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There was a previous post explaining the problem. Tldr: buy stolen card credentials, cash out into goods with resell value (eg electrics), ship those to countri
by Muromec 3y ago
There was a previous post explaining the problem. Tldr: buy stolen card credentials, cash out into goods with resell value (eg electrics), ship those to countries with low enforcement and resell.
Now the shipping part is problematic, as it can be automatically flagged, is traceable. So goods are first shipped to residential addresses that don’t raise fraud alarm, then reshipped to destination country