This is for some informed individuals to post methods of making money (bad ideas style) and the less informed to read it, ask questions, provide some input, etc etc.

Ignorant fucks whose posts bring nothing to the table, please get the fuck out.

Because of the theme of the thread, most of the methods will involve some type of illegal action.. but not every method must. Although we're obviously not here to say "Get a job, n00b ; D!" The methods that don't use illegal action but probably belong here (simply for the sake that they could involve some illegal action to increase profit) - are like metal scrapping, ticket raffling... etc etc. Use judgement.

Shoplifting and Car shopping have their own threads

Some topic suggestions we should cover: Pedobaiting, bar code scam, complaint letter scam, ebay, craigslist, extortion, 'night ops', pawning (properly).. etc etc.

I will contribute later, but I have life to attend to for a few hours. = D

I'm asking a mod, on behalf of all Bad Ideas, to sticky this thread.

Money Laundering V1

1. Take funds and WesternUnion them to yourself or to a partner. The farther out the better. Wire NO MORE than $995. Include a secret question/answer. On forms, fill out only First Name, Last name, Zipcode, Country, Secret Question/Answer. Name should be fake.

2a. Have receiver pick it up with their fake info, and get "change" from different stores. Dont ask for too much change from the same stores.

OR

2b. MoneyGram the funds and pick up with fake ID. (Not sure if they still do secret question/answer)

REMEMBER ALL DIRTY MONEY SHOULD BE LAUNDERED NO MATTER WHAT YOU THINK!

Suppose I'll post my text on basic 419 scamming after I've made a few edits to it and watched some TV. Posting to mark thread.

Also suggestions to be covered in the topic is money laundering because I've seen a few questions relating to that recently.

Reserved

Make sure to include this somewhere: http://www.totse.com/community/showthread.php?t=1731007

http://www.totse.com/community/showthread.php?t=1731007 renders this thread unneccesary.

1st page 8D

I will contribute soon

That's what I was thinkin....

/thread

Alright, I go through those of these which I know at least something about.

Pedobaiting:

1. Go into a chat room
2. Pretend to be a young girl
3. Chat with pedos
4. Tell them your mom is taking away your computer and you need monies for a laptop
5. Tell them that you want to visit them and you need monies for a plane ticket (make sure that you tell them the flight you want to go on etc.)
6. Pretend to be a parent and tell the pedo that you will bring them to court for attempting to kidnap a minor and for soliciting a minor online. Tell them to pay up so that you won't.

Barcode Scam:
Find two similar items which have a huge price difference. A good example of this is a 512 mb SD card and a 4 GB SD card. Write down the UPC code of the cheap item and go here. MAKE SURE YOU INCLUDE THE LEADING AND TRAILING NUMBERS WHICH ARE A BIT SMALLER. Print this barcode out on label paper and put it on the more expensive item. Then you can keep the item or get store credit for it (if you are going to return it make sure you take the cheap barcode off.

Complaint Letter Scam:
Find a number for complaints/comments on the side of any consumer good. Call the number and say that the product didn't work in some way or it tasted bad or something. MAKE THIS BELIEVABLE. They will very likely ask for a barcode or something so make sure you have that on hand. They will then most likely send you a coupon for free stuff. You can also do this with mail, but it takes longer and cost more because of postage prices.

I don't know much about the rest of these scams, so hopefully someone will fill in.

Arp poisoning.

I'll edit this with more detail.

So, you have some money to invest (or not) and want to make money on e-bay?

With this, you can reach a wide customer base and boost your rating, making a larger sale (or scam) later on a lot easier.

Every weekend in every town there are many garage sales and sometimes flea markets, especially in the Summer. Every week there is 'bulk trash day.'... When people throw out large items. Start collecting stuff.

Lay out a large towel or bed sheet to put the items you buy, take (from trash its completely legal), or steal (from a yard sale or flea market..) This will allow the pictures you take to look somewhat professional.

I don't give a shit how you got it, but use your creativity and put a good story to each item (ESPECIALLY if its a collectible). People love reading a good story. Anyway, sign up for an e-bay account (legit) and list your items. It takes about 3 minutes to list everything, and if you sell repeat items you can list the multiples in about .3 seconds. It costs a total of about $2.00 per listing and sometimes more depending on whether or not you list multiple pictures (suggested for big ticket items).

Lie or be honest about condition, etc, etc.. start out with a low price (if you stole it or got it for free, even lower because it takes less to make a profit.) Generally, people at auctions like competition and will bet higher just to 'win.' You can overprice shipping and handling, a little bit.. too.

List many items at once.. Its a hell of a lot more interesting than paying attention to one item and the law of large numbers says you will get more bites with more items.

This will generally boost your Sellers reputation and when you decide to sell a (picture of a) Lear Jet, you'll have a better time selling it and then cancelling your account, etc etc etc.

Good find with that site. You usually have to have it listed in UPC format. I work in retail and have been taking barcodes that are already sticky, but I've got to believe that there's regular paper you can stick in a printer and just print out a sheet of barcodes... but I've yet to find it.

This can be combined with the receipt scam.. just find a receipt and plug in the barcode, and then put it on basically any item (within reason).. should work well.

I think carshopping is one of the best ways to make money. Take the radio and pawn it, pawn anything of value.

nvmd.

Siphoning Gasoline




--------------------------------------------
Materials


1 - Trash Cans - Free - Can't have holes. Preferably with a top - The night after trash day just collect all the trash cans you want.

2 - Gas cans - Free - The bigger the better - Acquire them from carports, sheds, boats, etc.

3 - Hose - Free - Every house has one.

4 - Cable cord - Free - If you don't have one lying around the house you can get them from the side of peoples houses for free

5 - Tape - Free - I like to use "Priority Mail Tape" that I steal from USPS but tape stolen from CVS, Wal-mart, etc work just the same.

6 - Car - If your parents don't have a car and neither do any of your friends you should kill yourself cause you live in Africa.


Steps

1 - Get the hose. Stick it into the cars gas tank. Cut the hose to the appropriate length that you want it to be.

2 - Get the cable cord and cut it so that you have a piece about 5 inches longer then the hose.

3 - Now here's the hard part. Tape the TIP of the cable cord with tape. Until it just barley fits into the hose
.
4 - Now to make sure you didn't put to much tape...run the cord through the hose (Taped side last) and when the cable cord comes out the end pull. If you can pull the cord clean out of the hose in 1 second its working right.

5 - Test it on water. Now you have a siphoning device (YAY No drinking gas)

6 - Clean out the trash cans spotless

7 - Now siphon all the gas you want into the gas cans you've commandeered. (Older cars work best)

8 - Once you're gas cans are full dump the gas into the trash can. (Put the trash can behind your shed or something)

9 - Sell it. I prefer a 25% discount of normal fuel costs. But don't change your prices everyday other wise your customers get pissed. Change your prices once a month and use the same gas station as a constant.

* Sell to friends, family, the dude down the street, the one chick that walks that dog all the time, and that guy from one street over who your pretty sure is gay.


===============
**EXTRA CREDIT**
===============
If you want it'd be a good idea to drill a row of holes on the tip of the hose so that if you stick the hose in the tank and it touches the bottom of the tank it still sucks up gas. (Kind of hard to explain but believe me)



----------------------------------------------
Paint pic (Don't have a digital camera )

Black - Cable Cord
Green - Hose
Blue - Tape

Then the bottom pic shows how to make the holes. (White)
http://i177.photobucket.com/albums/w...uru/siphon.jpg

Any questions just ask. You can contact me via aim (Legalwithani)

BY 123Shadow123 from bombshock.com

http://www.bombshock.com/forum/money...html#post42295


I've read counterfeit tutorials and check blanking tutorials on here but none of them had the method I'm going to share with you. I've been doing this for about 2 years now and it has never failed me!

Here is my complete freebase method of making counterfeit method and blanking checks. I hope you all enjoy it and find it useful!

Counterfeit Tutorial:

Materials Required:
1)Kleenex Tissues or Baby Wipes
2)Bowl or Dish pan
3)Pure CH3COCH3
4)NaClO
5)*Optional* H202
6)Hard, Flat Surface
7)$1 bills (the more you have the more money you make)
8)Large Envelopes
9)Heavy Book (dictionary/encyclopedia)
10)Double Sided Tape
11)Printer Paper
12)Scissors
13)1968 or earlier Currency images (front and back) (use whatever amount you want. I suggest a $5, $10, or $20)
14)Iron & Ironing board
15)Scanner/Printer
16)Patience
17)Measuring Cup (ml)
18)Gloves
19)Face Protection
20)Pencil

Process 1: Preparing your money

1)Take all your $1 bills and iron them flat. The $1 bill MUST be in perfect condition!!! Tares or any imperfections can ruin the final product!

2)Measure out 500ml of pure CH3COCH3 and add in to the bowl

3)Measure out 500ml of NaClO and add it to the bowl

4)*Optional* Measure out 500ml of H2O2 and add it the the bowl

*Notice a reaction taking place? It should get hot and start bubbling. This is your "Reaction Bath." This chemical solution will dissolve the ink of the money. Adding the H2O2 is optional because it really isn't really necessary. But using it will produce a better, more realistic looking product. *

5)Put on your Gloves (these gloves should be chemical and electric resistant. Rubber gloves are best for this)

6)Put on your mouth/nose protecting mask. breathing in the chemical smell from the reaction bath can be toxic. This isn't necessary but safety should ALWAYS be your top priority when working with chemicals.

Process 2: "Cleaning" your money

1)Add the $1 bill in the reaction bath and let is sit for 10 minutes. This will allow the reaction to finish and make the ink removal ALOT easier (if you used the H2O2. If you didn't, it will be a little harder to do)

2)Place the $1 bill on a hard surface

3)Take your Kleenex or your DRIED baby wipe and begin softly but firmly rubbing the ink off the front of the $1 bill in a circular motion.

*THIS IS NOT A RACE!!!!! BE SLOW AND TAKE YOUR TIME. THE MORE TIME YOU TAKE TO CARE ABOUT THE PRODUCT, THE BETTER ITS FINAL RESULT WILL BE!*

*You will notice that the front if the bill will become black and smudgy (if you didn't use the H2O2) But if you did, the ink should come off easily.

4)You WON'T get this all off with just 1 soak! It will take 3-4 Soaks to completely clean the $1 bill. Every additional soak is just 1-2 minutes

5)Repeat this process until the $1 becomes complete white/gray/pearl

6)Take the $1 bill and run it under HOT water (don't flood the thing. A nice slow stream works) be sure to cover all the $1 bill. You don't want any left over chemicals still on the $1 bill

7)Now do the same but in COLD water

*If the money rips/tares EVEN A LITTLE, THE PROCESS HAS FAILED AND ITS UNUSABLE. YOU WILL HAVE TO START OVER*

8)Place the $1 bill in a large envelope and place a heavy book on top of it

9)Let this sit for an hour and a half (90 minutes) so it can solidify and feel normal again.

*look at the $1 bill. The front should be white but the back should still be normal. This is what you want! The money should have the same texture as if nothing was done to it. There will however be little collections of balled up ink/little bits of paper. This is normal!*

10)Carefully re-iron the $1 bill to remove the little blots of leftover ink/balled up paper. They may not completely go away but they will be suppressed so its OK!

17)Now just repeat steps 1-10 expect with the back of the bill and you will have 1 completely blank $1 bill!!!!! Do this for however much money you want to print.

Process 3: Printing

1)Find the 1968 currency (front and back) for the amount of money you want. The 1968 currency doesn't have any security features and are still in circulation to this very day. They are rare to get but they exist.

2)Take your index card and scissors and cut out an EXACT replica of the $1 bill. This will be your "Test Print" to make sure you are doing everything OK.

3)Tape the back of the index card down with the double sided tape (tape th edges to you don't effect the entire replica bill or remove any paper)

4)Trace and outline of the location with a pencil (lightly)

5)Scan your "test print"

6)Use a photo editing tool such as PhotoShop and create a new image

7)Make it as big as the "test print' and add the front of the currency to where the index card is.

8)Now print it in a high quality!

9)Wait an hour and let the ink dry

10)Repeat steps 2-9 except printing the back

11)After the ink COMPLETELY DRIES, iron it one last time!

Congratulations! You just made counterfeit money!!!!!

Here are some suggestions:
1)Don't make anything higher then a $50 if your underage. People will check it out
2)Don't spend the fake money at a place where you know they check the money. It will pass the "paper test" because its still the same real paper just reprinted.
3)If you have a buddy that works at a store, I suggest making a $100, then getting change for it (giving him his share of the cut) Then you will have a REAL $100 and your friend can spread the fake money on the next person who pays in a high amount (receiving $100 in change) or his/her boss can get the fake money. Counterfeit circulation . my sister works at an amusement park and all day ride passes are $50 each. I just blow the fake $100 to her and get change instead of tickets. Then i give her $20 from the cut. Our way of stealing money.
4)Just be smart about what you make. Don't rush.



:::::INFORMATION:::::
CH3COCH3 = Acetone
NaClO = Bleach
H2O2 = Hydrogen Peroxide (3% works best)

I'm some what of a chemistry nerd and i love learning things by their "molecular formula." It sounds smarter and I have to know it if my dream of becoming a chemist is to one day become true

:::::FUTURE UPDATES FOR THIS THREAD:::::
1)Pictures of me actually doing the processes
2)A downloadable video of me doing the processes (since putting it on YouTube and Veoh would violate terms, and would get removed I will put it on sendspace, megaupload, and whatever else)
3)Clearer Instructions
4)Links to all currency pictures

*****THE CHECK BLANKING TUTORIAL WILL BE POSTED SOON. I JUST TYPED ALL OF THIS AND MY FINGERS HURT REALLY BAD SO I'M TAKING A BREAK FOR NOW*****

Basic 419/nigerian scams
Written by slim-ov-derby

Well we all know of these scams, we've all received one in our junk mail or maybe even our inbox (even more so if you are on yahoo). Now I'm pretty sure most of us just ignore them, am I right? Or maybe we bait them and humiliate them for the lulz (because we know dirty nigerians will do anything for money). But have you ever thought about the other side of the scam and from the scammers point of view? Maybe you think it's just an English illiterate nigger making up a lie and then sending it to random people. This is 25% correct, but there is more to it than that.

Literally millions of these e-mails are sent out everyday to many different e-mails, and about 3% of them get a reply because 1) Not everyone is a dumbfuck 2) People haven't got the time. These scams focus on broke retards and an older target audience, maybe those who are retired. But because there are millions of mails being sent out and millions of dumbfucks in the world, you can pull this shit off if you were dedicated to it, and often the reward is large. But you may be wondering how the hell they get hold of these e-mails. This is simple, they use a program called super e-mail extractor (I'll link to this at the end of the text). They can also be purchased in IRC but who the fuck is going to pay for a list full of e-mails when you can get them easily yourself?

Next it's a fact that the more experienced nigerian scammers use SMTP servers to spoof e-mails to make shit sound more professional when scamming. I know of a program which many of them use, this is called super e-mail sender (once again I'll link to it at the end of the text). This program allows you to send html e-mails, attachments with it, spoof the headers and send to multiple people all at the same time, and allows the option of using a saved mailing list textfile.

As you can see it'd be beneficial to have this program to make sending the mail to multiple addresses while being spoofed.

Of course scammers need to think up a scam to actually get people to get dumbasses to trust them; the typical nigerian scam is pretending to have come into a lot of money or some business opportunity and needing someone to launder the cash for them, or needing some cash in exchange to get the plan underway while offering some money into your bank account as well in exchange for using your bank account that you give the details to because you believe you will be receiving thousands in return or maybe if your a dumb meat head you think you'll run off with the cash when they launder it to your account. This is what they want you to think. The other popular one is saying to launder money for them and you get a huge amount for helping them, but they need bribery fees to be funded by you and various other bullshit funds that they'll make up until you get wise and stop sending money, but by now the victim would have already sent a big amount in fees already.

If you're going to pose as a business man you should offer a share of the profits each month, the business gets 60% of profits and the share holders get the other 40% or depending on how much they buy into the business.

I won't give you an example of the story that I've thought up, you should have enough examples in your junk folder and have a good idea anyway if you're anywhere near a good scammer and liar (I'll give a link at the end of the text with a huge archived list of various phishing scams collected that the nigerians have used).

The good thing about this is that we're at an advantage and most of us have the literacy skills to make it sound more professional and believable, which the dirty nigerians don't, other than a google translator.

Keep in mind while scamming the mark, the basics of ANY scam.
1) Don't use your real name
2) Don't transfer the cash straight from their bank account to yours (it'll make it too easy to track back, yes your info is kept safe but it's still risky)
3) Use WiFi and JAP if accessing their bank online.

Now of course once you have got your money or their bank details to bleed them dry you are going to want somewhere to put the money so you don't get fucked. Well despite believes, Swiss bank accounts are not that secure with your information anymore and they know that people attempt to use them for wrong doings and all is secure up until the police are onto you, find records or some shit and ask to see records of money put in and drawn out of your account with the swiss bank; and then you are fucked. Of course you could sign up under fake details (it's advised and most regular scammers do it always anyway), but that is too long and complicated and adds to the felonies if you get caught. This is all down thanks to the fucking millions of tax evaders worldwide. Do not worry though.

Cayman island and other Caribbean bank accounts are the way to go and what some of the 419 scammers operating in the states use. Very similar to how the swiss accounts used to be in terms of keeping your name confidential as well as much other information. You can find these clients in certain parts of your country/city/state or whatever but it is ideal to go to the country yourself and open one up or have a private courier do it for you as there will be less chance of information leaks.

Most scammers have a savings type bank account as they can input alot but are limited to drawing out and putting in sums of £2000-5000 (depending on the bank you are opened up with...do some searching around and research) each month, but you are also at the advantage of gaining interest as well, and can draw out a sufficient amount when needed.

Have more than just one cayman island/carribean account, also have a hong kong account as well to make laundering the money much more secure and for keeping more amounts of money if needed.

I thought I would also add that when people start getting onto you when your scamming gig gets really major that it's wise to dump the info all over large traffic websites such as ebaumsworld, #chan etc where a ton of curious kids or pre-teen kids will fuck around with the info as well and make shit harder if many people have been using the info. Of course don't be a dumbass now, use JAP or any other decent and well configured proxy (of course you have to configure it yourself) and while war driving off someone else's connection. Also if you're joined to these sites, don't use your account, make another one all with fake info such as location, age, username (make it a totally different one to any you use online) this is called data poisoning and will make it harder for them to track you.

These are just the basics of the classic nigerian scam which pays off big if you pull it all off right. I'm going to be looking even more into "nigerian scams" and of course be providing more info.

eBay/craigslist 419 scams
Other than sending out phishing e-mails and money laundering schemes 419 scammers operate ALL over the web where there can be personal information found or where there are alot of buyers, hell some 419 scammers send mail to your house or will send fake subscription forms to your house which will require you to fill out all your information for them to use; but the most popular places the scammers lurk are bidding and and ad sites like craigslist and eBay.

The fake paypal payment
This one is very simple and easy to pull off, find an item you want on ebay or craigslist and e-mail the seller saying you want to buy said item and are willing to pay extra, if they accept then you send a spoofed html e-mail from paypal claiming that the payment has been sent to them, and then the seller will send the item if they're foolish enough not to log in and check their paypal account 1st (a link to a phisher can also be used in this sense as well...although phished paypals aren't much use to anyone anymore). So basically you get a free item of choice sent to your drop address, just by sending a spoofed e-mail from paypal to a careless seller.

Fake cheque payment
This one is easy as well. They look for a seller on one of the sites, offer to buy the item and pay extra for keeping it in storage and then they send you the rest back for shipping. If your cheque is looking smooth enough then the bank will cash it and then the seller sends you the rest of the money back; a few days later the cheque bounces and their bank is in the red while you have your real money which was wired to you. Or they simply send the cheque, decide they don't want the item and ask that the cash be wired back to them through western union.

cheques pretty much have to be cashed straight away so it's the perfect reasoning to get them to hurry up and send you the money back.

The baiting
This is the favourite of mine and is easy and very quick money; all you need is a bait set up (fake sale or auction on eBay or craigslist for something expensive such as a car, laptop or any electronical goods). Have the scammer e-mail you and set up the deal, get him to write the fake cheque in the name of the bum who you're going to get to cash it in for you (or you could just use a friend who has bad credit), have the send it and then get your partner to go and cash it at the bank or wherever, give him his cut and keep yours; nigger boy gets nothing. Just hope they send you a decent looking cheque. You can make thousands off this a month.

There are many others but I really can't be fucked to go into them, these are the basic ones. If you have any questions then ask and I'll answer.

Helpful links to you
Westernunion: works better than money gram and is easier to convince them to use when scamming on craigslist and if they ask, because you can just mention the security features of the secret question etc; most people will fall for something if they think they'll be more secure. Just say that money gram is what they're mainly warning against if they ask. This site can answer most questions about WU and also will tell you where all your local western unions services are.

Next guide I probably post in this will be a guide to eBay scamming...then probably money laundering after that. May do or post some texts on carding that I've done already.

Metal Scrapping: We see commercials all the time that tell us the price of metal is rising, so why not cash in on it?

What you need:
Some time
The location of a scrapyard/recycling plant
Access to metal scrap (or not)
Some tools maybe
A car to move the metal

Sources:
Trash and dumpsters. Little by little, people throw out metal objects. Scrap the metal from it and leave what you don't need. In dumpsters, you are likely to find even more metal.. and in metal only dumpsters (found at factories or auto shops), you can find large amounts for free.

Construction sites. Steal it! If they're building a new store in town (like they are in mine).. go to town and take what you need. Do it at night and get away with it, obviously.

Abandoned train tracks. Find some ABANDONED (you dont want to kill anyone) train tracks around your town. Have you and a few friends (you'll need them) remove the railing and metal nails that bolt the track down. You'll earn a lot of cash for these things, as they're very heavy. (Remember the movie.. October Sky?) Split some of the cut with your friends and then do it again.

Abandoned (or not) cars.. remove doors, etc etc.. (you should probably smash the windows and remove any other car part with the VIN number.. just in case the car isn't really abandoned and the owner calls looking.)

If you're stealing metal from places, common sense dictates that you rotate the people you sell it to as they may be on the lookout for the "lost goods."

If a half hour - an hour is dedicated to this a few days a week, one can make even a few hundred dollars. Possibly more.

It's lucrative, easy, and metal is everywhere... the trick is finding a lot of it.

http://www.youtube.com/watch?v=U50ogiENb9M - How to make money scrapping metal

http://www.youtube.com/watch?v=OU9Wm...eature=related - recycling computers (and getting precious metal with some simple chemistry)

To mention some advice Tokolosh once gave, go and do this at the bus depot, a lot easier.

Bump. Checkout the 2nd post. Added Money Laundering. Tokolosh needs to come back and mod quick.

Re-bump...tokolosh needs to sticky this, it WILL become epic once stickied...

Funny.Money.

Everyone spends too much time worrying about getting the ink exact. The trick is, find something that looks very similar and roll with it. You'll need a double sided scanner and double sided printer, which can sometimes be rented for trials from local office supply stores.. if you take your order of prints that look like money to a Fedex Kinkos or something, you're stupid and get out of my thread.

Anyway, test it out until you find the settings that give you a pretty good image.. of course, you'll be testing it out on regular paper..

Once you get something that works, now is the time to start it out for real.

line up 4-6 dollar bills (or 5's if you're not worried about the risen security risk) .. stay away from 10s and anything higher as they're what stores check. They don't give a shit about 1's and 5's. Only line up 4-6 because you're using, probably, 8.5 x 11 paper, and that's all that will fit (depending how you space, etc etc.)

Of course you can't put your final product on regular 20lb paper you get from office max. Now, you'll have to make your own paper.

____________________________
Recycled paper is best. To make your own recycled paper, cut up regular paper, some cotton bits (small ass pieces), maybe some regular money, toilet and tissue paper.. heavy, art paper, newspaper.., and put it into a blender with water. Grind it into a pulp. Roll it out with one of those bakers rolling pins until it is about as thick as a dollar bill or regular sheet of paper (since it becomes very flat, you should only do maybe 2-3 cups of pulp at a time and spread out on a large work surface.. kitchen table should do. Let the pulp dry, and iron it out. It'll take a few tries to get it down and make sure there's enough water to grind it well, but not too much to make the paper fall apart.. take your time and experiment. If you want, you can even die the paper 'money green' with food color, paint, or whatever else you can think of.

Once your home made paper is done, cut it up in sheets (with a paper cutter) that are the size of regular printer paper. Print your money, one sheet at a time. Cut the sheets into their separate bills and feel them out. Do they feel legit? If you want to improve the feel, put some water on the bills, put them in the dryer (on knits/delicates setting and lowest heat) with some fabric softener and some talcum powder. Talcum powder (baby powder) can also be put into the pulp mixture when you blend, it makes it feel a lot more realistic.. people care more about feel than look, especially with 1 or 5.

Take your money and buy snacks and small shit around town, sit on a lot of cash in your house and never carry a lot with you at once. If someones onto you and you get stopped by a cop (saw it on TV) you don't want to have a suitcase of money sitting next to you.

The money you get in return from your small purchases will be legit, real money.

Take your time, experiment, and don't get too greedy.

It's said that the best home-made money ever used the talcum powder method and homemade paper method.

^^ I suggest laundering the money to get REAL funds^^

that's why you buy small items with it at convenience stores. the change you receive will effectively launder it.

I've stickied this for now and proclaimed it the 'Beta Version' because I'm going to let it carry on as a sticky and see how it flows.

If shit gets messy, I'll create a new thread and input all your guys guides in it, then let that carry on as this one would of done.

Btw slim-ov-derby, I've edited one of your posts (text within code tag) because it was making the page stretch a bit.

Awesome just talked about that with someone today. I'm going down to the local return center for old shit today.

For Highschool, I sometimes give people medication that makes them rather sleepy/high. -__- sedated. And while they are sedated they, either wont care, wont notice, or their sleeping, Take their stuff.
Girls, they all got purses, they all got cell phones, you know. And dont give me that shit about morales. This is Bad Ideas, and highschool is not about morales.

Gift card scamming
Written by slim-ov-derby
March 2007

First of all you are going to need to go to a major store that will have gift cards such as Tescos and Costco, or any supermarket store that has gift cards.

This is basically just my method I posted a while ago, and is just really getting a serial number. So it's ideal to do it the way I do it when I want a serial for anything, whether it be to get i-pod accessories, a serial for a game I've downloaded off a torrent, and duhhh...obviously for these gift cards; and that is to have a mobile phone with a camera on it.

Now you just need to get close enough to the gift cards for you to be able to get hold of one or just be able to quickly take a pic of the serial number and any other security numbers and registrations on it. Most of the time they are at the counters so I usually have a friend go infront to buy some items and make out he needs help having them packed; the person on the counter should be busy helping him while you can swipe the card to take away with you to a blindspot such as a photobooth and take the pic of all the info if they haven't got the putty on the cars (most stores have putty on them now).

Just thought I'd add my update to this.

Now of course ALL stores caught on a long time ago about this and they began making it so you had to scratch the cards to get the number, this is simple really, just lift the cards again as usual except this time take them home, scratch them all off and write down the numbers.

Now we want to add 3/4 of milk with 1 cup of sugar, now boil it until it is a nice thick paste, then take it off heat and add some grey dye or whatever colour it was (it's usually grey) and mix it until it is a nice thick paste and coloured to your liking. Get a nail polishing brush and apply a coat of this paste back over the numbers on the cards, this will substitute for the scratchable material on the card, now simply just let it dry; make it as smooth as you can; this may take a little bit of practice to get it to look right.

You don't even need carding skills to pull off this scam because it's so simple.

Now you need to get the gift card back onto the top of the stack of gift cards; you're on your own with this, you can either do it when that till is closed (the cards should still be out) and no one will be around or just have to be quick with putting it back ontop of the stack and hope no one sees you (yes there is a little risk, but there is no scam that doesn't have a factor of risk to it). It is vital that they are at the top.

Now buy some mints or what ever they have at the counter if anything; just get something cheap as to not make it look suspicious that you were hanging around the tills.

Now leave the store and wait for as long as you think it will take (I waited atleast 2 days) before deciding to check the pic of the info I had taken and call them up off a payphone or any phone which isn't mine and ask them if the card has been activated. If it hasn't don't worry, just call up the next day and the next until it is.

Once it is activated, use a proxy (I use SOCKS) or go to a library comp to go onto the website and use the card not present option they have to buy what ever you want.

It is best to do this in large quantities, and at different stores.

Never keep going back to the same store to keep doing it, they will catch on.

you can usually get 2 or 3 cards done at each store if you are good enough.

Of course have a drop location to have the stuff sent to (I will not go into drop locations and how to find one, maintain one and keep one; you will have to wait till the militia handbook if you want to know).

And have a merry xmas or whatever the fuck you're doing.

There is a bit of risk to it all, but there is a way around all of those risks, most of which I have given you ways to bypass the risk.

Some eBay scamming tips coming soon.

If ur old enuf to buy it,then set up a little business of buying alcohol to minors. Charge 3 or 4 bucks for every $10 item. If ur not old enuf then get a fake ID. Or set up a fake ID business. Or if ur still in school, make ur lil bro pee in cups. Then sell his urine to the drug abusing football team who gets their urine tested for their yearly physical.

Get a job, n00b ; D!

jk

Collect cans/scrap metal and sell for cash. For this to be relevant to BI, go to places that work with aluminium and look for their scrap bin. Go back at night and steal it and then sell. Structural aluminium is worth more then the shitty cans. Steel is also good but heavy(ie. needs a car)

Acetone/nail polish remover is basically the same thing. some polish has that nasty shit that get's added for smell etc. just use 100% acetone or whatever the max is and just dilute it

labs can check body temp and age of urine. just read it in bltc

What is JAP in referring to internet scams?

http://xrl.in/9kj

http://anon.inf.tu-dresden.de/index_en.html

Its a proxy program

i didn't read everything so sorry if this has been listed.


Printing Fake Checks.

You can print out your own checks that will scan at stores for $40.
What you do is go to an office supply store and in there software section you can buy various check printing software. Versa Gold makes a nice starter pack for $39.99. It comes with the check paper, software and the mirc magnetic ink. Then all you need to do is go home install the software on your computer and take an old (empty) ink cartrige and fill it up with the mirc ink. Steal some checking acount numbers (thats up to you) play around with the program getting everything set up and you're good to go. I'd recomend printing on regular paper then holding it up to the light with check paper over it untill you get everything aligned otherwise you'll waste a bit of paper.

Now the big question, What if they ask for ID?

well for this you'll either need a fake ID or another alternative is at your dmv if you can get your hands on the paper that you fill out when getting an ID just grab a stack of it. At my dmv they have the paper right out where you have access to it so you can fill it out before you get up to the desk to speed things up. Around here it has to be stamped to be offical but most workers in stores and gas stations don't know that and will accept it as a form of ID. All they want is the DL number. Works great.

So now all you have to do is get yourself a check book and fill out a fake register load it up with your new fake checks and go start buying. A good item to buy for quik cash is cigarette's around here there about $42 buchs a carton. If you tell your friends you have cartons of name brand cigs for $25 they jump all over it (unless your friends are broke/cheap) i wrote 100's of checks last year and my yellow dmv reciept was never questioned once. but make sure you switch account numbers every few days otherwise they'll catch on and they'll flag when the cashier scans them. JUst get a number print the checks write them all right away and then start on the next account and if shit seems fishy at the store and they want you to hang around just bolt.


enjoy!

Carding RS gold
Written by slim-ov-derby

This is really fucking simple yet it can be a big money maker with little to no effort.

All you need are:
CVVs
SOCKS (if you're lucky to know some carding contacts or can find anyone in IRC then you can get an account at anyproxy.net...and no I'm not selling or giving away mine)
Runescape gold seller (search on google, there's tons)

All you do is get your CVVs either through IRC (at your own risk) or get them yourself get on your SOCKS loaded, clear all your cookies etc and then use new SOCKS in a state to that which is of the CC holder and then go to your website that sells runescape gold and then buy it in batches of millions to a dummy account that the person you're going to sell the gold to should have set up.

Some of these websites use google checkout, be sure not to be stupid enough to use your own g-mail account, so either phish one beforehand or make one quickly with the same proxy beforehand.

Just fill all the CVV info in where asked and checkout, then go to the order status to see if it's been charged and shipped, go back to the website you bought the gold from, go to live support and give the order number and have the order delivered in game.

Obviously the person you're sending the gold to will either send the money through moneygram or western union, or even easier paypal (make sure you're verified), the shit thing about paypal is it's easy to get limited and you can't do it as often as you'd like to where as with moneygram and WU it's a different thing, you can do it as often as you like as long as you don't go to the same western union/moneygram all the time. E-gold was actually perfect for this op because you could just resell the gold for e-gold and later cash it out.

Sell each 1m for £1-2, because you're selling in batches (I'm talking hundreds of million in RS gold here) you can make a fair amount of money.

almost forgot to say if they ask you for verification then make a fake back and front CC scan in photoshop. I have an image of the mastercard globe hologram here, so unless you can get a decent copy of the pigeon on visas then I'd just stick with working with mastercards, hell they're easier to work with anyway (I lost the image I had due to pricks fucking around with my flash drives...tell a lie I have one but it's very small and not that great). There are guides all over the net on making fake CC scans, I'm not doing all the work for you, fucking google it. I gave you some shit to start you off with the front though with some fonts included:

I notice that with the barcode scam, you can get things for free instead of just paying less for them. Not sure about the rest of the world, but here in Australia, there's some law where if the scanned price is different from the labelled price, you get to keep the item free...

You serious?

I'll add something about barcode scamming, don't fucking put ridiculously low prices on the item you want to barcode and don't put the barcode of a totally opposite item on another one (example a box of screws on an iphone). Find a cheaper version of the same item you want to barcode and put the cheaper one on the more expensive one.

Personally I'd find getting ipods, 360s and ps3s easier by carding or doing snatch and runs, as snatch and runs applies with food as well (well not exactly running, just bag it up, put in trolley and leave, they don't have tags on food)

Thanks!

Sliiiiiim! I've been trying to get a hold of YOU forever now...my aim is Psyked123 and my MSN is Kulsh123 (which i got just to talk to you)