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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 -SpectraL to your ignore list  
Old 2008-09-16, 00:40
-SpectraL -SpectraL is offline
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Default Using a new VISA card sent by mail

This thread is... Ask the Experts


Just wondering... if someone received a new VISA card by mail which was mis-delivered, with a "start using" date of yesterday, what would be the best use of it online without the person's IP getting traced, and how would the goods reach such a person without leaving some ugly tracking behind for the authorities to find?
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  #2   Add RamboReincarnate to your ignore list  
Old 2008-09-16, 00:48
RamboReincarnate RamboReincarnate is offline
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Default Re: Using a new VISA card sent by mail

i honestly doubt it
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  #3   Add -SpectraL to your ignore list  
Old 2008-09-16, 00:51
-SpectraL -SpectraL is offline
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Default Re: Using a new VISA card sent by mail

Incidentally, since the card was mis-delivered to this person's address, he/she does have the exact billing address for the card.
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  #4   Add RamboReincarnate to your ignore list  
Old 2008-09-16, 00:53
RamboReincarnate RamboReincarnate is offline
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Default Re: Using a new VISA card sent by mail

Too risky, unless you cover your ass and use prxys and various other ways of disguising yourself.
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  #5   Add -SpectraL to your ignore list  
Old 2008-09-16, 01:02
-SpectraL -SpectraL is offline
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Default Re: Using a new VISA card sent by mail

What about ordering through someone else's wi-fi connection and delivering to a P.O. Box?
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  #6   Add wolfy_9005 to your ignore list  
Old 2008-09-16, 01:44
wolfy_9005 wolfy_9005 is offline
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Default Re: Using a new VISA card sent by mail

You'd have to pay for the P.O box with cash. See if they'll send the package to the post office under an assumed name, then have them send it as a "gift" to another person(or a friend), and get your friend to sign for it. If they ask him, say he randomly got it as a gift, and didnt think twice of it. Good to do it near his birthday.
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  #7   Add Fallen Angust to your ignore list  
Old 2008-09-16, 01:46
Fallen Angust Fallen Angust is offline
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Default Re: Using a new VISA card sent by mail

Quote:
Originally Posted by -SpectraL View Post
This thread is... Ask the Experts


Just wondering... if someone received a new VISA card by mail which was mis-delivered, with a "start using" date of yesterday, what would be the best use of it online without the person's IP getting traced, and how would the goods reach such a person without leaving some ugly tracking behind for the authorities to find?
If you have to ask, you should NOT be doing anything of the sort.
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  #8   Add -SpectraL to your ignore list  
Old 2008-09-16, 01:48
-SpectraL -SpectraL is offline
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Default Re: Using a new VISA card sent by mail

Quote:
Originally Posted by Fallen Angust View Post
If you have to ask, you should NOT be doing anything of the sort.
I guess we should all just stop posting here then, and we'll do away with this pointless forum in its entirety too.

I was thinking that if someone was chatting with someone who was already in jail for life, and then they had the jail-bird order it for them to a PO Box.... hmmmmmmm... can jail-birds even make the order? Probably.
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  #9   Add static flight to your ignore list  
Old 2008-09-16, 01:59
static flight static flight is offline
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Default Re: Using a new VISA card sent by mail

*bubba-inmate# 364438576846

name: bubba buttfuck

product # 037659

description: as12 riot shotgun



yes, i can see it now....thats going to work
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  #10   Add -SpectraL to your ignore list  
Old 2008-09-16, 02:02
-SpectraL -SpectraL is offline
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Default Re: Using a new VISA card sent by mail

The scammer could always AIM up a mentally unstable person at a local hospital, ask them to place the order to themselves, then visit 10 days later. Or maybe the theif could slyly use a computer at a supposed friend's place while he isn't looking, make the order, then hang out near his place every morning for 10 business days after when the delivery guy comes.

You know, for Bad Ideas specialists, you guys aren't so helpful on this as I thought you'd be. I'm VERY disappointed.
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This thread continued for 4 pages in the real archive, 34 posts total - only page 1 survived here.
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