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Check Tutorials 1

This document provides instructions for obtaining tools and information needed to conduct check fraud schemes, including bank login credentials, checkbooks, and monitoring accounts without logging in. It describes using Mint.com to view transaction histories and how to send checks from verified bank accounts using checkbook.io to targets in the USA. The author emphasizes using valid account holder names and balances to avoid checks bouncing and arousing suspicion.

Uploaded by

Lili Reinhart
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© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
5K views

Check Tutorials 1

This document provides instructions for obtaining tools and information needed to conduct check fraud schemes, including bank login credentials, checkbooks, and monitoring accounts without logging in. It describes using Mint.com to view transaction histories and how to send checks from verified bank accounts using checkbook.io to targets in the USA. The author emphasizes using valid account holder names and balances to avoid checks bouncing and arousing suspicion.

Uploaded by

Lili Reinhart
Copyright
© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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CHECK TUTORIALS BY:: RICH

Tools

1. Bank Log ( Wells Fargo, Chase, SunTrust, TD Bank etc )

2. RDP

4. Checkbook

3. Common Sense

👉Where i usually Get the tools.

1.From Me or Site

2. http://slip.net

3. www.checkbook.io (Here is where you get the Checks From)

The Bank Log Info we need (minimum)

For this process we need the following info:

• Account holder name

• Account Balance(so we know how much to send!)

• Online Bank login Details.

This can be accomplished with any bank that offers online banking, but I am going to run

through the process using Wells Fargo accounts as an Example.

Monitoring account balance and transaction history

This will teach you how to monitor account balance and transaction history without even needing to log-
in on the accounts and risk getting locked out whether it's your own bank drop or a hacked Wells Fargo
login, it doesn't matter! Once you are in possession of full account numbers and routing and all details,
then you should go to this website:

http://www.mint.com and apply with the full details to a free monitoring account Once you have gotten
the full account information create an account at mint.com and add the bank account. It's very easy to
do with the full account numbers/information you should have no problems on linking your accounts
and in minutes you will be ready to monitor them all whether it's a hacked bank login or your own USA
bank drops This will allow you to monitor account and view transaction history without having to login
to the WF account or bank drops and risk getting locked out. So this sums up the little dirty/sneaky
secret that i was telling you on how to bypass security questions while still being able to monitor your
accounts for micro-deposits and other needs.

HOW TO SEND THE CHECK..

- Go to checkbook.io and register with the Account Holder Name ( make sure you get an email that
matched the account name )

- Then verify the account with a phone number (primo will work just fine )

- Now Add a bank account ( i recomend using the online access to verify as this allows for instant
verification) Once you have verified the bank account. Then you are good to go, which means when ever
you are writing a check,. The check will be wirtted from the bank account you provided.

NB: Make sure you dont write an amount that ie more than the account balance if not it will bounce and
they may burst your client.

Now click on Send check.. you would see a check box (email, address). Since you are sending to an
address just tick the address.

Then fill other parts of the check.

ADD RECEIVERS NAME

ADD RECEIVERS ADDRESS

ADD AMOUNT YOU WANT THE PERSON TO CASH ( should not exceed the Balance on the bank Log you
bought)

Once you have done all this correctly... you will get an email telling you your check has been processed
and will be sent.

NB: Checkbook.io usually delivers check through USPS hence you will get a tracking number when the
check has been sent, so you can monitor when the check will be delivered.

Keep in mind that you can only send check to the USA only.
By: RICH

Enjoy ----- Be SAFE - - --- tHANKS.

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