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Where to send money from compromised accounts? filter_list
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Where to send money from compromised accounts? #1
Just out of curiosity, one of my accounts was hacked and they didn't use crypto i dont think
(This post was last modified: 05-23-2022, 09:49 PM by Slippery Slope.)
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Social Engineering
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RE: Where to send money from compromised accounts? #2
(12-13-2019, 12:07 AM)Slippery Slope Wrote: Any ideas? How can you send money from compromised accounts, such as Paypal - without being traced?

Speaking hypothetically of course, but if you created a completely anonymous dummy Paypal, used one of the forum services out there that verify Paypals for a fee, then used that account as a dump then transferred it into Monero using forum exchangers I would think that you would have covered your trail pretty well. Just make sure at no step you use personally identifiable information and constantly keep a VPN running.

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RE: Where to send money from compromised accounts? #3
(12-13-2019, 12:16 AM)Nyx Wrote:
(12-13-2019, 12:07 AM)Slippery Slope Wrote: Any ideas? How can you send money from compromised accounts, such as Paypal - without being traced?

Speaking hypothetically of course, but if you created a completely anonymous dummy Paypal, used one of the forum services out there that verify Paypals for a fee, then used that account as a dump then transferred it into Monero using forum exchangers I would think that you would have covered your trail pretty well. Just make sure at no step you use personally identifiable information and constantly keep a VPN running.
I think that's what happened
(This post was last modified: 05-23-2022, 09:50 PM by Slippery Slope.)
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Social Engineering
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RE: Where to send money from compromised accounts? #4
This pertains to fraudulent activity, which Is against forum rules. Please familiarize yourself with the board's rules.

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