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What y'all doing for money rn? : Fraud | Torhoo darknet markets

Hello everyone,
Firstly, i'm not sure this is the right place but because this subject could be in multiple domains (fraud, drugs, soc engineer) i thought here would be best. but if there's a more suitable place, i'll go there.

So, i'm still kinda new to all of this but i'm wondering what y'all do for money and if you don't mind sharing, how much does it bring to the table? I'm only curious as i'm trying to find a suitable path, but it's hard to do when there are so many convos/posts yet so few answers because every is contradicting one another.

/u/drisdane ⊹𝒇𝒂𝒏𝒄𝒚⊹ MOD

6 points

2 months ago

You know what...

> but it's hard to do when there are so many convos/posts yet so few answers because every is contradicting one another.

That's a nice conclusion. Would this post bring any clarity you think?

Find out next on: How to get a Straightforward Answer from an Unorganized Group of Scammers.

/u/Beelzebub

2 points

2 months ago

This has to be the best answer to a Post I've seen on this sub.

Everything is so clear now.

/u/nightrider08

1 points

2 months ago

straight to the point ! +up

/u/f1nger_0n_trgga 📢

1 points

2 months ago

tbh, i kinda thought it would bring clarity because isn't the whole point of this sub to get answers from the community? SO with that, i thought that creating one post to get a few people's methods would be a way to get a straight forward answer.

/u/bladethrower

1 points

2 months ago*

Lots of guys are opening bank accounts and selling them as bank drops. They get nearly $200 a pop.
Some guys are selling fake ID pictures front and back for account open ups
I haven't seen anybody selling crypto exchange and bank accounts combos

Some people are selling phished card info
Some people sell fullz
Some people sell bank logs
Idk if people are selling fake checks

I'm a big buyer of account verifications, bank drops, fullz, ID pictures, selfies, forged documents

I run around 10-20 credit cards a day. I'm down from running about 50-60 cards a day, a lot of my sites got shutdown recently, had lots of bank accounts ban me, had lots of money stolen by banks and crypto exchanges, and now I'm building back my infrastructure bigger and stronger than last time

/u/Flushh

1 points

2 months ago

What method do you use to cashout?

/u/BlueSnake Confirmed Market Vendor

1 points

2 months ago

I haven't seen anybody selling crypto exchange and bank accounts combos

I do that by request.

/u/AutoModerator M

1 points

2 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/Circaeum

1 points

2 months ago

Shoplifting and refund, works nicely, doesn't brings tons of money but enough to make my living a bit more comfortable. But as the wisdom goes, best way to not get caught is to not attract attention. I'm too much of a small player to be of any interest to LE (also having a good opsec, but that goes without saying)

The only real difficulty is reselling the stollen stuff without getting caught.

/u/AutoModerator M

1 points

2 months ago

Please visit /d/Refunds.

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/AutoModerator M

1 points

2 months ago

/u/peopleofthatkind

1 points

2 months ago

iv been into fraud for a long time but my type of fraud is since dying of as every guy and his dog are into it.
went from 1k a day to 200 a week not even that.
at this rate i have gone so broke beggers make more than me iv always been okay with computer fraud online fraud so to speak
next in line im going to have to go out and steal absolutely everything i need to live im already over life enough without been this broke.

/u/djdubai7

1 points

2 months ago*

Just chilling, 15 approved tax returns, 5 letters missing, might hit banks later

/u/ellyhotmails

1 points

2 months ago

Creating self account and carding directly to bank drop.
I hit 10k monthly
Not much tho, but quite an achievement

/u/chapter

1 points

2 months ago

A while ago I was selling third party bank accounts but at the moment I'm not getting many clients, so I want to move on to something bigger that can bring me a lot of money. I'm thinking about creating a fake website, but I'm having problems with the tool I'm using called HTTRACK. Can anyone help me with this?

/u/frackmadealt

1 points

2 months ago

[removed by moderators]

/u/AutoModerator M

1 points

2 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/TorLarp Scam Smasher

1 points

2 months ago

* No CONTACT INFO or CONTACT REQUESTS *
/d/Fraud/wiki?id=cc4b2d1e