Are you sure on this? It seems if an address receives a bunch of carded merchandise even if through wishlist they would look into it. I guess the carding aspect scares me on it.
They do look into it I suppose, but with physical goods, the time to prepare and ship those products is usually enough time for their fraud detection stuff to catch carders so much of the stuff you buy won't actually be carded. Although if you are scared of carders purse has an instant option which gives you only a 5% discount. This I believe is actually paid for by purse so they won't be using stolen credit cards.Also, I think that purse will cover you if you do happen to be under investigation for supposedly carding stuff. They will pay up to $10,000 for any unexpected costs like legal fees if you happen to be taken to court over buying stuff on purse because the goods were carded.
My fear of it is they see X address is getting a lot of carded merchandise. It seems like eventually amazon would not ship to address. They track a lot of things and I'm sure amount of carded merchandise is on there.
I just can't wrap head around why anyone would pay 20 percent over BTC value through this unless it was carded. They could go to LBC for less then 20 percent over I would think on buying BTC.
