important question

[maumas]

can someone tell me how much can you online card with one us cc before they start real international invstigation?

 

[ziggy]

bout 700

---------- Сообщение добавлено в 03:34 PM ---------- Предыдущее сообщение размещено в 03:34 PM ----------

they start doin it on big orders over 1k

 

[maumas]

f... i have made 8k in 3days...

 

[zbox]

del

 

[SQLi]

Are the goods being shipped away from US or domestic? I think domestic brings higher attention.

 

[maumas]

cc from us, shipping from eu to other eu country

 

[SQLi]

I wouldn't worry too much !

Just try and make behaviours unique, so it cannot be linked nor pattern made.

 

[maumas]

but i should stop using this cc yes?

 

[SQLi]

You have approved 8k on one CC? All ship to same drop?

If so

Monster CC ... busted drop !

 

[maumas]

yes one cc and one drop.... and it`s my friends drop... so i have to worry. is it something i can do?

 

[SQLi]

Its too late now bro. The steps you need to ensure.

Nothing remains at his place
No evidence from anything. Products shipped, Computer with evidence... etc. Watertight allaby will be needed like lodger has been staying but left for good recently.

Just be cautious dude and i would stop that drop for sure

 

[maumas]

ok thanks very much.

 

[SQLi]

Btw...

what was the BIN from the cc?

the first 6 digit of the CC number?

 

[unhacker]

maumas add me to icq pls..


ICQ :614165258

 

[jurcikspurciks]

kill friend

 

[maumas]

good idea

 

[volfymac]

bad situation

 

[maumas]

i have heard that you can card up to 10k from one cc and then they start investigation because otherwise it too much cost.