Email tracking possible?

[fokuspokus]

You card, you get stuff, big amounts pass, investigation starts.
What will they try to investigate? Will they start from drops? Do they contact email companyes like gmail, yahoo for help to investigate emails used? Continental company. Some information would help

 

[black_rabbit]

they start from anything they have...if they have a drop location they gona start there...if they have some ip adress they would start there...but the problem is how far can they go...

b.cos expamle you register a mail that company is in africa...and if africa say i won't give you the information they have come to a dead end..

and the second part is that you must accualy make veryyy big money very very big money so that yahoo gmail would tell them the ip's and other stuff...if you use proxy/vpn and make 100k and if they accualy would investigate and come to a dead end...they would 95% drop the investigation...b.cos it's not worth it...

 

[abagnalefrank]

if your drop is in the same country as they are, first action is try to recover the stolen goods.
That means knocking on ur drop's door and kindly ask for their good back.
If that's not possible, depending if they link up more stolen orders than 1 to a person, they might get a suppina for gmail/yahoo to get ur ip address, thats standar procedure, it can be done in 1 day easy and simple

the next part is where you get lucky
say u card usa and ur in nigeria, theres no way in hell they will spend 2k on plane tickets just to give you a warning, etc

but again, if ur total sums up to large amounts, and they get things connected, you can get screwed big time.

It rarely happens, but it does.

 

[theftmaster]

they start from anything they have...if they have a drop location they gona start there...if they have some ip adress they would start there...but the problem is how far can they go...

b.cos expamle you register a mail that company is in africa...and if africa say i won't give you the information they have come to a dead end..

and the second part is that you must accualy make veryyy big money very very big money so that yahoo gmail would tell them the ip's and other stuff...if you use proxy/vpn and make 100k and if they accualy would investigate and come to a dead end...they would 95% drop the investigation...b.cos it's not worth it...

And you Know this because? Facts are local LE have busted drops for a laptop all types of things come into play. Could be a small town that has a proactive LE Dept and they decide to run the case.

As to Yahoo and Money. They get sent a request for a IP the amount is not relevent they are bound by Law to give up the intel and they do it every minute of every day so that is another misnomer. If you do not know what you are talking about do not post simple as that.

Be safe use Proxies use Socks use Internet access that is disposable and not yours and you stand a better chance of staying safe.

 

[mr bassetts]

i have never heard of drop being busted dont want to give country but its eu and le never even looked at drop not 100% but much be electronically emails n shit


Be safe use Proxies use Socks use Internet access that is disposable and not yours and you stand a better chance of staying safe.

agree 100%

 

[fokuspokus]

The amounts are not as big, but its continential.. USA company, drop EU.
All work by proxy, BUT some times email was acceced without proxy. Mostly yahoo and mail.com

Drop is not important, but the email is. Do they give away the personal info so easy?

 

[whytegallo]

best way of getting away from proxys is steal internet and clone the mac to other users with cables modems and then change them weekly to be safe

 

[fokuspokus]

best way of getting away from proxys is steal internet and clone the mac to other users with cables modems and then change them weekly to be safe

read thread. I dont need info how to avoid. I need info on how it works.