Online carding Investigation

[Badger]

by the way , i'v done "hands-on-fraud" not carding, and i got ratted out when the $ flow was at it's peak and i didn't get charged until 2 years later .... fraud over $5000 ... took them awhile to collect evidence and shit to finally put out a warrent ... in reply to earlier comment about online carding and the repercussions .... i also have not heard of a story of someone getting busted for online carding ... it's definately possible but in all reality very unlikely

Read about the 24 people just arrested. Of the people arrested in the USA, some were doing online carding.

 

[fyfee]

one of my drops in the uk got busted, we done about 10k worth of stuff too it. and we got busted for carding some paint (£345 worth) the reson was cause it was a small online retailer and they phoned it in when the got the charge bk 3mths on.... but no com back on the rest of the kit, and that was over 4 mths ago.. i think that if you are outside of london the polie dont understand cc fraud and dont have the resorses too look in to it

 

[LuciferianOccult]

this is you think

 

[1985_MAGIC_Original_Linux]

arrested in Uk
a lot guys i am think

 

[LuciferianOccult]

cops is do job fbi
all gets shops is federals

 

[reasone]

diffirents arrrests

 

[nick25]

lol, I carded 200gbp worth of jeans and under cover cops showed up at drop, they wanted to see laptops inside the house so we gave them clean ones to look at and they found nothing and left but said "we will be in touch". 2 days later an officer from scotland yards electronic fraud unit came back with a warrant to take the laptops away for further investigation, so my drop gave them. 2 days later we got a phonecall from fucking interpol saying they found that our ip has been involved with identity theft and money laundering and that they would need to interview the person that pays the internet bill, they never bothered interviewing anyone though. This is the last we heard from them and there has never been a single raid since. Maybe they are just collecting evidence (monitoring traffic from ip) but other than that its been cool, no other problems since then. Oh yh and we got the laptops back.

LOL

 

[w.utransfers]

one of my drops in the uk got busted, we done about 10k worth of stuff too it. and we got busted for carding some paint (£345 worth) the reson was cause it was a small online retailer and they phoned it in when the got the charge bk 3mths on.... but no com back on the rest of the kit, and that was over 4 mths ago.. i think that if you are outside of london the polie dont understand cc fraud and dont have the resorses too look in to it

LOL are you serious 2 police outside of london dont understand cc fraud ? i would think all police in the uk go through the same kind of tests, programmes, or whateva they do to have to be in the police force, so saying outside of london is stupid ovcourse they know about cc fraud just as much as london police maybe it goes on in london more than other parts of the uk but that is simply because its a big city, i know people who get arrested for fraud kind of stuff oputside of london just as much as people inside of london

 

[c0dename]

DEL EMAIL AND FORGET ))
Also my friend have get email like this :

HI MAN I KNOW U STOLE FROM ME , please send me some cash.. coz mine biz will be clodes i dont have cash to pay bills etc... afcouse no one send any cash...

other was like this:

carded items was 2k GBP, smome big stuff like MINIPOOL.. so they send BROKEN one, then friend writte that is bad one, and wanna exchnage it.. they writte please send it we will change it ... also man carder one more.. they writte again, please stay away from our shop )) we know what are u doing. take care with broken stuf.

(p.s. sorry for en mistakes but u got he idia)

They can do nothing. Just ignore emails, change emails change drop as someone say .. thats all.. thats why allwasy better to have 5-10 stuff drops.. and use 10-20 shops in a circle untill they close.. so in this case u get all fast and 5-10x more. even u play with one drop 10 shops.

tc all self security is inportant! GL!

---------- Сообщение добавлено в 03:42 PM ---------- Предыдущее сообщение размещено в 03:40 PM ----------

DEL EMAIL AND FORGET ))
Also my friend have get email like this :

HI MAN I KNOW U STOLE FROM ME , please send me some cash.. coz mine biz will be clodes i dont have cash to pay bills etc... afcouse no one send any cash...

other was like this:

carded items was 2k GBP, smome big stuff like MINIPOOL.. so they send BROKEN one, then friend writte that is bad one, and wanna exchnage it.. they writte please send it we will change it ... also man carder one more.. they writte again, please stay away from our shop )) we know what are u doing. take care with broken stuf.



(p.s. sorry for en mistakes but u got he idia)

They can do nothing. Just ignore emails, change emails change drop as someone say .. thats all.. thats why allwasy better to have 5-10 stuff drops.. and use 10-20 shops in a circle untill they close.. so in this case u get all fast and 5-10x more. even u play with one drop 10 shops.

tc all self security is inportant! GL!

OR STAY AWAY FROM THAT TYPE OF SITES if u so afraid