The Ultimate Beginners Guide to Refunding Expensive Items : Fraud | Torhoo darknet markets

The last part of this post is to teach you how and why you can scale this in a limited fashion, even under your own name. Obviously, you can only do this type of refund once per company, and you can only file one police report per station, never try to do 2 police reports at the same station or 2 police report refunds at the same company. However, companies to not share data with each other regarding who has received a refund. In addition, police departments in different counties (let alone different states) don't automatically share every single police report that gets filed with them with each other, unless it's part of a larger investigation. Feel free to call and ask different companies and police departments if this is true.

Based on this information, it follows logically that: If you file a police report in county X, for an order placed with company A, the police department in county Y has no idea you filed the report in county X, and company B has no idea you received a refund from company A. That means you can place an order with company B, file a police report in county Y, and neither company B nor police station will be aware of the separate report/refund you've done previously. It's this principle that allows you to somewhat scale this idea, meaning you can be refunded for filing a police report at many different companies, all under one identity, without anyone knowing you did it more than once.

Of course, this isn't true to an infinite degree. If you file 15 police reports, even if you spread them out all over the country, there's a much higher likelihood of someone noticing the pattern and starting an investigation into your activities than if you file 2 reports at different departments. It's not guaranteed that they will, but every additional report you file does increase that chance. This isn't something you want to push too far, because like I said, even though this is impossible to prove beyond a reasonable doubt directly, enough circumstantial evidence in aggregate may persuade a jury. That said, you really shouldn't need to do this more than a few times before moving on to refunding under stolen identities or other higher level fraud, so I personally think that risk is negligible (and my experience helping people do this over the past few years supports that conclusion). I've personally pushed this as high as $10,000, and I've been assured by a few different companies that this would work for amounts even higher than that, so this isn't the kind of thing you need to do more than a few times to develop more than enough starting capital to invest in higher level fraud.



This post is a teaser for an eventual full on FREE fraud course I'm in the process of writing. I'm genuinely passionate about fraud, this is my thing. The money is wonderful, don't get me wrong, but a large part of why I do this is simply love of the game. Identifying patterns, exploiting weaknesses, and generally outsmarting anti fraud systems, is just fun for me. It's like a really fun puzzle, that you get paid for solving.

Another big reason is hatred for the corporate monopolies that have erased the middle class and siphoned as much money as they possibly can into the pockets of the real owners of this country, the big wealthy business interests that have owned and controlled everything for decades, if not centuries.

This is my own form of rebellion, and every single fucking dollar I take out of their pockets is a victory worth celebrating. Every type of fraud I explain in this course I'm writing is victimless, I think scamming individual people is a pathetic, disgusting, and shameful way to try and make money, and I do not allow posts talking about stealing from individuals in any sub I mod. The type of fraud described in this, and every other method I have posted and will post, takes money out of the bottom line of the corporation targeted, no one else. If all fraud stopped tomorrow, do you think companies would lower prices? Do you think they'd give employees raises, or rehire employees they've let go? FUCK NO! Microsoft just had a phenomenal quarter, exceeded earnings and increased profit by 13%, and FIRED 3% OF THEIR WORK FORCE TO INVEST IN AI TO REPLACE WORKERS!!!! These greedy fucking pigs deserve much worse than what I'm doing to them, and I take vicious pride in every single dollar I take out of their pockets, and you should too! These slimy fucks have ILLEGALLY monopolized every goddamn industry through ILLEGAL collusion and anti-competitive practices. They are the real scammers, and stealing from them is the morally righteous thing to do.

The rest of the course will take at least another month or two to complete, at which point I will be massively reducing the time I spend on dread and other personal pleasure activities to get back to what I do best, stealing from the filthy swine that own this country. Dread is not a money making project for me, I will never sell anything nor will I partner with anyone. With the exception of those few honorable vendors selling high quality drugs (rushrush, tetrahedral, potpacks, and bestbenzos, to name a few), I despise every asshole trying to squeeze pennies out of the noobs and stupid people on this forum. I will, however, ask anyone reading this to do one thing for me. If you read this, and you have the brains and balls to successfully pull off the methods I've posted on this forum, please tell me! Message me, tell me "Indigo, thanks to you, I was able to steal x amount of money from a corporation worth this many billions of dollars".

PS: If you want to go down the rabbit hole a little bit, go educate yourself by watching people like George Carlin, and Rob Bezdjian, on youtube. Go read up on specific legislature passed by both parties, without a word from any media or politicians, to benefit the billionaires who buy the politicians on both sides (and the judges, courts in general, and all media), starting with the active financing exception. I'm not a socialist or communist, I'm not necessarily anti capitalist, but I FUCKING HATE the rich greedy pieces of human garbage that control this country and ILLEGALLY monopolize every market so they can eliminate competition and set prices as high as people can afford to pay. Thanks for reading, and fuck the pigs who protect the interests of the bitch ass owners who ruin the lives of every average citizen for their own personal gain.

$1000 on this post getting pinned

He's the only moderator here who really helps his community.
Respect to you, man.🫡

Another amazing guide Indigo, can't wait to see the rest. I've been stalking your stuff for the last while gearing up for my own journey. We gotta give those corpo's hell, I really appreciate your ethics in such a fucked up time. Do you accept messages with questions about methods? Or do you prefer to keep it in comment sections?

Love it. Well done! 🙏

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Play this game while heeding caution. From personal experience, it's quite easy to make a small misstep that can expose sensitive, identifying information.
Here's some legit advice that helps:

1. Use Mullvad VPN and pay the bill with XMR if you're online activity isn't legal. Mullvad is the king because of where their servers are located, and their strict privacy policies that are unmatched by every other VPN provider other than maybe ProtonVPN but they don't let you pay with XMR or cash through the mail like Mullvad does.
2. Stolen identities are abundant and cost effective. Go to [redacted link] and find one of the many sellers offering "fullz with driver license (DL)". You can even set up bank accounts with it with certain banks, like the Greendot or OnePay cards at walmart. I typically pull in with a license plate, have my face covered with a hospital mask and hoodie or a hat and balaclava then pay in cash. One issue are banks not allowing VPN's to connect to their services, so you'll need a burner phone with data or by discreetly connecting to public wifi like at Taco Bell to get one that leaves law enforcement helpless. You'll also need the burner phone for phone verification to get the bank account up and running.
3. Don't trust your personal phone and emails. You must create a burner email (my favorite is @atomicmail.io), some fraud scenarios need a burner phone but it's considerably more difficult to get. I'm not going to get into the specifics of getting an untracable, unprovable burner phone unless I get asked about it. At least register your no contract plan under a fake name or with a stolen ID.
4. Houses without residency are worth gold! Use Zillow and look for houses that are for sale (not new construction ones since they don't have mailboxes usually) and look through the pictures. If it looks as though the owner moved out, bingo you got a cushioned drop location. Make sure they don't reside in a gated community. I recommend these because it provides you more time for discreetly retrieving packages or mail you had sent. The property reports websites are for USPS mail. Ordering through USPS without a verified addressee to a house will get it returned to the sender. Using at least 2 of the mentioned websites, extract the current home owners name to use on the shipping address. Some may not be fully updated or slightly inaccurate, so 2-3 is the sweet spot from my experience.
5. Websites and banks especially get really bitchy about geolocating with IP addressing when making accounts. I recommend getting a proxy at [redacted link] to connect on top of your VPN or burner phone connection. If you fake ID person lives in say, Miami Florida you'll want a proxy that's around there. Underground proxy sites don't have restrictions like clearnet proxy providers do - they have restrictions like no connecting to financial websites so using them for bank account defrauding will get you banned from the proxy.

Have patience and do your due diligence. There's many aspects to consider like what license plate scanning traffic cameras are nearby, which homes have surveillance, and more. One sensitive data slip up (an IP address leak, your authentic license plate getting scanned while on or around the scene of the crime) could end up being very costly in the fraud world. Think deeply about what associations/correlations can be made based on the data available to an investigator. A couple slip ups can be coincidental, but having a few racked up against you in a case is very troubling for your plausible deniability (it's innocent until proven guilty not the other way around)! Look at it like this, you want to blend in with data the natural world is generating around you. Its the tactic of "hiding in plain sight" that is not only effective, but still manageable in today's high surveillance world, with enough preparation that is.

Oh lastly, not always needed but having a license plate to swap (retrieve from a large parking lot like a local mall or even better, economy parking at the airport) and covering the VIN with black masking tape on your front windshield can be handy. Even cars have revealing data that aid in building circumstantial evidence that can tie you to the crime, such as stickers or physical damage. Covering your VIN is illegal however so don't leave it on there and you can't ever know if the license plate you took has been reported stolen so use it a limited time, for as short of a distance as possible and swap it out soon (I'd recommend sticking to 2 weeks or less). I have a custom windshield installed that blocks the VIN without masking tape so I don't have to deal with the somewhat noticeable masking tape .

Happy hunting!

impatiently waiting on the new guide bro, even for people not in the US this guide is gold and would work perfectly with a few tweaks. I like that you clearly stated against scamming individuals, i totally agree with that bro. keep winning, hope to read your new guide soon

Nice write up!