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Local Bitcoin Scam

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!

12 comments:

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