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Bitcoin Scam Guide for Fraudsters

The document describes a scam process to obtain bitcoin from LocalBitcoins sellers. It involves registering an account, finding a seller that accepts cash deposits, making a small escrow payment, editing a deposit receipt in Photoshop to match the seller's account details, sending the fake receipt to release the bitcoin, and potentially using malware to access the seller's account if they check the deposit was not received.

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Paulo Exto
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2K views1 page

Bitcoin Scam Guide for Fraudsters

The document describes a scam process to obtain bitcoin from LocalBitcoins sellers. It involves registering an account, finding a seller that accepts cash deposits, making a small escrow payment, editing a deposit receipt in Photoshop to match the seller's account details, sending the fake receipt to release the bitcoin, and potentially using malware to access the seller's account if they check the deposit was not received.

Uploaded by

Paulo Exto
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LocalBitcoins Scam

STEP 1:
Go to LocalBitcoins and register for an account. Use VPN/SOCKS5 and a buner phone to confirm
identiy. If you don't have one, I suggest Pinger!
STEP 2:
Find a user that is selling in cash deposit. I can't really be specific on this since it varies so much
depending on the country. However, try to look for a 7/11, deposit or something like that. Bank
deposits could work well too..
STEP 3:
Make an escrow (try keeping it low, below 50 usd) and contact seller for deposit instructions. Most
sellers will ask for you to send a picture or scan of the receipt in order to validate your deposit.
STEP 4:
Search in google for recepits of ur bank/stre/etc Open up PHOTOSHOP and modify account
numbers to match the seller's info. Modify dates, quantities, etc.
STEP 5:
Send over your receipt and keep your fingers crossed. In a matter of minutes you may get ur btc
ENJOY!
It is important to mention that some localbitcoins sellers check their online banking account. There
is an alternative to this.It can be helpful to do this at night time, you can always say, I dunno maybe
the money didn't go thorough until tomorrow. If the seller checks the account and sees no money he
will ask you for more info. You can send a keylogger/rat encpripted in the receipt and when he
checks the account u will have pwd..
Thanks For Buying!

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