03-22-2025, 11:32 PM
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Join Date: Nov 2023
Posts: 0
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I stole sensitive information (payroll, member files, etc.)
Have a LOT of usable info (SSNs, DOBs, Bank Accounts, Routing Numbers, Etc.)
Only scam I could come up with was to link the bank accounts to paypal, bounce the money around to my many made up accounts, and land it into an account with a paypal mastercard linked to the account balance (Also not in my name, really lucked out), which I then slowly extract the money thru ATM withdrawals.
I linked the bank accounts to paypal thru micro deposits. I could only use the Bank of America accounts because all the other automated phone services asked for pins and BOA asked for last 4 of ssn to get access (ANY IDEAS ON HOW I CAN LINK THE OTHER ACCOUNTS TO PAYPAL WOULD BE GREATLY APPRECIATED)
I send the money to "Friends" which saves the fee and HOPEFULLY protects me from charge backs (To my knowledge this is not protected under paypal but would like to know more info on this)
Currently have not yet made an ATM withdrawal. I see the money in my primary paypal account but don't want to move too fast and blow my window. How is my scam doing so far?
Any ideas how I can use the other information in future ventures?
I have SSNs, Addresses, DOBs, bank accounts and routing numbers, and payroll audits
Tried to apply for credit cards, got quite a few, ALL restricted
Not looking to sell, I enjoy the art of scamming
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