How do carders get caught cashing D+P???

[thefighter]

This is a serious question. I know not to spend too much time at the atm, and also not to have your face blasted on the camera OR drive up to the atm directly.

Other than being suspicious AT the atm or with the cameras can they do anything past cops just rolling up on you?


An atm on the second day of one card DP cash out KEPT my plastic and read on the screen [CARD WITHHELD. PLEASE CONTACT YOUR BANK]

What are they going to do with the card? Pull the prints from it and run them? Its just a prepaid greendot card I write the DPs on. I ditched the similar plastics and the clothes.

I figured its just the bank catching wind of what was up and keeping the card to stop any further transactions.

What do they do with the cards that are kept in the machine?

 

[Nochildporn]

I have had my own card withheld for absolutely no reason

its just a security system.

 

[thefighter]

I figured as much. I ditched every thing just incase. Gotta make sure you know?

I have had my cards eaten by machines also for no reason. Im never using a card eater machine again. Only swipe in swipe outs for me from now on.

 

[Nochildporn]

Yup it makes more sense, also depends which area you are doing this in will have a stronger effect against the authority.

 

[CDN-VEN]

Well i know in Canada, the banks have LIVE 24 hour video surveillance, So if people are being stupid and just put in a card, enter pin, take cash and then do it over and over again with multiple cards at the same ATM in a bank. They will see that its high traffic, and watch the video feed and call the cops. The banks have people that watch those video feeds 24 hours a day. The ATM system see's that weird traffic is coming from this bank and notifies someone to look at it.

 

[drop]

d+p cashing

Well i know in Canada, the banks have LIVE 24 hour video surveillance, So if people are being stupid and just put in a card, enter pin, take cash and then do it over and over again with multiple cards at the same ATM in a bank. They will see that its high traffic, and watch the video feed and call the cops. The banks have people that watch those video feeds 24 hours a day. The ATM system see's that weird traffic is coming from this bank and notifies someone to look at it.

Thats a very Good point . will leave a +ve for that . Also i want to know if u and the others have any knowledge into this . Are all the atms are video Surveillance?? and also are there watchdogs pouring over the video feeds all the time or they only do it when erratic and weird pattern of withdrawals is detected like in a situation described above.
Haven't had a trouble yet coz i just use the dip atms . But i would also like to add here that the cards tht are unauthorized and stolen and seized by the atm are kept by the authorities run fingerprint scan on them , so if they have a possible suspect they can use that as an evidence to implicate him

 

[thefighter]

But i would also like to add here that the cards tht are unauthorized and stolen and seized by the atm are kept by the authorities run fingerprint scan on them , so if they have a possible suspect they can use that as an evidence to implicate him

I kinda dont believe this one. I dont think ALL cards are finger printed. Some one is ID thefted 1 time every 4 seconds. Thats 21600 times a day. If just 3% are withheld cards JUST from id theft statistics alone and not adding actual people getting their cards withheld then thats 648 cards withheld a day. Thats 235620 a year. So you mean to say that EVERY single card is fingerprinted? What kind of suicidal shitty life cops freaking job is to sit there for years finger printing and running suspects and inputing the data in the base for 600+ cards a DAY?

Dont get me wrong tho drop. Im not trying to slam what you said just to be a prick. Im just saying where im comming from on the over all topic of every thing. Look, it took me 4 STRAIGHT hours going through 140 plastics and matching them up with the tracks and managing the database to reflect that they were written. 4 Hours just to write 140 cards. Now imagine finger printing, running the prints, inputing the data, sorting the evidence, filing the paper work, repeat. All this work just for 100% random evidence leading every where? Not likely. Not likely at all my friends.

 

[drop]

The odds are very high i agree . But i would believe they keep those cards that are reported stolen and the withdrawn money disputed by the original holder and they have a sketch from the tapes from the camera and they have a suspect they might use the finger prints on the cards to implicate . the ODDS are high . but then again if u are running 4-5 cards on the same atm , all illegitimate withdrawal the fingerprints on the cards could definitely come handy as evidence . i wasnt talking abt the Permutations of a liely situation !!! and hey no offense on ur words, we are all here to discuss and enlighten each other !

 

[thejew]

i know for a fact in canada , if you go stupid on a atm . it will alert authroites , i know teams in my city , that go to atm's at certian banks and hit it fast and hard . for example i know of a few rbc banks with 5 atms . and they will send in 5 workers and hit the atm 2 time , then on to the next . ive also seen LE show up after the sistuation due to notification of possible fraud due to irreagular cash withdrawl.

 

[pocoy0]

....

 

[Deceptions]

they will view the transaction information on the card and then if there is doubt they will also investigate

 

[Destr0]

I really think it depends on your location, I cannot speak for Canada or any other country, but I do know that in USA the bank machines use a security system called "Fair Isaac" and this is the system that is used to detect irregular usage at an ATM which then alerts the bank, in turn they alert the authorities. Don't be lazy, move around when you're cashing out, and keep it moving. Resist the temptation to work on the same machine for long periods of time. Better off going to a big city where there is a high concentration of banks. Just because you feel safe at a particular spot doesn't mean you are safe.

 

[magret]

In France they not have security for this
You can cashing D+P the night without any problem
The only security is the camera in the ATM
Fair Isaac doesn't exist in France

 

[track2e]

even if your never fingerprinted before dont mewn your safe, cos nexttime your drunk or make some other stupid thing so police takes you in, they take fingerprints and if they run them then they see that these fingerprints figured like yearago in atm fraud so your still busted, use cloves always and wash your plastics whit alcohol if your not sure are your prints on them,

 

[livethebeat]

I remember a few years ago a partner and I were trying to make a mold of an ATM bezel at an outside ATM at a bank, we went in, made the mold and then drove to another part of the city to do the same thing.

We went back to the first ATM later that night and we saw BRINKS removing the entire ATM from the wall and replaced it with a new one. It was fucking bizarre.

That was within 2 hours.

Move around between ATMs as much as you can.

 

[casder]

I remember a few years ago a partner and I were trying to make a mold of an ATM bezel at an outside ATM at a bank, we went in, made the mold and then drove to another part of the city to do the same thing.

We went back to the first ATM later that night and we saw BRINKS removing the entire ATM from the wall and replaced it with a new one. It was fucking bizarre.

That was within 2 hours.

Move around between ATMs as much as you can.

The policy of Brinks in the EU is to remove the whole machine if they find out that its been tampered with.

France and Spain are good countries especially the tourist areas because there is a lot of activity with bankcards from other countries so the atms read 101 and 201.

 

[senshido]

From masturbating first and leaving dna on the machine

 

[kingbill45]

I NEED DUMP+PIN

IF ANYONE CAN SELL IT TO ME WE ARE IN BUSINESS

---------- Сообщение добавлено в 11:15 AM ---------- Предыдущее сообщение размещено в 11:14 AM ----------

DUMP+PIN

 

[senshido]

IF ANYONE CAN SELL IT TO ME WE ARE IN BUSINESS

---------- Сообщение добавлено в 11:15 AM ---------- Предыдущее сообщение размещено в 11:14 AM ----------

DUMP+PIN

dont cry when you get ripped

 

[maxx_tt]

If you pulled cash off the card before it was ate by the atm. You can plan on some type of investigation. The card will get picked up and sent back to the issuer and then to the banks own fraud dept. If you hit them hard,,that card and a list of all the transactions you did using that bank will get sent to the Secret serv. for more investigation. Don't take my word for it,,there is a show here in the US called Secret Service case files and it shows all this stuff.