Phone (Officemax has them on sale for 10 bucks this week coming up (insider secret :P) [TracPhone]

6. Wait approximately one week from verification, and then go to Susanexpress.com

7. Buy their gold 10k at a time. it will take approximately a day to two days to deliver, but if you talk to their live chat and kinda pressure them into it, they'll hurry it along more, as they're scared you'll cancel out the request via your bank.
This is where the phone comes into play. They want toverify your phone number so that if they do get scammed, they can spam the SHIT out of your number (Hence why I have you getting a prepaid

8. Once they have transferred all funds to you in game, go to Susanexpress.com again, and order another 10k..

9. Rinse and repeat.

I was able to successfully scam SusanExpress out of approximately 100k gold before they finally got notice that my bank was denying service of the funds. Upon my bank doing that, paypal requested that I simply add another credit card.

**NOTE** There are not many cons to doing this for the following reasons.
1. Prepaid phones (if bought right) can be REALLY cheap.
2. They can NOT post the charges to your credit, or file litigations against you since the service they're providing is illegal.
3. They can't go to blizzard, and request the gold back, since blizzard would just kick them anyways, then they'd lose possible money later on when blizzard begins to track their IP.
4. The method they use is VERY secure. They require you to simply post an auction for a certain amount. (Note) you CAN change the amount of auctions, and the amount they sell for. They don't want you to, but you can. This will ensure that you wont' get caught as fast, if at all.)

I myself posted something that I KNEW no one would EVER search for on the auction house, like grey items, or similar things that would never be searched for

5. Paypal does not think "oh, they're screwing someone over" so they just request you to reverify a new account, and credit card

[!iMacroMage!]

umm.. wow, you find everything helpful lol. Thanks! Not that I'll be using this personally. lol, I don't feel like going through all those steps.

[l1nk3]

Wouldn't your bank slowly start to figure out that you keep ordering wow gold and canceling it for your own personal gain?

[Dracconus]

There is an OBVIOUS reason that in the titles of these we say the words "Up to."
Those words being in the sentence mean that yes, eventually, you are going to be prevented from doing it, as you would with most things. What we're doing is simply giving away alternative solutions once you have exhausted some of the other options.

Also, mind you, once you open the account with the bank, you are under a subjective License agreement. That's a (lament terms) Legal Contract. They are BOUND by federal law to stay within the bounds of the contract, so as long as you're smart, and read, you wont be getting screwed, and neither will the bank, so they won't care.

The reason the bank won't care is because the charges aren't going through. Once they say "you don't have the funds," they simply refer that information to SusanExpress, and let them deal with it, since they are the ones that would have to call the credit collection agency if within a month (sometimes longer depending on regional law) they fail to receive funds from you personally. However, since they're not a legal corporation, there is nothing that they can do but spam that nice little prepaid phone you bought for 1 hundredth the cost of what you just scammed them out of

And, in case you failed to read this properly, which I am sure did...

I was able to successfully scam SusanExpress out of approximately 100k gold before they finally got notice that my bank was denying service of the funds. Upon my bank doing that, paypal requested that I simply add another credit card.

what that means is that whether it be susanexpress, or paypal, someone will notice eventually, it's all about how smooth you are, and what you're willing to try and do.

[buttpirate]

Or you can learn how to make gold if you can spend the time to do this

[pwnzoor]

Originally Posted by buttpirate

Or you can learn how to make gold if you can spend the time to do this

m8 he had put alot of affoid into making a guide to help us out. (: so please be nice to him :P

well now to the stuff, well sounds like really 1337 method but well phones and english isent me :P wont be using this but would be cool to try out some day :P

[Dracconus]

Originally Posted by buttpirate

Or you can learn how to make gold if you can spend the time to do this

Yes, and you could learn to contribute instead of trolling forums that you have no intention of helping. G'day

[Mirror]

If you can get me the verified paypal or w/e then this guide is epic, I have 3 prepaid phones (not kidding lol).

[emoisdead]

don't think they'd catch on after few people do this?

[noelneal]

Very nice, I personally would not do this; to lazy.

[chiem]

The only problem is that paypal might limit your account. They do it to me all the time =/

But nice guide

[xkennyx]

gonna tell my friend about it and get some of it thanks

[timebandit1]

This seems like a very tidy and profitable scam.

[emoisdead]

I just tried it.. it works but the people who work at the site are retards

[blaxmith]

question. whats the deal with it being a 'minor bank' ? i have an account with bank of america, not sure if they have overdraft protection, but if i do would that be suitable?