September 21, 2023

Guarantor/Escrow Scam

Hello freaks Sup👋. Today in Hackfreaks we'll see how they do this kinda scam. ⚠️Sharing this strictly for educational purposes only. please don't misuse it.

Instructions:

1) First, let's choose who and what we will scam.

2) After choosing, we write that we are ready to deal with the guarantor.

3) This is important! We create a group (namely we) and add a seller and a guarantor.

4) As soon as the guarantor writes the payment details, we begin to stall for time, for example: “I'll exchange the cue ball now, wait 10-20 minutes.”

5) At this stage, we quickly make a copy of the guarantor's account.

6) Now we remove the real guarantor from the group, and add the newly created copy of the guarantor's account, and delete the SMS about deletion and joining.

7) There are already two ways here: either the seller will detect a fake, or he will not notice anything. If he didn't notice, then we write on behalf of the guarantor that payment has been received, and the seller must discard the goods.

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