528 lines
23 KiB
Plaintext
528 lines
23 KiB
Plaintext
____ _________ _________
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/ / / / / ______/
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/ / / ---- / / /
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/ / / ______/ / /_____
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/ / / / /_____ /
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/ / / / / /
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/ / / / _____/ /
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/___/ /__/ /_______/
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INFINITE POSSIBILITIES SOCIETY
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-=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>=- -=<*>
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IPS:A Ruthless Criminal Organization dedicated to World Conquest.We will die
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for our cause!!Destroy The SYSTEM!!
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$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
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MEMBERS
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-------
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Evil Priest PRESENTS
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Citizen-One
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Metal Ripper
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Economic Ruler TRW MASTER FILE - 1
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=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
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This file is the most complete and best file about TRW that has
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ever been written in existance. In my oppinion TRW is the best credit reporting
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service that ever existed. There is of course CBI / Equifax. I got all my
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experience with TRW after working with their customer service for 2 months, so
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this information is valid. The purpose of this file is to teach the user
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ways one can get a TRW account and use it. The author in no way is
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responsible for the actions of the people who read this file. It is intended
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for informational purposes only. Screw that. I hope you go hack and hack them
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TRW's untill all of us become as rich as the BANKS. I fully support all of
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this and hell yeh I am responsible. I hope you will use this knowledge to beat
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the system.
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Just remember : FIGHT THE POWER - BECOME THE POWER
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-Evil Priest/IPS
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TRW HISTORY
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-----------
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To tell you the truth I have no idea what the history of TRW is. The
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letters TRW stand for Thompson Rampley and Woodright , or something like that.
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The three founders of the company. TRW not only deals with credit but has
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extensive dealings with many other points of industry. The Hubbles Space
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Telescope was in fact partially sponcered by TRW.
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WHAT IS TRW
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-----------
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TRW is the largest databank of information that I know of regarding
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people's credit. About 200+ million people are stored in it from US and Canada
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. The main facilities are located in california and there are TRW offices in
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almost every state. Look in the Yellow Pages under 'Credit'. There is a modem
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# in not only every state but usually in every county that is connected to the
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main facilities in California.
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What is the purpose of TRW
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--------------------------
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If you ever try to get a credit card, lease a car, get a loan, or get a
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morgage then the Bank or the place that is the lender will do a credit check on
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you. If you have ever been late with a payment that is recorded in TRW, if you
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ever had a credit card stolen or lost, that will also be recorded there. When
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let's say you are applying for a loan the lender will see that you have already
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2 loans and that you have been late with payments a lot he will deny you
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credit and you will recieve a letter saying that you have been denyed credit bec
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ause
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of a negative report from Trw or CBI.
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----------------------------------REAL USES------------------------------------
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First thing that has to be done is you have to find out what your local TRW
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modem # is. To do that simply call TRW and say that you are calling from Billy
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Bob's Toyota and that you are new and the computer has been fucking up on you.
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Ask for a local modem # in your area that you 'accidentaly' deleted from the
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software you are using. 95% of the people will tell you to hold on and come
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back with it. (If you live in NY,LA, or any other huge cities then you may run
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into some trouble because of the amount of people trying to do scams there.)
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NJ NODE PHONE # (908)/499-7310 300/1200 BAUD
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FL NODE PHONE # (407)/632-7470 300 BAUD
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Now you have a modem #. Call it and check. Make sure you are 1200 or 300
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baud, (SOME NODES ARE 300 BAUD ONLY). Duplex at Half, Parity Even , 7 Bytes.
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As soon as you see CONNECT, hit [CTRL] A. At this moment the system should
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say something like:
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-101-circuit building in progress
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then it will clear the screen and give you a beep.
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Ok before I go in more on how to operate within the system and pull credit
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reports you must get a TRW SUBSCRIBER NUMBER W/PASSWORD.
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TRW PASSWORD
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------------
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The subscriber number is always seven numbers long followed immediately by a
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three letters or three numbers , or usually a mixture of both. Those last
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three simbols are the PASSWORD. Dont bother hacking it with the old trial
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and error . That will take for ever and TRW SECURITY is a large part of the
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firm. What you have to do is get a copy of Yellow Pages and start calling
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places that would have a TRW password. I had the most luck with AUTOMOBILE
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dealers. You could try though any place that would need to check your credit
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history. Banks, Credit Unions, Rental Places, Loan Places, etc... and many
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others. Use your immagination. DONT BE SHY AND DONT BE AFRAID TO FAIL. Even
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masters fail a lot. It takes me now 3-10 tries before getting a password but
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back a while ago i had to go through a couple of phonebooks before succeding.
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A good story to use is that you are calling from TRW and that you have had
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some trouble with the system and want to verify your subscriber #. (First
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of course ask the answering person to connect you to the credit department).
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If they give you the subscriber # , DO NOT outright say ' Give me the pw now'
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. Say something like - ' Yeh there should be 3 letters or numbers at the end'
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it is very important , and would help me out greatly. Sometimes they will give
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you 4 #'s or 2 #'s. This is wrong. They are looking at something different.
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Experiment with new lins. Get practice and keep a loop or two handy incase
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they want to call you back.
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USING THE SYSTEM
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----------------
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You are logged on.
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The screen is cleared.
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You have a PW.
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GET A PHONE BOOK (WHITE PAGES) of a nice rich town. Dont bother with
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beverly hills, my and my friends combed that book with a fine comb. Find a
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town in your state known for its large % of doctors and lawyers.
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There are a lot of differnt preambles you can use. A few good ones to use are:
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TNJ1, BFL2 and others.
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this is what you type:
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(THIS SUBSCRIBER # AND PASSWORD ARE FICTIONAL)
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BFL2 RTS 2359690RH2 smith john ...,123 h 07078 [HIT CTRL-S]
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Lets break this line down a little:
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BFL2 = PREAMBLE
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RTS = R.T. are the initials , supposedly yours.
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2359690RH2 - is the Subscriber # with a Password
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Smith - someone's last name
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John - someone's first name
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..., - Ok, now if the man has a middle name simply put the FIRST letter
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of the middle name instead of the first dot (ex. smith john r..,)
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The second dot is his wife's first letter of first name. The
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third dot is eather J for Junior, S for Senior , 2 for Second,
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or 3 for third (like John Smith III).
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IF YOU DONT KNOW ANY OF THE THREE SIMPLY you can put a comma
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right after john. (ex. Smith John,123 h 07078)
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Examples:
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Name: (Bill Thomas Rett III) on 123 Apple Street zip:07078
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Type on TRW: Rett Bill T.3,123 A 07078
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Name: (George Williams Junior / Wife: Ellen) on 123 Apple St
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Type on TRW: Williams George .EJ,123 a 07078
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Name: (Alfred Phillips) on 123 Apple St. zip:07078
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Type on TRW: Phillips Alfred,123 a 07078
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It is really not necissary to do this but the more information
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you give to the system the more accounts it will usually show.
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123 h 07078 - 123 is the house #, H is the first letter of street and 07078
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is the zip code.
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Ok now if he lives in an apartment that doesnt matter.
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If his street is WEST HARRISON AVE use the H and not the W.
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Never use the compass directions for the first letter of
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street. If he lives on Third Ave, Use the # 3 and not letter T
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for THREE.
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ex: 231 Twenty Fourth Ave Apt.12 use: ,231 2 07078
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If he uses a P.O. Box as an address use the following ex:
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address: John Smith , P.O. Box 231 , Zipcode 12122
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In TRW : Simth John,231 # 12122
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I usually dont bother to type differnt Zip Codes for same town.
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For example if you are pulling the Melbourne FL phone book,
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just use the MELBOURNE ZIP CODE, There are a total of maybe
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25 different zipcodes included in the phone book but TRW does
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cross referencing. So if The guy lives in Satellite Beach
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(zip 32927) and you use Melbourne zip (32901), he will still
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be most likely pulled up. Use Macros when pulling it will save
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you tonns of time.
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TRW ERROR CODES
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---------------
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MAKE dure your buffer is always open because things flash on your screen at
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huge speed and then the screen clears, so you will have no idea what error
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occured.
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There are tons of error messages. Most of them tell you that you are not
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entering the information in the way that is recognized by the system. Check
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what you are writing against this file and try again. Later I will include
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samples of actual reports.
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If you get a message saying something like :invalid password, call your
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representative then I guess its time to find a new subscriber # and passoword.
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If on the other hand the system says INVALID SUBSCRIBER NUMBER, you are simply
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using a wrong PREAMBLE. Find the correct preable for the area where the PW
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originated from and you will be fine.
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If you try to access a person not in the record you will get :
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PAGE 1 DATE 10-05-91 TIME 8:43:30 PCD05 V602 BFL2
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*********** NO RECORD FOUND ***********
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END -- CREDIT DATA SERVICES
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or something like that..
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--------------------------UNDERSTANDING THE REPORT----------------------------
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I will include a sample report with key info changed and will discuss it.
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here is what a crdit report looks like things with () around them are my notes
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BFL2 rts 1111111xx1 smith richard,1201 f 32901 (CTRL-S)
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(SCREEN CLEARS)
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PAGE 1 DATE 10-05-91 TIME 8:45:54 PCD05 V202 BFL2
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------*ATTN* FILE VARIATION: ZIP IS 32937/OTHER FILE IDENT: SS# IS 221242106,
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MID INIT IS L
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RICHARD L SMITH SSN: 221-24-2106 (SOCIAL SEC #)
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1201 FIRMGO DR
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SATELLITE BCH FL 32937
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RPTD: 6-89 (* = NOT DEFINITE SUM OR FIGURE)
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PROFILE SUMMARY:
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PUBLIC RECORDS-------0 PAST DUE AMT--------$0 INQUIRIES----4 SATIS ACCTS--10
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INSTALL BAL----$10,128 SCH/EST PAY-------$293* INQS/6 MON---3 NOW DEL/DRG---1
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R ESTATE BAL---$53,374 R ESTATE PAY------$480 TRADELINES--11 WAS DEL/DRG---0
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REVOLVNG BAL------$983 REVOLVNG AVAIL-----90%* PAID ACCTS---0 OLD TRADE--5-87
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SUBSCRIBER DATE OPN AMT/TYPE ACCT STATUS
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ACCOUNT # BAL DATE BALANCE STATUS DATE PYMT HISTORY
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SUBSCR # TYPE TERMS ECOA LAST PAY MONTH PAY $PASTDUE IN PRIOR MOS
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JC PENNEY (CHG=charge card) 5-87 $100 H CURR ACCT
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213459494220 8-31-91 $0 7-89 NNNNNNNNNNNN
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1300097 CHG REV 1 6-89 NNNNNNNNNNNN
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BURDINES 10-89 UNK CURR ACCT
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55422522 9-07-91 $0 9-91 NNNNNNNNNNNN
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1392176 CHG REV 1 NNNNNN
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* ASSOC CR & COLL BUR 5-87 $2,200 COLL ACCT
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4533296571 8-31-91 $53,374 1991 CCCCC-CCCCCC
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3991532 R/F 30 0 8-91 $480 CC-CCCCC-CCC
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------*ATTN* FILE VARIATION: ZIP IS 32937/OTHER FILE IDENT: SS# IS 221242106,
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YOB IS 1957,MID INIT IS L,SPOUSE INIT IS E
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RICHARD L SMITH SSN: 221-24-2106 EMPL: XENO ART INC
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1201 FIRMGO DR YOB: 1957 RPTD: 12-87
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SATELLITEBEACH FL 32937 SPOUSE: E
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RPTD: 2-90
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C & S NATIONAL BANK 4-91 $8,600 O CURR ACCT
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520025t4442561001 8-31-91 $7,988 8-91 CCCC
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1190205 AUT 42 2 8-91 $262
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(AUT^ is AUTOMOBILE LOAN)
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+++++ MORE
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RTS 1111111 SMITH RICHARD,1201 F 32922
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PAGE 2 DATE 10-05-91 TIME 8:45:54 PCD05 V202 BFL2
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MANUF HANOVER TRUST CO 2-91 $5,000 L CURR ACCT
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4262770653297360 (CRED CARD) 7-31-91 $912 7-91 CCCC
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1290387 CRC REV 2 7-91 $16
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CITICORP/CHOICE 12-89 $1,500 L CURR ACCT
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5423796011034559 9-01-91 $0 3-90 NNNNNNNNNNNN
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1439507 CRC REV 1 NNNNNNN
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CITICORP/CHOICE 3-91 $3,000 L CURR ACCT
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5423796034550403 9-01-91 $0 5-91 NNNN
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1439507 CRC REV 0
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MBGA/HMDEPOT 9-90 -$100 H CURR ACCT
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990708123003010 6-15-91 $28 6-91 NNNNNNNNN
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1672219 CHG REV 1 $15
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* ASSOC CR & COLL BUR 5-87 $2,200 COLL ACCT
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8635600805456 12-31-87 $2,140 12-87
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1970242 UNK UNK 1
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DILLARDS/IVEYS 2-88 -$100 H CURR ACCT
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3041086544288 8-29-91 $0 8-91 NNNNNNNNNNNN
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2349440 CHG REV 2 ---NNNNNCNNN
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DISCOVER CARD SERVIC 10-88 $700 L CURR ACCT
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601145446551 9-13-91 $43 9-91 CNNNCCCNNNCC
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3276502 CRC REV 2 8-91 NNCCCCCCCCCC
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INQUIRIES:
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COMMUNITY EDUCATORS CU 4-09-91 1700194
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BARNETT BK 4-07-91 1190644
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BONIFACE CHRYSLER DODGE 4-05-91 1961260
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MONOGRAM CR CD BK OF GA 9-05-90 1230374
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END -- CREDIT DATA SERVICES
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When the file says -----*ATTN* FILE VARIATION. it simply adds all the info
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that is in the computer to the info you gave and give you the complete report
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Next is Profile Summary is hard to understand and for those of you that
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plan just to rape the cards or attempt to get plastic there is no need to know
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it. For others I will briefely go into it:
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PUBLIC RECORDS --- # of records that involve court cases (usually 0).
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INSTALL BAL --- AMOUNT $$ still owed to cred card companies
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R ESTATE BAL --- BALANCE OWNED ON REAL ESTATE GUY HAS
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REVOLVNG BAL --- MONTHLY BALANCE THAT HAS TO BE PAYED THAT MONTH
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PAST DUE AMT --- AMOUNT FROM PREVIOUS MONTHS STILL DUE
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SCH/EST PAY --- NOT TOO SURE , SOMETHING WITH ESTIMATED PAY
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R ESTATE PAY --- WHAT HE PAYS A MONTH FOR HIS REALESTATE
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REVOLVING AVAIL--- THIS SAIS THE % of money that is available to be spend
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if it is at 100% then he never usues his cards. If it is
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like 20% then he has huge balances due.
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INQUIRIES --- # OF OTHER COMPANIES THAT LOOKED AT THE PERSON'S REPORT
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INQS/6 MON --- # OF OTHER COMPANIES THAT LOOKED AT REPORT IN LAST 6 MONTHS
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TRADELINES --- NOT SURE
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PAID ACCTS --- # OF ACCOUNTS THAT ARE FULLY PAID UP/CANT BE CRED CARDS
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THIS APPLIES TO LOANS/MORGAGES.
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STATIS ACCTS --- # OF ACCOUNTS THAT THE PERSON HAS LISTED.
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NOW DEL/DRG --- # OF ACCOUNTS THAT ARE DELINQUENT NOW.(VERY BAD FOR CREDIT)
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WAS DEL/DRG --- # OF ACCOUNTS THAT WERE DELINQUENT IN THE PAST.
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OLD TRADE --- DATE. UNKNOWN
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I will take one account and try to explain all of the things . Usually every
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account follows the same pattern. Most of the account numbers are not complete
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and only a few credit cards actually list the whole card numbe. Those cards
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are: Manufacturers Hanover, First USA, Sun Bank, Mellon Bank, First Virginia,
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Chase. The banks that dont list last 4 digits are : Citibank, Universal Bank,
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Discover Card. There are hundreds more on each list but these are the most
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common. Remember, an account is only a credit card if you see CRC under TYPE.
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If you see CHG or C/C it is a Charge Card (ex. Sears, JC Penny, Sax). A (*)
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next to any account signifies that the information is not exact.
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(example):
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* ASSOC CR & COLL BUR 5-87 $2,200 COLL ACCT
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8635600809888 12-31-87 $2,140 12-87
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1970242 UNK UNK 1
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UNK = UNKNOWN
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----I will take apart now one credit card block to show you what all of the
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things really mean:
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(EXAMPLE):
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DISCOVER CARD SERVIC 10-88 $700 L CURR ACCT
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601100486551 9-13-91 $43 9-91 CNNNCCCNNNCC
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3276502 CRC REV 2 8-91 NNCCCCCCCCCC
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----------------------------BREAKDOWN OF BLOCK--------------------------------
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(A) DISCOVER CARD SERVIC (B) 10-88 (C) $700 L CURR ACCT
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(D) 601100486551 (E) 9-13-91 (F) $43 (G) 9-91 CNNNCCCNNNCC
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(H) 3276502 (I) CRC (J) REV (K) 2 (L) 8-91
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NNCCCCCCCCCC
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(A) - Name of the company who reported this information to TRW and to whom
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this account belongs. In this instance this account belongs to Discover
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Card. Each month they send an update to TRW of all their members.
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(B) - The date the person opened this account. In this instance it was opened
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on October of 1988.
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(C) - This is the Total Credit Line/Limit of the Account. The person has 700$
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total Credit Line.
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(D) - This is the account #. Discover Card doesn't show whole accounts unless
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you use a special PW which i think could only be used localy (inside
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TRW building).
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(E) - Last date Discover card (in this instance) send updates to TRW about
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the account.
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(F) - Balance owed on the account total. If you subtract (F) from (C) you
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will get the available credit to spend , which in this case is 657$.
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(G) - Month and Date that this report was pulled up by you.(me in this case)
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(H) - The subscriber number of Discover Card in this case. All you need is
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the PASSWORD and you could use their TRW account.
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(I) - In this case it is CRC which is a Credit card, It could be one of 20
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or more different 3 letter things. I will list a few common ones :
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CHG= CHARGE CARD, CRC= CREDIT CARD , AUT= AUTOMOBILE LOAN,
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UNK= UNKNOWN , R/F= HOME MORTGAGE , C/C= SMALL CHARGE ACCOUNT
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THERE ARE MANY OTHERS BUT THESE ARE THE ONES WHICH HAVE REAL
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RELEVANCE.
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(J) - REV usually stands that the account is still open.
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(K) - Number of people that are using this account. In this case there are
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two people so it is probably the guy and his wife.
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(L) - Date when the guy payed for his bill last. Sometimes there is also a
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number which represents the $ figure of his last month's bill.
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(M) - THE 'CNNNCCCNNNCC' shows month by month if the guy was CURRENT OR
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LATE WITH HIS PAYMENTS. All this means that if he was on time or one
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day late. If you see DELQ 30 , or DELQ 60 there, that would mean he
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hasnt payed for a month or more. And that will ruin a person's credit
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All credit/charge cards follow the same pattern. The only difference in a
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loan or morgage account is that you will see tens of thousands or hundreds of
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thousands. Always keep in mind that a Visa or Mastercard MUST start with a 4
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or a 5 respectively and have eather 13 or 16 digits depending on bank. If you
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see 17 digits or 14 , even if it is labeld as CITIBANK and starts with a 4 or
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a 5 , it is not a credit card but a checking account. If the account is cut
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the 16 digit account will show only 12 digits and the 13 digit one will show
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only 9.
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The next part explains more about FILE VARIATION:
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------*ATTN* FILE VARIATION: ZIP IS 32937/OTHER FILE IDENT: SS# IS 211111564,
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YOB IS 1957,MID INIT IS L,SPOUSE INIT IS E
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RICHARD L HITLAN SSN: 211-11-1564 EMPL: XENO ART INC
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1120 FLAMER DR YOB: 1957 RPTD: 12-87
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SATELLITEBEACH FL 32937 SPOUSE: E
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RPTD: 2-90
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Use the ZIP CODE that is printed here instead of the one you put because
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this is the correct zip code. SPOUSE is of course his wive. SS is the Social
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Security Number. YOB is Year Of Birth. EMPL is Employer and below is reported
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date when he started working there.
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Last are the:
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INQUIRIES:
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COMMUNITY EDUCATORS CU 4-09-91 1700194
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BARNETT BK 4-07-91 1190644
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BONIFACE CHRYSLER DODGE 4-05-91 1961260
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MONOGRAM CR CD BK OF GA 9-05-90 1230374
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Those are the Names of companies that recieved a copy of the report that was
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listed before. As soon as I pulled this guy's report the subscriber name and
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number I was using was added to this list. The company name and the subscriber
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number should be saved and used later in trying to get more PASSWORDS.
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POINT OF USING TRW FOR 'ILLEGAL' PURPOSES
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-----------------------------------------
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Well you could figure that one out yourself. The possibilities are infinite.
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You could just do the dumb thing of taking all the credit card #'s and using
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them for mail order like any old 14 year old kid next door who got them out of
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a garbage dumbster . Instead you should use your head and think of bigger
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things out there.
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(HINT) $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
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-------------------------------------------------------------------------------
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FUTURE UPDATES TO THE FILE WILL BE MADE. PLEASE LEAVE ME MAIL ON EITHER
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RIPCO - 312-528-5020 OR SOME OTHER CDC BOARDS
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NIHILISM - XXX-XXX-XXXX
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------------------------------------------------------------------------------
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PLEASE SPREAD THIS FILE WISELY! USE THE KNOWLEDGE WISELY! DESTROY AND CONQUER
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WISELY! ONLY THE SURVIVORS WILL BE LEFT AT THE END, AND THEY WILL BE WISE!
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REMEMBER ONE FINAL THING. THERE ARE ONLY LAWS THAT YOU SET UP FOR YOURSELF.
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DONT LET SOCIETY RULE YOUR LIFE!! MAY THE FUTURE MASTER PLAN WORK!
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THERE IS ONLY ONE LAW IN THE UNIVERSE : THERE IS NO LAW! (C-1)
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WRITTEN IN DECEMBER OF 1991 BY EVIL PRIEST WITH ASSISTANCE OF CITIZEN-ONE
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(c)1987,88,89,90,91 IPS LTD.
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Downloaded From P-80 International Information Systems 304-744-2253
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