How to make $1M+/year with crypto scams (2 Viewers)

[realhmtn]

Getting on that first thing after work.

Don’t want you to expose yourself so answer if you want; would you pay taxes on the funds after using a mixer like Tornado cash, or you keep the funds in crypto and pull small amounts out to your bank? Just interested in the aftermath.

 

[realhmtn]

getting on that first thing after work.

Don’t want you to expose yourself so answer if you want; do you pay taxes on the funds after using a mixer like Tornado cash, or you keep the funds in crypto and pull small amounts out to your bank? Just interested in the aftermath.

Yeah don’t answer that. I have allegedly never paid taxes on crypto. Jfl

 

[Godveil Heir]

Yeah don’t answer that. I have allegedly never paid taxes on crypto. Jfl

I can't imagine what kind of a retard would actually pay tax on stolen crypto jfl

 

[realhmtn]

I can't imagine what kind of a retard would actually pay tax on stolen crypto jfl

Yeah this might be a retarted question then.

Pulling out small amounts won’t raise stupid questions. But what about let’s say 100k, I just don’t understand the logic in how you could ever use that money outside of crypto without it being flagged or investigated later on.

I’ll research this on my own time but that’s the only part of the scheme I’m confused about. How those alleged scammers get caught bcs they got “rich” out of nowhere.

 

[Godveil Heir]

Yeah this might be a retarted question then.

Pulling out small amounts won’t raise stupid questions. But what about let’s say 100k, I just don’t understand the logic in how you could ever use that money outside of crypto without it being flagged or investigated later on.

I’ll research this on my own time but that’s the only part of the scheme I’m confused about. How those alleged scammers get caught bcs they got “rich” out of nowhere.

There are 3 ways

1. Just transfer it to private blockchain eg. Monero XMR
and there are websites that sell services & products for crypto

2. crypto-to-cash services
3. shell company

 

[realhmtn]

There are 3 ways

1. Just transfer it to private blockchain eg. Monero XMR
and there are websites that sell services & products for crypto

2. crypto-to-cash services
3. shell company

Sounds reasonable.

I’ve heard of many “scammers” that launder the crypto through for example the steam market, they buy expensive gloves or knifes in CS and sell after. But then they almost HAVE to pay taxes on it like any other income.

 

[Godveil Heir]

Sounds reasonable.

I’ve heard of many “scammers” that launder the crypto through for example the steam market, they buy expensive gloves or knifes in CS and sell after. But then they almost HAVE to pay taxes on it like any other income.

It depends on how much money and possessions you have.
However, I would argue that since you have so much, you shouldn't be too concerned about taxes.
The whole point is to use money that has been stolen to create a legitimate business, and people will believe that you have done so.

As for tiny amounts
The first two options are effective; you only need a shell company when you are extremely wealthy and everyone can see it.

 

[coloringhalo]

Introduction and Ethical Disclaimer

As an aspiring white hat hacker, I've studied real-world case studies to understand cybercriminals' tactics.
This guide breaks down, step by step, how phishing campaigns using malicious browser extensions steal cryptocurrency, banking credentials, and personal data
so you can recognize and defend against them.
Important: This is for educational purposes only, to help you avoid scams. Never use these techniques for harm; doing so is illegal.


What You Need to Start:
- Budget: $15-$20 for a domain per worker.
- A Telegram bot or control panel for log collection
- Social media accounts for traffic (Twitter, Reddit, Telegram).


STEP 1: Domain Acquisition & Setup

A. Obtain a Domain: Purchase a pre-configured domain from the pool of ready-made domains from darknet ($15-$20).
B. Domain Criteria: Choose a trustworthy-looking domain mimicking a legitimate service.
C. Payment: Pay with cryptocurrency for anonymity. You will receive domain access and DNS credentials.


STEP 2: Extension Configuration Selection

A. Define the Target: For mass cryptocurrency wallet theft, use shadow v1 or ghost v2. For comprehensive data harvesting (banks, passwords, sessions), choose phantom v3 or abyss v4.
B. Platform Targeting: abyss v4 supports Android, crucial for mobile traffic.
C. Delivery Format: .crx files and Google Web Store listings gain more trust but require bypassing checks. Use .zip for quick, disposable campaigns.


STEP 3: Configuration Setup in the Control Panel

A. In the Control Panel, apply your chosen config.

B. Enable Core Modules:
- Crypto Wallets: Always ON.
- Banks: Enable, but AVOID banks from CIS countries (high risk of rapid response).
- Pay Network Fee: you can enable for shadow v1/ghost v2 to facilitate successful transactions from victim's wallet.

C. Activate Data Harvesters:
- IP/UserAgent, Screen Screenshot, Browser History: Always ON for victim profiling.
- Passwords & Logins, Fake Seed Forms, Seed Phrase Interception: CRITICAL for crypto-focused domains.
- Clipboard Hijacking (Address Replacement) & Transaction Interception: Key modules for automatic wallet address swapping and fund diversion.


STEP 4: Traffic Generation (Finding Victims)

A. Twitter: Buy an aged account with followers. Spam under tweets from major crypto projects and exchanges (Binance, Coinbase, Solana).
Example Tweet: " OFFICIAL $ETH $BTC FAUCET IS LIVE! Earn 0.1 ETH every hour: [your-domain] #Airdrop #Web3".

B. Reddit: Target r/CryptoCurrency, r/beermoney, r/airdrops. Post as a "successful user" sharing a "secret opportunity". Format: "This extension auto-claims hidden airdrops. I got $5k last week. Proof & link: [your-domain]".

C. Telegram/Discord: Join crypto project groups. Pose as admin or support. Link to your domain as the "official verification extension for the ongoing airdrop."



STEP 5: Live Monitoring & Interaction via Logs

A. Use commands in your dedicated log chat for active victims:
- /screenshot [victim_id] — See victim's screen in real-time.
- /vid 20s [victim_id] — Record 20-second screen video if they are entering sensitive data.
- /webcam [victim_id] — Attempt to capture webcam photo (abyss v4/phantom v3).

B. When the auto-checker flags a valid wallet/account, ACT IMMEDIATELY. Initiate fund transfer via transaction interception or use captured credentials.

C. For bank leads: Use the "URL Redirect" module to send the victim to a flawless login phishing page.


STEP 6: Cashing Out & Cleanup

A. Move stolen crypto INSTANTLY through a mixer (e.g., Tornado Cash) or swap to Monero (XMR).

B. Forward captured bank/card details to the cashing team for rapid carding (high-value electronics, gift cards).

C. Use a domain for a maximum of 10-14 days, then discard it and rotate to a new one.

impressive knowledge mirin

 

[realhmtn]

It depends on how much money and possessions you have.
However, I would argue that since you have so much, you shouldn't be too concerned about taxes.
The whole point is to use money that has been stolen to create a legitimate business, and people will believe that you have done so.

As for tiny amounts
The first two options are effective; you only need a shell company when you are extremely wealthy and everyone can see it.

Interesting. Appreciate the convo, very knowledgable. REALHMTN GIFTED +100 REP

 

[XvideosDemon]

Introduction and Ethical Disclaimer

As an aspiring white hat hacker, I've studied real-world case studies to understand cybercriminals' tactics.
This guide breaks down, step by step, how phishing campaigns using malicious browser extensions steal cryptocurrency, banking credentials, and personal data
so you can recognize and defend against them.
Important: This is for educational purposes only, to help you avoid scams. Never use these techniques for harm; doing so is illegal.


What You Need to Start:
- Budget: $15-$20 for a domain per worker.
- A Telegram bot or control panel for log collection
- Social media accounts for traffic (Twitter, Reddit, Telegram).


STEP 1: Domain Acquisition & Setup

A. Obtain a Domain: Purchase a pre-configured domain from the pool of ready-made domains from darknet ($15-$20).
B. Domain Criteria: Choose a trustworthy-looking domain mimicking a legitimate service.
C. Payment: Pay with cryptocurrency for anonymity. You will receive domain access and DNS credentials.


STEP 2: Extension Configuration Selection

A. Define the Target: For mass cryptocurrency wallet theft, use shadow v1 or ghost v2. For comprehensive data harvesting (banks, passwords, sessions), choose phantom v3 or abyss v4.
B. Platform Targeting: abyss v4 supports Android, crucial for mobile traffic.
C. Delivery Format: .crx files and Google Web Store listings gain more trust but require bypassing checks. Use .zip for quick, disposable campaigns.


STEP 3: Configuration Setup in the Control Panel

A. In the Control Panel, apply your chosen config.

B. Enable Core Modules:
- Crypto Wallets: Always ON.
- Banks: Enable, but AVOID banks from CIS countries (high risk of rapid response).
- Pay Network Fee: you can enable for shadow v1/ghost v2 to facilitate successful transactions from victim's wallet.

C. Activate Data Harvesters:
- IP/UserAgent, Screen Screenshot, Browser History: Always ON for victim profiling.
- Passwords & Logins, Fake Seed Forms, Seed Phrase Interception: CRITICAL for crypto-focused domains.
- Clipboard Hijacking (Address Replacement) & Transaction Interception: Key modules for automatic wallet address swapping and fund diversion.


STEP 4: Traffic Generation (Finding Victims)

A. Twitter: Buy an aged account with followers. Spam under tweets from major crypto projects and exchanges (Binance, Coinbase, Solana).
Example Tweet: " OFFICIAL $ETH $BTC FAUCET IS LIVE! Earn 0.1 ETH every hour: [your-domain] #Airdrop #Web3".

B. Reddit: Target r/CryptoCurrency, r/beermoney, r/airdrops. Post as a "successful user" sharing a "secret opportunity". Format: "This extension auto-claims hidden airdrops. I got $5k last week. Proof & link: [your-domain]".

C. Telegram/Discord: Join crypto project groups. Pose as admin or support. Link to your domain as the "official verification extension for the ongoing airdrop."



STEP 5: Live Monitoring & Interaction via Logs

A. Use commands in your dedicated log chat for active victims:
- /screenshot [victim_id] — See victim's screen in real-time.
- /vid 20s [victim_id] — Record 20-second screen video if they are entering sensitive data.
- /webcam [victim_id] — Attempt to capture webcam photo (abyss v4/phantom v3).

B. When the auto-checker flags a valid wallet/account, ACT IMMEDIATELY. Initiate fund transfer via transaction interception or use captured credentials.

C. For bank leads: Use the "URL Redirect" module to send the victim to a flawless login phishing page.


STEP 6: Cashing Out & Cleanup

A. Move stolen crypto INSTANTLY through a mixer (e.g., Tornado Cash) or swap to Monero (XMR).

B. Forward captured bank/card details to the cashing team for rapid carding (high-value electronics, gift cards).

C. Use a domain for a maximum of 10-14 days, then discard it and rotate to a new one.

Dnr Mirin will read and take advice later

 

[Circadex]

Bookmarked for when i get a controlled motivation to read

I wonder though, why do you post on an incel forum? Wouldn't your time be better spent elsewhere lol

 

[Z1gler7]

Dnr Mirin will read and take advice later

nice sigma emojis

 

[Z1gler7]

Bookmarked for when i get a controlled motivation to read

I wonder though, why do you post on an incel forum? Wouldn't your time be better spent elsewhere lol

tryna help some incels and shit maybe

 

[Circadex]

truly noble

 

[XvideosDemon]

nice sigma emojis

Thx bhai