🚨

Exploring Illegal Scams and Risks

Feb 7, 2025

20 Scams in 20 Minutes

Introduction

  • Purpose: The speaker explains various scams with potential earnings and risk levels.
  • Warning: All scams are illegal and risky. The information is shared to demonstrate how easy it is to make money, albeit illegally.

Scam 1: Refunding

  • Description: Convince a company they didn’t send a product, and keep both the product and refund.
  • Earnings: $100/day, higher earnings possible with more complex scams (e.g., Amazon textbook scam).
  • Risk: High chance of jail.

Scam 2: Online Carding

  • Description: Purchase stolen credit cards and use them to buy items online.
  • Earnings: $1,000 to $20,000/day.
  • Risk: Extremely high, potential exposure at delivery points.

Scam 3: Survey Scams

  • Description: Uses surveys to collect credit card information.
  • Earnings: $1,000 to $10,000/day.
  • Risk: Moderate chance of being caught.

Scam 4: Phone Sign-Up

  • Description: Get people to sign up for phones using their identity.
  • Earnings: A few thousand dollars/day.
  • Risk: High due to in-person interactions.

Scam 5: Bank Loading

  • Description: Deposit fake checks via mobile deposits.
  • Earnings: $50,000 to $60,000/day.
  • Risk: Very high, potential legal consequences.

Scam 6: Combos

  • Description: Exploit reused passwords to access accounts and order goods.
  • Earnings: $500 to $1,000/day.
  • Risk: Medium.

Scam 7: Identity Theft for Credit

  • Description: Use personal information to apply for credit cards.
  • Earnings: $10,000 to $20,000/day.
  • Risk: Extremely high.

Scam 8: Bank Spamming

  • Description: Phishing attacks to gain bank login information.
  • Earnings: $10,000 to $50,000/day.
  • Risk: Medium.

Scam 9: Business Account Logs

  • Description: Phishing to access company communication platforms.
  • Earnings: $100,000+/day.
  • Risk: Medium, requires significant setup.

Scam 10: Credit System Exploitation

  • Description: Legal manipulation of the credit system for personal gain.
  • Earnings: Potentially millions.
  • Risk: Low if done legally.
  • Contention: Credit card companies and educational institutions lack transparency about credit education.

Conclusion

  • Legal Warning: It's stressed throughout not to engage in any of these scams.
  • Call to Action: Offers legal methods and content for making money, directing users to rjack.net for more information.

Final Notes

  • Ethical Standpoint: Though the scams are outlined in detail, the speaker repeatedly warns against pursuing them and promotes legal avenues for wealth generation.