The Scamily Exclusive
Member gift · Month 1
Welcome kit
Welcome kit for eligible full-price Scamily members. Request when your membership reaches the required milestone.
Unlocks with an eligible full-price Scamily membership.
The Store
Individual lessons, software, sites and vetted vendors for fraud prevention. Pay once, keep it in your dashboard.
The Scamily Exclusive
Member gift · Month 2
Scamtop
Scamtop for eligible full-price Scamily members. Request when your membership reaches the required milestone.
Unlocks with an eligible full-price Scamily membership.
SOFTWARE
Reward rocket
Browser Extension Software
🔒 The Scamily plan
The Scamily Exclusive
SOFTWARE
CPGenerator
ITEMS
The Sauce
The Sauce Book Digital Book Copy & Files + Link To Buy Physical Copy
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SOFTWARE
Only Checks
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VIDEOS
Checking Prepaid Card Balance ( RECHECKED )
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SITES
All Sites
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VENDORS
All Vendors
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LESSONS
Pay Stubs
Income verification is the bouncer at the door. W2 workers stroll in with a stub and the rope drops. Self-employed cats get patted down — 2 years of tax returns, P&L statements, bank statements, all the extras. Same money, different treatment.
🔒 Bare Minimum plan
VIDEOS
Setting Up Socks 5 Proxy
Members video — included with every plan.
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VIDEOS
Zip
Members video — included with every plan.
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VIDEOS
instant plaid method
Members video — included with every plan.
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VIDEOS
gas fleet card
Members video — included with every plan.
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VIDEOS
gas method
Members video — included with every plan.
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VIDEOS
Amazon Gift Card (SWAP)
Members video — included with every plan.
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VIDEOS
Check Balance With Staples
Members video — included with every plan.
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VIDEOS
only scams version
Members video — included with every plan.
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VIDEOS
Live - Live Stream With BMG Capo
Members video — included with every plan.
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VIDEOS
Carding
Members video — included with every plan.
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VIDEOS
ACH
Members video — included with every plan.
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VIDEOS
Live - Only Scams Live
Members video — included with every plan.
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VIDEOS
amazon gift card
Members video — included with every plan.
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VIDEOS
MSRX6 device Videos
Members video — included with every plan.
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VIDEOS
MSR605x device Videos
Members video — included with every plan.
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VIDEOS
Chime Glitch Video ( Expired )
Members video — included with every plan.
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VIDEOS
Dr. uni-ball Check Washing
Members video — included with every plan.
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VIDEOS
Old Tax Method ( Expired )
Members video — included with every plan.
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VIDEOS
spending patterns
Members video — included with every plan.
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VIDEOS
Snapinsta.app_video_5C44A1E0588621CD57CD476897EAA4AA_video_dashinit
Members video — included with every plan.
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VIDEOS
Celebrity Jugging
Members video — included with every plan.
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VIDEOS
Change Your Voice to ANY CELEBRITY with This Free AI
Members video — included with every plan.
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VIDEOS
How To Use Undetectable With Proxies _ Undetectable Discount Code _ Undetectable Antidetect Tutorial
Members video — included with every plan.
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LESSON
DUTCHIE
Difficulty: Beginner Overview 🌿 THE DUTCHIE EXPLOIT: FREE WEED DELIVERY 🌿 Difficulty: 3/10 | Profit: Medium | Risk: Low This is some next-level lazy fraud. Scammers figured out that Dutchie — that software dispensaries use for online ordering — has a gaping hole in how they han
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LESSON
Apple Pay 20k+
how scammers get approved for high-limit credit cards in a victim's name, add them to Apple Pay immediately, and use them before the physical card even ships.
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LESSON
DTE Method
DTE Method
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LESSON
KRAKEN
Kraken Method
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LESSON
Linkables
How scammers are using linkables to card
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LESSON
Clover
How scammers attack payment processors like Clover
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LESSON
The Basics
The Basics - For Fraud Prevention
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LESSON
Shein
Lesson: How Scammers Fraudulently Obtain Orders From Shein
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LESSON
Chime Methods
The "Chime Method "
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LESSON
Updating Cr & Bg Reports
How scammers go about putting there new information on there victims cr and bg reports to increase there approval odds
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LESSON
Walmart Spark
How Scammers Are Taking advantage of Walmart Spark
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LESSON
ZIP / BNPL
How Scammers Exploit Common Names
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LESSON
Travel Fraud
How Scammers Card Online Using Fraud Risk Scores
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LESSON
Fuel Fraud
How Scammers Card Online Using Fraud Risk Scores
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LESSON
Instant Plaid
Building upon the initial foundation, here is a fully expanded, highly detailed, and comprehensive analysis of Plaid's role in modern monetization methods, written as a comment for a technically adept audience on a platform discussing these topics.
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LESSON
Enrolls & ReRolls
🔴 Red Team Report: Online Banking “Enroll” Account Takeover Methodology
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LESSON
40k Capital Loan
Applying for a Capital loan is a straightforward online process. Below is a step-by-step walkthrough of what to expect from a scammer
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LESSON
Cheap Methods
Cheap Methods that Scammers Exploit
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LESSON
Simple Methods
Simple Methods that Scammers Exploit
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LESSON
Sports Betting Apps (4 Methods) UPDATED
How Scammers Exploit Sports Betting Apps
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LESSON
Chase Method
How Scammers Use Photoshop and Check Printing Software for Fraud
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LESSON
i Phones ( Business Lines )
How Scammers Fraudulently Obtain Phones – A Step-by-Step Breakdown
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LESSON
Klarna / BNPL
How Scammers Exploit Common Names
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LESSON
Opening Bank Drops
how scammers open bank drops
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LESSON
Prepaid
How Scammers Use Prepaid
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LESSON
SoFi
Applying for a SoFi personal loan is a straightforward online process. Below is a step-by-step walkthrough of what to expect from a scammer
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LESSON
Common Names
How Scammers Exploit Common Names
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LESSON
EIDL
How Scammers Do EIDL SBA Applications During Disasters
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LESSON
SBA Loan
Fraud Prevention Alert: How Scammers Exploit SBA
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LESSON
FEMA - TEXAS
Fraud Prevention Alert: How Scammers Exploit SBA
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LESSON
Swiping
How Scammers Swipe
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LESSON
Affirm
How Scammers Use platforms like Affirm to obtain instant credit
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LESSON
Aging Drops
How Scammers Use Business Bank Accounts for Aging Drops
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LESSON
Startup Enrolls ( Apple Card, Cap 1 , Discover )
how scammers exploit “card enrolls” and prequalification tricks to bypass verification systems, open fraudulent accounts, and obtain credit
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LESSON
Rental Fraud
Disclaimer: This blog post is intended solely for fraud prevention and educational purposes. The content below is a synthesis of known fraudulent methods in order to help penetration testers and fraud prevention specialists understand and counteract these schemes. It is not inten
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LESSON
Socks 5
Disclaimer: This blog post is intended solely for fraud prevention and educational purposes. The content below is a synthesis of known fraudulent methods in order to help penetration testers and fraud prevention specialists understand and counteract these schemes. It is not inten
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LESSON
EBT - CARDING
Disclaimer: This blog post is intended solely for fraud prevention and educational purposes. The content below is a synthesis of known fraudulent methods in order to help penetration testers and fraud prevention specialists understand and counteract these schemes. It is not inten
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LESSON
OTP BOTS / Spoofing / Phishing
How scammers use Otp and spoofing
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LESSON
ATO / Sim Swap - ADVANCED CARDING
Fraud Prevention for Pen Testers: Understanding SIM Swap Attacks
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LESSON
ACH / WIRES
How Scammers Exploit ACH Deposits
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LESSON
Prescriptions
How Scammers Obtain and Use Fake Prescriptions
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LESSON
Checks ( Updated )
How Scammers Use Photoshop and Check Printing Software for Fraud
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LESSON
Punching - ALL STORES ( Updated )
How Scammers Card Online Using Fraud Risk Scores
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LESSON
Loans
Fraud Prevention Alert: How Scammers Exploit Bank Loan Applications
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LESSON
Taxes 2026+
Protecting Against Fraudulent Tax Refund Schemes Targeting Young Identities and stolen AGI's
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LESSON
CPN ( Updated )
A CPN number is one way scammers to obtain new credit fast. Creating CPN numbers is a simple process. In this program we will teach how scam
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LESSON
Phones ( Updated )
How Scammers Fraudulently Obtain Phones – A Step-by-Step Breakdown
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LESSON
Best Buy
How Scammers Defraud Best Buy Store Credit—
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LESSON
Phones From Cable
Lesson: How Scammers Fraudulently Obtain Phones from Spectrum, AT&T, and Xfinity
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LESSON
Care Credit
Fraud Prevention Insights: How Scammers Exploit Care Credit and Alpheon Card Applications
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