FM Sim Swap Guide Verizon & At&t [PDF]

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REQUIREMENTS Email access on carrier file (if you see carrier e-bill (a digital bill) that means it's registered to the carriers file) Full name Address SSN DOB Carrier pin (recommended not needed) Background Report Company name. FAN Pin (Only needed for business account) IMEI number to unlocked device ICCID from prepaid SIM Used phone Verizon or AT&T Verizon or AT&T prepaid SIM

REQUIREMENTS FOR A BANK LOG SWAP Get a bank log and make sure it has the following Online access – Mail Access – Verizon or AT&T E – Bill ^You would want the E- Bill in an email for a fast cashout^ Online access – Mail Access – Verizon or AT&T carrier pin ^If you don’t have the correct carrier pin you may be in luck, Give this a try. call the carrier customer support hotline and connect to sales department The bot will ask you for the phone number you're calling for, then connect then it will ask you ”what’re you calling about” say, ”my device” it will eventually ask you to put in your 4 digit pin (business accounts require 5 digit FAN pin) Try any 4 combination of numbers attached to the log: month and day of birthday 0214, year of birth 1965, first 4 of address 5826, it's always something the victim will remember, usually personal. (If you got both you’re in luck)

GETTING A DEVICE From there you want to buy an unlocked old iPhone from the Facebook Marketplace, Best Buy or Walmart. Make sure it is not new and it is a used phone, you do not want any paper trail starting off to

you. Also make sure the IMEI is clean and not a blacklisted device (If device / IMEI blacklisted, they will not allow you to swap because they will know it's being used illegally) To check if your device is clean or blacklisted: imeipro.info

LOOK FOR E – BILL Login to Victim’s email account and go to search: Verizon Wireless (or if your log is AT&T put AT&T) Look around the email for a bill summary for the carrier connected to log (Check spam, trash, anywhere around in the email if you cannot find anything, if nothing appears then it never came attached to the email when u bought it) After you find the bill in email, that means the carrier is attached to that email and is good to go. After you buy a device and make sure it is IMEI clean and not blacklisted, you need to buy the prepaid SIM card for the specific carrier connected to your log (If the phone number attached to your logs carrier is Verizon, you will buy a prepaid Verizon ”Bring Your Own Device” SIM card, if it is AT&T you buy the prepaid version of that and so on)

DOUBLE CHECK 1.) checked email to make sure no 2fa tripped, once in prepare to delete all incoming mail from your victims bank 2.) checked log to make sure user ID and password are correct 3.) checked phone number attached to log to see if it is the same carrier that was listed when you bought (it happens) (https://freecarrierlookup.com) 4.) copy account and routing number down from all checking/saving accounts connected to log 5.) take picture of one of the statements from checking/savings accounts 6.) pull victims background report + ssn SSN LOOKUP: ROBOCHECK SSNDOB BACKGROUND CHECK: ITELIUS BEENVERIFIED TRUTHFINDER (for business accounts you need company name) 7.) have a IMEI clean device prepared (https://imeipro.info) 8.) have a prepaid SIM card prepared (the one specific for the carrier you're working)

TUTORIAL When you have everything above done and mentally checked off, you may continue * Go to the Verizon website * Click on login * Put victims bank login, if it doesn't work reset the password using the email connected to carrier (To reset password you may need: 1.) the number on account (the number you're trying to swap) 2.) the zip code connected to the account (the one on file) 3.) they might send a verification link to the email that they have on file for the account (the one you have access to) * After you reset the password you will be in the victims account (AT&T is different because they ask for a one time code whenever you sign into account from a new device, so always reset password for AT&T accounts for automatic Authorization into the account ) * Click the ”Chat with us” option on the bottom right of the screen, it might be in the middle right side of your screen. (Make sure you're on the homepage where it shows all of your plans) * Click on ”Manage account and bill” and ask for a ”Rep” (Rep meaning Representative, meaning Live Customer Chat Support ) * Now tell them that you misplaced your device, and make sure you used the keyword: ”misplaced” If you say you ”lost” your shit then they're going to make you file a 14day claim so don't say you lost your device You want to say ” Hi I miss/Sir placed my device and I have a very important business meeting that I cannot miss and I need to change my device as soon as possible”

IN CASE THEY DON’T UNDERSTAND ( they might not get what you mean off the bat, so if they do get confused tell them that you want to port your number over to another device because you miss placed your current one and you need your service ASAP

if they still don't understand tell them Change device and Change sim and make sure you let them know you have both a device and sim ready)

IDENTITY CHECK DONT COPY AND PASTE JUST TYPE OUT, THEY CAN TELL WHEN YOU DO THAT AND WILL START SPINNING YOU OFF IF THEY ARE SUSPICIOUS TO LOCK THE ACCOUNT, IF THEY LOCK THE ACCOUNT YOU HAVE TO CALL UP PROVING YOUR IDENTITY, PASS BASIC CREDIT QUESTIONS: * FIRST AND LAST NAME * PHONE NUMBER YOU’RE CALLING ABOUT * ADDRESS ON FILE (OR THEY MAY ASK YOU A PAST ADDRESS YOU HAD ON THE ACCOUNT, YOU MAY HAVE TO SOCIAL ENGINEER IF YOU DON'T KNOW) * DATE OF BIRTH ON FILE * LAST 4 OF SOCIAL ON FILE (keep full social ready in case) * 4 DIGIT PIN ON FILE * SECURITY QUESTIONS * if the victim’s carrier is a business account with AT&T, they will ask for a 5–7-digit FAN pin. (as I said before with guessing carrier pin, look for every 5-digit combination connected to victim, a full birthday 021465, is a good example, but it is always usually something personal to the victim they will always remember)

CONTINUING Once you give them the script, they going to ask for the account pin, if you have it just give it to them, if not, Tell them,” I made my pin a while back when I first made my account and I forgot it”. They going to ask if they can send it to the phone, they have for you on file, say you do not have access to those devices and you want to use the email you have on file. Try taking initiative and ask them if they could send a link to the email off rip after you say you forgot the pin. ” I want to verify myself using my email.”

After you verify yourself by giving them the pin/via link sent to email, they are going to ask you for your: * secondary devices IMEI number * prepaid SIM card ICCID (you can find this on the back of the SIM, roughly a 20-digit code under the longest bar code if you cannot find it on the back of the SIM) That is, it, they are going to send another verification link to the email they have on file (the one you have) and then they are going to tell you to turn off your phone. Wait 5-15 minutes, turn on your phone and you will see you have the victim’s service. To make sure everything is working, make sure LTE is on, open Safari/Browser, and type: Google.com If it loaded regularly, you have done it successfully. Make sure you are chatting with Rep on a different device, NOT THE BURNER DEVICE, keep that one on for the swap. Do everything you have just learned on a different device! Buy old but clean devices

END OF SIM SWAP TO CASHOUT CHASE LOGS WITH SIM SWAPPED DEVICE * GO TO TRANSFER AND SEND * GO TO WIRE ACTIVITY * ITS GOING TO MAKE YOU SELECT A MUMBER TO SEND A CODE TO, SELECT THE DEVICE YOU JUST SWAPPED FOR THE LOG * PUT THE CODE IN YOU’VE RECEIVED FROM CHASE * CLICK” Add new recipient” AND IT’S GOING TO MAKE YOU SELECT DEVICE TO SEND ANOTHER CODE TOO, SELECT SWAPPED DEVICE AGAIN AND RINSE N’ REPEAT EVERYTIME ASKED * For a new recipient, you must be wiring out to another Chase drop, have your drop ready and THEIR CARD IN YOUR HAND. Countless times people run off with all the money because of greed, save yourself the headache and grab their card from them or just do constant Chase bank open ups and send the debit card to a drop. * After you added your drop as a contact/recipient, wire out exactly or less than 9500. Anything more will trigger Chase’s Fraud Dept. and will cause them to call you to verify your identity. * Wait and be ready for 20-40 minutes for a text from Chase’s Fraud Dept. wanting to know if you have tried to issue a wire of 9500 out.

* Reply,” YES” and you have finally Cashed out your first Chase bank log. * You may keep wiring out 9500+ as much as you want but be prepared to receive a call from Chase’s Fraud Dept. wanting to confirm your identity. Everything the carrier’s fraud dept. is going to want; the bank’s is too. Have fullz and background report ready and pray they do not figure you out yet. 2021© FraudMarket.cc

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