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Fraud

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  • Insider Refund Scripts – Proven Store Refund Methods for Adidas, Walmart, Farfetch and More Quick View
    • Insider Refund Scripts – Proven Store Refund Methods for Adidas, Walmart, Farfetch and More Quick View
    • Fraud
    • Insider Refund Scripts – Proven Store Refund Methods for Adidas, Walmart, Farfetch and More

    • 320.00$
    • We only supply current, verified scripts that have been recently tested with the target stores. Each script contains: Exact dialogue for phone & chat  Correct timing window for claims Recommended purchase & refund amounts Store-specific policy insights Risk assessment for each method
    • Add to cart
  • Invoice Fraud Templates – High-Trust BEC Playbooks for Corporate Payment Redirection Quick View
    • Invoice Fraud Templates – High-Trust BEC Playbooks for Corporate Payment Redirection Quick View
    • Fraud
    • Invoice Fraud Templates – High-Trust BEC Playbooks for Corporate Payment Redirection

    • 350.00$
    • We source authentic, field-tested invoice templates from real-world BEC campaigns. Each template set includes: Editable Word, Excel, and PDF invoice files  Matching corporate branding and signatures Pre-written high-pressure email scripts Recommended mule bank account formats Localization options for target countries
    • Add to cart
  • KYC Drop Services – Eastern Europe and Africa – Real Facial Verification Identities Quick View
    • KYC Drop Services – Eastern Europe and Africa – Real Facial Verification Identities Quick View
    • Fraud
    • KYC Drop Services – Eastern Europe and Africa – Real Facial Verification Identities

    • 850.00$
    • We source trained KYC drops from reliable Eastern European and African networks. Each service includes: Real human operator with camera-ready ID Valid national identity documents Proof-of-address (on request) Optional utility or bank docs for higher-tier verifications Dedicated support to schedule and execute live KYC sessions
    • Add to cart
  • KYC-as-a-Service – Human Actors with Matching IDs – Verified Live Identity for Video Verification Quick View
    • KYC-as-a-Service – Human Actors with Matching IDs – Verified Live Identity for Video Verification Quick View
    • Fraud
    • KYC-as-a-Service – Human Actors with Matching IDs – Verified Live Identity for Video Verification

    • 750.00$
    • We source professional human actors from trusted networks with:  Matching government-issued ID documents  Verified address & utility bill proofs Multiple country document support (US, UK, EU, CA, AU, Asia) Ability to perform scripted calls convincingly Optional deepfake integration for scalable bypass
    • Add to cart
  • KYC-As-A-Service – Verified Identity and Document Submission for Platform Onboarding Quick View
    • KYC-As-A-Service – Verified Identity and Document Submission for Platform Onboarding Quick View
    • Fraud
    • KYC-As-A-Service – Verified Identity and Document Submission for Platform Onboarding

    • 370.00$
    • We provide platform-optimized KYC submissions that pass the most stringent ID verification checks. Each KYC profile is verified for: Matching face & document alignment  Correct regional compliance format Live utility bill or bank statement proof High-definition scans with EXIF-cleared images Email & phone verification
    • Add to cart
  • Linked Stripe + Shopify Storefront Bundle – Pre-Verified Payment Gateway with Branded Online Storefront Price Range: $1,200 – $3,500 Quick View
    • Linked Stripe + Shopify Storefront Bundle – Pre-Verified Payment Gateway with Branded Online Storefront Price Range: $1,200 – $3,500 Quick View
    • Fraud
    • Linked Stripe + Shopify Storefront Bundle – Pre-Verified Payment Gateway with Branded Online Storefront Price Range: $1,200 – $3,500

    • 900.00$
    • We build and deliver ready-to-run bundles that are tested for payment approval before transfer.  Stripe account verified under aged business entity  Shopify storefront with optimized theme SSL-secured checkout page Domain & business email included Mobile-optimized for conversions
    • Add to cart
  • LinkedIn Ads Fraud Accounts – Pre-Verified Business Profiles for B2B Phishing and Brand Impersonation Quick View
    • LinkedIn Ads Fraud Accounts – Pre-Verified Business Profiles for B2B Phishing and Brand Impersonation Quick View
    • Fraud
    • LinkedIn Ads Fraud Accounts – Pre-Verified Business Profiles for B2B Phishing and Brand Impersonation

    • 700.00$
    • We only source premium LinkedIn Ads accounts with aged, verified trust signals. Each account includes: Fully set up LinkedIn Business Manager At least one verified billing method attached Aged profile/business page for credibility High campaign spend limits Ability to run ads immediately
    • Add to cart
  • Loan Fraud Kits (Payday, SBA, PPP, IRS) Quick View
    • Loan Fraud Kits (Payday, SBA, PPP, IRS) Quick View
    • Fraud
    • Loan Fraud Kits (Payday, SBA, PPP, IRS)

    • 350.00$
    • We compile Loan Fraud Kits from fresh breach data, document forgeries, and synthetic identity builds. Each kit is verified for: Matching PII across all documents  Active phone & email access Passes basic credit checks Professionally designed pay stubs & tax forms Clean, undamaged document scans
    • Add to cart
  • Loan Underwriter Logins – Small Fintech Portals – Approve Synthetic Identity Loans Quick View
    • Loan Underwriter Logins – Small Fintech Portals – Approve Synthetic Identity Loans Quick View
    • Fraud
    • Loan Underwriter Logins – Small Fintech Portals – Approve Synthetic Identity Loans

    • 750.00$
    • We only source verified underwriter credentials for live fintech platforms.Each login is tested for:  Access to loan approval queue  Decision override capability KYC flag management Funding control (ACH/wire release)
    • Add to cart
  • Metamask/Phantom Wallet Logs w/ Assets – Instant Access to On-Chain Funds ($800 – $4,000) Quick View
    • Metamask/Phantom Wallet Logs w/ Assets – Instant Access to On-Chain Funds ($800 – $4,000) Quick View
    • Fraud
    • Metamask/Phantom Wallet Logs w/ Assets – Instant Access to On-Chain Funds ($800 – $4,000)

    • 750.00$
    • We source fresh wallet logs from malware infections, phishing campaigns, and compromised browser extensions. Each wallet log is verified for: Valid seed phrase or private key  Confirmed asset balance ($800 – $4,000 range) Accessible via provided session data No prior reported drain activity
    • Add to cart
  • Monero Wallet w/ Anti-Trace Scripts – Evasion-Ready Crypto Wallet – $800–$2,000 Quick View
    • Monero Wallet w/ Anti-Trace Scripts – Evasion-Ready Crypto Wallet – $800–$2,000 Quick View
    • Fraud
    • Monero Wallet w/ Anti-Trace Scripts – Evasion-Ready Crypto Wallet – $800–$2,000

    • 700.00$
    • We deliver only tested Monero builds with custom anti-trace integrations, compiled from vetted privacy repositories. Each wallet includes: Hardened build with unique keys  Anti-clustering scripts (shuffle & churn) Traffic obfuscation via Dandelion++ Optional hidden service relay mode Encrypted backups for recovery
    • Add to cart
  • Money Mule Recruitment Scripts – Ready-to-Deploy Messaging for Drop Account Networks Quick View
    • Money Mule Recruitment Scripts – Ready-to-Deploy Messaging for Drop Account Networks Quick View
    • Fraud
    • Money Mule Recruitment Scripts – Ready-to-Deploy Messaging for Drop Account Networks

    • 300.00$
    • Our scripts are designed by professional social engineers with high response rates. Each script is optimized for: High engagement on multiple platforms Plausible cover stories & fake corporate identities Easy onboarding flow for recruits Retention strategies to keep mules active Multilingual support (English, Spanish, French, German)
    • Add to cart
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