Do different banks work together?

[thefighter]

Lets say I have a database of cards all from 30 different banks.

Some are credit banks and some are debit banks. Lets say I use 60 dumps, 2 from each different bank. If each bank looks into the fruad cases they will never find the pattern and lead it back to me, but if all the banks ALL work together and look into the areas fruad cases together, they will figure out the pattern and they will ALL know that all the cards were swiped at XXXXX location, then they will investigate.


So do the banks work together?

Do the banks work with the credit card companies?

Do the credit companies work together?

Does any one know exactly HOW the banks investigate? What is the investigation proccess to narrow down where the cards were skimmed?

 

[ch1rp]

those reason you listed, are the reason why carding is a TRAVELING MANS GAME. Card, then start legit biz, then go on carding-vacations when money runs LOW

 

[thefighter]

Chirp, did you read my other post about skimming? Its a few down on the real carding page. Read that and you will know my situation right now.

Yeah I know its traveling mans world and I have no problem with leaving. So I think my plan right now is to just hang out at my spot and collect 2-400 Dumps with pin and then cash like a mad man and leave. I dont care about cashing out and all this and that. You only get cought cashing out if you suck. What im worried about is the investigation comming back to the place where they all got skimmed.



Its good to see your doing well too chirp. Hit me on ICQ sometime if we are ever on at the same time. You should still have me in.

 

[slacker]

You only get cought cashing out if you suck

Or being the common person involved with all fraudulent withdraws lol

 

[Lucy]

Yes, they do but not like you might think. Since there is a lot of fraud already, you would have to really flag the system, to get LE involved. Banks themself can't find who you are and just throw you in jail. If a lot of fraud goes on and many fraud reports, their security guys will go the police and file a investigation. Then its in the hand of the LE.

But if you are doing skimming and cashing in the same place, think again. Its stupid. go in some vacation... or find a d+p trusted cashier.

the usual tips apply.
1. dont tell anybody about whatever you did
2. have a real job with contract and everything legal
3. dont spend too much money like a fucking rich gangster
4. deposit the cash into some safe vault or transfer into some unlinked offshore bank account. if its not too much, you can also use LR/WM or other payment services like them. Or you can buy gold
5. LOOK OUT FOR CAMERAS !
6. use gloves or fingertips hiding things. be creative on this
7. dont shit where you eat.

And keep it low, very low.

Hope i helped.

 

[thefighter]

This is the third time in 2 days people told me to go on card vacations. I am deffinately going to start doing that. That will be much easier and simpler. As of the ammount I am doing, I am doing really low key right now just to get by and I am saving my database to dilute it and give it time from the time skimmed till the time used. I will take all advise in account and I will play it more and more safe every day.

You guys are VERY helpful and informative. Every one knows how to stay safe and thank you guys for keeping me safe. Making the money is TOO easy. Staying safe is the hard part.

 

[slacker]

Making the money is TOO easy. Staying safe is the hard part.

so true!