Fraud Resources of 2024 : Fraud | Torhoo darknet markets Torhoo!

13 points

1 year ago

These posts are always a contribution to the community fr. Nomtims resource posts helped me up my game when I was starting in 2021-22. Here's a contribution back.

Proxies:
faceless.cc
proxylte.com

Antidetect Browsers:
octobrowser.net
multilogin.com
gologin.com
kameleo.io

Carding:
Briansclub.cm
russianmarket.to
savastan0.cc

Background Checks:
beenverified.com
familytreenow.com (free)
truepeoplesearch.com (free)
truthfinder.com

EIN Lookup:
melissa.com

Easiest Credit Reports:
nerdwallet.com
wallethub.com

Fraud Score / Browser Fingerprinting:
scamalytics.com
iphey.com
whoer.net

Spamming stuff:
strox.su

Fullz:
http://5fftrsdq257qmpgacfxvw6l2voa4bazp3fxeubvbmcva52qkudr6ihid.onion/register (myfullz)

/u/Mrmuffin23

2 points

1 year ago

where would you recommend a noob begin in the year 2024?

/u/CaveDripNoises

2 points

11 months ago

Proxies: faceless.cc proxylte.com

Before anyone wastes their time setting up anon accounts for these like I did, faceless.cc requires an $100 activation deposit and proxylte.com doesn't accept xmr

/u/Blutkult

1 points

9 months ago

faceless is down :-(

/u/swihper

1 points

1 year ago

why is russian market asking me to enable cookies and turn java on?

/u/Abpooh

2 points

1 year ago

idk, i really new into fradu and carding, but i bought like 10 CVV from them and they are legit

/u/xanstar

1 points

11 months ago

noob here , can i ask u what do u look for in a bin that u think it gon hit ?

/u/koxyestdeeg

1 points

9 months ago

they could be legit but it's bad opsec

/u/the426

1 points

7 months ago

does russian market have bank logs with cookies?

/u/VivaLaRay

1 points

11 months ago

MyFullz keeps saying "Failed to Register" after I try to create account

/u/epiceliteyt

1 points

11 months ago

Seems they had a problem earlier, I just tried and it's working now.

/u/Starlx

1 points

10 months ago

Brians club and russian market still good?

/u/hecateflickz

0 points

10 months ago

in my experience brians club is legit but most of ccs are burnt its better to find a vendor

/u/Cyberkid0114

1 points

1 month ago

The private vendors are usually trying to finesse as well.

/u/Cyberkid0114

1 points

1 month ago

No one said it yet but thanks for this.

/u/detameen

5 points

1 year ago

Scans and Docs: verif.tools
Number: textverified.com (non-voip)

/u/finessehog

3 points

1 year ago

ngl verif,tools is legit when it comes to them i.d.s and socials when i discovered it i was like DAMN
Is there even any other tool that does what they do? I don't think so

/u/indigo2013 Established Community Member

3 points

1 year ago

I know, right? I've used plenty of vendors, and verif tools is on par with any template scan or physical fake scan I've ever seen. It's pretty cool

/u/khall_d

3 points

1 year ago

These can be used to create bank drops ? wether it be online or on site ?

/u/voicemod420

3 points

1 year ago

yessir, but u also need Background report and sometimes TLO

/u/cqnbuscrqck

1 points

1 year ago

Hey gang is there a possibility we can work g i want to learn, im not doin this for a free b my friend im here to stay and im really gonna put in heavy for you too g

/u/voicemod420

1 points

1 year ago

im more than opened to exchange knowledge but dont come to me without prior knowledge

/u/BROWNHAT

1 points

7 months ago

you still around for some knowledge exchanging
?

/u/nolove

1 points

6 months ago

also interested in any related endeavors in the realm of enterprise

/u/voicemod420

1 points

4 months ago

yees bro

/u/silversurfaa

1 points

1 year ago

where can you get the background check tho? Or a TLO account?

/u/voicemod420

1 points

1 year ago

truthfinder.com or sumn like that...theres plenty more i just dont use them...there are people offering that type of service for a small fee. Be careful cause ppl taxing

/u/voicemod420

1 points

1 year ago

also, me personally i´d buy the fullz already WITH BG

/u/grabbahook

1 points

9 months ago

Those are called PROS

/u/voicemod420

1 points

9 months ago

ik buddy

/u/GoldenDiamond

2 points

1 year ago

The only problem is it needs javascript.

/u/finessehog

1 points

1 year ago

true but i would just seperate when I'm using those tools to my online activity depending on my threat model etc etc should be just fine.

/u/soulsnatcher

1 points

11 months ago

what is there url?

/u/Winterbound

1 points

6 months ago

Verif(dot) tools is down?? I'm looking for the ID TEMPLATE after just kill and it's seems to be down ? Or am I entering it wrong

/u/Cyberkid0114

1 points

1 month ago

The site still looks down are did you find anything else?

/u/indigo2013 Established Community Member

2 points

1 year ago

Great comment on a great post!

/u/thissiteauthiskillingme

2 points

1 year ago

are you accessing verif.tools within tails? or burner/socks set up? i believe it needs js to function

/u/ilove_learning777

1 points

10 months ago

can someone drop the link for verif.tools here in the comments. I cant find it

/u/punchmasterd

1 points

6 months ago

veriftools . net / en

/u/Cyberkid0114

1 points

1 month ago

Thanks my guy was looking for this

/u/silversurfaa

1 points

1 year ago

word, they've gotten pretty solid since their merge w/ phoneblur

/u/bbronze56kk

1 points

1 year ago

[removed by moderators]

/u/AutoModerator M

0 points

1 year ago

Do not share clearnet communication handles.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/ilove_learning777

1 points

10 months ago

[removed by moderators]

/u/AutoModerator M

1 points

10 months ago

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/indigo2013 Established Community Member

4 points

1 year ago

zyptopay (dot) com is great for crypto - prepaid visa gift cards up to $10,000. Great for cashing out.

/u/luckman66

1 points

11 months ago

How do I verify the prepaid cards are legit

/u/student24

1 points

5 months ago

it wont let me access this on tor? newbie here, please explain what im doing wrong, lol

/u/am76

0 points

1 year ago

sounds too good to be true, has anyone tested this site?

/u/indigo2013 Established Community Member

1 points

1 year ago

Yeah, me. It works. Why do people always ask this about any site I post? It's so easy to check for yourself.

/u/BeanieFranco

2 points

8 months ago

I can only imagine the broken record/be you gotta hear & deal with lol

/u/Joehv

2 points

1 year ago

Solid

/u/shroomqueenUK

1 points

1 year ago

maybe a stupid questions do you know any up to date 2024 tutorials or instructions

/u/Corpusmaxillare

3 points

1 year ago

aint nobody gon give their sauce like that. Ignore all of your PM's, all will be a scam. nowadays everybody will keep their methods private, since it aint easy like in 2019. your best bet would be finding a method yourself. prepare some money to be lost in the process.

/u/indigo2013 Established Community Member

4 points

1 year ago*

/post/c38cfda3270662744288
/post/fc1992c04e91496c8f9e
/post/ce003b8a070272071ce8
/post/080c51149a161501f960
/post/a963a763c06db1df3a36

/u/MarlonB23

1 points

1 year ago

This is some real shit, and I respect the transparency, but where do you say we can look to find what he’s talking about? I’ve been on here 7 days now.

/u/Cyberkid0114

1 points

1 month ago

Bro i just made a post about this today. I dumped $500 investing into what they call private vendors trying to find someone relieable. Like you said no one giving up they sauce for free and even if they say they selling it is a finesse.

/u/onlygodcanjudgeme

1 points

1 year ago

Anywhere i can get office boxes with due or undue transactions?

/u/FraudLife

1 points

1 year ago

more detailz plz

/u/Federal17

1 points

1 year ago

spam them

/u/indigo2013 Established Community Member

1 points

1 year ago

Great post!

/u/AMericaaa

1 points

1 year ago

premsocks low quality and high fraud score in my experience

/u/SamiMe1901

1 points

1 year ago

Which one you think is better? Thanks

/u/AMericaaa

2 points

1 year ago

never used ipburger. mobile socks work best for me.

/u/topfloorboss77

1 points

1 year ago

Which mobile socks?

/u/FraudLife

1 points

1 year ago

i hav not evr had issuez doin fraud wit premsockz. usually their proxies disconnect quickly but im alwayz able to accezz my dropz and emailz.
dichvusocks (dot) us allowz u to filter down to a specific city and u can choose a blacklisted ip or whitelisted ip.

/u/gagDread

1 points

1 year ago

so are you saying that you reccomend this dichvusocks?

/u/FraudLife

1 points

1 year ago

premsocks or dichvusocks is fine

/u/reddot5

1 points

1 year ago

YASS!!!!

/u/djdubai

1 points

1 year ago

Ewhoring celeb Info
twpornstars.com

General info lookup from phone number
spokeo.com
truthfinder.com

/u/whispervladamir

1 points

1 year ago

How much does a Premsocks account cost?

/u/nomtim 📢

1 points

1 year ago

The cheapest plan is $9 excluding free trial.

/u/rebound2022

0 points

1 year ago

I've been buying singles for now until I pickup speed. Good quality, but i find they go down within a day or two. This normal?

/u/Progre88

1 points

1 year ago

Try d/faceless.cc mate

/u/James0

1 points

1 year ago

Where you got them usually?

/u/hunchoh

1 points

1 year ago

selfie holding DL# vendor much needed

/u/kaylahmeadows

2 points

1 year ago

i can get you 30 usa id front back holding id plus ssn for $150
we can use any escrow or fairtrade

/u/shakhunsa

1 points

1 year ago

do you just need a pic of someone holding the ID or are you asking for fullz with scan of clint taking selfie holding the ID aswell?

/u/noechans211

1 points

1 year ago

Pic of someone holding ID!

/u/here4themoney

0 points

1 year ago

That is definitely needed because most online verification ask for id pic plus a pic with you holding the id as well.

/u/indigo2013 Established Community Member

1 points

1 year ago

verif (dot) tools

Contact their support for id + selfie templates

/u/andres

1 points

1 year ago

ask me in private

/u/hazedegreat

1 points

1 year ago

Where are you guys buying fullz from nowadays?

/u/cwthebag

1 points

1 year ago

how about OTP codes? thanks

/u/James0

1 points

1 year ago

For cards just go for non vbv bins.

/u/hentaix

1 points

1 year ago

How i can know what is vbv and non vbv ?

/u/Cleosun_

1 points

5 months ago

When you go to any carding site you will see listing just like you’re at Walmart or amazon. Some will say non vbv. Look for those they are easier to work with tbh

/u/SENSEIImperial0539

1 points

1 year ago

I tried using a proxy from premsocks over a RDP but it doen't seem to connect. What am I doing wrong on establishing that connection?

/u/needaplay

1 points

1 year ago

fullzinfo . info for ssn/dob/dl lookup + beenverified if you want to do most the work yourself and save money

/u/blackjesus777

1 points

1 year ago

hey how legit is fullsinfo

/u/omnispirit

1 points

1 year ago

[removed by moderators]

/u/AutoModerator M

0 points

1 year ago

Do not share clearnet communication handles.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/lordlugard

1 points

1 year ago

Thanks for the info..Where can I buy legit hacked bank logins please??

/u/vapeboy420

1 points

1 year ago

Where can I get UK fullz

/u/Frigor36

1 points

9 months ago

hello, i get some from my employer posting account, when people apply for jobs, I can share some with you for cheap.

/u/AutoModerator M

1 points

9 months ago

Go to /d/carding to discuss credit cards

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/sonofcain9

1 points

1 year ago

/u/nomtim what about a site/vendor for physical DL and SSN cards?

/u/nomtim 📢

1 points

1 year ago

None that I can vouch for which deliver within a month.

/u/MadHatterExpressed

1 points

1 year ago

Seems like a very in-demand market lol

/u/yoyogg

1 points

1 year ago

Does black and white scan works for you?

/u/shinda

1 points

1 year ago

Want to do carding in Pakistan but dont know how to start bcz no info about how to do absolutely zero knowledge! I m from Pakistan aand i heard about carding from some people but i ignoring that but now financial condition is very poor so decide to do this but dont know how to do aand no one ready to tell in my area! is there any who help or guide me in carding?

/u/unkn0wn_ Ex-Moderator

1 points

1 year ago

Your comment has been approved.

Thank you.

/u/andres

1 points

1 year ago

[removed]

/u/AutoModerator M

0 points

1 year ago

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/andres

1 points

1 year ago

i recently left an illegal business i was running for two years. during that time, i gained experience and assembled a list of useful tools. while i don't want to share them publicly here, i can still suggest specific tools based on your needs. simply ask me through the forum, privately, specifying what you need help with

/u/luckman66

2 points

11 months ago

I kno how to card w socks. Can u list easy target websites? And do I need an anti detect browser

/u/andres

1 points

1 year ago

please don't use on "anti-detect" browsers. using these browsers can be extremely risky because this are not open source and require an account, so it is possible that they record everything you do and send it back to the developers. instead, i recommend using an open source browsers like Firefox or Brave with multiple profiles

/u/magyarhun24

1 points

10 months ago

I dont know how to make zip or rar profiles with firefox portable with chameleon? y know for this add on for fingerprint is this good for use ? or its better to revmove and istall firefox for new action?

/u/nobodybobody Dummy

1 points

8 months ago

[removed]

/u/AutoModerator M

1 points

8 months ago

Go to /d/carding to discuss credit cards

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/CrazyMonkey888

1 points

1 year ago

hey guys, im fairly new to this. is there anything like this that i can do in australia? i got few NSW driver license that is currently still valid. thanks in advance

/u/cloudburst

1 points

9 months ago

/post/1809bd408d8f95f83316/

/u/fr0g

1 points

1 year ago

this is something that always comes my attention when dealing with fullz.. why someone with fullz will sell them instead of using it.. like 1 fullz for 2.5 usd, if you have the skillz to gain $1000 at least for each one.. they may say.. i have plenty.. but i think that is pure bullshit

/u/dimplez_official

1 points

1 year ago

for fullz:
infodig.sw/sx
ssnfinder/peoplefinder

/u/LilCrazyJohn777

1 points

1 year ago

Hi im kinda new to the whole dark/deep web stuff and I wanna find out the best way for newbies to get easy money, I am fully aware that there isnt a website to just get loads of money easily, however can anyone help me out and tell me a good place to start, thanks

/u/jakedark

1 points

11 months ago

Hi, im newbie how to do deep fake and pass kyc with obs virtual camera?

/u/[deleted]

1 points

11 months ago

good list

/u/magyarhun24

1 points

10 months ago

anbody knows maybe good rdp site remeber there wwas site like rdpua somthing ilke that with a lot of rdp cheap ones? It this site still working somthing like rdpua

/u/Mistermista83

1 points

5 months ago

just found a good rdp source /

/u/Blaq

1 points

10 months ago

Why is verif dot tools not in the list

/u/sjdkfjskd

1 points

10 months ago

[removed by moderators]

/u/AutoModerator M

1 points

10 months ago

Go to /d/carding to discuss credit cards

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/manders4050

1 points

10 months ago

fkin remove the post of this scammer

/u/magyarhun24

1 points

10 months ago

Hello
Any autoshops like uas RDP xdedic or wanabuyrdp?
I find 1 shop but dont have a lot of RDPs.
Want to find some shop with good ammount of countries.

/u/Redbull982

1 points

10 months ago

[removed]

/u/ChaunzzX

1 points

10 months ago

I am interested in spamming but I got know idea of what do to. Can you point me to where I can learn. Maybe a tutorial

/u/ABCD12

1 points

10 months ago

Thanks

/u/volium

1 points

10 months ago

thanks

/u/clef69

1 points

10 months ago

Is Nemesis market still active?

/u/supremod1

1 points

9 months ago

Hello anybody here that can help me create btc flash account or how to send btc flash funds .

/u/AutoModerator M

1 points

9 months ago

Go to /d/carding to discuss credit cards

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/needmorecards

1 points

9 months ago

thank you for posting

/u/GwakDinero

1 points

9 months ago

what site sells aged bank drops or is that not a thing?

/u/Dequincytodd22

1 points

8 months ago

man im just trynna get some money

/u/Blutkult

1 points

9 months ago

Scans and Docs:
https://veriftools.net/
https://doczon.to

/u/blackcreamcake

1 points

8 months ago

whats good website for searching people up

/u/richafbarry

1 points

8 months ago

truthfinder punch the subscription

/u/Sickboy311

1 points

8 months ago

Anyone use infodig for scans?

/u/Dequincytodd22

1 points

8 months ago

where can i get bank drops

/u/MoppSo

1 points

7 months ago

Hi im looking for sit that cardable or where do i cash out?

/u/Daddy

1 points

7 months ago

For rental number i suggest smspool dot net

Monero and all crypto available. and find it very useful.

good list btw, thanks for sharing with the community.

/u/FashionableCocoa

1 points

6 months ago

Never use proton!!!

They log everything what they can get

/u/student24

1 points

5 months ago

what do you reccomend?

/u/tobleronetony

1 points

6 months ago

[removed by moderators]

/u/Themis P ★Moderator★

1 points

6 months ago

No private information, aka doxxing, is allowed, even when it's fraud related.

/u/crdplayz

1 points

6 months ago

Anyone have advice on how to use Virtual Camera from obsproject?

/u/kulucka

1 points

5 months ago

proton is WEF. so.

/u/CrazyMonkey888

1 points

5 months ago

is russianmarket dot to still good and is it safe to turn on java script? wondering why you have to turn it on..

/u/257605003

1 points

5 months ago

[removed by moderators]

/u/newbieforever2018 P Queue Killer

1 points

5 months ago

● No trolling No racism No posting fullz

/u/knowledgechasertothabank

1 points

4 months ago

oooo i found this to be quite helpfulp indeed. now i just need to scheme my cartoonishly evil plan

/u/drastic15613

1 points

2 months ago

im in possession of somebodys baking information ( was given to me when doing a wire transfer buying a car) and I know there is thousands in there..... I know I'd be 1st to be looked at so I was gonna wait a few months and than what's the best and safest way to use this information for some doe?

/u/esotericnothing

1 points

2 months ago

so, uh, ssndob was taken down in 2022?

https://www.irs.gov/compliance/criminal-investigation/ssndob-marketplace-a-series-of-websites-that-listed-more-than-20-million-social-security-numbers-for-sale-seized-and-dismantled-in-international-operation

/u/Slimbone

1 points

2 months ago

Yeah, but I still see the site so idk.. I was thinking the same thing.

/u/esotericnothing

1 points

2 months ago

weird. i just posted about this, hopefully we can get more information on this situation when it is approved if people respond.

/u/Slimbone

1 points

2 months ago

Some of these sites are inactive or seized, u can make a 2025 version??

/u/MakePatternHappens

1 points

1 month ago

I agree

/u/kuzcotopia

1 points

3 weeks ago

Would love to see this

/u/BananaBaron

0 points

1 year ago

Where can i get AIRMILES??

/u/JohnDoe667

0 points

1 year ago

I am.new to all of this but wassup with that site horizon where they sell physical cards. Anybody have experience with that. Am tryna get them cards and cashout brodie

/u/HumanPie MOD

1 points

1 year ago

Scam site.

/u/JohnDoe667

1 points

1 year ago

How do u know its scam and it has over 48 k likes

/u/HumanPie MOD

3 points

1 year ago

It's been a scam site for years, that's how:
/post/524fce3c6beab80788e4