by /u/mevoy · 2024-04-22 02:28:00 in /d/Fraud
0 votes · 1 comments
by /u/angrytomato · 2024-04-19 07:05:00 in /d/Fraud
0 votes · 5 comments
by /u/angrytomato · 2024-04-19 07:18:00 in /d/Carding
0 votes · 0 comments
by /u/MadHatterExpressed · 2024-04-12 20:02:00 in /d/freelance
0 votes · 2 comments
by /u/MadHatterExpressed · 2024-04-07 19:30:00 in /d/freelance
0 votes · 0 comments
- /u/MadHatterExpressed 6th April, 2024 - 16:14 Indeed a bit of a hassle, just send me your 220k and I'll do it for you! (Jokes obviously) No but there are a multitude of ways to batch create wallets if you look into that, Then just divide the XMR between them. You'll need a strong PC & Connection but it's entirely possible to host your own "Mini cloud" of wallets to do this with. Once you spread it out 2-3 times, Shove it into a new final wallet and it's CURRENTLY essentially untraceable without all the private keys or TX IDs leading up to that point. (And even if its "Traced" the amounts are unknown) If you can't find or someone doesn't suggest another route you like. I'd 100% be willing to help as I'm curious how it'd all go aswell (More guidance as I wouldn't want to touch your keys or would you offer them)
by /u/djdubai7 · 2024-04-05 20:24:00 in /d/Fraud
0 votes · 10 comments
- /u/MadHatterExpressed 5th April, 2024 - 20:29 That's uh. A lot of monero. Anyway, you don't really need a "mixer" for it. But with that amount automation would be easier. You basically just need to shuffle it out in small amounts (500-1000) to different wallets. Then it's mixed. Whole point of monero!
by /u/djdubai7 · 2024-04-05 20:24:00 in /d/Fraud
0 votes · 10 comments
- /u/MadHatterExpressed 6th April, 2024 - 17:27 Not attempting to deter. Just the styling of it looks similar to something I have. I'll try and dig through that later to find it (Over 5G of old guides in there so... A tad to look at) Anyway; You may want to get on a primary account or something as it is a general practice to be weary of all baby bottle & new accounts (Mine included as I'm sub 1 year. People should be weary of business with me) If the information is 2023 it's entirely worth it for the right person and no amount of words could deter. But for anyone who knows KYC already it may be a bit basic.
by /u/mrwickk · 2024-04-06 15:37:00 in /d/freelance
0 votes · 4 comments
- /u/MadHatterExpressed 6th April, 2024 - 16:20 From my understanding of that guide (As I'm pretty sure I have it somewhere?) that was written in 2021. And while it's a good guide. it caps out at $50. Definitly not any information worth $300 in there. But to each their own
by /u/mrwickk · 2024-04-06 15:37:00 in /d/freelance
0 votes · 4 comments
- /u/MadHatterExpressed 6th April, 2024 - 23:17 I have a multitude of usages for a fullz. I'll list a general run down I perform on them when I get any fullz. 1. Pull a BG report to verify the information of the fullz. (If information if off. Strictly follow next step 2. Preform a TLO to finish information (Possible credit report here) & Calculate DL if not found. (Should be) 3. Depending on the suspected credit score based on information above. I'll pull a new credit report. If score is projected to be low or not worth it. I'll follow route 2. 4. If scans aren't quality. I'll create my own (used to use a service, now have quality templates for a deal of states) Route 1 1. Bank drops creation & Credit card open ups Route 2 1. Payment gateways (square, wave, stripe, Shopify, chime, etc)
by /u/indigo2013 · 2024-04-06 21:34:00 in /d/Fraud
0 votes · 12 comments