Aged accounts are very useful: you can perform SE with a better success rate, or resell them, as they have much value.
So today you’ll learn how to create aged accounts and how to use them to make money.
I’ll explain in detail how aged accounts can be used for SE, but keep in mind that you can always resell them for very good prices too!
What Is An Aged Account?
If you’ve registered a fresh online account and have been social engineering the same company, you’d obviously try and refund or replace every purchase made. That’s the point of SEing - to obtain goods absolutely free of charge, but the more you claim, the greater the chance of capturing the Interest of representatives - who will then Investigate your account, and sift through every payment, Incident and activity. If you’ve only performed refunds and given the account Is recent, It will Immediately raise suspicion, hence It’s very likely It’ll either be flagged or closed.
In the worst-case scenario, the company may decide to reverse any or all transactions. As a result, It’s paramount to make your account appear as though It’s used for legit purposes, and that’s when you “create an aged account” by allowing It to mature and at the same time, build some credibility on It BEFORE deciding to hit your SEs. In doing so, It will have a good track record and shall not be the focal point of attention while the claim Is being evaluated, therefore It’d be ready to go when the time comes to social engineer the company In question. So let’s have a look at all the steps needed to constructively create an aged account.
The Steps To Create An Aged Account
Having an aged account that’s many months or better still, years old, has a much better Influence on your SEing activities, as opposed to one that was just created only a few weeks ago. But to this day, I continue to come across SE’ers who struggle to grasp the concept of how the account should be formulated, and eventually reach Its maturity In readiness for the attack vector. The reason for that, Is because there are a number of steps that must be applied before the account Is classed as “aged” and “In good standing” - all of which I’ve covered In the subtopics below. What you’re about to read, runs In chronological order, so be sure to not skip anything from this point onwards.
- All Credentials Must Match
When legitimately buying products on the Internet, It only consists of purchases with the occasional return due to a change of mind, a defective Item or perhaps receiving something different to what was originally ordered, so there’s no cause for concern with claims and transactions. But the same cannot be said from a social engineering standpoint. For Instance, a lot of SE’ers prefer to anonymize their payment system by using a “Virtual Credit Card” with a fake name (similar to what this service provides), which Is commonly used to prevent being billed with advanced replacements.
While It’s all well and good to prevent being Identified, Inclusive of protecting your real credit card, If there’s any discrepancies with your payment system and online account, there’s every chance the company you’re SEing will decline your purchase. As such, they’ll request ID documents, bank statements, etc - just to verify there’s no fraudulent Intent on your part. In some cases, your account may be closed without notice, and It can be a rather difficult process trying to reinstate It. Of course, the discrepancies also apply to other Inconsistences on the account. The bottom line Is, “make sure all credentials match” - with both real and fake accounts.
- Perform Legit Purchases
In order to build credibility on the account, and give the Impression that there’s no deceitful activity with goods you’re Intending to buy and refund/replace, It’s of the utmost Importance to “perform a few legit purchases” prior to hitting your very first SE. This will help mask and draw attention away from your acts of social engineering, thus make It seem as though there Isn’t any Illegal behavior on your end. There are no hard and fast rules as to what should be purchased, nor does the value of the Item(s) matter - the only thing of significance, Is “transactions recorded on the account”.
But to maintain a sense of normality and authenticity, It must be done systematically, meaning on a reasonable level and not too extreme. That Is, don’t go overboard when buying products by grabbing anything that comes to mind “In one hit” and/or “In large volumes”. This can be counterproductive and actually work against you - as too many purchases may Indicate unusual spending patterns, thereby set alarm bells ringing. As a rule of thumb, buy one or two Items and start SEing after that, then use the same formula with every other SE performed.
- Do Not Hit Any Refunds
Okay, generally speaking, companies review accounts based on their overall activity, and If they’ve established that you’ve requested refunds for a large number of orders, there’s a high probability they’ll evaluate/Investigate the account on a case-by-case basis.
For example, let’s pretend you’ve been consistently and recklessly SEing Amazon for refunds, you may receive an email something along the lines of:
“We noticed many returns for refunds from your account In the past few months. We understand that occasional problems with orders are expected, however the Issues you have reported with your orders, exceeds this exception. If this problem continues, an account closure may be necessary and we will no longer allow you to buy on our site”.
That’s a standard message sent by the Amazon Account Specialist team (just a bunch of office staff with a fanciful name!), to warn you that you’ve claimed too many refunds on the account In question. If you Ignore It and still SE In the same manner, I don’t need to explain the consequences of your actions. So right after you’ve created your account, do not hit any refunds with your legit purchases - save It (the refunds) for your SEs but work on a ratio of 2:1 - with “2” being the number of legitimate purchases, and “1” being a single SE afterwards.
- Allow The Account To Mature
Now that you’ve created an account by making sure there’s no mismatch with your credentials, as well as performing legit purchases and keeping refunds down to zero, the final step Is to “allow the account to mature”, meaning to let It sit around for a short period of time, and then start using It for social engineering purposes.
Why Is that, you ask? Well, when (for example) an account Is a few months old and has a clean transaction history, It seems a lot more reputable as opposed to one that’s only been active for a couple of days or perhaps a week. As an analogy, a 21 year old blended bottle of whiskey, Is Instantly considered a valued commodity purely by Its age. The same principle applies to an online account - the older It Is, the more value It holds.
In Conclusion
You’re now fully aware of why It’s vital to Include an aged online account as part of your social engineering toolkit - specifically when planning to SE the same company many times In succession by using a variety of methods and approaches.
On the grounds you’ve thoroughly read and absorbed every word In each topic, you now have the perfect Ingredients to effectively “create an aged online account”, that will help support your SE to predominantly achieve a favorable outcome - a refund generated Into your account, or If you prefer, a replacement Item dispatched at no extra cost, or even from reselling them.
This thread was made using ‘socialengineers’ blog information.
Enjoy!
!