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Topic: Suspected carder/fence: btcanoc (Read 616 times)

legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
December 17, 2015, 06:54:43 PM
#5
Thanks for the heads up,  I won't be buying any of their stolen shit.  I'm completely ignorant about gift cards and how they get stolen. How the f$#! do you do this?  And how does the company, Starbucks for example, find out?

They use stolen credit cards to buy them, when the owner finds out they file a claim with their bank and issue a chargeback and in turn the card gets revoked.
Ah, so simple and makes sense.  So I imagine that all these folks selling gift cards on bct are completely sketchy then.  Thanks for the explanation, I feel like an idiot for not thinking of that.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 17, 2015, 02:24:41 PM
#4
He ain't a carder, he's a plain scammer, alt of kayenpal(For the lazies)
member
Activity: 76
Merit: 10
December 17, 2015, 11:22:06 AM
#3
Thanks for the heads up,  I won't be buying any of their stolen shit.  I'm completely ignorant about gift cards and how they get stolen. How the f$#! do you do this?  And how does the company, Starbucks for example, find out?

They use stolen credit cards to buy them, when the owner finds out they file a claim with their bank and issue a chargeback and in turn the card gets revoked.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
December 06, 2015, 07:11:22 PM
#2
Thanks for the heads up,  I won't be buying any of their stolen shit.  I'm completely ignorant about gift cards and how they get stolen. How the f$#! do you do this?  And how does the company, Starbucks for example, find out?
legendary
Activity: 3038
Merit: 1032
RIP Mommy
December 06, 2015, 06:12:41 PM
#1
https://bitcointalksearch.org/user/btcanoc-679932
https://bitcointalk.org/index.php?action=trust;u=679932
https://bitcointalksearch.org/user/btcanoc-679932;sa=showPosts

Those should speak for themselves, but if they try to edit the evidence away (doubt it, they're shameless), they're selling gift cards at fence rates.
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