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? Schemes for obtaining bank logs and credit cards [2026]
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Yesterday, 09:51 PM,
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MartinRay
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? Schemes for obtaining bank logs and credit cards [2026]
- ? Schemes for obtaining bank logs and credit cards [2026]
- Facebook Ads from “banks” — your own templates, investments up to $50, stable ROI
- Meta Business phishing — chain through tech support, with 2FA scraping
- SMS bonuses — especially when combined with “bank verification”
- Old CMS — if you're not too lazy to clean up the logs via shell and grep
![[Image: 1.png]](https://i.postimg.cc/xCtVCQQb/1.png)
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- 1. Facebook Ads from “banks”
![[Image: 2.png]](https://i.postimg.cc/DyW32RM4/2.png)
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- An advertisement on Facebook supposedly from a real bank.`
- Investment of $30–70 — to launch the ad.
- The victim is offered a “lucrative” credit card and redirected to a fake website.
- The goal: the mammoth enters their data, thinking they are applying for a card.
- The ROI is stable — it often pays off, as mammoths fill out the forms.
![[Image: 3.png]](https://i.postimg.cc/sgp8xz9x/3.png)
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- Options for launching ads on Facebook
![[Image: 4.png]](https://i.postimg.cc/gjXtWb2Y/4.png)
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- 1.1. Boosting a post
- ?The easiest way
- You publish a regular post with a banner and text.
- You click the “Promote post” button.
- You set up your audience, budget, and goal (for example, “Website visits”).
- ✅ Perfect for a quick start, especially if you want to test the reaction
- 1.2. Creating ads through Ads Manager
- ? A more flexible and powerful way
- You can set goals: traffic, engagement, conversions, video views.
- Allows you to create carousels, videos, banners, and lead generation forms.
- Works independently of your posts — ads can run quietly, without being displayed on the page.
- 1.3. Application form directly in the advertisement (Lead Ads)
- ? Special Meta format
- Allows you to collect data (email, name, phone number) without going to the website
- Convenient for emulating fake “credit card” applications ⚠️ Suitable if you don't want to create a separate landing page
- 1.4. Click-to-Messenger Ads
- ? Advertisements lead not to the website, but to Messenger chat
- You can simulate a “technical support bot” that guides the user through the steps.
- This is often used to collect data or issue a “confirmation code.”
- 2. Meta Business phishing
![[Image: 5.png]](https://i.postimg.cc/T25XxZS0/5.png)
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- ? Attack disguised as support from Meta (Facebook, Instagram).
- Mammoth receives letters or messages saying, “Your advertising account has violated the rules.”
- Mammoth clicks on a fake link → logs in → enters 2FA.
- Crabbling 2FA = interception of a one-time code (two-factor authentication).
- We gain access to the advertising account, from where we can run ads on behalf of Mammoth.
- 3. SMS-bonus
![[Image: 6.png]](https://i.postimg.cc/QxpG9cjx/6.png)
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- ? They send SMS messages with tempting text: “Get a bonus on your card” or “Get your taxes back.”
- The link leads to a fake landing page.
- Verification is often added: “Enter your details to confirm your identity.”
- If there is a real phone number, there is more trust and the conversion rate increases.
- 4. Old CMS + shell and grep
![[Image: 7.png]](https://i.postimg.cc/htrkMgzP/7.png)
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- ? Using old websites (on WordPress, Joomla) that have vulnerabilities.
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- We hack the website and install a web shell (hidden access).
- Using the grep command, we search for logins, emails, and card numbers in the database.
- This requires technical knowledge, but everything is automated.
![[Image: 8.png]](https://i.postimg.cc/xdpWDR3w/8.png)
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![[Image: 9.png]](https://i.postimg.cc/wvSZ3jP0/9.png)
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![[Image: 10.png]](https://i.postimg.cc/zDg46TbK/10.png)
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