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Author Topic: Suspected carder/fence: btcanoc  (Read 543 times)
TheButterZone
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December 06, 2015, 11:12:41 PM
 #1

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.

Saying that you don't trust someone because of their behavior is completely valid.
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The Pharmacist
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December 07, 2015, 12:11:22 AM
 #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?

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December 17, 2015, 04:22:06 PM
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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.

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December 17, 2015, 07:24:41 PM
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He ain't a carder, he's a plain scammer, alt of kayenpal(For the lazies)
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December 17, 2015, 11:54:43 PM
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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.

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