Ivy Tech Community College, Indianapolis

FINANCE 210

HOW TO USE BANK LOGS
There are many ways to cash out a bank log without sim swapping. One way is by
loading crypto wallets. This is why you will see a lot of people saying for people
with Coinbase to tap in.
REQUIREMENTS
•Bank Log
•Digital or Crypto Wallet
•OTP Bot
There are multiple ways you can link the bank log to a digital or crypto wallet.
One is through instant verification via Plaid.
You can also link it with two small random deposits via ACH by entering your
routing and account number and monitoring your bank log for the amount.
To link with plaid enter your bank login credentials. Press login and you should be
asked to receive a OTP.
Open up your OTPBot and select the default module. Enter your victims number and
send the call. After about 10 seconds in the call, send the OTP.
(I like chase cause you can get it via email)
Once you received the OTP from the victim enter it in and finish connecting your
log. I recommend starting small first transferring 100$, then 250$, then 500$, and
so on until it declines.
Once you have siphoned as much funds from the log as possible, send a second wallet
of yours the funds
TIPS TO NOTE
Only buy bank logs that have $1,000-$5,000. People with more money are less likely
to be proactive when they see random charges.
This will make things a lot smoother overall then trying to use the log of a broke
person constantly monitoring their accounts.
Performing a Sim Swap opens up a lot more opportunities for your Bank Logs.
The best times to initiate transfers are early in the morning between 7-10 AM on
business days such as Mon-Fri.
BEST WAYS TO GET BANK LOGS
SPAMMING
• Spamming your own Bank Logs while it is a slower process to get started with you
will become 100% self sufficient depending on your drive, resources, and how much
results you get.
HGN
•HGN Is a legit marketplace for verified vendors to sell their spammed Bank Logs.
While their prices certainly reflect the qu