I got the credit card's information from someone and I've verified it as usable. I would like to order some stuff but have been overthinking a way of not getting caught. So here's my plan:
1. Order stuff using vpn, obviously through fake email and private session on an isolated computer.
2. Ask the stuff to be sent to a cheap hotel, I'll contact them before using a fake name saying that I'll be traveling there soon and I'd like them to receive a package for me.
3. Track the package and make sure I make a fake reservation on the date it'll arrive with matching fake name. Pay for the reservation online with a cash deposit but don't stay, call them to ask to setup a pickup of the package because I ended up not traveling to the hotel's city.
4. Send local delivery service to pickup package with another fake name and receive it in a random location.
I believe this would effectively make it impossible to follow my track, but would like guys to help me find possible flaws. And of course, what I want to buy makes wasting the reservation money totally worth it. Let's hear your ideas, I'm open to changing the plan.
>>768142239
Don't be a nigger.
just buy game keys and sell said keys on a third party website.
of course, this is fucking money laundering and a federal crime so you know. you do you.
>>768142239
paypal me some money /b/ro
I need food, $10 would really help me out
>>768143158
It's not about stealing, the game name I'll be using is from a guy who's ripped me offas well as the credit's owner.
>>768142239
Nothing is impossible. You will get caught
>>768142239
information pls
>>768143404
It's not about stealing, the name I'll be using is from a guy who's ripped me off as well as the credit card's owner. *This is what I meant to type.
Just buy a fucking shit ton of virtual currencies on games, sell it back to websites for PayPal and then order the shit in your own name you POS
All these measures will make you harder to find, but it's still not impossible for the police to track you down and arrest you. The stuff you're doing might buy you some time, but as long as you're still in the country they'll eventually find you and you'll go to jail for a decade or more. The best way to pull this off is to take whatever you buy with you out of the country to a place far, far away (preferably a country that has no extradition treaty with the US) and hide out there.
>This probably won't work since almost nothing you can buy with a stolen credit card can get you this far. So, just don't do it anon.
>>768143653
What kind of thing would sell fast? I'm thinking of buying something that's worth about 1k
What about buying crypto currency?
>>768143809
Well, that's the thing, I'm not in the US so things aren't as tight here
>>768143888
Already tried, unless you mine it yourself, that shit ain't anonymous at all because all sites selling crypto require identity validation
>>768144032
>buy $1000 worth of csgo keys
>transfer them to a different account
>sell them when prices rise
>ez profit
>ez digital money
you can sell them for paypal money
>>768142239
Flaw : Time.
As soon as you make any charge, the clock is ticking on it being noticed by the cardholder. It's not even all that unlikely that they would notice immediately. My smart phone alerts me every time I use my credit card. Maybe there's a very unlikely chance that this works in 1970, but it's 2018, fuckwit.
Anyone who isn't a total fucking idiot would immediately have a hold put on the card, and contact wherever the charge was made, and that place almost certainly won't ship.
It's true that much of what you outlined isn't traceable back to you directly, but you'd need at least 48 hours where the charge wasn't noticed, the place you made the charge wasn't contacted, and the hotel wasn't contacted, etc.
Good fucking luck with that.
>>768144433
Sounds like this would take too long and will require too much effort to try and sell those codes
>>768144597
so do it at 3am
gives more time and a greater possibility
>>768144654
>I want ez monies
>I dont want to put any effort into this
>I want to get caught
yeah OP youre a tard, dont even trying to bother get money from someone elses card
>>768142239
>Order stuff using vpn
You autistic or something?
be me op me use veepeen because bank dont flag that now card no wok i dont know what a reverse proxy is and im 15
>>768142239
Have it delivered to a vacant house. On the day of delivery hang out on the front porch.
>>768142239
If your VPN provider cooperates with law enforcement, it may sell you out
The phone used to call the hotel may sell you out if you don't use a disposable number (and even then, the police will at least be able to get some information such as where you bought the disposable phone)
Your pickup guy (and anyone else) may not be able to get the parcel if the hotel asks for ID to make sure they are not giving it away to the wrong person
If the guy notices the purchase and calls the police before the parcel arrives to the hotel, they may try to set you up (also he could simply call the online store to explain the situation, in which case they may not even bother sending it out)
Depending on what you buy / what you do with it, you may get caught afterwards
>>768144597
The owner doesn't have any cellphone attached to the account and didn't know how to use online services. He only checks his balance when he's physically mailed one. He is in the middle of some legal issues for fraud so he's got no assistant (who used to deal with this stuff for him), this gives me about 3 weeks of time before he even notices.
>>768144683
Slightly more possibility.
Based on what dumbfuck-anon outlined though, you would need at least 24 hours (generous minimum) in any event, so it would fall apart no matter what time you kicked it off.
>>768144878
This changes things quite a bit, but this guy :
>>768144821
is still absolutely correct, even if you have plenty of time.
>>768143653
sure Anon, go on and pay something you ordered in your own name with a paypal account filled with criminal money, let's see what happens
>>768145114
Gotta give OP credit though. This is inadvertently one of the funnier threads I've seen on here in a while.
Dont let this thread die i want to see what the other summerfags have to say about fraud
>>768145589
is bad
>>768143404
>>768143561
>"Its not about stealing! im just using these two faggots as a justification to buy some shit with a credit card that isn't mine!"
Don't. Be. A. Nigger.
OP is a faggot and should an hero immediately.
>>768145104
I'm just wondering why everyone assumes the police will get involved right away. Where I live police didn't get involved in stuff like this, the bank will usually try to make the customer pay even if it's a fraud. It can take up to three months for them to even review your case
>>768144795
This actually sounds like a good plan and would save me the trouble of dealing with a hotel
>>768146400
Negative
>>768146488
You're all assuming things work like in the US. Or at least elaborate on how you think the police would start an investigation for something like this asap in a third world country
>>768146944
Why are we talking about 3rd world countries? OP is obviously not in one.
