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    CHECK SPAMMING TUTORIAL by Afolabi

    Uploaded by

    Afolabi Jesse
    This document describes a method for check spamming in 2023 using routing numbers from banks to build fraudulent checks. It involves using routing numbers found on websites to search for and find personal and financial information from tax returns and accounts that can then be used to spoof phone numbers and impersonate companies to obtain transaction histories and check details to replicate checks illegally. The goal is to scam and steal money by building and passing bad checks.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    CHECK SPAMMING TUTORIAL by Afolabi

    Uploaded by

    Afolabi Jesse
    3K views24 pages
    This document describes a method for check spamming in 2023 using routing numbers from banks to build fraudulent checks. It involves using routing numbers found on websites to search for and find personal and financial information from tax returns and accounts that can then be used to spoof phone numbers and impersonate companies to obtain transaction histories and check details to replicate checks illegally. The goal is to scam and steal money by building and passing bad checks.

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    CHECK SPAMMING TUTORIAL By Afolabi

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    This document describes a method for check spamming in 2023 using routing numbers from banks to build fraudulent checks. It involves using routing numbers found on websites to search for and find personal and financial information from tax returns and accounts that can then be used to spoof phone numbers and impersonate companies to obtain transaction histories and check details to replicate checks illegally. The goal is to scam and steal money by building and passing bad checks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    3K views24 pages

    CHECK SPAMMING TUTORIAL by Afolabi

    Uploaded by

    Afolabi Jesse
    This document describes a method for check spamming in 2023 using routing numbers from banks to build fraudulent checks. It involves using routing numbers found on websites to search for and find personal and financial information from tax returns and accounts that can then be used to spoof phone numbers and impersonate companies to obtain transaction histories and check details to replicate checks illegally. The goal is to scam and steal money by building and passing bad checks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 24

    PREMIUM CHECK SPAMMING 2023

    join the channel for more premium tuts

    https://t.me/Blakhatrussia

    In this method we are using the routing number of banks to spam check info which we then use in
    building checks with:

    Ezcheck building software

    And checkbuilderpro
    Step 1:

    Go to the website: https://usbanklocations.com

    Then click on “Check Routing Number”

    It will bring you to this page. Next type in the bank you need routing for.
    It will bring you to this page. Next type in the bank you need routing for.
    For this tutorial we would be using “Bank Of America”

    After typing in the bank, click on search.


    It will bring up a list of all the routing numbers connected to that bank. Click on anyone.
    Step 2:

    Next scroll through the new list that pops up and ensure the routing number you pick processes
    FedACH and Fedwire.

    Copy any of the routing number that has both options.


    For this tutorial we would be picking “026009593”
    Step 3:

    Once you have the routing number you want to use, it’s time to google spam.

    Use the search query: “tax return routing (the routing number) pdf”

    Which would be written as:


    “Tax return routing 026009593 pdf”
    You will see results like these. Now I’d show you how you can get the info you need to build checks.
    @Blackkhatrussia

    You will need to find the following information:

    Bank name
    Bank address
    Company name
    Company address
    Tax ID/EIN of company (I earlier showed you guys how to get this)
    Routing number
    Account number
    Phone number of the company (This is the number you will spoof)

    After getting these details, you will need to call the bank by spoofing the company phone number
    and then use the EIN and Account Number to get the transaction history of the account.

    From here you will be able to hear the last check that was written out of the account together with
    the account balance.

    This is what you will build the check with.

    https://t.me/Blakhatrussia
    When looking through the spammed info, these are the kind of details you should find.

    They would be used to build checks.

    Hit me up @Blackkhatrussia if you have any questions.

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