[Scam Guide] Laundering Scammed Money

[7itanium]

Ok lately I have seen a lot of people telling me that scamming is worthless because the money just gets recalled-- or that they can never buy anything in time because there account gets limited etc etc.

I dont do a lot of scamming these days but at one time it was basically my method of making money full-time, so I think its time I write a little guide on how to get this scammed money from dirty-clean, how to spend it legitimately and never get caught

NOTE: The material contained in this thread is for educational purposes only- I am not encouraging money laundering methods I am simply explaining how it is done, weather or not you do it is up to you. I am not responsable for bans or charges arising in relation to any of these methods or any other.


METHOD 1. The Multiple Paypal Money Switch

WHAT YOU NEED-
at least 3 vcc paypals- I use 4 (one needs to be legit)
Money in 1 of those paypals
the last paypal needs to have your real info, and a verified address

STEP 1: Get all your scammed money into 1 VCC verified account

STEP 2: Transfer all of that money over to the second paypal account

STEP 3: Transfer all of that money over to the third paypal account

STEP 4: Transfer all of that money over to the fourth paypal account

STEP 5: GO on to the last account where the money now should be(the one with your REAL address)

StEP 6: Click on withdraw funds and have a check sent to your house with all that money

Since you went through so many different paypal accounts, chances are that only the first 2 will get banned or limited when the money comes up stolen-- by the time it goes all the way down the line to the real account all of that money will have already been mailed to you in a check.

TIPS-
I use a PO BOX address just to be on the safe side
I reccomend logging into each of these accounts from a different proxy, and then the last one from your real IP-- that way it looks like someone paid you legit and you are the one that get scammed if it comes down to that (it never has gotten to that point in my experiences but it doesnt hurt to be on the safe side)


METHOD 2: The Third Party Switch

WHAT YOU NEED
-money in a VCC verified paypal that is scammed
-social skills
-a moron to do your dirty deeds

STEP 1: Find someone on-line that wants to make a few bucks- I usually find a little kid with his mommies paypal info-- or a poor pothead who needs $40 to buy a sack etc etc

STEP 2: Tell this person that you are habing problems with your paypal and you really need to get your money out to buy something that you have been saving for-- but your paypal will only let you send money to others because you dont have a bank account

STEP 3: Transfer the money to HIS legit paypal and have him send you the cash via Western Union.

Know I know your thinking "I wont be able to find someone this dumb" or.. "that wouldnt work", or "HE will steal my money" but...

the things about this scam is that he cant steal your money because if he tries you simply dispute it and your home free, and trust me it isnt that hard to find someone to do this for you because you are paying them to do it-- offer them a pretty healthy sum of money to do this-- seeing how it is all scammed money anyway


METHOD 3: The Online-Poker Switch

I have seen this method spoken of on here in the past- but never put into a guide. This is by far the best way to launder scammed money- its fairly easy and almost 100% fail-proof. I have been using this method for over a year and I have never told anyone about this method- but I know many others have thought of it too because I have seen people speak of it.

WHAT YOU NEED
-scammed money in a paypal account
-I pokerstars.com account that is ready to play on- verified and all that
-a way to purchase vccs online- there are MANY I will post some links at the end

CREDIT FOR THIS ONE GOES TO GRAND THEFT AUTO- HE MENTIONED IT IN A POST PRIOR TO ME WRITING THIS GUIDE

STEP 1: Get all your scammed money together into your vcc-verified paypal

STEP 2: Use ALL your money to buy vccs in incriments of around $400-$500 at a time (you can buy smaller ones but it goes faster this way)

STEP 3: wait for your VCCs to be delivered

STEP 4: Once you get your VCCs you can go onto pokerstars and apply this money to your account to buy online gaming chips

STEP 5: once all the money is in your account with pokerstars-- go play a few rounds of cheap poker just to look legit

STEP 6: CASH OUT- have a check sent to your house with all you NEW CLEAN money on it!


HERE ARE SOME LINKS TO PURCHASE SOME VCCs ONLINE-
Pay Visa Virtual Credit Card (VCC) | Get Verified in Paypal , Ebay , Google Adwords
Buy VCC PayPal VCC E-Bay VCC and Verify your account. Virtual Credit Card. (Powered by CubeCart)
Buy VCC (Virtual Credit Card) Verify Paypal, Ebay, Adwords, IOffer - The No.1 VCC Provider
Verify "Paypal" / "Ebay" / "Shop Online" - VCCs on SALE - $6 Only - !!! Buy Now !!!

IF YOU DONT KNOW HOW TO USE A VCC TO VERIFY A PAYPAL-- HERE IS A GREAT GUIDE- PROPS TO 2D!
http://www.mmowned.com/forums/wow-sc...ypal-pics.html

THERE ARE MANY MANY MORE OUT THERE AS WELL



I KNOW THERE ARE MANY OTHER METHODS OUT THERE BUT THESE ARE BY FAR MY TOP 3. I WILL ADD SOME MORE METHODS TO THIS POST AS SOON AS I WRITE THEM UP BUT THAT SHOULD HELP ANYONE WHO HAS QUESTIONS ABOUT MONEY-LAUNDERING

PLEASE DONT POST A BUNCH OF CRAP WITH ALL THE RISKS OF DOING THIS OR WHY THEY WONT WORK- NOTHING HAS A 100% CHANCE OF WORKING BUT THESE ARE RELATIVELY FAILSAFE AND HAVE WORKED FOR ME AND OTHERS FOR A LONG TIME.

ALWAYS DO YOUR RECALLS ON A FRIDAY-- THIS GIVES YOU ALL WEEKEND TO LAUNDER YOUR CASH BEFORE ANYONE EVEN KNOWS THEY HAVE BEEN SCAMMED

[Dr. Doom]

Very nice guide man, I don't launder money, but very descriptive, and I love your expansion of links and so forth. Good to see something good come out, that makes sense. Thnaks for the post.

Alucard805

EDIT: +Raep

[7itanium]

Very nice guide man, I don't launder money, but very descriptive, and I love your expansion of links and so forth. Good to see something good come out, that makes sense. Thnaks for the post.

Alucard805

EDIT: +Raep

Thanks man-- comments like that one motivate me to keep writing these guides for you guys :-)

[Strupantwn]

WHAT YOU NEED-
at least 3 vcc paypals- I use 4 (one needs to be legit)
Money in 1 of those paypals
the last paypal needs to have your real info, and a verified address

STEP 1: Get all your scammed money into 1 VCC verified account

STEP 2: Transfer all of that money over to the second paypal account

STEP 3: Transfer all of that money over to the third paypal account

STEP 4: Transfer all of that money over to the fourth paypal account

STEP 5: GO on to the last account where the money now should be(the one with your REAL address)

StEP 6: Click on withdraw funds and have a check sent to your house with all that money

Since you went through so many different paypal accounts, chances are that only the first 2 will get banned or limited when the money comes up stolen-- by the time it goes all the way down the line to the real account all of that money will have already been mailed to you in a check.

TIPS-
I use a PO BOX address just to be on the safe side
I reccomend logging into each of these accounts from a different proxy, and then the last one from your real IP-- that way it looks like someone paid you legit and you are the one that get scammed if it comes down to that (it never has gotten to that point in my experiences but it doesnt hurt to be on the safe side)

First method, Verye as explained and confirmed by calling Paypal, does not work.
Why? Paypal tracks where the scammed money is no matter where they at.
If you can do this, people be making $1000 a day.
2nd reason is because the person who got scammed would already opened up a dispute.
Giving out the address is also a bad idea too since if the person you told to sent money
to your address, they might tell paypal what happen when paypal tracks where the money is

METHOD 2: The Third Party Switch

WHAT YOU NEED
-money in a VCC verified paypal that is scammed
-social skills
-a moron to do your dirty deeds

STEP 1: Find someone on-line that wants to make a few bucks- I usually find a little kid with his mommies paypal info-- or a poor pothead who needs $40 to buy a sack etc etc

STEP 2: Tell this person that you are habing problems with your paypal and you really need to get your money out to buy something that you have been saving for-- but your paypal will only let you send money to others because you dont have a bank account

STEP 3: Transfer the money to HIS legit paypal and have him send you the cash via Western Union.

Know I know your thinking "I wont be able to find someone this dumb" or.. "that wouldnt work", or "HE will steal my money" but...

the things about this scam is that he cant steal your money because if he tries you simply dispute it and your home free, and trust me it isnt that hard to find someone to do this for you because you are paying them to do it-- offer them a pretty healthy sum of money to do this-- seeing how it is all scammed money anyway

Second method, pretty much the same reason as first method.
The thing is. . . the person who got scammed would already taken the money
back by the time you do all that crap.


Third method, I don't know about that but I am sure it might work.


+ Rep for the 3rd one i guess

[7itanium]

First method, Verye as explained and confirmed by calling Paypal, does not work.
Why? Paypal tracks where the scammed money is no matter where they at.
If you can do this, people be making $1000 a day.
2nd reason is because the person who got scammed would already opened up a dispute.



Second method, pretty much the same reason as first method.
The thing is. . . the person who got scammed would already taken the money
back by the time you do all that crap.


Third method, I don't know about that but I am sure it might work.

yes the third method is the best

BUT... I know for a fact that the other 2 work-- although they might not bee failproof (nothing is) they work most of the time because I act quickly-- I do my recalls on a friday and the person doesnt even know that they are scammed untill monday-- that is plently of time to transfer the money and get a check sent out

and I am aware that simply transfering the money off doesnt work-- but going through 4-5 different paypals is a much safer method because they usually only limit the first 2-3 from my experience

none of them will ALWAYS 100% WORK-- but they are the best methods out there that I know about and they have puchased me a lot of stuff in the patch

I boughy my CAR with scammed money-- just to give you a perspective on the amount I used to do this

[7itanium]

I added that to the post.... if you sell scammed accounts on a friday-- the money should be laundered before the person even realizes that they have been scammed...

[Purple Sprite]

The poker method is a repost of mine.

you have the weekend to get the money out of your paypal. There are many ways to do this, but I find the most effective and cost efficient method of Laundering these funds is to do it through an online poker site. Since PayPal does not condone online gambling sites, you simply purchase 500 dollar VCCs and use them to buy-in on pokerstars, then cash out your chips instantly. You can stage a few losses to yourself if you'd like, but the funds are already incredibly filtered as is. A week later, you'll get a check to your house and your money is cleaned.

/credit

Remove it or add credit, thanks.

[Apartment Wolf]

Yer credits to GTA for tht method tip. Otherwise nice post

[7itanium]

I acctually didnt even realize you had posted anything about this method-- I had heard it spoken of before but not by you... I have been using this method for a long time

I see that you wrote that about it prior to me writing this guide though-- I will add credit to my thread

[7itanium]

I added credit on that method to Grand Theft Auto-- im a fair person and its only fair that he gets a credit for this method as well

[l33tqueen]

dude DONT MESS WITH POKERSTAR THEY ARE GOING TO SUE U I DONT ADVICE MESSING WITH THEM

[7itanium]

dude DONT MESS WITH POKERSTAR THEY ARE GOING TO SUE U I DONT ADVICE MESSING WITH THEM

you need to think about things before you say them.... this is a very failsafe method

I am not even scamming the pokerstars-- I am simply using a VCC through a totally different company to buy chips and cash them out--- technically its the vcc company that gets their money recalled-- not pokerstars

Pokerstars doesnt even know im a scammer because by the time I use thier service im using it off of a VCC which is the responsibility of the person that issued it

[Strupantwn]

Lol bought a car with this?
Asuming you scammed over $20,000?
Wow man lol, why not just sit on the computer all day
and make money instead of going out?

But yeah, I doubt it, I am not saying the only thing is that the
person will recall the money within the time,
I am also saying that Paypal is not stupid, it doesn't matter if
you send the money to a paypal after another, doesn't matter
if you transfered to 1000 different paypal 1 cent by another,
at the end, the money will go back to the scammed owner since
your only using a VCC.

This has been discussed with me and verye.

[DND_SHadyDAGGER]

wow thanks, now i can use money in my country and not by waiting orders from us.
Question, i need to buy VCC with money in them???
or just VCC that can verify paypal?
thank you, and gta

[Iraq]

who still uses paypal for scams?