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The first thing you are going to need is banking credentials of some
sort. The information you need will be different for each bank and depend
on how your doing the transfers if by phone or online so research is the
If you are doing the transfers online take a look at the banks login
pages to determine exactly whats needed to login, you might also need
additional information like a password or code to make a transfer so it’s
a good idea to set up a bank account with internet banking on the bank
your targeting, this way you will be able to see all that is needed and
not just what you need to log into the actual website.
The usual information needed to log into online banking is usually like;
(remember different banks = different info)
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)
For transfers it’s much better to talk and bank using the telephone,
this is far more successful than online transfers because it doesn’t
attract so much suspicion when a few thousand is being sent somewhere and
banks will process the transfer there and then meaning that if your phone
call to them is successful there is a 95% chance your transfer will be
You need different information to do this type of transfer and like
before it’s different with each bank, also like before it’s a good idea
to set up a bank account with the bank and make a transfer by phone, this
way you will know what to expect when you go to make a fraudulent
transfer by phone.
Here is a rough guide of what you might need;
Date of Birth
Mother maiden name
Answer to secret questions
All the information you need for any type of transfer can be bought
online for a relatively small amount of money, the details for online
transfers will usually cost you between 3-15% of the account balance.
Information to make phone transfers will normally cost between $15 upto
$50 and this depends on how much information is given to you about your
Alternatively you can collect and gather this information yourself by
the many ways available such as botnets, phishing, data mining etc…
After you have got the information you need you will need to find or set
up a bank account which the stolen money can be transferred into (bank
drop), for obvious reasons this must not be an account in your real name!
The most common method of getting an account for this is to find people
willing to offer they’re account for a percentage of the money, normally
30-60% of the transferred amount. Another way of getting bank drop
accounts is to set them up yourself using fake ID and counterfeit
documents, there is a little extra work and investment needed for doing
this but the returns financially are well worth it.
Now you have information and a bank drop account you are ready to make
the transfer, here is some information and steps on how to go about
making both phone and online transfers.
In theory this method is pretty self explanatory because all you really
need to do is make a call to the telephone banking line of your target
bank and answer any questions they ask as if you were the person whose
details you have but like any type of transfer true success will depend
on how well you plan and carry off the operation so you must talk in a
calm, cool and collective way.
Acting or at the very least voice impersonation will play a major role
in transfers made by phone because NO bank is going to accept a transfer
from someone on the phone who has the relatively squeaky voice of a
teenager or young adult when the original account holder is supposed to
be 60 years old so you must take the time to perfect your voice to sound
like the account holder might. Sometimes the dialect of a voice can also
make a bank worker weary of a transfer because if the account holder
lives in Australia and you were born in India he or she might be able to
spot this in your fake voice so you must must must! get the dialect,tone
and language of your targets country correct or you will fail, simple!
When you have your voice you are ready to make the call, it’s a good
idea to use call spoofing and forwarding to have your targets telephone
number registered with the bank appear on caller ID because some banks
may check this or use it as further verification, there is sometimes also
some sort of voice changing functionality with some of those call
services which is a good feature to add to the fake voice your making
vocally or if you have female info and you want to sound like so.
It’s not usually necessary to use spoofing so if your making a call just
make sure you are doing so from an unregistered pre-paid cell phone or
pay phone and not the personal land line number in your house.
Again like before it’s pretty easy to do but there is a lot of different
aspects that can effect the success you have with this method of
transfer. All banks have different procedures and levels of tolerance
regarding online transfers, most of your work at the start will involve
research, trial and error and perseverance to figure out the best ways in
doing it and how to maximize your profits from it.
Okay so you have your information and a drop account, now you need to
make the actual transfer! When you are doing anything illegal
electronically via a computer you MUST secure your identity or so called
virtual fingerprint paper trail your system and modem leaves behind, you
can do this by using socks, virtual private networks, hacked wireless
connection or any other form of legitimate anonymizing techniques and
principals to protect your IP address and ultimately your identity and
location. A good rule of thumb is to display an IP address located within
a local proximity to that of your marks location or geographic area so an
IP from the same city or state is ideal.
after this step you can successfully and safely login to online banking!
Now we have to think about what we are doing… as mentioned before the
banks generally set an amount of money which is deemed acceptable and
safe to transfer online, the history of the account holders’ transfers
will also come into play so it’s your job to determine the highest amount
a bank will accept in an online transaction without arousing suspicion,
this can be done by looking at the payment history of an account and
using your research inline with what you discovered as the banks
acceptable amount in comparison to the balance and history ratio. It is
no good trying to transfer $8k from an account with a $10k balance when
the real account holder has never made a transfer bigger than $3k before.
So after you have a figure you think or know is safe to transfer you can
attempt to make the transfer, please take a look below for more
information regarding transfers in general.
General notes and tips about making any type of transfer
The best time to make a transfer is during big seasonal/regional/public
holidays like Christmas or Summer, people spend a lot of money at these
times so the chances of a successful transfer increases and suspicion
falls, please remember it’s not the same for small holidays or seasonal
events like at the beginning of a new year because people tend to hold
back on spending at those times because they spent so much at Christmas
Transferring money into a bank drop account from the same bank will
usually happen instantly so you can cashout the money on the same day the
transfer was made, sometimes this can be seen as suspicious though. If
you are transferring money into a different bank it will take between 1-4
days for the money to appear in the drop.
Don’t transfer money at the weekend because people usually use they’re
cards a lot more on weekends when they are off work and out shopping so
they will find out money has been taken from their accounts faster, best
day(s) to make a transfer is Sunday,Monday or Tuesday.
If available select the option to take the money from the account on the
day it will actually be transferred (1-4 days) there is usually a box to
tick online for you to do this or you can tell the bank worker via the
telephone that this is what you want.
If you have a big balance account like $250k it doesn’t mean you can
automatically transfer $75k out of that account because it’s a small
amount in comparison to the balance, a good rule is to take between 3-7%
of the big balances but also remember the history of the payments is also
very important, try to transfer what the banks sees normally from the
Make small transfers to your drop account that the account holder might
not see or report, if you make a big transfer 2-3 weeks later there is a
good chance of success because the bank will see money has previously
been sent to the same account and no problems were reported.
Take a look at the last log in date for the account or ask your vendor
to do this if they checked the account after getting it because if the
person doesn’t log into or use online banking often there is a chance the
success of a big transfer will fall and you will then be able to adjust
your transfer accordingly, you will also know that person probably isn’t
going to see a bank statement until the end of the month. buy fullz with paypal