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Torhoo onion mirror : torhoocc3yugradvhrppml2fin4xob7kgg7uf42s4xk7p6r5vzy62ead.onion

social media "money flips" : Fraud | Torhoo darknet markets

so we have all seen these money flips on social media where they have venmo and cashapp things like
wanna turn $200 into $2000?
doing venmos lmk
idk shit like that, where they send you money and then ask for a cut of it
so what im assuming is theyre using stolen info to send money to real peoples accounts and then when when the chargeback hits the real accounts get fucked while the person sending the money got their cut
has anyone tried doing one of these scams to a bank drop? if the money is getting dropped into the account cant i just cash that out and let the drop get burned?

/u/PowerOutage

0 points

6 years ago

Most of the time you're not even going to get anything sent to you, these guys are just as much scammers and the Indian tech support scammers. Actually, Kitboga who is a big scambaiter who usually focuses on the fake tech support scams and the IRS refund scammers, he should have a video up where he called a money flip advertisement like what you're talking about. Just look it up. We can easily obtain drop accounts to send money to, we would do that ourselves and keep the money, not sell it to you at a discount. You need to use your head or you're going to show them how they can turn $0 into $200 from you :)

/u/mynotsothrowaway

1 points

6 years ago

Real shit. Like I am not in the loop in that part of the game (though I'd love to be there one day ;) lol) but I could obviously tell these were no way legit, not even for a second lol..

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