Ask an 18 year old that commits fraud and launders money through eBay anything

Boy_vs_Girl
Boy_vs_Girl

Ask an 18 year old that commits fraud and launders money through eBay anything.

Won't give my methods.

Pic related: made about $1k profit of this doing my method

farquit
farquit

What makes you think 1k is a lot of money?

cum2soon
cum2soon

It is when it takes 20 minutes to do. Currently with the standing of my eBay account I can cash out $3500/month. I will soon be investing in stealth PayPal and eBay accounts so I can do this on a large scale and make about $20,000/month.

Bidwell
Bidwell

how do you scam people ?

massdebater
massdebater

investing in stealth PayPal and eBay accounts

Fantastic

Methshot
Methshot

I don't scam people, I scam eBay. Scamming regular people is immoral. I'd rather take from the company.

Snarelure
Snarelure

well then how do i scam ebay ?

Firespawn
Firespawn

How did you learn to do this?

BlogWobbles
BlogWobbles

Fucking hell people buy already established ebay and paypal accounts from the darkweb and list fake listings and cash out through various methods.

Scummy thing to do but your only hurting ebay and fuck them anyway. Not hard to gain knowledge yourselves if you actually look for it.

LuckyDusty
LuckyDusty

chump change
stay in school

VisualMaster
VisualMaster

An online friend of mine shared a piece of information with me (the fraud part). So, I thought of a way to get that money to me, which is where the laundering comes in to play.

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

JunkTop
JunkTop

Yes, they do it via cards and such. My method has been done on real eBay accounts. I've known about this for 7 months and I've never received any fraud-related e-mails. This is much safer to do than buy a stolen card and buy your own listings.

Not for an 18 year old moving out on his own. The place I'm looking to rent is about $1k/month and I can make my rent money with about an hour of work.

Ignoramus
Ignoramus

You will live rent-free once you get caught and put to prison

Supergrass
Supergrass

I am devising a plan as to where I won't be caught. Don't worry about me, user.

takes2long
takes2long

you're delusional

Playboyize
Playboyize

Buy the dip.

Gigastrength
Gigastrength

How so?

Methnerd
Methnerd

What forums did you read?

Sharpcharm
Sharpcharm

Don't want to disclose, but hacking forums. Like I said, I've been doing this shit for years.

Skullbone
Skullbone

I know whatcha doing OP.
Where did you get the money for the start?

SniperGod
SniperGod

Social media influencing is how I made my money to invest in what I'm doing now.

StonedTime
StonedTime

How much money you needed to invest to make that 1k in your pic?

AwesomeTucker
AwesomeTucker

I almost double my money every time I do the method. If you know what I'm doing you'd know this.

New_Cliche
New_Cliche

I meant that you're seeking attention here.

farquit
farquit

So you won't disclose any information but made a thread about it here. What's the point? Pathetic.

5mileys
5mileys

Why would I release my method? I'll give tips to anyone thinking of being blackhat. I guess helping people and answering questions is pathetic.

Deadlyinx
Deadlyinx

I'm OK with this.

CouchChiller
CouchChiller

What are we even supposed to ask you? You don't even wanna reveal what forums you're using. You just say you make money through fraud and it's related to ebay. That's not helping anyone, that's just bragging to neckbeards on the internet

How do you commit your fraud? Tell us in such a way that it's helpful and we that we won't steal your method. Or fuck off

Stark_Naked
Stark_Naked

Here, have a method it's on me.

Buy paypal and ebay stealth accounts
Buy VPN
Buy a few stolen cards

List an item for sale on one account, buy it with the other with the stolen card

Cashout however you want to

Will answer any blackhat/fraud related questions

cum2soon
cum2soon

Dont you feel guilty about using stolen credit cards?

Techpill
Techpill

What are your methods

Burnblaze
Burnblaze

I don't use that method. Just gave that away because people complain. I steal from the big companies, not random people.

Emberfire
Emberfire

Why are you proud of committing a crime instead of being competent enough to make a solid living within the law?

SniperGod
SniperGod

Must not live in US

ZeroReborn
ZeroReborn

Not really proud of it. I'm young as hell and have a lot of time left on this Earth. I just want my own house paid for by the time I'm 21 and this is the only way I can do it.

I do

Methnerd
Methnerd

I've always had the same moral standing. Fuck the big guys.

PackManBrainlure
PackManBrainlure

Oh grow up kid. Once you realize life isn't "you against the world" then you'll be a helluva lot happier.

Snarelure
Snarelure

Are you going to college?

Burnblaze
Burnblaze

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

Firespawn
Firespawn

Someone who isn't me also wants to acquire a house, but with all cash.

They just don't know the legal hurdles it could bring, especially since they aren't employed.

What would /biz advise for them?

WebTool
WebTool

I made some money
I'm not going to tell you why
Not really proud of it

Then why did you make this thread? If not to brag or share knowledge then literally for what reason?

I'm sorry user but you're a bit of a faget

RumChicken
RumChicken

I am grown, kiddo. Just stating that I agree, stealing from a large company is infinitely better than stealing from an individual.

haveahappyday
haveahappyday

You guys are being too rough on him.

Son, I'm proud of you, I think Veeky Forums is exactly the board you're looking for, welcome aboard.
Don't let those preps put you down.

askme
askme

inb4 muh social engineering
leak the method

likme
likme

Why launder the money through eBay? Why not just run the bitcoins (I assume you're getting bitcoins) through a bitcoin washer and be done with it?

Snarelure
Snarelure

Ask a fetus that commits rape and sells the footage through CL anything.

Won't give my methods.

Pic related: made about $1M profit of this doing my method

girlDog
girlDog

For how long have you been doing this?

5mileys
5mileys

Fucking Kek, Do NOT use a average VPN.
- A

takes2long
takes2long

an average*
in fact, do not use a VPN at all.

Deadlyinx
Deadlyinx

If you're being serious, then just buy posting here then you've proved that the fed will show up at your parents house in a matter of time.

Kill yourself faggot.

Emberburn
Emberburn

Cashout however you want to
how do you cash out? don't you have to move money from PP to your bank, so they have your bank details?

or is that how you're fucking over ebay, because they cover the costs?

CouchChiller
CouchChiller

ITT babby's first blackhat business.
I've seen people do this for years, you just made 1k chill the fuck down. You won't be scaling it unless you like the inside of a prison cell.
Ebay and paypal are huge companies that WILL catch you.
Enjoy your babby money, you ain't special.

Nude_Bikergirl
Nude_Bikergirl

omg how did u do that u didnt come here to brag right

Evil_kitten
Evil_kitten

It's not like the card holders lose money, they get it back from the credit companies

happy_sad
happy_sad

What to use then?

Methnerd
Methnerd

I actually have a good idea, thanks OP for the thread.

DeathDog
DeathDog

What's he doing faggot christ this kid acts exclusive after finding out Camwhoring from Hackforums is relatively unknown to Veeky Forums

FastChef
FastChef

Cute little pohotoshop I see there

Crazy_Nice
Crazy_Nice

There's two ways I can think of. You can sell an item to yourself and claim you didn't receive it so that either the shipping service or Ebay's buyer protection insures it.

I do about $10k in business on ebay with 1700 feedback.

Harmless_Venom
Harmless_Venom

Tor via Tails

Spamalot
Spamalot

Yea but minus the shipping expenses and the 15 fucking percent commission you're looking at a lowered profit

Flameblow
Flameblow

using tor without a pivot point

enjoy getting butt fucked retard

TurtleCat
TurtleCat

Fucking lost it

TreeEater
TreeEater

the hero we need right now

LuckyDusty
LuckyDusty

stolen PP accounts
stolen ebay accounts
carding
drop spots to cash out
is this 2011 ?

w8t4u
w8t4u

Im not interested in stealing but would like to someday know about hacking. Please list some basics for a noob. Do you write your own software to hack websites? Is it required to be partly on the inside ie be employed for the company you are hacking or would that just help alot? Is it better to work in teams or alone? How do you fool someone that is onto you and how would you keep them off your tail altogether?

King_Martha
King_Martha

I subscribe to this thought as well

kizzmybutt
kizzmybutt

you just got caught OP

Sharpcharm
Sharpcharm

You actually pay for your time in prison.

Tard

Flameblow
Flameblow

So you are trying to guilt trip someone with "meh laws"? You know that laws are just words put together by what the majority of people think is appropriate for society? If the majority of people thought killing Jews was appropriate, well that's what would be happening.

farquit
farquit

What the fuck's a pivot point?

kizzmybutt
kizzmybutt

Just reported your thread to the mods & ebay. Enjoy your time in prison, faggot.

SniperWish
SniperWish

It's just a bunch of losers being butthurt about spending all their time on shitchan, and seeing other losers make money with their time. Just a bunch of jealous anons

VisualMaster
VisualMaster

OP here, I might be on a new ID. I can't advise anything because I'm going to br having the same issues shortly

No social engineering. Pure fraud

eBay is how I make the money, so I launder it through as well.

Fraud for years. this method about 7 months, not consistently though, I got sketched out but back in

I cash out to my bank but that's too sketch. I think what I'll do is just start buying shit with PayPal and sell for BTC.

I've made more than $1k lol. These were just my most recent earnings.

It's called e-whoring and I've never done that.

I explained the method in a previous post. The two methods are very much alike.

I don't hack like that. Hacking isn't what you see in movies where it's them typing a bunch of code. It can be like that but only if changing the code to something lol. Unless I guess you are using Kali and trying to get DB's. "Hacking" is really just social engineering or getting passwords through databases and taking all their shit. Working in a team is a lot better than going solo. I've made many great friends through what I do.

Gigastrength
Gigastrength

It's pretty obvious what you mean by "hacking forum." But this is shitchan, so it's not going to attract the brightest of people.

Methshot
Methshot

implying you can launder money through eBay where every transaction is recorded

Skullbone
Skullbone

Transactions are always recorded. Laundering is about making it not obvious enough to not get caught.

TechHater
TechHater

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

haveahappyday
haveahappyday

stealth

You can't be serious. You're going to get caught. No matter if you use Tor, VPN, and a hardened router, I can promise you that will you be caught. Especially if you're scamming the company and not the customers.

askme
askme

I don't think that means what you think it means

Skullbone
Skullbone

Do you mean without a bridge?

Fuzzy_Logic
Fuzzy_Logic

if you are looking for easy money, rank affiliate sites with PBNs. It works until google gets it's shit together and clamps down on it.

Boy_vs_Girl
Boy_vs_Girl

let me guess youre using a closed bank account

idontknow
idontknow

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

LuckyDusty
LuckyDusty

I can tell just by how you worded that sentence that you have no idea what you're talking about. Sound like the type of guy who uses hotspot shield or whatever that retarded shit is to log in to a Netflix account you bought for $.10 and always are paranoid about being caught.

Fraud isn't as big of a deal as people think

BinaryMan
BinaryMan

We all should know how to do a few illegal things to make some dosh on the net.

My methods just got me some free bitcoin and a lot of drugs today.

CodeBuns
CodeBuns

My methods just got me some free bitcoin and a lot of drugs today.
and a lot of drugs

Wow just fund my stash up

Booteefool
Booteefool

Top kek. How'd you know, user? Was it because I used the words "hardened router"? How's your mac address looking old chum?

farquit
farquit

Tell us how faggot or fuck off.

Spazyfool
Spazyfool

a lot of drugs today
you have my attention, please elaborate

Need_TLC
Need_TLC

You realise eBay isn't a robot right? You're still stealing. Theft is still theft when you're doing it to a group of people.

Booteefool
Booteefool

Coins being dropped into a carwash are recorded

Harmless_Venom
Harmless_Venom

dont be so jelly

Fried_Sushi
Fried_Sushi

You're fucked up dude. At 18 you should be planning your life doing something legit and not fucking people over.

Spamalot
Spamalot

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

farquit
farquit

Broke and hungry here. Any small time tips?

5mileys
5mileys

Okay so what this boils down to is some form of credit card fraud?

That's fine, but you have a belief that you are stealing from this big faceless entity. I'd like to agree with you but what theft does is change the landscape as a whole.

Because of people like you we need locks on our doors, fraud protection departments, detectives, we have to keep an eye on our CC transactions, etc...

And perhaps most importantly, because of people like you the cost of everything goes up. Goods probably cost 25% more than they should just because manufacturers have to account for theft.

Deadlyinx
Deadlyinx

Well there will always be people like him (hint: almost anyone would do it under the right circumstances). If it was easy to get away with stealing money everyone would do it. So things get put in place until enough people don't steal.

Honestly now that we have Bitcoin and Monero there's no reason to complain about getting scammed with legacy payment methods. This guy is actually doing everyone a favour by moving us towards using better money.

TalkBomber
TalkBomber

How tight is your butthole?

BlogWobbles
BlogWobbles

Congratulations, you've managed to copy a few other users posts using a different picture

Yes? I'm not retarded lol

People don't get fucked over. eBay is a multi-billion dollar company. What I take from them is covered by them.

Ok?

RumChicken
RumChicken

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

CouchChiller
CouchChiller

nice ID

ZeroReborn
ZeroReborn

25%
1 in 4 goods are stolen
Are you fucking retarded?

Ignoramus
Ignoramus

this thread is hopeless

whereismyname
whereismyname

OP is also lame

Fried_Sushi
Fried_Sushi

Epic fucking troll thread OP

Nude_Bikergirl
Nude_Bikergirl

this guy is trolling all of you. he has no proof whatsoever and refuses to give details.

Spamalot
Spamalot

So you understand that you're stealing? Making thousands of dollars isn't so impressive when you're stealing it. Being an 18 year old that upholds private property is better than being an 18 year old parasite that steals from others and exploits trade. I hope you're feeling a bit guilty.

idontknow
idontknow

I agree, but there's more to theft than cost. Theft is morally wrong because you're stealing other peoples time and labour. There's nothing more valuable than that, and stealing from a company is no different than stealing from an individual. What OP is doing by exploiting eBay for $2000 is just as bad as mugging someone for $2000. Just because the value is diffused doesn't mean the value is negated.

Nude_Bikergirl
Nude_Bikergirl

Go to bed Matthew Braun you're not cool

haveahappyday
haveahappyday

OP is an edgy kid. This.method is not genius at all.

Illusionz
Illusionz

I quite like the end of yours.

massdebater
massdebater

how is that any more moral? you're still stealing from someone

Emberfire
Emberfire

easy money

plz explain more im broke

Bidwell
Bidwell

wont disclose.
chump talk about not having anything.

eGremlin
eGremlin

You do realize that the cost of 1 good can be high enough to only be covered by the PROFIT of selling 4 more?

Raving_Cute
Raving_Cute

What automation tool to you use to streamline your process? Do you program?

farquit
farquit

he hasn't revealed the method...?

Deadlyinx
Deadlyinx

i know op's method
Sell nintendo switch's on ebay for cheap before the 30 day limit window closes in, by the time customers complain about their absent product, OP is long gone with the money and paypal cant do shit.

Soft_member
Soft_member

I knew OP was a genius but this is just ANOTHER LEVEL

lostmypassword
lostmypassword

nice bitch money youre making op, too bad paypal balances are highly individual and paypal now also knows what to look for to find the account you posted :)

likme
likme

SMAC

Methshot
Methshot

Who? A multi-billion dollar company?

It's all done manually. I don't code

Not the method

lol? ok cool kid, suck my dick

Inmate
Inmate


I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

Poker_Star
Poker_Star

$2000
lmao. What's it like being poor

TreeEater
TreeEater

If singles you give me 70 bucks

Skullbone
Skullbone

WOW 1K!? THATS A LOT OF MONEY!!

TechHater
TechHater

I win

cum2soon
cum2soon

doing paypal/ebay fraud in 2017
not cashing out bank logs for 5k+ at a time
flaunting 1k
learned how to think like a criminal

Inmate
Inmate

Is this OP?

Stupidasole
Stupidasole

You do realize I'm explaining all the aspects of time and labor that are added to our society due to theft and thus the cost of goods has to rise to reflect these aspects right?

And not that 25% of goods are stolen?

Wew

whereismyname
whereismyname

bitch youre in no position to call anyone a kid, go keep making your poverty money while the big boys do the real work. youre so out of your depth its not even funny.

Raving_Cute
Raving_Cute

share the knowledge

or give me a hint

whereismyname
whereismyname

Seconding

Harmless_Venom
Harmless_Venom

This

takes2long
takes2long

He probably bought BTC when it was like $2 each

PackManBrainlure
PackManBrainlure

knowledge of what? you cant just teach someone this shit, its a jack of all trades kind of thing, my point is just that op's a punk bitch.

bro if i was smart enough to buy btc at $2 id be a fucking multi millionaire, i wrote that shit off like an idiot until early last year, its just a tool to me.

Flameblow
Flameblow

Key is to lauder it and that will cost money. There are many ways you can do it, I can think of a few:

creating a service business where a shell company is your main client and funnel the money through the shell company as payment.

Buy or start a cash business (food truck, phone shop, sandwich place whatever) and declare some extra cash as earnings (assuming said business running costs don't drive you into the ground, be careful).

Organise parties (my dealer used to do that), make it pro with autorisation and shit, pretend you won a lot of money with said party when litteraly everyone was on the list and drinks where free. (Tell nobody about the scheme though and largely inflate the number of attendants).

All of these methods require you to pay taxes though... With the war on drugs and terrorist threats, I am affraid large transactions in cash are a no no if you have something to hide. Even if you use someone else to buy the house for you, they would need to justify where the money came from..

BlogWobbles
BlogWobbles

There is an easy way around this though. Find a kid that need the money and transfer the money to an account in his name and then to his bank. Every few days you collect the money in cash and give him 10%.

Because going through the same kid would fuck up your game, after a few successful trys, tell him to bring other people in, the kid takes 2.5% on top on eveything the people he brings in generate (just make sure to control how many people he tells). If it get to hot, find another kid to do it for you.

Also, everyone ends up rolling over in the end, especially desperate people and because you're not the cartel. Don't do that with people you know, don't meet at your place, change number often, don't phone from your place etc..

Inmate
Inmate

Try using another window when trying to embarrass another user next time. fucking kek
mlp
how to screenshot
9gag

Techpill
Techpill

fuck off, newfag

Burnblaze
Burnblaze

If this isn't bait, please kill yourself.

Lunatick
Lunatick

OP thinks he's a genius

You're basically no different from some crack dealer bragging about his stacks from rocks or those Niggers who do the tax return scam. It isn't impressive and you arent a genius. There are probably thousands of low IQ criminals who have done what you did.

CodeBuns
CodeBuns

And if it is?

MPmaster
MPmaster

wow that guy is almost exactly 10 years older than me.

He must be cool.

Methnerd
Methnerd

Post legit onion addresses bleaseeeeee

Emberburn
Emberburn

Unless you're based in a third world shithole they can't touch you this is a bad idea.
eBay spend big bucks securing themselves from this.
They'll find you.

Evilember
Evilember

Unless you're based in a third world shithole

So, poorfags are free to do these shits?

RavySnake
RavySnake

male feminism
lol
this is my favourite meme

Supergrass
Supergrass

Then carry on

Lord_Tryzalot
Lord_Tryzalot

Make me, you loser poorfag. You're on a board for idiots who want to pretend to be rich, check your life's worth again.

lostmypassword
lostmypassword

fuck ((ebay))
they favor buyers way too hard, i've had to give too many partial refunds over the dumbest shit imaginable.

Poker_Star
Poker_Star

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.

PurpleCharger
PurpleCharger

I have been browsing various forums since I was 13 or 14 years old and eventually just learned how to think like a criminal.
I cash out to my bank.
AHAHAHHAAHAHHAAHAHHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA

Garbage Can Lid
Garbage Can Lid

win money from organising private party

huh?

Snarelure
Snarelure

he means run it as if its a for-profit event, with an entry fee & no open bar.

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