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    Check Sauce

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    big boss
    This document provides instructions for scamming people by passing fake checks. It describes finding a "middleman" with an established bank account to deposit the fake checks and withdraw cash before the bank realizes they are fraudulent. Key steps include obtaining a real check to copy routing numbers from, creating a fake check using an online template, having the middleman deposit it in person for fastest clearance, and withdrawing half the amount in cash before the check bounces. The document warns that passing fake checks is illegal.

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

    Check Sauce

    Uploaded by

    big boss
    11K views2 pages
    This document provides instructions for scamming people by passing fake checks. It describes finding a "middleman" with an established bank account to deposit the fake checks and withdraw cash before the bank realizes they are fraudulent. Key steps include obtaining a real check to copy routing numbers from, creating a fake check using an online template, having the middleman deposit it in person for fastest clearance, and withdrawing half the amount in cash before the check bounces. The document warns that passing fake checks is illegal.

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    Learn how to check

    Original Title

    CheckSauce

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    This document provides instructions for scamming people by passing fake checks. It describes finding a "middleman" with an established bank account to deposit the fake checks and withdraw cash before the bank realizes they are fraudulent. Key steps include obtaining a real check to copy routing numbers from, creating a fake check using an online template, having the middleman deposit it in person for fastest clearance, and withdrawing half the amount in cash before the check bounces. The document warns that passing fake checks is illegal.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    11K views2 pages

    Check Sauce

    Uploaded by

    big boss
    This document provides instructions for scamming people by passing fake checks. It describes finding a "middleman" with an established bank account to deposit the fake checks and withdraw cash before the bank realizes they are fraudulent. Key steps include obtaining a real check to copy routing numbers from, creating a fake check using an online template, having the middleman deposit it in person for fastest clearance, and withdrawing half the amount in cash before the check bounces. The document warns that passing fake checks is illegal.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    of 2

    How to buss fake checks by ScammingIQ

    You’ve probably seen those posts on social media where people flash hella cash and
    show bank receipts then say “all banks tap in to get paid” usually on Monday’s.
    These people are bussing fake checks and I the gawd of fraud am going to explain to
    you all exactly how to do it.

    Here are your requirements

    1. A juggpage
    2. A check sample
    3. A middleman with a aged bank account
    4. Check paper
    5. A printer
    6. https://checkeeper.com
    7. Transportation

    1. Getting a check sample

    This part is not too hard. Your going to need a example of a check so you can steal
    the routing number for the fake one you are about to write. All you gotta do is
    make a post on social media then proceed to ask “who tryna make sum money rite
    quick?” Mfrs finna start tap’n in. When they ask what you need them to do just tell
    em to send a pic of the bottom of a check from they job. If they don’t get physical
    checks or got direct deposit move on to the next mfr. Shid aye if you know a fellow
    mfr who buss fake checks ask em for theirs although they prolly gone be stingy asl.

    2. Finding a middle man

    Like I tell y’all all the time I prefer you to make a juggpage on facebook. Because
    you have to humanize yourself. Add mfrs from yo area and use yo real pics but not
    yo real name. Just to let y’all know it be niggas going from state to state doing
    this making juggpages in new cities acting like they lived their they whole lives
    then scam as many people as they can out there then move on to the next
    unsuspecting city. Anyways after essentially making the juggpage flashing money,
    showing bank receipts, and making the lil “all banks tap in” posts. You will start
    getting raw prospects which means potential middleman thats just what I call those.
    Your not going to get them all to go through but you will get sum and thats good
    enough. Use vouches but don’t use the word vouches because that looks shady so just
    show the “people” you’ve helped. Use your friends as vouches if u can. Let them
    thats there’s “no risk” and allat but you can use w.e script you want to as long as
    it makes sense.

    3. Making the check

    https://checkeeper.com allows you to print what u need in yo check easy. Make sure
    you got yo printer and check paper on deck. The amount you should write the check
    for varies on whats the largest check thats ever been deposited into that account
    and the history as well as age of the account, I personally drop 3k checks and
    split them 50/50 to be safe. Most y’all shits don’t go thru cause y’all niggas try
    to do this with new accounts lmfao. Anyways make sure you add your middleman’s
    account number from they bank account but use the routing number you got from step
    1. Bow now if you used your common sense your check should be done.

    4. There are 3 different ways you can drop a fake check. First you pick yo
    middleman up make him walk in his bank then give it to the teller so that it goes
    thru right away (if not it may take a few hours). This is my suggestion cause this
    is the most successful way statistically. Make him go to the atm as soon as it pops
    on and take out yo cut which is half. If you loaded a 3k check you would be getting
    1.5k. The reason why you need yo shit in cash is cause that mfr gone bounce back
    and you dont want that to have shit to do with you. If he call crying saying it
    bounced back and he need his money back tell him to say goodbye cause he getting
    blocked. Anyways mobile deposit works as well, same rules just better security so a
    lower chance of success. You would need they whole damn bank log for that and if
    you smoove enough you may get it. Also if you trying to zoe a nigga, let em know
    that you need to deposit the check through the atm and you need his card and pin.
    If a nigga let you pick his shit up please just take all his money, but be smart.
    Erase yo tracks and hide yo face at the atm.

    Note: The reason why these checks even go thru is cause these banks be in
    competition with other banks lmao. So if one can reflect yo check faster people a
    just fuck with those so now most big banks allow for these early pop ons to try n
    be on top.

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