What’s the chance of this scam working (moneymaxxers Gtfih)

[hopelessromanticc]

1. Buy fake cash off dark web
I mean like the realistic shit that is China tier. Not some shit that says motion pictures or has goofy paper

2. Get a real bill
Like a 20$ bill to put on top of the other bills

3. Make a anonymous Facebook
Just open a vm with a vpn and make a fresh Facebook account and go on marketplace and find mid ticket products that have no traceability to me and will always have demand

For example
- phones
- laptops
- bikes
- pc
etc

Not
- cars (I was thinking about doing this but the problem is they can just report to the police and my license plate will be reported as stolen and I’ll be fucked if I ever get pulled over)

4. Purchase it with the fake bills while putting the real bill on top.
I’ll try to seem as non suspicious as possible
I’ll even show the full stack so they don’t think to question it

Once I purchase it I then resell the same product for like half off

So think about it like this

$800 phone

Purchase with $100 worth of fake money
Then resell for $500 and make $400 profit and id just have to do this 25 times to make 10k

Just a quick theory to make some quick cash won’t do for long period of time

Edit: thought of a major problem. Finger print. If they report the money to police and detect my fingerprints on it I’m fucked. I could use gloves but it’s gonna be a huge suspiciousmax

 

[molecule010]

valid

 

[bolinha]

1. Buy fake cash off dark web
I mean like the realistic shit that is China tier. Not some shit that says motion pictures or has goofy paper

2. Get a real bill
Like a 20$ bill to put on top of the other bills

3. Make a anonymous Facebook
Just open a vm with a vpn and make a fresh Facebook account and go on marketplace and find mid ticket products that have no traceability to me and will always have demand

For example
- phones
- laptops
- bikes
- pc
etc

Not
- cars (I was thinking about doing this but the problem is they can just report to the police and my license plate will be reported as stolen and I’ll be fucked if I ever get pulled over)

4. Purchase it with the fake bills while putting the real bill on top.
I’ll try to seem as non suspicious as possible
I’ll even show the full stack so they don’t think to question it

Once I purchase it I then resell the same product for like half off

So think about it like this

$800 phone

Purchase with $100 worth of fake money
Then resell for $500 and make $400 profit and id just have to do this 25 times to make 10k

Just a quick theory to make some quick cash won’t do for long period of time

high iq just get all fake money from china and dont split 50% real and 50% false and take risk on facebook or go to coffe shops and buy some cheap ting and ask for change but this days dont post something like that 95% people here will ragebate you and say is to risky like 90% niggas say here going take roids but dont have source and plans of dosage for that

 

[SensitiveYoungMan]

We should take this to Harvard. Tell them we have big ideas.

 

[whateverr]

high iq just get all fake money from china and dont split 50% real and 50% false and take risk on facebook or go to coffe shops and buy some cheap ting and ask for change but this days dont post something like that 95% people here will ragebate you and say is to risky like 90% niggas say here going take roids but dont have source and plans of dosage for that

tracking them back to you is possible and very likely tho

 

[hopelessromanticc]

tracking them back to you is possible and very likely tho

Eh not rlly

Just disconnect iCloud, factory reset turn off sim and turn off location. Usually if you do this 99% of people will never be able to track the phone maybe the detective might do it after like weeks of investigation but I can just flip it by then anyways. Worst case scenario I can either just not sell phones or if I got caught I can just claim someone sold the phone to me and I wasn’t the original buyer so I had no part in the fraud

 

[atlantean]

are you braindead? i hope this is bait

 

[hopelessromanticc]

are you braindead? i hope this is bait

Show one reason this wouldn’t work

 

[whateverr]

Eh not rlly

Just disconnect iCloud, factory reset turn off sim and turn off location. Usually if you do this 99% of people will never be able to track the phone maybe the detective might do it after like weeks of investigation but I can just flip it by then anyways. Worst case scenario I can either just not sell phones or if I got caught I can just claim someone sold the phone to me and I wasn’t the original buyer so I had no part in the fraud

im talking about the bills the money bills they have tracking numbers and will be soon brought back to the central bank and flagged and eventually traced back to u

 

[hopelessromanticc]

im talking about the bills the money bills they have tracking numbers and will be soon brought back to the central bank and flagged and eventually traced back to u

The fake bills cannot be traced esp if I just use crypto to purchase it. The fake bills have fake tracking and probably will link to nobody

I think the issue would arise if I used real bills mixed in that’s the only case I can see where I can be traced

 

[whateverr]

The fake bills cannot be traced esp if I just use crypto to purchase it. The fake bills have fake tracking and probably will link to nobody

I think the issue would arise if I used real bills mixed in that’s the only case I can see where I can be traced

the bills have fake serial numbers on them , they get flagge by the system , a whole federal group will be investigating it and tracking the fake bills wherever you use them slowly but surely it will narrow down , and through cctv footage that exist in every shop you will be caught easily

 

[whateverr]

The fake bills cannot be traced esp if I just use crypto to purchase it. The fake bills have fake tracking and probably will link to nobody

I think the issue would arise if I used real bills mixed in that’s the only case I can see where I can be traced

your only bet of this working is in some undeveloped third world country

 

[atlantean]

Show one reason this wouldn’t work

holy shit ur genuinely retarded, if u dont have the slightest cognisance to realise how stupid an idea this is then ur ngmi

 

[hopelessromanticc]

your only bet of this working is in some undeveloped third world country

Why wouldn’t this work in us

holy shit ur genuinely retarded, if u dont have the slightest cognisance to realise how stupid an idea this is then ur ngmi

This is more common than you think and I have friends who did this and nothing at all happened to them. Stop fearmonghering and calling things stupid instead of actually showing some problems with it

 

[Deleted member 325185]

1. Buy fake cash off dark web
I mean like the realistic shit that is China tier. Not some shit that says motion pictures or has goofy paper

2. Get a real bill
Like a 20$ bill to put on top of the other bills

3. Make a anonymous Facebook
Just open a vm with a vpn and make a fresh Facebook account and go on marketplace and find mid ticket products that have no traceability to me and will always have demand

For example
- phones
- laptops
- bikes
- pc
etc

Not
- cars (I was thinking about doing this but the problem is they can just report to the police and my license plate will be reported as stolen and I’ll be fucked if I ever get pulled over)

4. Purchase it with the fake bills while putting the real bill on top.
I’ll try to seem as non suspicious as possible
I’ll even show the full stack so they don’t think to question it

Once I purchase it I then resell the same product for like half off

So think about it like this

$800 phone

Purchase with $100 worth of fake money
Then resell for $500 and make $400 profit and id just have to do this 25 times to make 10k

Just a quick theory to make some quick cash won’t do for long period of time

Edit: thought of a major problem. Finger print. If they report the money to police and detect my fingerprints on it I’m fucked. I could use gloves but it’s gonna be a huge suspiciousmax

everything about this is flawed, dont listen to anyone saying valid

 

[Deleted member 325185]

A: Facebook will flag you for using a VPN and probably ask for further verification.
B: any fake imported money runs the risk of being seized, and if more than one order is seized they have probable cause that you are ordering it.
C: If the people receiving the fake money deposit it directly, they will know right away that you gave it to them.
D: Digital footprint.

Stop using crime as a real method of making money, Even if this were successful the only victim in this situation would be the person you are buying from and they are probably (given they are selling on facebook marketplace) not rich enough to afford shit like this. Learn to put effort into your career and you will be much more successful. There is no way to get rich quick and anybody stupid and immoral enough to do this (or anything else on this forum relating to crime) has no success ahead of them.

 

[emogymmaxx]

better method is
goto high rich white area
get real 20
2 fake 20's
or 10's wtv
goto a 7/11 / place you can depo with cashapp
(MAKE SURE YOUR WHITE AND DRESS TO FIT THE OTHER PEOPLE)
depo like normal
any issues just say
"oh im sorry this lady i babysit for just paid me with this?"
(babysitting isnt a on paper job so even if they called the cops its kinda bulletproof)

 

[bolinha]

Why wouldn’t this work in us

This is more common than you think and I have friends who did this and nothing at all happened to them. Stop fearmonghering and calling things stupid instead of actually showing some problems with it

see know this would hapend low test niggas would respond to you, just do it thats high iq

 

[AscensionMan98]

high iq just get all fake money from china and dont split 50% real and 50% false and take risk on facebook or go to coffe shops and buy some cheap ting and ask for change but this days dont post something like that 95% people here will ragebate you and say is to risky like 90% niggas say here going take roids but dont have source and plans of dosage for that

Nah dont do this part, once you get commercial stores or actual stores invovled they would call the police and they would go full send on a investigation since counter feit is a SERIOUS CRIME.

Now as for random faggots on facebook its different. You might as well just use all fake bills since adding some real ones would make them be able to tell the difference . Your counting on them not paying attention and handing you the product, and once they see the bills and feel something is off your off on your bike at least 1/2 a mile away. No plates means they cant report you to the police. I would also have a change of clothes and a wig that is a different color of your rela hair during the meet ups. After you get 1/2-1 mile away change your shirt and remove the wig

 

[AscensionMan98]

The fake bills cannot be traced esp if I just use crypto to purchase it. The fake bills have fake tracking and probably will link to nobody

I think the issue would arise if I used real bills mixed in that’s the only case I can see where I can be traced

Thats not the issue if you dump it into real stores by asking for change they always get the police involved. This might seem a over reaction but if you see counterfeit criminal cases thats how the investigation gets started, some local store owner gets scammed for change and tries to deposit it in the bank and then the bank tells them its fake and then they pull the cctv footage of the person doing the change scam and get police involved

Facebook market place however or craigslist for small ticket items <100-200$ though most people would not deposit that in the bank immediately and by the time they do they would realize its fake . And for that small a item the police wont get invovled just tel them they got unlucky. Since its a person not regularly doing business they wont care

But if you scam a real business owner your cooked they will call the plice and police will investigate.

SO DO NOT DO THE CHANGE SCAM WITH REAL STORE OWNERS.

 

[Aski]

fraud lmao. Whether it be the store itself or some random individual, it doesn’t matter because both are considered illegal. Not really worth the trouble for such small amounts of cash

 

[zascend8]

1. Buy fake cash off dark web
I mean like the realistic shit that is China tier. Not some shit that says motion pictures or has goofy paper

2. Get a real bill
Like a 20$ bill to put on top of the other bills

3. Make a anonymous Facebook
Just open a vm with a vpn and make a fresh Facebook account and go on marketplace and find mid ticket products that have no traceability to me and will always have demand

For example
- phones
- laptops
- bikes
- pc
etc

Not
- cars (I was thinking about doing this but the problem is they can just report to the police and my license plate will be reported as stolen and I’ll be fucked if I ever get pulled over)

4. Purchase it with the fake bills while putting the real bill on top.
I’ll try to seem as non suspicious as possible
I’ll even show the full stack so they don’t think to question it

Once I purchase it I then resell the same product for like half off

So think about it like this

$800 phone

Purchase with $100 worth of fake money
Then resell for $500 and make $400 profit and id just have to do this 25 times to make 10k

Just a quick theory to make some quick cash won’t do for long period of time

Edit: thought of a major problem. Finger print. If they report the money to police and detect my fingerprints on it I’m fucked. I could use gloves but it’s gonna be a huge suspiciousmax

Don’t mix the real and the fake only use the fake

 

[JOTAROSON]

1. Купить фальшивые деньги в даркнете.
Я имею в виду что-то реалистичное, уровня китайского рынка. А не какую-то фигню с надписями типа "кинофильмы" или с дурацкой бумагой.

2. Получите настоящий счет.
Как 20-долларовая купюра, чтобы положить её поверх остальных.

3. Создайте анонимный аккаунт в Facebook.
Просто откройте виртуальную машину с VPN, создайте новый аккаунт Facebook, зайдите на Marketplace и найдите товары средней ценовой категории, которые никак не связаны с вами и всегда будут пользоваться спросом.

Например
- телефоны
- ноутбуки
- велосипеды
- ПК
и т. д.

Нет
- машины (я подумывал об этом, но проблема в том, что они могут просто сообщить в полицию, и мой номерной знак будет зарегистрирован как украденный, и мне будет очень плохо, если меня когда-нибудь остановят).

4. Купите его, используя фальшивые купюры, а сверху положите настоящую.
Я постараюсь выглядеть как можно менее подозрительно.
Я даже покажу весь стек, чтобы у них не возникло сомнений.

После покупки я перепродаю тот же товар примерно за полцены.

Подумайте об этом так.

телефон за 800 долларов

Покупка с использованием фальшивых денег на сумму 100 долларов.
Затем перепродать за 500 долларов и получить 400 долларов прибыли, и мне нужно будет повторить это 25 раз, чтобы заработать 10 000 долларов.

Простое теоретическое объяснение, как быстро заработать денег, не сработает в долгосрочной перспективе.

Редактирование: придумал серьёзную проблему. Отпечатки пальцев. Если они сообщат в полицию о деньгах и обнаружат на них мои отпечатки пальцев, мне конец. Я мог бы использовать перчатки, но это вызовет огромные подозрения.

You are just genius bro
Ты просто гений, братан.