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I'm not talking about credit card fraud. Drug dealer has cash, drug dealer buys Steam gift cards from local 7-11 (or physical stores that carry them) and uses
by dageshi 7y ago
I'm not talking about credit card fraud.
Drug dealer has cash, drug dealer buys Steam gift cards from local 7-11 (or physical stores that carry them) and uses it to load into Steam.
Steam has a marketplace, dealer buys hats/skins and then sells them for real money transferred by paypal e.t.c. via the various 3rd party sites that do that kind of thing.
Cash is now converted to money in a bank account without ever going into a bank itself.
- ryanlol 7y agoSo you’re personally aware of drug dealers who are doing this? Why wouldn’t they just use some of the many cheaper and simpler methods of getting cash into digital currency?