Suspected carder/fence: btcanoc

[TheButterZone]

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 rates.

[1715012109]

1715012109

[1715012109]

1715012109

[1715012109]

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[The Sceptical Chymist]

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?

[Sigals]

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.

[mexxer-2]

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

[The Sceptical Chymist]

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.