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2021 FRAUD GUIDE

Lanister

New member
TOPIC 1 – HOW TO CREATE
PERSONAL BANK ACCOUNTS.

- How to create Bank Accounts, and receive Debit Cards to your drops.
You can use these accounts for merchants or applying for personal loans
and some whole other shit you can come up with.

TOPIC 2 – HOW TO CREATE BUSINESS BANK ACCOUNTS.

- This Topic mainly teaches how to create Business Bank Accounts and
maintain them, for huge pay-outs from Merchants, Business loans and
Wire Transfers.

TOPIC 3 – HOW TO GET PERSONAL LOANS.

- This gives and in-depth view how to apply and get approved for loans
mainly from payday loans, to even bank loans and other loan providers.

TOPIC 4 – HOW TO GET BUSINESS LOANS.

- Same applies, I’ll give insight on how to Apply and get approved for
Business Loans, from Banks to Loan Providers such as the SBA. Getting
Business loans require some skills in document forging, if you got
someone who does your docs hope he is really good.

TOPIC 5 – HOW TO GET BUSINESS CREDIT CARDS.

This topic mainly deals on how to apply for Business Credit Cards and how to
receive them in order to cashout. You also learn how to maintain and increase
your levels for bigger paydays.

TOPIC 6 – THE TYPES OF BUSINESS LOANS REQUIREMENTS.

This mainly shows what you will most likely get asked for when applying for
Business loans and Credit Cards from providers. I give an in-depth view on
each item needed and chances of you getting asked for it during your operation.

TOPIC 7 – STRIPE.

Stripe is a merchant provider, this topic mainly teaches how to defraud them
and receive 2 day pay-outs for at least a month on normal personal drops and
business drops.

SECTION 1 – RADAR.
- About Radar.

SECTION 2 – RADAR FRAUD DETECTION FEATURES.
- Radar features, what it mainly does’’ Evaluation’’.

SECTION 3 – STRIPES RADAR RULES.

  • What they are and how they affect a carder trying to defraud stripe.
  • Types of Rules.
  • Benefits and how to use the review rule in order to maintain minimum
decline.
- A dive into each rule.

SECTION 4 – RADAR BUILT IN RULES.

  • Types of built in rules and what are they.
  • How they work with radar to detect you.
SECTION 5 – RISK EVALUATION.
  • What is Radars risk evaluation?
  • How it affects your payment.
SECTION 6 – HOW RADAR EVALUATES.
- How radar evaluates a payment.

SECTION 7 – RISK OUTCOME.

  • What is radars risk outcome?
  • The Five Values used to Judge your payment.
SECTION 8 – RISK SCORE (STRIPE RADAR FOR FRAUD TEAMS).
  • What is Stripe Radar for Fraud Teams?
  • What is Stripe Radar for Fraud Teams risk score?
SECTION 9 – TYPES OF RISKS.
- A dive into the five types of Values or Risks that Judge Payments.

SECTION 10 – REVIEWING PAYMENTS.

  • Best thing if you carding your own setup.
  • How they affect a carding session if you trying defraud a merchant.
SECTION 11 – POSSIBLE ACTIONS AFTER BEING PLACED ON
REVIEW.

  • Possible scenarios if your payment is placed in review.
  • Why it’s a pretty good to check if carding own setup.
SECTION 12 – WHY YOU SHOULD NEVER USE 3D SECURE CARDS ON
STRIPE OR ANY PPC.

3D Secure 2 they said karma a bitch.
- What is 3D Secure 2?

SECTION 13 – HOW TO MAINTAIN THE LOWEST RISK LEVEL PER
TRANSACTION.
- How to maintain the lowest risk while carding own setup or stripes
merchant shop.
- Why maintaining this level matters.

SECTION 14 – STEPS INORDER TO AGE SETUP.
- Follow this steps if you want to age your setup
Follow if you want setups that last for almost 2 Months.

TOPIC 8 – SQUARE
Square is another merchant, I like them mostly for their 2day pay-outs on the
first charge and instant pay-outs on a daily basis. Best Merchant to defraud if
you want to cashout fast.
Just like Stripe you will learn how to defraud them and setup instant transfers
and how to make your setups last at least 4 weeks.

SECTION 1 – SQUARE RISK MANAGER.
- What is Risk Manager, and how does it work?

SECTION 2 – HOW TO SIGN UP FOR RISK MANAGER.
- Since it doesn’t come AUTO, how to sign up for it.

SECTION 3 – RISK MANAGER RULES.
- What are risk manager rules?

SECTION 4 – RISK MANAGER BUILT IN RULES.
- Built in Rules that work automatically, with each stripe setup.

SECTION 5 – RULES TO ENABLE ON OUR SETUP.
- Which Rules to enable and disable on our Square Setups.

SECTION 6 – RULES SUMMARY.
- A summary of what we have learnt about Risk Manager.

SECTION 7 – RISK ALERT.
- What is Risk Alert and how we can use it to our advantage.

SECTION 8 – HOW TO LINK BANK ACCOUNT.
- After signing up for square, how to link business bank accounts.

SECTION 9 – HOW TO MANAGE INSTANT TRANSFERS.
- Getting paid same day, how to go about it in-depth look about Squares
Instant Transfers.

TOPIC 9 – BANK LOGS CASHOUT THROUGH SIM SWAP.


The Guide is big, so I can't post it to cf because of their text limits.

Here is the link to PDF

https://anonymousfiles.io/NMBLKLku/

here is the link to virus total scan of the PDF screenshot

https://anonymousfiles.io/X0oR7BSL/
Drop a comment if you want more fraud guides
 
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