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Bad Ideas Fraud, vandalism, torture, theft, revenge, scams, and other bad ideas. Please do a forum search and site search before posting. Questions about explosives, drugs, weapons, and hacking do not belong in this forum. Please keep things theoretical in nature. Do not admit to crimes you have done or are planning to do.

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  #1   Add Deon to your ignore list  
Old 2008-08-14, 12:23
Deon Deon is offline
Acolyte
 
Melbourne, AU
Default So a friend of a friend of mine has some cards...

...and theywanna use them.

They've used a few, but usually their insane spending usually ends in a block after a few hours.

So far:

- Hosting/Domain names
- iTunes cards
- XBOX live subs etc
- Flights - VOUCHERS not flights
- Lots of vouchers (movies, food, theme parks, motels)

But they need cash.

They were gonna go WU, but in Australia you have to show ID if it's transferred online (test question only if they deposit in person), and also the WU site has that crappy 'Verified by Visa' and 'MasterCard SecureCode' shit that locks them out if they try to send WU to themselves or to an alias.

Any ideas to get cash, totse?
Also: most of the cards already are linked to PayPal accounts, which means they can't sign up or pay PayPal anything with them (sux0rz)


Cheers

Last edited by Deon; 2008-08-14 at 12:24. Reason: fix tense.
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  #2   Add Venom to your ignore list  
Old 2008-08-14, 14:02
Venom Venom is online now
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Australia
Default Re: So a friend of a friend of mine has some cards...

Your friends purchased the above mentioned with skimmed cards, is that what you're saying?

Last edited by Venom; 2008-08-14 at 14:09.
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  #3   Add kirvt to your ignore list  
Old 2008-08-14, 14:50
kirvt kirvt is offline
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USA Send a message via AIM to kirvt
Default Re: So a friend of a friend of mine has some cards...

Enjoy your friend getting caught. It's incredibly easy to trace back iTunes/Xbox Live game cards.

But I bet it's you. Have fun.
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  #4   Add Deon to your ignore list  
Old 2008-08-15, 01:25
Deon Deon is offline
Acolyte
 
Melbourne, AU
Default Re: So a friend of a friend of mine has some cards...

Ya, skimmed.

And they haven't used the iTunes / XBL cards or redeemed them in anyway.. might resell.

They're not really after items, more things that can be resold..

Last edited by Deon; 2008-08-15 at 01:26. Reason: fix tense
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  #5   Add Venom to your ignore list  
Old 2008-08-15, 05:08
Venom Venom is online now
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Australia
Default Re: So a friend of a friend of mine has some cards...

I don't know why they would wate their time buying that sort of stuff....

If you ask me most of the things you've mentioned can be pretty easily traced back to who bought it.

You'll find that most people that do this sort of stuff will purchase electronics and then re-sell to friends and/or eBay.
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  #6   Add kirvt to your ignore list  
Old 2008-08-15, 06:40
kirvt kirvt is offline
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USA Send a message via AIM to kirvt
Default Re: So a friend of a friend of mine has some cards...

Quote:
Originally Posted by Deon View Post
Ya, skimmed.

And they haven't used the iTunes / XBL cards or redeemed them in anyway.. might resell.

They're not really after items, more things that can be resold..
Yeah, you guys are idiots.

Nice job.
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  #7   Add TheLegendaryLocke to your ignore list  
Old 2008-08-15, 08:18
TheLegendaryLocke TheLegendaryLocke is offline
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Troll and PROUD!
Default Re: So a friend of a friend of mine has some cards...

Of all things resellable... WHY XBL? Thats like the most shittiest thing you can resell... you can buy it online from M$ ffs. I wouldve carded stuff like, Bapes or Iphones that have good resell value. You fail
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  #8   Add Deon to your ignore list  
Old 2008-08-15, 11:34
Deon Deon is offline
Acolyte
 
Melbourne, AU
Default Re: So a friend of a friend of mine has some cards...

Okay okay, I get it!

They didn't buy XBL.. it was an example, gift cards and stuff ok..

And they can't buy iPhones and massive shit because bigger purchases are usually flagged (or the whole simultaneous international transactions thing), and the CC company tells the merchant before they ship, and they stopped.

They've tried a phone a few times.. gets stopped, then like Google Checkout starts asking for photocopies of statements etc...


Any more ideas for card numbers (no card)..?

Thanks

Last edited by Deon; 2008-08-15 at 11:35. Reason: typographical error
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  #9   Add Venom to your ignore list  
Old 2008-08-15, 16:14
Venom Venom is online now
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Australia
Default Re: So a friend of a friend of mine has some cards...

I thought you said your friends were purchasing this stuff with skimmed cards?

Now they're ordering items off the net?

Which is it?
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  #10   Add Vagrant to your ignore list  
Old 2008-08-15, 16:27
Vagrant Vagrant is offline
Acolyte
 
South Carolina
Default Re: So a friend of a friend of mine has some cards...

Stop reffering to them as your friends. We all know its you. All that does is make it incredibly hard to read and understand your post. Hell, I'd rather you say swim, becuase neither would hold up in court.
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This thread continued for 2 pages in the real archive, 12 posts total - only page 1 survived here.
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