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My question is why would the scammers launder the money through Starbucks then to eBay or some third party service... there seems to be too many points of failu
by rickyc091 13y ago
My question is why would the scammers launder the money through Starbucks then to eBay or some third party service... there seems to be too many points of failures... Starbucks can easily deactivate all the cards once they have been notified... eBay restricts the number of gift cards you can list, plus there are the fees and the credit card charge back, etc... Seems there are better ways to do this...
- jacalata 13y agoanonymity?
- nemothekid 13y agoMost likely one of the easier ways to "cashout" on stolen credit cards. There is nothing to pick up/ship, its fairly anonymous and if you have the volume it can easily be worth it.