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carding or money laundering! i will give escrow all information how i get cheap stuff.
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From the looks of his trust ratings it looks like he may be involved with carding or money laundering. So if he is indeed buying these direct from Amazon or eBay and shipping them to buyers, there's a very real chance that the police will come knocking on the buyer's door, asking them to explain why the item was paid for using a stolen credit card. It used to happen to Purse.io users once and awhile, so don't think that this sort of stuff doesn't happen.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally.
I would proceed with caution if purchasing from this user, unless you're fine accepting the fact that it's a very real possibility he's using illegal methods of acquiring these goods, and you may get involved if the police figure out that the credit cards, or method of payment, was acquired illegally.
This guy right...
He used hacked amazon gift card and no one escrow can't help you
He order from amazon fast shipping 2 days and amazon no have time fast locked acocunt, and your items shipped to you, but soon you have problems with police.
carding and money laundering 1000 %
you didnt buy from me any thing and you just offered me ps4 for 250$ told you will not work 300$
I never buy from you.
I only ask people be careful with you, because they will have problems with the police
so how you knowii hack !!!!!! you mad cuz i told you i wont deal with you lololl
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so how you knowii hack !!!!!! you mad cuz i told you i wont deal with you lololl
No lie here:
It my PM msg screenshot:
http://i63.tinypic.com/28cgadu.jpg
lol.
You give me contact who also selling items but he say don't buy from you because you used hacked amazon gift cards.
You buy it for 50-60 % and order from amazon items for customers.
Buy amazon seller accounts and selling on amazon any items, when customer make payment, u go to buyer amazon account and make payment via hacked amazon gift card and add fast shipping 2 days. After this you add tracking in your amazon seller account.
This person explain your money laundering scheme.
