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Title: Suspected carder/fence: btcanoc Post by: TheButterZone on December 06, 2015, 11:12:41 PM https://bitcointalk.org/index.php?action=profile;u=679932
https://bitcointalk.org/index.php?action=trust;u=679932 https://bitcointalk.org/index.php?action=profile;u=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 (https://en.wikipedia.org/wiki/Fence_%28criminal%29) rates. Title: Re: Suspected carder/fence: btcanoc Post by: The Sceptical Chymist on December 07, 2015, 12:11:22 AM 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$#! do you do this? And how does the company, Starbucks for example, find out?
Title: Re: Suspected carder/fence: btcanoc Post by: Sigals on December 17, 2015, 04:22:06 PM Thanks for the heads up, I won't be buying any of their stolen shit. I'm completely ignorant about gift cards and how they get stolen. How the f$#! 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. Title: Re: Suspected carder/fence: btcanoc Post by: mexxer-2 on December 17, 2015, 07:24:41 PM He ain't a carder, he's a plain scammer, alt of kayenpal(For the lazies (https://bitcointalk.org/index.php?topic=1114321.msg11825041#msg11825041))
Title: Re: Suspected carder/fence: btcanoc Post by: The Sceptical Chymist on December 17, 2015, 11:54:43 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. |