Suspected carder/fence: btcanoc | Bitcointalksearch.org

The Sceptical Chymist

legendary

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Cashback 15%

Quote from: Sigals on December 17, 2015, 12:22:06 PM

Quote from: The Sceptical Chymist on December 06, 2015, 08:11:22 PM

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.

mexxer-2

hero member

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4 Mana 7/7

He ain't a carder, he's a plain scammer, alt of kayenpal(For the lazies)

Sigals

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Quote from: The Sceptical Chymist on December 06, 2015, 08:11:22 PM

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.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

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?

TheButterZone

legendary

Activity: 3052

Merit: 1031

RIP Mommy

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.

Topic: Suspected carder/fence: btcanoc (Read 597 times)