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fraud

fraud

5 members

Created by /u/nasyer

3 months ago

2
this method is low level and moderate risk. you can easily make $2500+ per victim. it requires a fresh fullz, a fake dl, and about $150 per phone store. you can get anyone's fullz hereand you can get the fake ids here. i prefer to use texas fakes because the photo is black and white and in my experience, the color of the photo is the biggest giveaway to tell if it's fake. and the more you order at once the cheaper they are. it also takes about 2 weeks to get them in the usa so ill order bulk so i dont have to wait to get the phones. i always have a story too like how i got to tcu (the school) and memorize the dl info and victim's ssn before going in. but ill write it down in my phone notes just incase i forget.

i've only done this with people my age (20) so their credit is normally less established, BUT they normally don't pay for their own cell plan so you can do this at ATT, Tmobile, and Verizon. you say that you want to start a new plan and you want the newest / best iphone and then you finance it. you don't want to do a trade in for obvious reasons. they'll ask for id and ssn and when you check out, you have to pay a down payment. i've actually been able to do this without the physical id, just with a picture that i photoshopped, but more times then not it fails, it depends on how chill the workers are.

if you're older and can pass as someone that may have better, more established credit, then you can get more than one phone at a time, you still need about $150 for each phone though.

once you have the phones, you can quickly flip them on offerup or marketplace for about $1000. rinse and repeat for att, tmobile, verizon and that's an easy $3000.

1 comments

1

/u/Vampmoney 1 points • 4 weeks ago

good post mate

but what abouth the addresses and the CC

Does the shipping address have to be the real one of the fullz send a runner to take the phone or can I change it??

if we can change it do we have to change it at the moment they ask for the shipping address i mean can i provide them with the fullz real inf and them at the monent of the shipping inf provide a new addess

or do i have to change the Fullz's address on the id and provide that address

can i send the iphone to a PO BOX

!!!Payment!!!

does the CC or vcc haas to be under The Fullz name and billing address

where i can get vcc to pay for the taxes
can i do it on free tax states

that inf will highly appreciated