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Crooked_Smile

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Информация о Crooked_Smile

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  1. Business Fullz

    Don’t be silly. I told you debit bin
  2. Business Fullz

    I got business profiles that includes address, fed tax ID number, bank account /route numbers and owner DOB, SSN, and name. Also have person profiles with SSN, DOB, address, net monthly income, place of employment, bank account /routing number, e-mail access and phone number. Over 4k Telegram @CrookedSmile8
  3. Avon.com Carding method ! ! !

    Use any state credit card Make sure cc name is on order Ship to your drop Bill to cc You can choose to use cc number or yours. Thank you is shipment ENJOY 😊
  4. Crooked_Smile : @CrookedSmile8

    Hey...I sent it by the link and I don’t sell tutorials sorry. You burnt your fullz by using wrong info, don’t be fooled. You newbie
  5. Chase bank login + email access

    Sold Out
  6. Chase bank login + email access

    https://prnt.sc/pvnh8j Chase bank login + email access Telegram @CrookedSmile8
  7. Wells Fargo Easy $500 Cash Out Method

    This method will take about one week to complete. You will need the following: Hacked bank account (Wells Fargo works well) An email account Paypal account AccountNow account (or any internet bank account) First off get yourself a hacked bank account from somewhere. Even though this is a small cash out amount, buy a larger balance account around $5,000. People with plenty of cash in the bank tend to check up on it less often. You do not need to enter the actual account. Open a mint.com account and add the bank account using the username/password. This will 1.) check if the account is still live, 2.) let you see the balance of the accounts, and 3.) if needed,let you check for deposits from PayPal, as well as to keep an eye on it. Research the background of account holder and get their SSN from ssnvalidator.com BEST BACKGROUND CHECK WEBSITES OF USA TruthTrove.com Instant Checkmate.com PeopleSmart.com Intelius.com BeenVerified.com iDTrue.com United States BackgroundChecks.com Us PeopleRecords.com These websites check Background, Criminal history, People associated & Reverse Phone Search of a given profile. ___ Open PayPal account or use an existing one you have and add the bank account. Some states let you add automatically using the username and password which will verify the account right away. I know FL, CA and TX work among many others. Otherwise you will need to go into the account on wellfargo.com and find full account number and routing number from the online statements. How to find WF BAnk Ac No. Most of the time you will get all the related info and account no. along with the purchase of your well fargos hacked bank account But still if you need to reconfirm you may follow these below mentioned steps.. I am listing the method to find out the Routing nos. that’s going to be different for different situation and transactions below: Account number You may find it by calling the bank OR Login to the Bank account to find it OR Online Banking customers can find their account numbers by signing on to view account statements online. Your account number is located at the top of your online or paper statement. Routing number Routing no. to receive a wire transfer Inside the United States Your routing number is: 121000248 For routing no. other than receiving wire transfer and outside of united states find the appropriate information here: https://www.wellsfargo.com/help/routing-number/ Open an AccountNow account and add to the PayPal account also. It can be in any name but make sure you know everything about the AccountNow account holder SSN/address history/relatives etc. You will need it later. (see Background and Credit Report Guide) While logged in to the PayPal account, transfer $500 from the target’s bank account to the PayPal (add funds to PayPal). Take a note of the IP address you use, your MAC address and browser configuration for next time. This will help ensure your account doesn’t get locked out. Next, wait a few days for the funds to land. Go back in to PayPal using the IP, MAC and browser from last time and withdraw the funds to the AccountNow account. Rinse and repeat the method until you are stopped/flagged. You will need to get the $500 a month PayPal withdrawal limit lifted if attempting again. You might have to call PayPal and provide docs to verify identity. In my opinion, it’s easier to just start over from the beginning with new accounts now. How To Cash Out AccountNow You can send funds using MoneyGram from within AccountNow which takes 10 mins but you need ID to pick up cash and it’s probably not a good idea to send it to yourself. You can also open a CoinMama account and buy BTC with MoneyGram. Sometimes localbitcoins.com has people accepting MoneyGram but make sure they don’t require you to physically visit MoneyGram location. To send money through MoneyGram you will need to pass some ChexSystems. Verification questions on the AccountNow account holder so this is where the research comes in. (see Background and Credit Report Guide) Good luck. Background and Credit Report Guide Anyone who has ever had the need to look into another individual should be convinced of the need of a proper Background Check site. What is a Background Check? A background check is an information seeking process people or businesses do when they want to verify another person’s information. A background check compiles a person’s relevant personal, financial and/or job information into one easy-to-read report. What is a Background Check Site? When it comes down to it a Background Check site is a place that allows you to go beyond a basic search for an individual's name, but really find out more about their past history. This could be a long lost friend or lover for example. This industry has sprung up to fill the demand created by people simply needing more information for personal gratification. BEST BACKGROUND CHECK WEBSITES OF USA TruthTrove.com Instant Checkmate.com PeopleSmart.com Intelius.com BeenVerified.com iDTrue.com United States BackgroundChecks.com Us PeopleRecords.com These websites check Background, Criminal history, People associated & Reverse Phone Search of a given profile. Tips and Tricks to Getting the Right Results If you are trying to find a friend, long lost family member or are simply interested in finding out more information on a specific individual, you can take advantage of helpful people search engine websites. People search sites and background check sites use the latest technology to search through millions. Background Checks: What They Can and Can’t Ask You People cannot access your academic records in most states unless you provide consent for them to do so. If they want access to these records, they will most likely ask you for an official copy of your college transcript and tell them to show or send it to them. People Search Engine Snapshot While there are a number of different search options available to conduct a background check, the simplest is a simple people search. Here, you are just looking to find the most basic information about a target person: name, address, phone number, etc. This type of search will not delve too deeply into their past or present activities. Therein lies the benefit of a background check, which is much more involved. This may show, among other things, address history, employment history and previous names. For further information, a Criminal Background Check will bring to light arrest records that a person may have had. Obviously, different people will have the need for different types of searches. For example someone who is hunting down an old friend, may be primarily interested in location services. Reverse Phone Lookup Snapshot While a Background or Criminal Record Check is useful for individuals who know exactly who they are looking for, that may not be the case for everyone. For those who find an unknown number calling their phone, a Reverse Phone Lookup report is exactly what you need. Here, you will be able to not only see who is calling you, but getting certain public information all at a low price. Filtering Your Search One of the most important points to keep in mind is the fact that many people will have a number of others with similar sounding names. This makes it very important to find out as much as you can about your target first. If there are 100 John Smith's in Redmond, WA, you may be stuck if that is ALL the information you know. On the other hand, if you know that they also lived in Sacramento first, then this can help you to narrow down your options and find the correct person. This is called filtering, it can be the difference between finding your intended target and striking out. It also means that simply putting in your information and then jumping on the first option might be a bit premature. Give some thought into how you search and you should find even better results. Benefits of Background Check Sites When it comes down to it, the bottom line is the fact that using a Background Check site can help you to find the specific information you need, and potentially information you didn't know you were looking for. The most important considerations to keep in mind when deciding which site to choose are accuracy and relevancy of the information returned. This is determined by a number of factors including the reputation of the site itself and the types of reports they offer. For example, a site that offers an enhanced targeted search and customized pricing, might be best for someone that plans on doing a high volume of searches. Take a look at exactly what the company is promising will be included in the report. Obviously, a report that has a lot of potential information should be better with one that offers much less. Of course, this depends on what type of specific information you need. You can also offer find some insights into the types of records and databases that the company uses. Something that only searches public records will not be as valuable as another site that uses other additional resources. But by doing a little bit of checking into what each site offers, you should definitely be able to find the site which offers the most accurate and reliable data for your situation. How to Cashout Wells Fargo to Bitcoin Coinbase.com -GoCelery.com -Circle.com Essentially, all three of these sites offer the same service. They allow you to buy bitcoin with your bank account. All three are very similar but in this guide I use Coinbase as an example. First, sign up to Coinbase.com pretending you are the account owner of the Wells Fargo account. You will need a throwaway email account and burner phone number to register. You'll have to verify your email so keep an eye on your inbox. When it arrives,click the verification link though the email to bring you back to coinbase.com. It will ask you to accept terms of service… just sign WF account holder name and click submit. Coinbase has 3 verification levels which determine how much you can withdraw per day. You start at Level 0 which just gives you access to a BTC wallet. If you want to withdraw/deposit money you’ll need to verify to Level 1. This requires you verify a phone number and bank account. Google Voice numbers sometimes throw up a red flag to Coinbase so beware. Verifying the account to Level 2, or at least answering the security questions will help mitigate this issue. To verify bank account you will need full account number and routing number. See the guide “How to Find Full Account Info” on how to obtain this information. Hopefully you will be able to instantly verify bank account by entering account details including username and password to Wells Fargo account. If this instant verification method fails, you will need to manually verify by allowing Coinbase to make 2 small deposits into the bank account. You will need to monitor the bank account for deposits and enter these amounts on Coinbase. This takes 2-3 days. To prevent logging into Wells Fargo account over and over, signup for account on mint.com using WF credentials. There you can monitor account and be notified via email when the deposits are made. To take things one level further, and give ourselves an even higher chance of making a successful purchase, lets verify the Coinbase account to Level 2. Follow the “Background Check and Credit Report” guide to get the security questions you will be asked when verifying Coinbase account. Use the exact name, address, DOB, SSN for the WF account holder on Coinbase and verify the security questions. It will take 30 days from your first purchase to be Level 2 verified but Coinbase will trust that you are the real account owner since you passed their verification questions and will be less likely to cancel your buy Bitcoin orders. Keep your first withdrawal low (around $50) and the chances Coinbase will flag your transaction will be VERY low. After a successful first transaction, feel free to bump up the withdrawal to $100 and keep bumping it up after every successful transfer. Tips for making successful withdrawals… When buying Bitcoin, make sure you buy amounts that look like a random purchases. For example, make purchases in amounts like $39.95 or $44.23 instead of $40 or $50. This will look less suspicious to the account owner if they notice the charge and there is less of a chance they suspect fraud and reverse the transaction. Eventhough we are making small withdrawals initially, try to use accounts that have $1,000-$5,000. People with more money are less likely to be proactive when they see random charges. If they see the transaction, we are hoping they take a couple days before they investigate and report it. This will give us enough time to receive BTC and transfer out of account. The best time to initiate transfer is Friday, Saturday,Sunday and Monday. After you make purchase, the charge will show up on bank statement within two days then BTC will hit the Coinbase account two days after that. For example, if you make the purchase Monday, the charge will show up Wednesday, and you will get your BTC on Friday. Make sure to anticipate when you will get the coin so you can immediately transfer to your wallet. On that note, make sure you transfer BTC out of Coinbase to a middle man wallet not at Coinbase. There are 100’s of Bitcoin wallet providers. Just as long as the wallet isn’t tied to your name you have nothing to worry about. You are free to transfer BTC from middle man wallet to your personal wallet or send through a Bitcoin mixer to be safe. For the best return, use all three services; Coinbase, GoCelery, Circle. You may only have time to get away with one transfer so make the most of it! Try to target secondary checking account and savings accounts. Account owners usually don’t monitor these accounts as much as their primary checking. Also, business accounts are the best because owners are not as responsive when they see random charges. Plus most of the time they only check their online statements a couple times a month. For professionals – It seems like I can get away with higher BTC purchases when I use Bluestacks Android emulator. Just create Google Voice account to sign into Google Play, download WF and CB app. Verify CB and purchase BTC using app with WF app installed also. ~ ENJOY!~ Telegram@CrookedSmile8
  8. Need a legit cvv site

    fe-acc18.ru
  9. Paypal carding method Very easy! ! !

    You add the cc for it to be charged Добавлено через 33 секунды Pm for guide
  10. 2019 Non VBV Bins

    552234 BIN/IIN number is issued by HSBC BANK NEVADA, N.A. and it's a MASTERCARD card and the country of issuing bank is United States.
  11. 2019 Non VBV Bins

    432845 SOVEREIGN BANK DEBIT CLASSIC UNITED STATES 551896 PULSE EFT ASSOCIATION UNITED STATES 800-456-4307 552234 HSBC BANK NEVADA N.A. UNITED STATES 479126 ESL F.C.U. DEBIT CLASSIC UNITED STATES 410894 BRANCH BANKING AND TRUST COMPANY DEBIT CLASSIC UNITED STATES 427138 CITIBANK (SOUTH DAKOTA), N.A. CREDIT GOLD/PREM UNITED STATES 480011 FIA CARD SERVICES, N.A. CREDIT GOLD/PREM UNITED STATES5 46068 CITIBANK, N.A. UNITED ARAB EMIRATES 97143242868 431303 FIA CARD SERVICES, N.A. CREDIT CLASSIC UNITED STATES Telegram @CrookedSmile8
  12. Flipkart Carding Method! ! !

    Pm if you need, I don’t need
  13. BILL - SHIP Carding Sites Enjoy 😉

    Hello guys! Special for you! http://www.techbuy.com.au/ Need a paid email (owned web server) can’t use free webmails, Computers, Camera’s, they need Australian CCV. The BuyMac Australia website with ZipPay - Apple, Beats, Cowin, DJI, AudioEngine and more cc name + billing = ship – They can post slow. Apple Products http://www.walmart.com/ Electronic – Bypass verification by Amex cards wellcoolstuff.com - wellcoolstuff Resources and Information. Lots druggie stuff shirts, joke stuff ships to USA, Australia, Europe – Make fake id’s can card using USA cc without cvv – bill=ship Maison du Whisky bill=ship Whisky ships within 3 days only to Europe. http://www.sendit.com/ bill=ship – dvd cd’s – worldwide Barron's: The Trusted Name in Test Prep bill=ship no cvv worldwide – Books Road Runner Sports: World's Largest Running Shoe Store -Free Shipping bill=ship worldwide – sport shoes Buy Radar Detectors - The Radar Detector Specialists! Same Bill/Ship – Worldwide reply to emails HMV | Music, Films, & Games | hmv.com worldwide FedEx 3day ship – bill=ship no cvv only use International CC Tcc-qatar.com Electronic Very good Site, Ship Worldwide, CC only no AVS reply to emails Russian lenses, watches, Radiation Detectors, Optics / Rugift.com worldwide – bill=ship, Camera Lens, Night Vision stuff pretty sweet. WindPower Sports Kites worldwide bill=ship, kites Ronjo Magic | Buy Magic Tricks and Costumes bill=ship worldwide – magic store RadarBusters is your Best Radar Detector & Speeding Ticket Countermeasures Source bill=ship worldwide fast delivery..large store lots things | Shop Furniture, Home Decor & Outdoor Living Online bill=ship worldwide fast delivery very easy http://www.yesasia.com/ Consoles bill=ship worldwide needs cc statement http://www.alittleluxury.com.au/ Ships Australia only, Alchohol and hampers bill=ship need good cvv. https://www.goldenmine.com/ Worldwide, bill=ship good cvv, gold jewelry http://www.lmc.com.au/ Australia Only – bill=ship, best use Aussie cvv but can use the USA, will need phone verify and good cvv – Electronics https://griffintechnology.com/ worldwide, fast ship uses any number of cvv, bill=ship – computer, iPod, iPad..cases, cords. http://www.uhrbox.de/ worldwide, bill=ship – watches http://www.cloncom.com/ Phone Cards..instant pin via email – there is a 50% chance you will need to phone verify – bill=ship http://mag.divineo.cn/magento/ Consoles – ship=bill worldwide will need phone verify [adinserter name=”Block 2″] http://shop.panasonic.com/ Electronics – worldwide just stay under $400 if any more will need phone verify, bill=ship http://www.apple.com/ Easy will need phone verify or cc scan/cc statement if you go above $350 – bill=ship. It’s best to use Aussie cvv for Apple Australia. http://www.occhialissimi.it/home/it.aspx Sunglasses Italian brands – worldwide no verification needed – bill=ship http://www.addr.com/ VERY EASY cardable hosting – they don’t take down… any cvv..try use these (visa 965 or 029, master 517 or 519) http://www.innovations.com.au/ Misc Stuff put shipping address in billing address http://www.samples4.com/ Audio Stuff, put shipping address in billing address http://www.send2fax.com/ Service to send fax anywhere – bill=ship http://www.landsend.com/ clothing – buy a gift certificate and buy clothes with the gift certificate. http://www.electriqueboutique.com/ Female Clubwear, swimwear – bill=ship worldwide http://www.bullguard.com/ CCV (Any / Visa / Mastercard / JCB) , Socks of the Country any Socks of USA Example http://www.whiskygalore.co.nz/ Request: CCN ( Non cvv) + Socks .Bill different from ship – ship worldwide http://www.champagnegallery.com.au/ Any name for cc, best to use Australian ccv but I am sure you could use the same or near same country as the cc..so if your shipping to Europe tries to use a euro ccv. billing=shipping, select email me and untick call me. It charges the card straight away. http://www.world-import.com/ Worldwide ship – bill=ship – need phone verify or cc scan. http://www.transparent.com/personal/ CCN no ccv, any IP, any name, the fake billing address of the same country as the card. http://www.trionworlds.com/rift/en/ Don’t need socks, any ccv, any billing/shipping address – they don’t post out anything its all sent via email. http://www.Buymac(dot)au - cc name + billing=ship - They can post slow.. Apple Products http://www.walmart(dot)com - Electrnoics - Bypass verification by using Amex cards. http://www.wellgoodstuff(dot)com - Lots druggie stuff tshirts, joke stuff ships to USA, Australia, Europe - Make fake id's can card using USA cc without cvv - bill=ship http://www.whisky(dot)fr - bill=ship Whisky ships within 3 days only to Europe. http://www.sendit(dot)com - bill=ship - dvd's, cd's - worldwide http://www.barronseduc(dot)com - bill=ship no cvv worldwide - Books http://www.roadrunnersports(dot)com - bill=ship worldwide - sport shoes http://www.celluloco(dot)com - bill=ship worldwide - Mobiles HTC, Blackberries http://www.BuyRadarDetectors(dot)com - Same Bill/Ship - Worldwide reply to emails http://www.hmv(dot)co(dot)jp - worldwide fedex 3day ship - bill=ship no cvv only use International CC http://www.tcc-qatar(dot)com - Electronic Very good Site, Ship Worldwide, CC only no AVS reply to emails http://www.rugift(dot)com - worldwide - bill=ship, Camera Lens, Night Vision stuff pretty sweet. http://www.windpowersports(dot)com - worldwide bill=ship, kites http://www.ronjo(dot)com - bill=ship worldwide - magic store http://www.radarbusters(dot)com - bill=ship worldwide fast delivery..large store lots things http://www.hayneedle(dot)com - bill=ship worldwide fast delivery very easy http://www.yesasia(dot)com - Consoles bill=ship worldwide needs cc statement http://www.alittleluxury(dot)com(dot)au - Ships Australia only, Alchohol and hampers bill=ship need good cvv. ww.giftvouchers(dot)com - Australia only - bill=ship best use Australia cards, need good cvv - Gift vouchers http://www.goldenmine(dot)com - worldwide, bill=ship good cvv, gold jewelry http://www.lmc(dot)com(dot)au - Australia Only - bill=ship, best use aussie cvv but can use USA, will need phone verify and good cvv - Electronics http://www.griffintechnology(dot)com - worldwide, fast ship use any number for cvv, bill=ship - computer, ipod, ipad..cases, cords. http://www.uhrbox(dot)de - worldwide, bill=ship - watches http://www.cloncom(dot)com - Phone Cards..instant pin via email - there is a 50% chance ull need to phone verify - bill=ship http://www.divineo(dot)com - Consoles - ship=bill worldwide will need phone verify www2.panasonic(dot)com - Electronics - worldwide just stay under $400 if anymore will nee phone verify, bill=ship Apple, http://www.apple(dot)com/au - Easy will need phone verify or cc scan/cc statement if you go above $350 - bill=ship.. Its best to use Aussie cvv for apple Australia. http://www.occhialissimi(dot)it - Sunglasses Italian brands - worldwide no verification needed - bill=ship http://www.addr(dot)com - VERY EASY cardable hosting - they don't take down... any cvv..try use these (visa 965 or 029, master 517 or 519) http://www.neato(dot)com - Worldwide Blank cd's, dvd's, duplication hardware, ship=bill http://www.innovations(dot)com(dot)au - Misc Stuff put shipping address in billing address http://www.samples4(dot)com - Audio Stuff, put shipping address in billing address http://www.send2fax(dot)com - Service to send fax anywhere - bill=ship http://www.landsend(dot)com - clothing - buy gift certificate and buy clothes with gift certificate. http://www.electriqueboutique(dot)com - Female Clubwear, swimwear - bill=ship worldwide Http://www.bullguard(dot)com CCV (Any / Visa / Mastercard / Jcb) Socks of the Country any Socks of USA Example https://www.whiskygalore(dot)co(dot)nz Request: CCN ( Non cvv) + Socks Bill different from ship - ship worldwide http://Champagnegallery(dot)com(dot)au Any name for cc, best to use Australian ccv but I am sure you could use the same or near same country as the cc..so if your shipping to Europe try use a euro ccv. billing=shipping, select email me and untick call me. It charges the card straight away. http://www.world-import(dot)com Worldwide ship - bill=ship - need phone verify or cc scan. http://shop.transparent(dot)com CCN no ccv, any IP, any name, fake billing address of same country as card. http://riftgame(dot)com Don't need socks, any ccv, any billing/shipping address - they dont post out anything its all sent via email. http://www.memory4less(dot)com > Worldwide Sells CPU's, memory, Hardrives - Worldwide shipping Any CC, Any Name, bill=ship - No verify http://www.jdsports(dot)com Method: Bill & Ship SAME Use: VPN or Sock5 Shipping:Worldwide Clothing : Web: https://www.tmlewin(dot)co(dot)uk Method: Bill+ship same / Clear coockie / Usa cc tested Worldwide Electronic : Web: http://www.tomtop(dot)com Method: Bill+Ship same / Clear Coockie / With usa cc tested Ship: WorldWide Clothing: VBV Web: https://www.oki-ni(dot)com/ Method: Ship+Bill Same / Tested with europe cc Ship: WorldWide Sport Earphones: Web: https://yurbuds(dot)com/ Method: Ship+Bill same / WorldWide cc Ship: WorldWide Controler for xbox and playstation: Web: squidgrip(dot)com Method: Ship+Bill same / Usa cc tested. Ship: WorldWide Clothing: Web: https://www.and-japan(dot)com Method: Ship+Bill Same / Usa cc tested Ship: WorldWide Computer Acesoriess: Web: https://store.hermanstreet(dot)com/ Method: Use rdp/socks or vpn same country with cc , bill cc / ship your address. Ship: WorldWide Clothing: Web: http://store.wizkhalifa(dot)com Method: Ship+Bill same / WorldWide cc Ship: WorldWide Clothing: Web: The Ghostly Store | Welcome Method: Ship+Bill same / WorldWide CC Ship: WorldWide Football store: Web: http://www.kitbag(dot)com/ Method: Use rdp same country with cc , ship+bill same . Ship: WorldWide Items: Web: http://www.fakecrap(dot)com/ Method: Bill+Ship same / Usa cc tested Ship: WorldWide Clothing: Web: http://www.redbubble(dot)com Method: Bill+Ship same / CC worldwide Ship: WorldWide Contact Telegram @Crookedsmile8
  14. Tax Return Cashout Method 🤑🤑

    TAX RETURNS This is a very easy method to do and by the end I am sure you will be wondering why more people do not know about it. It is gaining media attention this year (specifically in FL) and I suspect that within 1-2 yrs the USA legislators will take the steps necessary to close the loopholes in the tax code so this method will at the very least be much more difficult to reproduce. Currently e-file returns undergo little or NO review process at all before he refunds are sent out. W2’s are not matched from the employer to the return until several weeks AFTER the close of tax season (far too late to catch discrepancies). The best way to protect yourself from any situation is to know exactly what happens, so you will receive information below which is going to show you for EDUCATIONAL PURPOSES ONLY what a criminal does to fraudulently obtain a tax refund under someone else’s info which should help you protect yourself from such theft. Scammers need the following: 1) Fullz Info (name, dob, ssn and address) 2) Drop address (foreclosed home, home for sale, rental home, abandoned house or verified drop service) –address can be different from that of the previous tax returns since the return is verified with the AIG PIN from the previous year confirming the address. 3) VPN, Proxy, Sock5, public computer access (wifi also works) -5socks.net - Check your IP address in system anti fraud detections, detecting real location will display the users current IP info including whether or not the connection is flagged, blacklisted, etc. -Socks can be found on the forums easily. Or via vendors. 4) Clean email such as hushmail, created while VPN is active! Email is always accessed via secure/anonymous connections and never without first clearing all cookies/cache. Scammers first gain access to fullz info (name, dob, ssn and address, sometimes filing status). This is very easy to do thru carding forums, employer databases, hacked dbs, inmate dbs, SSN (deceased) dbs, etc. With this info they file w2 federal returns before the SSN holder has a chance to do their own (legitimate) taxes, thereby receiving a fraudulent refund prior to that person receiving theirs. Younger filers return fewer errors since there is less chance of a mismatch on filing status when obtaining the PIN than with older people who may be divorced, married filing separate, married joint filing, etc. When the AIG PIN is confirmed there is little to worry about (IRS allows 3 tries to get AIG pin info right, then locks out the SSN from further attempts. A rejection could be due to bad address, dob or filing status or a combination.) If the SSN is rejected, a new one must be attempted. To stay protected the scammer will use a VPN service (such as cryptocloud, which is the best VPN available and keeps no logs) which accepts anonymous payment such as LR or money service such as MG or WU. Alternatively they may use proxies, public computer access or SOCKS5 to mask their IP address. This is to prevent any IP logs when filing thru turbotax (TT) or when requesting AIG PIN via IRS website. It’s best to pay for any service (CryptoCloud included) via a secure line, anonymous PC or stolen wifi). The users will either file thru the IRS e-file directly or file thru the TurboTax website via the free federal EFILE method. TT offers the advantage of a step by step method, cutting down on time so a scammer can complete a return in as little as 30 minutes. This method works so well for them because the IRS doesn’t verify the submitted tax return prior to sending out the refund, in a way (as some news articles stated) the IRS becomes an unwitting accomplice in the matter by having such lax controls. Within 72 hrs of receiving confirmation of a good return, the IRS sends the refund automatically. The scammer will turn on their VPN, proxy, SOCK5, etc prior to starting to ensure a clean connection (cookies cleared, cache cleared, new window open, check IP address via IP-score, etc). The best way to operate is with VPN on, and on top of that, use Sock5 in the browser for whatever state you’re filing. This makes TT think you’re filing in that state. They start by taking the account information and verifying the AIG PIN prior to starting. If the AIG PIN isn’t available the return can’t be filed and the rest of the work would be a waste of time. In some cases an error will be returned stating there is no PIN, that is OK it just means the person didn’t file a return in the prior year in which case the scammer will check “NO 2012 RETURN FILED†during the return process. First the scammer verifies the SSN is good by obtaining the AIG PIN (this is the pin verifying the filer is in fact the person whose SSN is being entered). The AIG PIN can be requested via Electronic Filing PIN Request | Internal Revenue Service (ON A SECURE CONNECTION) if the filer cannot remember their Gross Adjusted Income (AIG) from the previous year. Once verified the scammer creates a profile of the person and creating a TT profile and beginning the guided process. It is not necessary to save the info as it is entered as it only takes 10mins per return on avg. At the end of the return TT requires a profile be created prior to submitting. This is what the throwaway email is for Telegram @CrookedSmile8
  15. Im looking for good wallet to keep my funds!

    CASH APP or Net-spend
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