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