Access to all personal documents but I can do nothing

[Bennott12]

Hello everyone,

I am new. But I managed to gain access to an email address and many documents. I have scans of their identity documents, the identifiers that allow them to connect to their bank accounts, their family photos, the signature, etc., etc. However, I can't make money. When I try to do bank transfers I have to check an OTP account that comes to their phone.
My initial idea was to make a transfer to buy crypto. But I feel like it's impossible.
So I'm wondering what I could do... take a loan from CreditKarma and transfer everything to crypto with their identity?

 

[ghostme2.1]

Hello everyone,

I am new. But I managed to gain access to an email address and many documents. I have scans of their identity documents, the identifiers that allow them to connect to their bank accounts, their family photos, the signature, etc., etc. However, I can't make money. When I try to do bank transfers I have to check an OTP account that comes to their phone.
My initial idea was to make a transfer to buy crypto. But I feel like it's impossible.
So I'm wondering what I could do... take a loan from CreditKarma and transfer everything to crypto with their identity?

have you had any luck recently with this issue that you are facing?

 

[stayloki88]

I remember when i was stuck in a situation similar to yours, years ago before i really got into what i call my "main" method! I spent many many hours doing trial and error. Trying any and all things that seemed possible. Failing most often. I would be more than willing to try to help you out. Although i feel that you will learn the most important aspects of this trade down the line after experiencing situations yourself. From what it sounds like, you have a literal gold mine man!! You could have complete control over your victim from the looks of it. But that really isnt needed just to cash out a bit from what you have. Personally i would utilize their bank account numbers. To do this you will need a checking (or savings but preferably checking) account that you have full access to. Whether you purchased a self registered account or opened it yourself is a personal preference. Depending on which banks they have will depend on which bank will be best to use for the drop account. Certain banks connect easier than others. Anyways your goal will be to connect the victims accounts to your checking account as an "external account" this can be done by accessing their recent charges via phone, 3rd party app, or online banking, and verifying micro deposits OR by logging into their account via 3rd party provider ( plaid, fincity, etc) then its as simple as initiating a transfer from their account to yours! Im sure you will have questions so feel free to DM me. ＼(^.^)／

 

[Glvenus]

I remember when i was stuck in a situation similar to yours, years ago before i really got into what i call my "main" method! I spent many many hours doing trial and error. Trying any and all things that seemed possible. Failing most often. I would be more than willing to try to help you out. Although i feel that you will learn the most important aspects of this trade down the line after experiencing situations yourself. From what it sounds like, you have a literal gold mine man!! You could have complete control over your victim from the looks of it. But that really isnt needed just to cash out a bit from what you have. Personally i would utilize their bank account numbers. To do this you will need a checking (or savings but preferably checking) account that you have full access to. Whether you purchased a self registered account or opened it yourself is a personal preference. Depending on which banks they have will depend on which bank will be best to use for the drop account. Certain banks connect easier than others. Anyways your goal will be to connect the victims accounts to your checking account as an "external account" this can be done by accessing their recent charges via phone, 3rd party app, or online banking, and verifying micro deposits OR by logging into their account via 3rd party provider ( plaid, fincity, etc) then its as simple as initiating a transfer from their account to yours! Im sure you will have questions so feel free to DM me. ＼(^.^)／

How to connect log to 3rd party to app to check micro deposit,did I need to signup for the 3rd party app with the log real info or any info will do

 

[stayloki88]

How to connect log to 3rd party to app to check micro deposit,did I need to signup for the 3rd party app with the log real info or any info will do

So I have used apps like rocket money or Monarch Financial or even another one is pocketguard all these apps track the transactions in real time you can make accounts on these with whatever information you like but in order to download the transactions from the target account you will need their login information that you will then connect through either plaid or density Etc. If you don't have the login info then depending on which bank it is you may be able to access their transactions through the telephone banking service sometimes it will ask you for their pin or some other piece of information that you don't have in some cases if you just wait it out let it ask you for that information a few times then it will default to ask for just the last digits of their social security number good luck you can DM me if you need anything else I will try and help you to the best of my knowledge

 

[Glvenus]

So I have used apps like rocket money or Monarch Financial or even another one is pocketguard all these apps track the transactions in real time you can make accounts on these with whatever information you like but in order to download the transactions from the target account you will need their login information that you will then connect through either plaid or density Etc. If you don't have the login info then depending on which bank it is you may be able to access their transactions through the telephone banking service sometimes it will ask you for their pin or some other piece of information that you don't have in some cases if you just wait it out let it ask you for that information a few times then it will default to ask for just the last digits of their social security number good luck you can DM me if you need anything else I will try and help you to the best of my knowledge

Thanks I really appreciate I still have some question please
1 its Good to used mobile phone while connect the log to those app
2 can i used premium vpn or proxy while connecting the app and log together
3 how can I fund new open up bank with initial deposit without raising red flag on the account ..thanks once more

 

[Glvenus]

Thanks I really appreciate I still have some question please
1 its Good to used mobile phone while connect the log to those app
2 can i used premium vpn or proxy while connecting the app and log together
3 how can I fund new open up bank with initial deposit without raising red flag on the account ..thanks once more

What is your Tele

 

[stayloki88]

What is your Tele

@stayloki1488. Contact me and id be more than happy to help u with what i can