NOTE: THIS TUTORIAL IS FOR EDUCATIONAL PURPOSES ONLY, DO NOT USE IT FOR ILLEGAL PURPOSES.
K, anyways...
1. SUMMARY: Whatever you plan to do with your newfound wealth, note that what you are doing is illegal, and very easy to catch up with. So, obviously, you must cover your tracks. Whatever you buy or do, it must NOT include another person. More people means a higher chance of being caught up to by authorities. Do not try to access hacked out accounts from your home or business, because you'll stick out like a sore thumb.
2. LOCATION: The very best place to access accounts is from a place with free wi-fi, or some place where there is no record of you being there. This will give you anonymity as well as free internet to conduct your evildoings. Even better is to have accounts ready to be utilized while driving for multiple hours, since there will be even less of a chance of being caught while living hours away from the free wi-fi area. Use proxies from faraway countries like China, Russia, etc. to leave no trace behind.
3. PICK-UP: So, you were dumb enough to order something and send it to somewhere near you? Be careful. Send the item to a location a fair enough distance away to not be under much suspicion, but still in a place where you can easily pick up the goods and get back home discreetly. Wear a hoodie and ride a bicycle when you're going for your stuff to ensure nobody knows your identity. Clear your cache and internet history as soon as you finish dealing with the hacked account, and only use one "cashout" area one time.
4. CASHING OUT: Whatever you want with the money, DO NOT buy any sort of service, DO NOT buy anything that requires a license (such as a computer game or OS), and DO NOT buy anything from well known stores such as Best Buy, but instead buy from smaller, local stores.
5. TRANSFERRING PAYPAL: If you simply must transfer funds to your PayPal, use a chain of transfers. Send it from the hacked account to account a, then to account b, then to account c, then to account d, and finally to your PayPal. This is still very easily traceable, so I recommend buying a shipment of shit like iPods, and then selling those on eBay or craigslist.
That about wraps up this. Remember, don't be retarded, and cover up your steps.
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This is my tutorial, so please give me credit if you post it somewhere else. Thanks!
Edited by ImaGonnaGetYou, 30 June 2009 - 12:09 AM.
