TurboTax W2 Kits (Pre-Filled + Synthetic SSNs) – Ready-to-File Tax Refund Packages Typical Payout Range: $500 – $1,800

Description

What Are TurboTax W2 Kits?

TurboTax W2 Kits are pre-filled wage and tax statement files (W-2 forms) designed for rapid submission through TurboTax or similar e-filing platforms. These kits often include synthetic or mixed SSNs—identities fabricated from both real and fake data—allowing for tax refund claims without relying on an active, traceable victim.

A complete TurboTax W2 Kit typically contains:

• Pre-Filled W-2 Form (employer details, wages, withholding amounts)

• Synthetic SSN or matched SSN from low-risk records

• Filing Status Recommendation (single, married, etc.)

• Adjusted Gross Income (AGI) figures

• Refund Estimate

• E-filing Instructions

These kits are widely studied in cybercrime research because they combine identity fabrication with tax fraud execution.

Why Are TurboTax W2 Kits So Powerful?

Unlike traditional refund fraud that uses stolen SSNs from real taxpayers, synthetic kits can pass through tax system checks without immediately triggering victim reports.

✅ Works with DIY filing platforms like TurboTax, H&R Block, and FreeTaxUSA
✅ Bypasses some IRS verification by mixing real and synthetic data
✅ Can be scaled into multi-claim refund operations
✅ Refunds typically issued before IRS catches mismatches
✅ Generates payouts ranging from $500 to $1,800 per claim

Real-World Use Cases (Fraud Operator Notes)

1. Filing Synthetic Refund Claims

• Fraudsters upload the pre-filled W-2 into TurboTax under a synthetic SSN.

• Refunds are directed to prepaid debit cards or bank drops.

2. Multi-Profile Scaling

• One actor may file dozens of returns using different synthetic kits.

• Each return keeps refunds under IRS audit thresholds.

3. Exploiting Rapid Refund Services

• Filing through TurboTax’s “Fast Refund” partners (e.g., Green Dot) allows payouts within 24–48 hours.

• Funds are withdrawn before IRS adjustments.

4. Piggybacking on Real Employer EINs

• W-2s use real employer tax IDs but with fake employee records.

• This matches IRS employer records, increasing approval chances.

5. Pairing with Bank Drop Accounts

• Refunds are routed into pre-opened mule accounts.

• Accounts are drained immediately to prevent clawbacks.

Product Quality & Features

Our kits are built from legitimate employer EINs and tested filing data to maximize pass rates.

Each W-2 kit includes:
✅ Employer name, EIN, and address
✅ Wages and withholding amounts calibrated for high refund
✅ Synthetic SSN and DOB pairing
✅ Filing status and dependent suggestions
✅ PDF or TXT format for direct TurboTax import

Formats: .PDF, .TXT, or TurboTax .TAX file
Turnaround: Instant digital delivery
Region: U.S. only

Geolocation Options

• All 50 U.S. States

• State-specific filings (CA, NY, TX, FL, etc.)

• Federal-only returns

• Custom requests available

OPSEC Tips for Buyers

• File returns from residential IP proxies matching the chosen state

• Keep refund amounts under $2,000 to avoid IRS Level-2 review

• Use fresh drop accounts or prepaid cards for payouts

• Never file from the same IP as your personal accounts

⚠️ Legal Disclaimer

This product is for cybersecurity research, forensic analysis, and fraud detection training only.
Unauthorized use for tax fraud is illegal and punishable under federal law.
We do not endorse criminal activity.

Suggested Pairing Products

• Bank Drop Account Pack (US-Based)

• Fullz Pack (SSN, DOB, Address, DL)

• SIM Swap Toolkit (OTP Intercepts)

• Deepfake KYC Selfie Generator

• IRS Account Access Guide