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Advanced Online Fraud Guide

The document provides a tutorial for beginners and advanced fraudsters on how to take fraud operations to the next level. It discusses various fraud-related topics and emphasizes the importance of learning everything in the guide to succeed, as skipping any chapters could lead to failure in this business.

Uploaded by

Aditya Singla
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Download as PDF, TXT or read online on Scribd
1K views1 page

Advanced Online Fraud Guide

The document provides a tutorial for beginners and advanced fraudsters on how to take fraud operations to the next level. It discusses various fraud-related topics and emphasizes the importance of learning everything in the guide to succeed, as skipping any chapters could lead to failure in this business.

Uploaded by

Aditya Singla
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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Fraud is something I have been doing for many years, even before internet fraud

was a thing. So it is safe to say I have a vast knowledge and experience in this
business. I have written this tutorial with the intention of helping beginners and
even advanced fraudsters take their operations to the absolute next level. I have
included most if not all of my knowledge from this part of the business in this
guide. For many of you who have read my previous tutorials, I’m sure you are
already familiar with my tendency to go much in-depth over everything and I plan
on keeping that same level of quality on this tutorial as well. This guide is amazing
for advanced fraudsters who want to make a lot more money. Beginners who are
just starting out in the online fraud business will also find this guide extremely
helpful to kickstart their journey as many of the things I will go over are used every
single day during different fraud operations and will be valid for many years to
come. I recommend you DO NOT skip any chapters of this guide, even if you are
already familiar with the topic being discussed. Every chapter has its own equal
importance and skipping chapters are for lazy people who do not want to learn. If
you do not learn in this business, you WILL fail. Success requires patience and
perseverance so keep that in mind.

FRAUD DICTIONARY

FULLZ: This is someone’s entire data cluster and it’s what is used to create bank
drop accounts, and for setting up payment processors on fake online stores. This
could also be used for many different things such as conducting an ATO (Account-
Take-Over) on someone’s bank account, opening new lines of credit under their
name, and much more. Fullz are extremely valuable information to us and in fact a
NECESSITY to be able to open bank drops. Fullz usually comprise of Background
Checks, Credit Reports, Credit Scores, Full Names, Addresses, Social Security
Number (SSN), Date of Birth (DOB), Driver’s License Numbers, and more.

BAILOPAN@EXPLOIT.IM 1

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