Figured I'd shed some light into this topic as many either confuse their level in Fraud or simply mistakenly think that all frauds are at the same level. There certainly should be some attention paid to the different possible TIERS in Fraud and maybe that may help you understand at what level you currently are in order to possibly progress to the higher levels if that is something you aspire to progress into.

Maybe some are only interested in supplementing their incomes through Fraud and have no aspiration of progressing into the higher tiers or become more successful. And you have others who sadly confuse the lower tiers in Fraud with what's possible at the high level. You'll even see them boasting or go as far as writing guides or giving advice under posts. And thats cool. But the sad reality is most are truly AMATEURS. And it doesn't mean there's anything wrong with being an AMATEUR. But respect your lane and your LEVEL. And others are top tier professionals legit earning tens of thousands or more monthly or even weekly sometimes.

Here is maybe a quick layout in my opinion of the different tiers that I can think of in FRAUD and feel free to correct me or add if I miss anything. My ego is well balanced and you will not offend me with your input, trust me. Actually the contrary as I think there should be some structure to help others understand what level they are at and what is possible.

TIER 1
CARDING
REFUNDING
Most likely financial outcome: Few Hundreds per successful hit. Maybe more if you are great.

TIER 2
BANK DROPS
CHECKS / MOBILE DEPOSITS
Most likely financial outcome: Under 1000-2000 is the most common. But can be more if you are great

TIER 3
BANK LOGS
ACH TRANSFERS / WIRE TRANSFERS
Most likely financial outcome: 2000-5000 is common. But can be much more if you are great

TIER 4
VERIFIED CRYPTO EXCHANGE ACCOUNTS WITH LOGS ATTACHED
VERIFIED SQUARE / STRIPE / QUICKBOOK, ETC
Usually combined with TIER 3 to maximize the extraction of funds.
Most likely financial outcome: 3000-10,000 are very common. Can be tens of thousands or more if you are great

TIER 5
HACKING
HIGH INVESTMENT SCAMS
CRYPTO SCAMS
PONZI SCHEMES
Financial outcomes can be in the 6 and 7 figures and beyond.

Im sure i've missed some things possibly. But my purpose here is to shed light on a structural level in FRAUD SUCCESS. What we sadly see here a lot is people not understanding where they are or simply all over the place. It's important to understand humbly where you truly are if you ever want to progress to higher tiers. Most flex they are winning in Fraud, while the sad reality is most can't make a living in Fraud if they didnt have any other options. I'm not encouraging becoming a lifelong fraudster. But if you didnt have another stream of income, could fraud pay your bills and lifestyle consistently?

Just because your cc hit a few times for $250 does not make you a professional. I give you props tho as many cant even figure out how to get passed TIER 1 and consistently card for $250-$500. It's important to separate the illusion that many project here on this platform and get down to understanding the business of FRAUD, the FRAUD PROFESSION. It takes time. It takes work. Respect your lane. Study, practice, evolve. LOSE YOUR EGO. There's always room to learn. And when you are real and humble and work on mastering your craft, you will attract others who are on higher tiers and maybe willing to teach you a thing or two or partner with you since you are actually bringing something to the table.

Cheers!