HOW TO SPAM CHECKS ( 2 Methods)
There are different types of spamming;
- Google spamming
- Box Spamming (Email Spamming (also included Office 365 Business email spamming) (For
bank logs, crypto logs, edd logs)
- Website spamming
For spamming checks, we use “google spamming”.
There are two methods of spamming checks:
- Using Transit Code
- Tax Documents
The first method I will be teaching on the channel is “Using Transit Code”
Stay active on the channel, I’d also be sharing free transit codes you can use to spam bank
checks.
Step 1: Get the transit number of the bank you want to drop check on.
For example, the transit number for Wellsfargo bank is “11-24/1210”
Step 2:
Use the transit number to do google spamming using the search query “11-24/1210 + na” This
would bring up results of personal and business checks that have the transit number on them.
Step 3:
Next is to find the EIN or SSN of the company account or personal account.
The EIN is a number used to identify a company. This number together with the phone number
and account number of the company can be used to find out the balance on the account and
the transaction history.
For this you will need to spoof the phone number of the business when calling the bank.
To get our spoof bot, DM @checkspammer
Sites to find company EIN are:
https://eintaxid.com https://Hippasspace.com
Sites to find SSN: https://robocheck.cc
Step 4:
After getting the balance on the check, next you can either edit it like I showed in a tutorial
video on the channel or you can rebuild it on this website:
https://extravaluechecks.com
And then you drop it on the account.
If you are in the USA, you can also buy check paper and a laser printer.
Print out the check and deposit it using ATM.
That way you can cashout larger amounts.
Free Transit Numbers for spamming checks:
11-24/1210 (Wellsfargo)
11-4288/1210 (Wellsfargo)
1-1367/260 (TD Bank)
56-382/412 (Wellsfargo)
53-4288/1210 (Wellsfargo)
16-49/1220 (MUFG Union Bank, N.A)
16-7038/3220 (Cashier’s Check) (EAST WEST BANK)
90-7162/3222 (Chase Bank)
90-8578/3222 (Pacific Premier Bank)
63-8419/2670 (PNC BANK)
2ND METHOD USED IN SPAMMING CHECK INFO”
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
C heckbuilderpro
------------------------------------------------------------------------------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.
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.
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”
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”
It will bring up a list of results. Open as many as possible.
You will see results like these. Now I’d show you how you can get the info you need to build
checks.
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.
When looking through the spammed info, these are the kind of details you should find.
They would be used to build checks.