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Anonymous #1
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Purchasing online with someone else's CC
#13137556 - 09/02/10 08:49 AM (13 years, 8 months ago) |
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Is their a SAFE way to purchase say, a new computer, from Newegg using someone else's CC and have it shipped directly to my front door?
Would a proxy be good enough or are their more security issues related to this?
The credit card is used for purchasing for a large company so the purchase be overlooked but I don't want any problems to arise if it is not.
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Epilson Lyrae
Armed with hammers



Registered: 04/07/09
Posts: 5,561
Loc: Woody Creek
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Re: Purchasing online with someone else's CC [Re: Anonymous #1] 1
#13137567 - 09/02/10 08:54 AM (13 years, 8 months ago) |
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You should change the title of this thread to: "Is there a safe way to steal a computer using a fraudulent credit card and not get arrested?"
-------------------- "Freedom is something that dies unless it's used." H.T. I've come to believe that the heart is the filter of the enlightened mind. Epilson Lyrae
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Doc_T
Random Dude




Registered: 03/06/09
Posts: 42,395
Loc: Colorado
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Re: Purchasing online with someone else's CC [Re: Epilson Lyrae]
#13137576 - 09/02/10 08:58 AM (13 years, 8 months ago) |
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Stealing isn't safe.
-------------------- You make it all possible. Doesn't it feel good?
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bigboi86
Overclocker



Registered: 06/16/09
Posts: 1,267
Loc: South East
Last seen: 11 years, 9 months
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Re: Purchasing online with someone else's CC [Re: Doc_T]
#13137591 - 09/02/10 09:03 AM (13 years, 8 months ago) |
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No you can order through a proxy and ship it somewhere else though.
--------------------
Anybody want to buy my shirt?
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ModusPwnd
Stranger
Registered: 07/08/10
Posts: 508
Last seen: 13 years, 8 months
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Re: Is there a safe way to steal a computer using a fraudulent credit card and not get arrested? [Re: Epilson Lyrae]
#13137657 - 09/02/10 09:31 AM (13 years, 8 months ago) |
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Quote:
gngsteroflove said: You should change the title of this thread to: "Is there a safe way to steal a computer using a fraudulent credit card and not get arrested?"
Ha!
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Anonymous #1
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Re: Purchasing online with someone else's CC [Re: Epilson Lyrae]
#13137760 - 09/02/10 10:06 AM (13 years, 8 months ago) |
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It's not stealing if it's a large corporation. Don't you know that?
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Humility
Working on it



Registered: 10/07/08
Posts: 6,745
Last seen: 7 years, 2 months
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Re: Purchasing online with someone else's CC [Re: Anonymous #1]
#13138252 - 09/02/10 12:40 PM (13 years, 8 months ago) |
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You could probably make more money, more safely by going out for a day (ONE SINGLE DAY) in a high pop-density area and going to gas stations.
Offer people fill-ups for 15-40 bucks, depending on vehicle size (small cars 15, mid-size 20, larger cars 25, SUVS 30-35 and vans and hummers 40).
Stay at each gas station a maximum of THIRTY minutes. DO NOT USE A CAR IF YOU ARE GOING TO DO THIS. Use a bicycle or some other form of transportation that lacks identification tags.
At the right places (think WAWA or whatever other gas station in your region has like 20+ pumps that are ALWAYS 50+% full) you can easily clear 100 bucks every thirty minutes. You could hit up 10 gas stations in a day and get a clean 1k, cash bills, untraceable in your hands right there.
Not my thing personally though. Sounds like stealing, and I'm pretty averse to situations that will capture my face, or my ID information for later screening and processing.
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Anonymous #1
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Re: Purchasing online with someone else's CC [Re: Humility]
#13138742 - 09/02/10 02:25 PM (13 years, 8 months ago) |
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I'm only interested in a new computer. I don't want to run around offing anything at shady gas stations. I just want to safely make a purchase online. One time.
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Humility
Working on it



Registered: 10/07/08
Posts: 6,745
Last seen: 7 years, 2 months
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Re: Purchasing online with someone else's CC [Re: Anonymous #1]
#13140114 - 09/02/10 07:45 PM (13 years, 8 months ago) |
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Find a place, preferably public (wi-fi, library, internetcafe) where you have computer terminals available to you.
This place must have no cameras.
Order your gear using false identification info.
Go to craigslist and find a house or 5 that ARE vacant and that HAVE BEEN vacant for the last month+. Send your package to this address.
Don't sign for anything that arrives. You shouldn't have to anyway. Make sure where you're purchasing from verifies this.
Wait outside address on delivery day. Pick up package. Go home.
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jebus0
Stranger

Registered: 08/30/10
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Loc:
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Re: Purchasing online with someone else's CC [Re: Anonymous #1]
#13140128 - 09/02/10 07:49 PM (13 years, 8 months ago) |
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I agree, for security, use a wifi hotspot. For additional security, first change your MAC address, then when you leave, change it back. This way your MAC address will not be logged at the wifi hotspot.
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Anonymous #2
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Re: Purchasing online with someone else's CC [Re: jebus0]
#13140575 - 09/02/10 09:37 PM (13 years, 8 months ago) |
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It wont go threw, if the bill to and the shipping address dont mach...
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bigboi86
Overclocker



Registered: 06/16/09
Posts: 1,267
Loc: South East
Last seen: 11 years, 9 months
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Re: Purchasing online with someone else's CC [Re: Anonymous #2]
#13140766 - 09/02/10 10:24 PM (13 years, 8 months ago) |
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Quote:
Anonymous said: It wont go threw, if the bill to and the shipping address dont mach...
Depends on the vendor.
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Anybody want to buy my shirt?
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Fluxburn
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Registered: 10/22/04
Posts: 2,216
Loc: Oakland, CA, USA
Last seen: 13 years, 5 months
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Re: Purchasing online with someone else's CC [Re: bigboi86]
#13141693 - 09/03/10 05:37 AM (13 years, 8 months ago) |
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Do it. If someone comes to your door say I'm not sure what you are talking about. Someone stole it from your door. OMG.
-------------------- ABSTRACT ART (Mine) http://nathanbelomy.com
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Epilson Lyrae
Armed with hammers



Registered: 04/07/09
Posts: 5,561
Loc: Woody Creek
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Re: Purchasing online with someone else's CC [Re: Fluxburn]
#13141919 - 09/03/10 07:58 AM (13 years, 8 months ago) |
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Am I now an accessory to a crime? 
If so, that really sucks.
My friends don't steal and that makes me happy.
They may be potheads but they aren't thieves and I like my life that way.
-------------------- "Freedom is something that dies unless it's used." H.T. I've come to believe that the heart is the filter of the enlightened mind. Epilson Lyrae
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Alan Rockefeller
Mycologist


Registered: 03/10/07
Posts: 48,392
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Re: Purchasing online with someone else's CC [Re: Humility]
#13143185 - 09/03/10 02:04 PM (13 years, 8 months ago) |
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Quote:
Humility said: You could probably make more money, more safely by going out for a day (ONE SINGLE DAY) in a high pop-density area and going to gas stations.
Offer people fill-ups for 15-40 bucks, depending on vehicle size (small cars 15, mid-size 20, larger cars 25, SUVS 30-35 and vans and hummers 40).
One time I bought gas 3 times in a row with the same card, filling up a 55 gallon drum of biodiesel. The CC company temporarily cancelled my card because they thought it had been stolen.
OP, carding is lame and is a good way to get busted.
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Anonymous #3
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Re: Purchasing online with someone else's CC [Re: Humility]
#13154248 - 09/06/10 08:38 AM (13 years, 8 months ago) |
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Quote:
Humility said: Find a place, preferably public (wi-fi, library, internetcafe) where you have computer terminals available to you.
This place must have no cameras.
Order your gear using false identification info.
Go to craigslist and find a house or 5 that ARE vacant and that HAVE BEEN vacant for the last month+. Send your package to this address.
Don't sign for anything that arrives. You shouldn't have to anyway. Make sure where you're purchasing from verifies this.
Wait outside address on delivery day. Pick up package. Go home.
Victim: "My card has been stolen!!"
Bank: "Ok, what are your details?"
Victim: "xxxxxxxxxxxxxxxxxx"
Bank: "OK, we have cancelled the card." *notifies police*
Cop: "Lets check out any purchases. Hmm, it seems as though they have ordered a product from this website." *contacts vendor*
Cop: "Ok. It's going to be delivered to 33 xxx street. Bob, run a check and see who lives there."
Bob Cop: "The house is abandoned, chief"
Cop: "Hmmm, ok. Lets wait there in an unmarked cruiser on the delivery day and see who picks it up."
[delivery day]
Bob Cop: "Freeze, dirtbag!"
You: "uh um h-h-hello officer w-what seems to be the um problem??"
Bob Cop: "What you got in the package there, boy?"
You: "Oh this? I um just f-found it"
Bob Cop: "Mind if I take a look?"
You: "Uh s-sure, officer here it is"
Bob Cop: "This is pretty heavy. Where'd you say you got this? Who is [credit card holders name printed on box]? Can I see some ID?"
You: "Oh sorry I d-d-didn't see that, really sorry, I w-w-w-w-was just going to hand it in to the authorities I swear! PLEASE DON'T SEND ME TO JAIL! I'm only 14!!! PLEASE!!!"
etc.
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Anonymous #1
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Re: Purchasing online with someone else's CC [Re: Anonymous #3]
#13154508 - 09/06/10 10:25 AM (13 years, 8 months ago) |
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Just to update this thread, I'm not going to do anything with the card. I have way too much to lose. It was just an idea.
My soon to be exmother-in-law is suing me for past rent due. I called the bank for got her bank statements for the past few years that shows me paying her the rent and an excess of $4,300.00 over the time that I lived there. So, I'll be counter suing her for it.
That's how I am going to buy myself a new computer.
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Tripp420
What?



Registered: 06/17/08
Posts: 614
Loc: Northern Nevada
Last seen: 11 years, 3 months
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Re: Purchasing online with someone else's CC [Re: Anonymous #3]
#13175611 - 09/10/10 02:43 PM (13 years, 8 months ago) |
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Quote:
Anonymous said:
Quote:
Humility said: Find a place, preferably public (wi-fi, library, internetcafe) where you have computer terminals available to you.
This place must have no cameras.
Order your gear using false identification info.
Go to craigslist and find a house or 5 that ARE vacant and that HAVE BEEN vacant for the last month+. Send your package to this address.
Don't sign for anything that arrives. You shouldn't have to anyway. Make sure where you're purchasing from verifies this.
Wait outside address on delivery day. Pick up package. Go home.
Victim: "My card has been stolen!!"
Bank: "Ok, what are your details?"
Victim: "xxxxxxxxxxxxxxxxxx"
Bank: "OK, we have cancelled the card." *notifies police*
Cop: "Lets check out any purchases. Hmm, it seems as though they have ordered a product from this website." *contacts vendor*
Cop: "Ok. It's going to be delivered to 33 xxx street. Bob, run a check and see who lives there."
Bob Cop: "The house is abandoned, chief"
Cop: "Hmmm, ok. Lets wait there in an unmarked cruiser on the delivery day and see who picks it up."
[delivery day]
Bob Cop: "Freeze, dirtbag!"
You: "uh um h-h-hello officer w-what seems to be the um problem??"
Bob Cop: "What you got in the package there, boy?"
You: "Oh this? I um just f-found it"
Bob Cop: "Mind if I take a look?"
You: "Uh s-sure, officer here it is"
Bob Cop: "This is pretty heavy. Where'd you say you got this? Who is [credit card holders name printed on box]? Can I see some ID?"
You: "Oh sorry I d-d-didn't see that, really sorry, I w-w-w-w-was just going to hand it in to the authorities I swear! PLEASE DON'T SEND ME TO JAIL! I'm only 14!!! PLEASE!!!"
etc.
--------------------
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Ojom
member




Registered: 10/27/99
Posts: 2,148
Last seen: 3 years, 8 months
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Re: Purchasing online with someone else's CC [Re: Anonymous #1]
#13177835 - 09/10/10 10:13 PM (13 years, 8 months ago) |
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Quote:
Anonymous said: Just to update this thread, I'm not going to do anything with the card. I have way too much to lose. It was just an idea.
My soon to be exmother-in-law is suing me for past rent due. I called the bank for got her bank statements for the past few years that shows me paying her the rent and an excess of $4,300.00 over the time that I lived there. So, I'll be counter suing her for it.
That's how I am going to buy myself a new computer.

You really managed to get your mother-in-laws bank records from the bank? That does not sound right. Why would you need them anyway? How do her records show you paying her money for rent that your own bank records do not show?
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luvdemshrooms
Two inch dick..but it spins!?


Registered: 11/29/01
Posts: 34,247
Loc: Lost In Space
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Re: Purchasing online with someone else's CC [Re: Anonymous #1]
#13178774 - 09/11/10 05:28 AM (13 years, 8 months ago) |
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Quote:
Anonymous said: Just to update this thread, I'm not going to do anything with the card. I have way too much to lose. It was just an idea.
My soon to be exmother-in-law is suing me for past rent due. I called the bank for got her bank statements for the past few years that shows me paying her the rent and an excess of $4,300.00 over the time that I lived there. So, I'll be counter suing her for it.
That's how I am going to buy myself a new computer.

Bullshit. No bank would give you another persons statements.
-------------------- You cannot legislate the poor into prosperity by legislating the wealthy out of prosperity. What one person receives without working for another person must work for without receiving. The government cannot give to anybody anything that the government does not first take from somebody else. When half of the people get the idea that they do not have to work because the other half is going to take care of them and when the other half gets the idea that it does no good to work because somebody else is going to get what they work for that my dear friend is the beginning of the end of any nation. You cannot multiply wealth by dividing it. ~ Adrian Rogers
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