264 lines
20 KiB
Plaintext
264 lines
20 KiB
Plaintext
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RELEASED ON 01/01/92
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==============================================================================
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:###......:#### :### :###...........:### :###.:### :### ###.:### ############
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### ################## ######## ### ###### PART ONE
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::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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..............................................................................
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......................F.O.R...F.U.N...A.N.D...P.R.O.F.I.T.....................
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..............................................................................
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::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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==============================================================================
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WRITTEN, CREATED, AND TESTED BY VIDEO VINDICATOR
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==============================================================================
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INTRODUCTION ~~~~~~~~~~~~ Welcome to Part One of ID Hoping, I hope you enjoy
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this file, and get as much use out of it as I have gotten writing it. The
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objective of this file is not to help you make fake identities, but more
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appropriately take over someone else, and then abuse their respective accounts.
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There are essenctially three types of identities (other then the one you're born
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with), and they are; Created, Forged, and Borrowed. With created, you forge all
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the paperword needed to make the identity legal, and from that point on you are
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essencially that person for life. With forged (which will be covered in depth in
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part two) you just create the minimal ID's, instead of applying through the
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state. With borrowed, which is what this file is concerned with, you take over
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another living person's ID in order to abuse their specific credit. From the
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point you transfer his identity over to you, you are him. If you don't have a
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criminal record (and thus no fingerprints on record) you can really create a
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mess if caught with the borrowed stats, since they think they have him, not you,
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and look for him (but he looks like you (pretty wild, eh?)). This project has
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many uses, all limited only by your imagination, and any given laws in your
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state (ya, right). And now... For the disclaimer, which I'm sure you are all
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waiting on the edge of your seat for... Well, wait no longer! I claim ALL
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responsibility for all the misdeads done with the herein information, and accept
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my sentence to burn in hell for eternity (with pleasure, eh?). Any illegal uses
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gained out of this file is PURELY QUINCIDENTAL (ya, right), and if you come up
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with an illegal methods I haven't mentioned please tell me, so I can, of course,
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report this to the proper authorities (after I try it for a couple months). If
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you enjoy this file, send me some money or stolen merchandise, or anything
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illegally gotten at the cost of others. To accept something legitimately
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purchased might lessen my chances in Hell... And now, on with the file... WHAT
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YOU WILL ACCOMPLISH ~~~~~~~~~~~~~~~~~~~~~~~~ In creating an maintaining an
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identity, the hardest part is to stand up to the background check. Since this
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usually delves fairly farther then the identity does, it shows quite well when a
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created one is used... This is not what you want. By abusing someone who already
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exists, you simply take advantage of the fact that with them, there diffinantly
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will be some sort of past, and that they are not wise enought to realize exactly
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what is going on. About the longest I've ever been able to control an assumed
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identity is around two to three months... At around this point word starts
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getting back to the actual person and they quickly take steps to shut down all
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the work which you have so carefully done... But that's ok, you should have
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already done your damage, and now it's far too late for them to do anything of
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any consiquence... On to the next identity. It will on average take the normal
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Joe around five to six months total to realize just what has happened. You see,
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the last thing people expect is that someone is using their name and their ID
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and THEIR bank account for fraudulent ends... But hey, in this case ignorance is
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definantly not bliss! hehe... FIRST STEP - GENERAL INFORMATION
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ You need some basic information about the
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subject who you wish to take over. Here's a list of what you pretty much need
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and where you can get it: * SOCIAL SECURITY NUMBER - Checks and sometimes
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drivers licenses DRIVERS LICENSE NUMBER - Checks, drivers license, DMV # DATE OF
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BIRTH - Checks and sometimes drivers licenses * FULL NAME (AND MIDDLE) - Checks,
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drivers license, bills, phone co. MOTHERS MAIDEN NAME - Bank # MARITAL STATUS -
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Bank and phone co. (sometimes) # CURRENT ADDRESS - Checks, drivers license,
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bills, phone co. PHONE NUMBER - Checks, bills (sometimes), phone co. * - Can get
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from CBI (Equifax) pullups always. # - Can get from CBI pullups sometimes.
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[blank] - Can never get from CBI pullups. CBI is probably the most widely used
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method, but as you can see, it will not supply you with all the infomation you
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need. When I list check or drivers lic. I mean this for people who work in
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stores and take checks. You all know that you write down a bunch of information
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off of the license on the back of the check, and this is probably one of the
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best sources. I have even been able to scam their maiden name this way as well!
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Of all the information you need, the mothers maiden name is perhaps the most
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important and hardest. This is used primarily by banks and credit companies, and
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is a real bitch. I have found the best way to either go into the bank and change
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the person's by acting like you told them the wrong one, or by calling up the
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actual person and bullshitting it out of them. The best thing about once you
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have a persons maiden name is that it doesn't change and you can burn them for
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the rest of their worthless life! Well, maybe not the rest of their life, but
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the bank will keep using it at least three or four more times. SECOND STEP -
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TEMP DMV LICENSE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ You can always get a temporary
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license sent to you by the DMV by telling them that you lost the origional, and
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you're on a trip out-of-state. They will usually have one to you in about five
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working days, and then you're ready to have some fun. They require almost no
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proof of who you are over the phone (which is a real joke, eh?) and the most I
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ever was asked was when my birthday was. You can get almost all the information
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you need off of a normal CBI pullup, or from a friend if it's someone who you
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know. Sometimes you can get away with simply the name and address of the person.
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Now one note on these... No two states temporary ID is the same, which makes
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forgery of these a BREEZE! I will be releasing a rather large file around the
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first of the new year which will be around a meg zipped and will include
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high-resolution scans (800dpi, 24bit color) of almost all of the fifty states
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licenses, and temp ID formats. I'm sure you can come up with MANY, MANY uses for
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something along this line, right? They'll be in TIF format, to make them
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compatible with any decent system. Once you forward this, it will give you alot
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more information about the subject then you already had, for example, his
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height/weight/eye color/hair color, etc. Then with this you can decide whether
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or not a complete takeover is truely fesible or not. There usually will be no
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problem if you just basically fit the description on the slip, like if he's
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5'-10", and you're 6'-10" you'll easily be able to take it over. You also can
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sometimes get the DMV (Department of Motor Vehicles) to actually change some of
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the information to better fit you, like height or weight. I have been able to
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change the eyes and hair on rare occasions, and it's always worth a shot. Just
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tell them something along the lines like "I think there was something wrong on
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my old one... What was my weight listed as?", then just say "Yes, that's it, I
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really 180, not 140.". If the height is for some reason way off, tell them you
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though it was supposed to be inches not feet/inches (this only works if you are
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shorter than the person in the ID, considerably). THIRD STEP - BIRTH CERTIFICATE
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ The birth certificate is like the corner stone of
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the new identity, and is also one of the most important things that is easy to
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get. You need no ID to get this, simply say that you are the person. The easiest
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way to locate the person's place of birth is by referencing the largest city in
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the state that their social security number was issued, or by the first address
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listed on the report (if you're using a CBI pullup as a target). Call up the
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hall of records, which is where is will be located, tell them that you live out
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of state, lost your copy and need another notorized one. Usually they will send
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it with no hastles, although some cheap- lame states will make you send five
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dollars (almost never more), and a fucking SASE... Cheap! If all the government
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agencies operated like that there wouldn't be a deficit! Anyways, then send it
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through our wonderful postal service, so it will usually take one to two weeks
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to recieve, but it's well worth the wait. I would recommend anyone who does this
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to save the birth certificate, or if you are really cool, send it to me so I can
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scan it and make it available for others to use (without the name, blank ones
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are much more valuable). Otherwise just keep them for reference, and for forgery
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(which will be covered in the second part of this great series). FORTH STEP -
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SOCIAL SECURITY CARD ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This is usually easily
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gotten, by simply going down to the social security office in your town, with
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the birth certificate and telling them that your wallet was stolen and you need
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a replacement. Realize this, the SSN doesn not show or even indicate your true
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age, so you can in theory take over a much older persons identity (covered later
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on in the file). The will usually print up a new one for you right there and
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you're ready to go. If you wish to avoid this, you can usually get nice metal
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plates made that resemble a social security card, with any number you want
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engraved on it. This is usually done at like K-Mart-type places. Although I
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would recommend going along the normal paths, you can always do this if you feel
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to unsure or are using a forged birth certificate of shitty quality. FIFTH STEP
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- REAL PHOTO LICENSE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This is one of the more
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difficult parts of the takeover, and required that you successfully completed
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all four of the above steps. All you do is take the persons birth certificate
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and social security number down to the DMV, along with a letter the person's
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state will supply you with that states you are moving from there, have lost your
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license, and verifies the information you have given. With all of the above
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fulfilled you should run into NO problems whatsoever in the DMV, and since these
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people are generally overworked and underpaid, they will let some minor mistakes
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slide easily. Make sure that you have access to a car, since most state will
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require you to take another driving test, and also that you have all of the
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person's information memorized, since it's bad news if they catch on to you
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while you're trying to get a hold of a government identification. I also would
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recommend that you keep a hold of these with the birth certificates and anything
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else you should happen to get. I will talk a little about this at the end. SIXTH
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STEP - ATM CARD / BANK ACCOUNTS ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Now for
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the profit part, and then the fun begins. This is the most difficult part,
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simply because you're not dealing with retard government employee's any more...
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Although bank people aren't paid or treated much better. About the only info a
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bank will require or ask (and not all will) is for your mothers (or more
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appropriately his) mothers maiden name. This is a real bitch and pretty much has
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to either be extracted from the banks computers, from the real person, or by
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bullshitting some employee, although the former is VERY difficult. Once you have
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this, simply ask for a replacement ATM card, flash that nice new state-issued ID
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and they'll mail you off one in less than a week, with a copy of the real
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person's PIN. And if this poor sap doesn't have one, then get one... After all,
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you are him, so why not. Also make sure to take over all of his banking and
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checking accounts. When you are pulling money out, make sure to never get more
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than $5000 per day, otherwise they have to notify the government, and this is
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one thing that you don't want. Also the bank account and ATM card just are two
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more forms of ID for this wonder- ful identity... And should be kept safe with
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the rest of the paraphanalia. You can also get the subject's credit cards
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re-issued to you, and then also make sure to hook them up to the ATM, so you can
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get cash advances from them without having to deal with any real people. A
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little less than half of the ATM machines have real cameras, so just go around
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and scam out the ones that you know don't. Ones which almost always don't are
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those is 'safe' areas, like hospitals and in malls. One more way to make cash
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with this new-found identity is to follow all the steps covered in the file
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'Bank Fraud', by LE Pirate and released by cDc. Just use the real person's bank
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account, and don't stress on the ID, then that files idea works GREAT. Good
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thinking LE! SEVENTH STEP - PURE RAPE! ~~~~~~~~~~~~~~~~~~~~~~~~~ Now you
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essencially are for all intensive purposes this person, so you can do everything
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a person would normally do, such as apply for a car loan, in a no- title state
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(refer to my file 'Auto Theft, a Practicle Approach'), drive it for a week or
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two, get the plates, then turn around and sell it for a nice profit to a local
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used car dealership. They usually will buy it with no problems and have no way
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of knowing who owns the car outright. Then just use the ID to cash the check at
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the issueing bank and wala... You just make a good $10,000 on like a $20,000
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car. Try to choose common, easy-to-sell cars, like Mustang 5.0's or Mazda
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Miata's. Don't get a Ferrari or Lotus, since no place will by it and it will
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look totally suspicious if you sell it low. You have the guys credit cards, so
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spend! Jeez... Or just pull money out of the ATM until there isn't shit left (my
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personal favorite). You can also do a little twist on the idea of the car loan,
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and just take out a personnal loan from your (his) bank. Then just cash it and
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pocket the cash. A LITTLE BIT OF THEORY AND ALOT OF LUCK
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ I have only been able to pull this off
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once, although I honestly haven't tried it too often. What I did is took a
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forty-two year old guys Identity, and changed the birth certificate to say 1969
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instead of 1949, then went to the DMV and made it look like some kind of
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computer mixup (and we all know how often those really happen, hehe). Then I got
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the guys drivers license, with my picture on it. I then went to the bank, and
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pulled the same trick on them (although they were to damn dense to even realize
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it!) and got the guys ATM/savings/checking/line of credit/credit cards. Needless
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to say, he had quite a good amount of credit which I used to the fullest
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exstent. This is definantly more benifical, unless you're like 30-40 and can
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take over people who have decent credit, but considerably more dangerous. Since
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not only are you dealing with forged documents, but ones which conterdict the
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ones which they have. STASHING REFERENCE MATERIAL ~~~~~~~~~~~~~~~~~~~~~~~~~~~ I
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would highly recommend that you keep all of the shit you forward, to refer to
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when needed... But NOT in your house. Use one of the identities, and get a
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safe-deposit box at a bank. Then, put all the info in it, including that
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identity papers. Then just put the key in a safe place... Since one of these
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identities will stay good essencially forever you have no need of worring that
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they discover the box, and it is almost impossible for them to connect it to
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you. Most nice banks even have killer private rooms for you to look over the
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papers, so you don't even need to leave the bank! I personnal keep one, and love
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to go in there and run my fingers though all those wonderful ID's and papers!
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OTHER FILES COMING SOON ~~~~~~~~~~~~~~~~~~~~~~~ IDENTITY HOPING, FOR FUN &
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PROFIT - Will cover methods of forging ID's PART TWO and the auxilliary
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documents you need. It will also include a directory of mailorder ID companies!
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WHERE TO GET EXOTIC WEAPONS - Update to my origional file, with more NUMBER TWO
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exotic weapons than ever before! THE COMPLETE US ID FRAUD KIT - Around 2 megs of
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high-resolution TIF PART ONE : FORGERY COLLECTION (800dpi/24bit color) scanned
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pictures of all the states drivers licenses and temporary permits. THE BOOK OF
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FRAUD - A compilation of all sorts of scams and rip-offs to pull on unsuspecting
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losers. CBI ACCOUNTS & LOCATION HELPER - Lists alot of the CBI accounts NUMBER
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THREE and their appropriate companies. Also includes a more complete breakdown
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of how to decrypt acnts. ADVANCED IDENTITY HOPING - A addendum (or whatever) to
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the Identity Hoping series. A few new techniques to try and my success with
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them. THE COMPLETE STATE DOCUMENT KIT - Around 4 megs of high-resolution TIF
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PART TWO : FORGERY COLLECTION (800dpi/24bit color) scanned pictures of most
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state letterheads, seals, and insignias. A DEFINANT MUST! Catch these and more
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on the way at any of the BBS's listed below! They will definantly get them
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first... I try not to plan too far in advance, so up until March is all I'll
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list for now. November is kind of a relax month for me, and gives me a chance to
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get some of the above files completed, and start compiling those damn TIF
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pictures! Hopefully it'll be the beginning in a whole new style of text files...
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Then again, maybe not... hehe... CONCLUSION ~~~~~~~~~~ Well, as many people have
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told me, my destiny lies in hell, where, of course I will just take over some
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poor saps identity and then go to heaven (if I hell doesn't turn out to be a
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challenge). And isn't a challenge what we all are out here looking for? Well, I
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hope some of you damn goodie-goodies out there stop talking about doing
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illegalities, and start doing some... Then you'll learn just how much fun it is
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to take things at other peoples expense. hehe, fuck 'em. As usual, I am going to
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laden this with some greetings to all the little people out there that made this
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wonderful, and quite entertaining file possible as fun: The White Rider,
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Grandmaster Ratte, /<ludge, Death Mage, Visionary, Strato-Viper, One Meg Cacher,
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and anyone else who I am in any regular contact with. I also want to take a
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moment to welcome Maximum Overdrive back to society (although for how long...
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hehe). No computer but freedom... If you have any questions, comments, or
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suggestions to make about this file or a suggestion for an upcoming file, then
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please get in touch with me on any of the below systems. I always get a kick out
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of hearing other people's experiences with me files, and telling them about
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other neat little tricks, so get in touch! And always Remember... God helps
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those who help themselves...
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=============================================================================
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Demon Roach [PW: THRASH cDc Board - A Classic - GREAT!] 24 806-794-4362
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Scantronics [Dedicated to telecommunictions since 1987 ] 24 619-423-4852
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Church/Thieves [IBM H/P system running on a Dual Standard ] 192 619-789-2235 The
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Works [Tons of Files cDc Board Give it a call. ] 24 617-861-8976
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=============================================================================
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This concludes another wonderful file by Video Vindicator (C)opyright 1992
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=============================================================================
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