Bank Transfers Guide – How do they work?
Bank Transfers Guide – Doesn’t read write or speak native English so I have decided that I will write a guide. And hopefully, it will be able to help you guys out a little more than the other guide.
Okay, so let’s get started,
The first thing you are going to need is banking credentials of some sort. The information you need will be different for each bank and depend on how you’re doing the transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the bank’s login pages to determine exactly what’s needed to login,
you might also need additional information with internet banking on the bank you targeting, this way you will be able to see all that is needed and not just what you need to log into the actual website.
The usual information needed to log into online banking is usually like; (remember different banks = different info)
- Username/account number
- Password
- Letters/Numbers of a security code
- Answers to the secret question
- Date of birth (sometimes)
For transfers, it’s much better to talk and bank using the telephone, this is far more successful than online transfers because it doesn’t attract so much suspicion when meaning that if your phone call to them is successful there is a 95% chance your transfer will be too.
You need different information to do this type of transfer and like before it’s different with each bank. Also, like before it’s a good idea to set up a bank account with the bank and make a transfer by phone. This way you will know what to expect when you go to make a fraudulent transfer by phone.
Here is a rough guide of what you might need;
- Account number
- Sort Code
- Address Details
- Date of Birth
- Mother maiden name
- Answer to secret questions
the information you need for any type of transfer can be bought online for a relatively small amount of money. The details for online transfers will usually cost you between 3-15% of the account balance. Information to make phone transfers will you about your mark.
Alternatively, you can collect and gather this information yourself in the many ways available such as botnets, phishing, data mining, etc.
After you have got the information you need you will need to find or set up a bank this must not be an account in your real name! The most common method of getting the money is normally 30-60% of the transferred amount. Another way of getting bank drop little extra work and investment. Needed for doing this but the returns financially are well worth it.
Now you have the information and a bank drop account you are ready to make the transfer,
Telephone banking
In theory, this method is pretty self-explanatory. Because all you really need to do is make a call to the telephone banking line of your target bank. And answer any questions true success will depend on. How well you plan and carry off the operation so you must talk in a calm, cool, and collected way.
Acting or at the very least voice impersonation will play a major role in transfers made by phone because
NO bank is going to accept a transfer from someone on the phone who has the relatively squeaky voice of a teenager or young adult when the original.
And you were born in India he or she might be able to spot this in your fake voice so you must must! get the dialect, tone, and language of your target country correct or you will fail, simple!
When you have your voice you are ready to make the call, it’s a good idea to use call spoofing. And forwarding to have your target’s telephone number registered with the bank appear on caller ID
because some banks may check this or use it as further verification. There is sometimes also some sort of voice-changing functionality with some of those call services. Which is a good feature to add to the fake voice you making vocally or if you have female info and you want to sound like so.
landline number in your house.
Online transfers
Just like before it’s pretty easy to do. But there are a lot of different aspects that can affect the success you have with this method of transfer. All banks have different starts that will involve research. Trial and error and perseverance to figure out the best ways in doing it and how to maximize your profits from it.
Okay so you have your information and a drop account, now you need to make the actual transfer! When you are doing anything illegal electronically via a computer. You MUST leave behind, you can do this by using socks, virtual private networks,
hacked wireless connection, or any other form of legitimate anonymizing techniques. And the rule of thumb is to display an IP address located within local proximity to that of. Your marks location or geographic area so an IP from the same city or state is ideal.
after this step, you can successfully and safely log in to online banking!
Now we have to think about what we are doing… as mentioned before the banks generally set an amount of money that is deemed acceptable and safe to transfer online.
The history of the account holders’ transfers will also come into play. So it’s your job to determine the highest amount a bank will accept in an online transaction without arousing suspicion.
This can be done by looking at the payment history of an $8k from an account with a $10k balance when the real account holder has never made a transfer bigger than $3k before.
So after you have a figure you think or know is safe to transfer you can attempt to
General notes and tips about making any type of transfer
The best time to make a transfer is during big seasonal/regional/public holidays like Christmas or Summer, people spend a lot of money. These times so the chances of a successful transfer increase and suspicion fall, please remember it’s not the same for small holidays or
seasonal events like at the beginning of a new year. Because people tend to hold back on spending at those times because they spent so much at Christmas etc…
Transferring money into a bank drop account from the same bank will usually happen this can be seen as suspicious though.
If you are transferring money into a different bank it will take between 1-4 days for the money to appear in the drop.
Don’t transfer money at the weekend. Because people usually use their cards a lot more on weekends when they are off work and out shopping. So they will find out money has been taken from their accounts faster. The best day(s) to make a transfer is Sunday, Monday, or Tuesday.
If available select the option to take. the money from the account on the day it will actually be transferred (1-4 days).
There is usually a box to tick online for you to do this or you can tell the bank worker via the telephone that this is what you want.
Make small transfers to your drop account that the account holder might not see or report if you make a big transfer 2-3 weeks later.
There is a good chance of success because the bank will see money has previously been sent to the same account and no problems were reported.
If you have a big balance account like $250k it doesn’t mean you can automatically transfer $75k out of that account.
Because it’s a small amount in comparison to the balance, a good rule is to take between 3-7% of the big balances.
But also remembering the history of the payments is also very important, try to transfer what the bank sees normally from the account holder.
Online only;
Take a look at the last login date for the account or ask your vendor to do this if online banking often.
There is a chance the success of a big transfer will fall and you will then be able to adjust your transfer accordingly. You will also know that person probably isn’t going to see a bank statement until the end of the month.
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