View Full Version : Another way to launder money?
Rocky
04-02-2009, 04:39 AM
I recently got a hold of a decent irc chat which gives me access to cc details, and was thinking of a few different methods to obtain the money on the card.
Many people use drops, and buy items this way. Some of you may have seen the poker thread a made a few weeks ago, but both of these have limits.
I was wondering if you were to contact a friend who owns a website, with a donation section, and max out the card donating to this site. Your friend then gets the money off the card, and when it is traced back to him, he pleads ignorance, but says he has spent the money.
Can he be held accountable for the stolen money?
All transactions would be done at an internet cafe. (not computer-able, rather do it away from my house)
Cheers
Rocky
04-02-2009, 05:23 AM
Also, any one know of any good guides to proxys, SOCKS all that stuff? I have no clue about any of it.
PooPfish
04-02-2009, 05:27 AM
Also, any one know of any good guides to proxys, SOCKS all that stuff? I have no clue about any of it.
Cloakfish.com I used for a while, costs money though.
Rocky
04-02-2009, 05:39 AM
Any one else had experience with Cloak Fish?
If banks/poker stars were to look over the ip addresses, would they get any information i I went through cloak fish?
PooPfish
04-02-2009, 05:45 AM
Any one else had experience with Cloak Fish?
If banks/poker stars were to look over the ip addresses, would they get any information i I went through cloak fish?
I don't know if they would answer that question for you, but you could try asking them over e-mail.
Rocky
04-03-2009, 06:05 AM
I'ma bump this
Pleading ignorance doesnt get you off scott free.
Did you think about karma? What about the golden rule? No you didn't. What goes around, comes around my friend.
Any one else had experience with Cloak Fish?
If banks/poker stars were to look over the ip addresses, would they get any information i I went through cloak fish?
Fuck cloakfish.
Anyproxy gets the freshest proxy lists straight off the boat, and any proxy you want, not just SOCK5 proxies. It's worth paying for an account on there.
These free proxy lists you get are more likely to be blacklisted and unsafe (you can check for decent proxies by scanning them in accessdiver).
As for money luandering you'll want a few bank accounts, a couple offshore obviously. I'll go into more detail when I'm not as tired, because it will fit in with my rogue trading thread in BI as well.
snuffy
04-03-2009, 11:39 PM
I'll pay half for a monthly anyproxy.net account if someone wants to share.
Syphilis
04-03-2009, 11:54 PM
Tor is free.
People who run the Tor exit nodes might be reading the data you transmit, so not so good for privacy, but law enforcement & co. will have a very hard time tracking your IP address. Unless you get ASIO after you, you'll be safe.
Tor is free.
People who run the Tor exit nodes might be reading the data you transmit, so not so good for privacy, but law enforcement & co. will have a very hard time tracking your IP address. Unless you get ASIO after you, you'll be safe.
A lot of tor nodes are blacklisted on sites where you place credit card orders. Even if you set your own nodes it's not worth it to risk it. More availability to the area it is in with the actual sock proxies, which will help you. You want it to be constant wth that type of thing instead of changing from one location to the other. And if you have a 3, hell even 2 nodes from the same country and range then the traffic is easily correlated; and I'm sure you know the entry and exit nodes aren't encrypted as well.
Do not get me wrong, I love tor and use it as well as freenet and i2p each fr individually different purposes; tor serves well in a lot of areas, just not for certain scams.
AlCapon3
04-04-2009, 02:12 AM
Most online donations are handled by paypal. Paypal takes extreme measures when stolen CCs are present, including to innocents. Stay as far away from paypal as possible.
Rocky
04-04-2009, 02:42 AM
Fucking paypal, those fucks.
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