Can caught you?

[gaudeamus]

They can caught after pick up parcel?In this situation:
-carded online
- pickup parcel from pickup shop
-no use id
-parcel small value around 200-300
The problem it s not they will caught you when you pickup parcel.but it s any change they can to come after you after 1-2 weeks?like face recognition?the police lose the time with small value parcels?anybody know if somebody have it problems like this?

 

[Carding]

You have nothing to worry about. Parcels for small amounts do not cause problems with the police.
The only thing that could be:
- a call from the store with a description of the situation and a request to return the package
- arrival of the police if you receive packages to the same address for a long time
In order for the police to start an investigation, constant large purchases in the store or spending more than 2000 dollars from 1 card of the owner are necessary.
You can order goods to the addresses of services - receive money in cryptocurrency and then there will be no problems at all.
Who loses money when charging back in Amazon, you can read their agreement with the sellers.

 

[gaudeamus]

thanks for answer
i can t to start yet to order goods to the addresses of services because they want minim order more then 500 and until now i can t pass orders more then 200-300 .