Home | Community | Message Board


This site includes paid links. Please support our sponsors.


Welcome to the Shroomery Message Board! You are experiencing a small sample of what the site has to offer. Please login or register to post messages and view our exclusive members-only content. You'll gain access to additional forums, file attachments, board customizations, encrypted private messages, and much more!

Shop: Bridgetown Botanicals Bridgetown Botanicals   Left Coast Kratom Buy Kratom Capsules   Unfolding Nature Unfolding Nature: Being in the Implicate Order   Kraken Kratom Red Vein Kratom   PhytoExtractum Kratom Powder for Sale

Jump to first unread post Pages: 1 | 2  [ show all ]
Anonymous #1

Purchasing online with someone else's CC
    #13137556 - 09/02/10 08:49 AM (13 years, 8 months ago)

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.

Extras: Filter Print Post Top
InvisibleEpilson Lyrae
Armed with hammers
Male User Gallery


Registered: 04/07/09
Posts: 5,561
Loc: Woody Creek
Re: Purchasing online with someone else's CC [Re: Anonymous #1] * 1
    #13137567 - 09/02/10 08:54 AM (13 years, 8 months ago)

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

Extras: Filter Print Post Top
InvisibleDoc_T
Random Dude
Male User Gallery


Folding@home Statistics
Registered: 03/06/09
Posts: 42,395
Loc: Colorado Flag
Re: Purchasing online with someone else's CC [Re: Epilson Lyrae]
    #13137576 - 09/02/10 08:58 AM (13 years, 8 months ago)

Stealing isn't safe.


--------------------
You make it all possible. Doesn't it feel good?

Extras: Filter Print Post Top
Offlinebigboi86
Overclocker
Male User Gallery


Registered: 06/16/09
Posts: 1,267
Loc: South East Flag
Last seen: 11 years, 9 months
Re: Purchasing online with someone else's CC [Re: Doc_T]
    #13137591 - 09/02/10 09:03 AM (13 years, 8 months ago)

No you can order through a proxy and ship it somewhere else though.


--------------------

Anybody want to buy my shirt?

Extras: Filter Print Post Top
OfflineModusPwnd
Stranger
Registered: 07/08/10
Posts: 508
Last seen: 13 years, 8 months
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)

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!

Extras: Filter Print Post Top
Anonymous #1

Re: Purchasing online with someone else's CC [Re: Epilson Lyrae]
    #13137760 - 09/02/10 10:06 AM (13 years, 8 months ago)

It's not stealing if it's a large corporation. Don't you know that?:grin:

Extras: Filter Print Post Top
OfflineHumility
Working on it
 User Gallery


Registered: 10/07/08
Posts: 6,745
Last seen: 7 years, 2 months
Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13138252 - 09/02/10 12:40 PM (13 years, 8 months ago)

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.


--------------------

Extras: Filter Print Post Top
Anonymous #1

Re: Purchasing online with someone else's CC [Re: Humility]
    #13138742 - 09/02/10 02:25 PM (13 years, 8 months ago)

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.

Extras: Filter Print Post Top
OfflineHumility
Working on it
 User Gallery


Registered: 10/07/08
Posts: 6,745
Last seen: 7 years, 2 months
Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13140114 - 09/02/10 07:45 PM (13 years, 8 months ago)

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.


--------------------

Extras: Filter Print Post Top
Offlinejebus0
Stranger
Folding@home Statistics
Registered: 08/30/10
Posts: 4
Loc: Flag
Last seen: 12 years, 1 month
Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13140128 - 09/02/10 07:49 PM (13 years, 8 months ago)

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.

Extras: Filter Print Post Top
Anonymous #2

Re: Purchasing online with someone else's CC [Re: jebus0]
    #13140575 - 09/02/10 09:37 PM (13 years, 8 months ago)

It wont go threw, if the bill to and the shipping address dont mach...

Extras: Filter Print Post Top
Offlinebigboi86
Overclocker
Male User Gallery


Registered: 06/16/09
Posts: 1,267
Loc: South East Flag
Last seen: 11 years, 9 months
Re: Purchasing online with someone else's CC [Re: Anonymous #2]
    #13140766 - 09/02/10 10:24 PM (13 years, 8 months ago)

Quote:

Anonymous said:
It wont go threw, if the bill to and the shipping address dont mach...




Depends on the vendor.


--------------------

Anybody want to buy my shirt?

Extras: Filter Print Post Top
OfflineFluxburn
.
 User Gallery

Registered: 10/22/04
Posts: 2,216
Loc: Oakland, CA, USA Flag
Last seen: 13 years, 5 months
Re: Purchasing online with someone else's CC [Re: bigboi86]
    #13141693 - 09/03/10 05:37 AM (13 years, 8 months ago)

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

Extras: Filter Print Post Top
InvisibleEpilson Lyrae
Armed with hammers
Male User Gallery


Registered: 04/07/09
Posts: 5,561
Loc: Woody Creek
Re: Purchasing online with someone else's CC [Re: Fluxburn]
    #13141919 - 09/03/10 07:58 AM (13 years, 8 months ago)

Am I now an accessory to a crime? :omgz:


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

Extras: Filter Print Post Top
OfflineAlan RockefellerM
Mycologist
Male User Gallery

Registered: 03/10/07
Posts: 48,392
Last seen: 2 days, 19 hours
Re: Purchasing online with someone else's CC [Re: Humility]
    #13143185 - 09/03/10 02:04 PM (13 years, 8 months ago)

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.

Extras: Filter Print Post Top
Anonymous #3

Re: Purchasing online with someone else's CC [Re: Humility]
    #13154248 - 09/06/10 08:38 AM (13 years, 8 months ago)

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.

Extras: Filter Print Post Top
Anonymous #1

Re: Purchasing online with someone else's CC [Re: Anonymous #3]
    #13154508 - 09/06/10 10:25 AM (13 years, 8 months ago)

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.

:sun:

Extras: Filter Print Post Top
OfflineTripp420
What?
Male User Gallery


Registered: 06/17/08
Posts: 614
Loc: Northern Nevada
Last seen: 11 years, 3 months
Re: Purchasing online with someone else's CC [Re: Anonymous #3]
    #13175611 - 09/10/10 02:43 PM (13 years, 8 months ago)

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.




--------------------

Extras: Filter Print Post Top
OfflineOjom
member
Male User Gallery


Folding@home Statistics
Registered: 10/27/99
Posts: 2,148
Last seen: 3 years, 8 months
Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13177835 - 09/10/10 10:13 PM (13 years, 8 months ago)

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.

:sun:



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?

Extras: Filter Print Post Top
Invisibleluvdemshrooms
Two inch dick..but it spins!?
 User Gallery

Registered: 11/29/01
Posts: 34,247
Loc: Lost In Space
Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13178774 - 09/11/10 05:28 AM (13 years, 8 months ago)

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.

:sun:




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

Extras: Filter Print Post Top
Anonymous #1

Re: Purchasing online with someone else's CC [Re: luvdemshrooms]
    #13179395 - 09/11/10 10:29 AM (13 years, 8 months ago)

Not bullshit. This is really worth a new thread but what the hell. Here's the deal.

Well, my wife and I moved into one of her mother's vacant houses several years ago. The rent was $600 a month. A few months into it we were struggling with bills. (we were young, had two children, and shitty jobs) her mother offered to do our taxes for free and the agreement was that we would give her our tax returns to cover the rent.

I'm not going to include my wife's tax returns here just to simplify everything.

I lived in the house for 23 months from October 2006-November 2008.
My wife's mother added me to her bank account so the tax returns could be directly deposited into her account.

Payments from US Treasury:
5/4/07    $3,974.00
2/19/08  $240.00
2/22/08  $3,273.00
5/9/08    $600
2/27/09  $3,149.00
--------------------
Total    $11,236.00

I lived in the house for 23 months.
23months X $600 a month for rent = $13,800.00
I am being sued for only my half and counterclaiming only my half of the rent which is $6,900.00

Around 1/8/08 I sold my car to my mother in law, she added it to her insurance policy, and I continued to drive the vehicle.

I am being sued for 6,995.00 for unpaid rent and car insurance premiums.

I have no idea where she is getting her math from but I will be counterclaiming the difference of the rent, $6,900.

I contacted the bank and they sent me all transactions from 2006-present date showing all of the deposits from my tax returns.

I am in the process of having an attorney write up a custom subpoena so that i can get a copy of my mother in law's car insurance policy.

Since I sold her the car she put HER car on HER insurance policy. From there on I drove Her car.

I'm pretty nervous about this because I'm going to be defending myself in this case.


Edited by Anonymous (09/11/10 10:36 AM)

Extras: Filter Print Post Top
Anonymous #2

Re: Purchasing online with someone else's CC [Re: Anonymous #1]
    #13179649 - 09/11/10 11:35 AM (13 years, 8 months ago)

Quote:

I'm pretty nervous about this because I'm going to be defending myself in this case.




:facepalm: :laugh2:

Extras: Filter Print Post Top
Anonymous #1

Re: Purchasing online with someone else's CC [Re: Anonymous #2]
    #13179701 - 09/11/10 11:44 AM (13 years, 8 months ago)

You laugh because you know not what you speak.

I have had a good 10 or so attorneys tell me that they do not recommend me hiring them because of the amount of evidence that I have piled up against her and, apparently, $7,000 isn't that much money.

I'm nervous simply because I have to speak publicly.

Extras: Filter Print Post Top
Jump to top Pages: 1 | 2  [ show all ]

Shop: Bridgetown Botanicals Bridgetown Botanicals   Left Coast Kratom Buy Kratom Capsules   Unfolding Nature Unfolding Nature: Being in the Implicate Order   Kraken Kratom Red Vein Kratom   PhytoExtractum Kratom Powder for Sale


Similar ThreadsPosterViewsRepliesLast post
* Sketchy craigslist message
( 1 2 all )
bhamlaxy 1,743 20 07/28/08 08:04 PM
by mitchy30
* Mail delivary to vacant house? RuStySC 805 12 09/12/05 10:35 PM
by TheGanjaGorilla
* How safe is buying pot seeds online? darkstar30 3,155 11 01/23/07 12:33 PM
by impgl
* How to make your whereabouts online untrackable!!! Lana 6,633 17 06/12/04 11:03 AM
by sublimesubmind
* Selling Pipes Online Zwieback0 1,823 10 02/21/04 10:12 AM
by Trip
* Online safety Meatfart 1,169 8 05/14/07 07:34 PM
by SheerTerror
* ANyone ever get arrested from recieving meds online? orizon 8,096 6 12/26/03 02:56 PM
by orizon
* "Anonymous Browsing" - Online Privacy Strategies at the Shroomery?
( 1 2 all )
Mr.Caterpillar 2,005 21 04/12/08 10:15 PM
by Nerotik

Extra information
You cannot start new topics / You cannot reply to topics
HTML is disabled / BBCode is enabled
Moderator: Enlil, Alan Rockefeller
445 topic views. 0 members, 0 guests and 1 web crawlers are browsing this forum.
[ Show Images Only | Sort by Score | Print Topic ]
Search this thread:

Copyright 1997-2024 Mind Media. Some rights reserved.

Generated in 0.032 seconds spending 0.008 seconds on 15 queries.