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Author Topic: is selling database of people with credit cards allowed here in bitcointalk?  (Read 1949 times)
indiguy (OP)
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July 27, 2014, 05:15:21 AM
 #1


I do have speeadsheet I got with list of people and their details including their credit cards and I want to sell it. I got them from our office last year when we didn't yet close the company.

Some forums don't allow such. how about bitcointalk?
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July 27, 2014, 05:18:30 AM
 #2

No.

Quote
1. Trading of goods that are illegal in the seller's or buyer's country is forbidden.

That'd be illegal in the US at least.
leahsandes
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July 27, 2014, 05:37:03 AM
 #3

What is quite remarkable is that actually possessing or selling the database may not be illegal, there have been some interesting cases. Only "obtaining it" and "using it" are.

If they can't prove you stole them and can't prove you used them you may be in the clear.

This depends on your country though.
madken7777
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July 27, 2014, 05:37:10 AM
 #4

It is a criminal offense to sell credit card numbers.
loewen.brad
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July 27, 2014, 12:37:33 PM
 #5

It is a criminal offense to sell credit card numbers.

that. so much that.

if you really wanna do it though, try taking it to the derpweb. torchan is probably your best bet. somebody on there will probably want to buy. just be careful with it, whatever you do. law enforcement is everywhere.

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tinof
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July 27, 2014, 07:13:11 PM
 #6

The credit card company will figure out the pattern and deduce where the leak come from.

joshraban76
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July 28, 2014, 09:48:43 AM
 #7

Laws in the US prevent you from doing this and there would be no way around it. With anything like this obtaining and selling a database of people's credit card details I would has it a guess is strongly frowned up on in many places as it can lead to fraud. I can not see it going well for you either if they where able to link back to you some how that you sold the details to whoever bought the database.

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TrailingComet
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July 28, 2014, 03:58:46 PM
 #8

That's illegal in most jurisdictions, unethical in all jurisdictions
So absolutely not, I would have thought...

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July 28, 2014, 06:50:01 PM
 #9

Do this:

"erase CC_spreadsheet.xls"

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Karasugoi
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July 29, 2014, 04:26:47 AM
 #10


I do have speeadsheet I got with list of people and their details including their credit cards and I want to sell it. I got them from our office last year when we didn't yet close the company.

Some forums don't allow such. how about bitcointalk?

Must be really hard up for cash...

Some questions for you, dear indiguy:

Do you enjoy when people steal from you?  
Do you like thieves in general?
Do you think you should enable these leaches?

Do you want people in the forum to think indiguy is a lowlife that sells peoples' info to thieves for a few mBTC?

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bcmine
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August 02, 2014, 11:31:18 PM
 #11


I do have speeadsheet I got with list of people and their details including their credit cards and I want to sell it. I got them from our office last year when we didn't yet close the company.

Some forums don't allow such. how about bitcointalk?

give yourself a try. why not? want to change it for naked pictures of your wive maybe? pm me!
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August 04, 2014, 11:42:44 PM
 #12

Do this:

"erase CC_spreadsheet.xls"
that would just mark the file deleted
go "sdelete.exe" or "shred" on *nix !
AcoinL.L.C
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August 05, 2014, 01:18:09 AM
 #13

Your an asshole for keeping that, how would you like it if someone kept a spreadsheet with your information and credit cards on it? Its a crime in every jurisdiction as far as Im aware (as its theft).

Neg trust
Munz77
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August 05, 2014, 02:31:35 AM
 #14

Just remember that if you are a law enforcement officer and you are doing a set up, that its illegal in some countries.

Better luck next time.
oceans
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August 05, 2014, 11:29:40 AM
 #15

I find it unbelievable that anyone would want to obtain this kind of information let alone want to pass it on to others for their own benefit and to cash in. This is illegal in most Countries and is strongly frowned up on. I definitely wouldn't even advise you selling these kind of details on.
michaelwang33
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August 05, 2014, 10:41:43 PM
 #16

It is a criminal offense to sell credit card numbers.
I don't think the OP is trying to sell the credit card numbers, but rather the identities of the people who have credit cards.

Although not as illegal I still think doing this would be against the law and not allowed on these forums.

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Window2Wall
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August 05, 2014, 11:36:04 PM
 #17

Just remember that if you are a law enforcement officer and you are doing a set up, that its illegal in some countries.

Better luck next time.
LOL I would doubt that the OP is law enforcement. I don't think there is that large of a market for this type of illegal information on this forum for law enforcement to setup (or try to setup) a sting operation.
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August 06, 2014, 12:54:09 AM
 #18

I'm not going to answer that. Instead I have a question: How do you sleep at night? Are you really so desperate?

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August 06, 2014, 12:59:38 AM
 #19

It is a criminal offense to sell credit card numbers.

that. so much that.

if you really wanna do it though, try taking it to the derpweb. torchan is probably your best bet. somebody on there will probably want to buy. just be careful with it, whatever you do. law enforcement is everywhere.

What would you help someone defraud others? Seriously, I don't care about it being illegal as much as I care about it being plain wrong.

ACCOUNT RECOVERED 4/27/2020. Account was previously hacked sometime in 2017. Posts between 12/31/2016 and 4/27/2020 are NOT LEGITIMATE.
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August 06, 2014, 06:12:38 AM
 #20

No.

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