Most profitable plan: Snap shots -> Front of state ID and front+back of credit card

[SBTlauien]

If someone had a snapshot of the front of another person's state ID card, a snapshot of the front of that person's credit card, and a snapshot of the back of that person's credit card, what would be the most profitable thing to do?

In addition, if the person that had these snap shots, also may be able to gain access to the mailbox of the person(which is a PO Box), what would be the most profitable thing to do?

I was thinking that a person could get a prepaid debit card in a completely different person's name, make a PayPal account with it, then use the credit card info to donate to the PayPal account(maybe sell items on Ebay first to bypass the hold restriction). Afterwards, maybe order some items to the PO Box. To finish the fun, buy some internet stripers and tip big.

If a person wasn't experienced with carding, and wanted to play it safe(no big shit, just experiment one time), what would be the best route?

[fastfire667]

Paypal will dick you around big time. If you had tried this scam 5 years ago, you would have been golden. A scam a friend of mine used to run with stolen CC info was he set up a stealth ebay/paypal account with someone elses personal info. He listed expensive items on eBay, then when the buyer paid him, he would use the stolen CC info to order the item form some other site and ship it to the buyers house. They would be happy because they got the item for cheap, and would also inadvertently serve as a drop for my friend. He would then withdraw the Paypal funds to a prepaid debit card. If LE ever caught on, they would show up at the buyers house looking for the carded property, not at the scammers house.

Another easy way to cashout stolen CC info is to buy something off Walmart.com. Once ordered, you can change the pickup person to anybody you want. With your fake ID in hand, go pick up your carded item and immediately take it to the customer service desk. Items purchased through Walmart.com and picked up in store aren't in the same system as items sold in store. So, instead of refunding the purchase to the stolen credit card, they will give you cash back on the spot.

[skygear]

I heard of people cleaning bank accounts out with other peoples info.

[fastfire667]

Originally Posted by skygear

I heard of people cleaning bank accounts out with other peoples info.

Was this recent? It would seem that nearly all online banking systems now require the user to answer some security questions set up by the account holder before allowing someone to log on from a different computer/ip address.

[SBTlauien]

For the hypothetical situation above, there is no SSN. Also, picking items up with a fake ID would be to much risk.

What if a person started a EBay and Amazon account with a prepaid card in a third person's name, then bought items with the credit card from that account, gave good feedback to that account(even though nonitems were shipped), and then ripped of people with the seller account...?

I bet the owner of the card would report it and everything would get frozen.

[illusionist]

Originally Posted by SBTlauien

If someone had a snapshot of the front of another person's state ID card, a snapshot of the front of that person's credit card, and a snapshot of the back of that person's credit card, what would be the most profitable thing to do?

In addition, if the person that had these snap shots, also may be able to gain access to the mailbox of the person(which is a PO Box), what would be the most profitable thing to do?

I was thinking that a person could get a prepaid debit card in a completely different person's name, make a PayPal account with it, then use the credit card info to donate to the PayPal account(maybe sell items on Ebay first to bypass the hold restriction). Afterwards, maybe order some items to the PO Box. To finish the fun, buy some internet stripers and tip big.

If a person wasn't experienced with carding, and wanted to play it safe(no big shit, just experiment one time), what would be the best route?

can u make online access to that cc?can u get statements?If yes u can load entro and u re done.no chargeback will occur.(or moneybookers,etc)
regarding PP if U keep under 200 and the guy doesnt have pp it will work.I know it works for eu cvv , don't know for US.

Originally Posted by fastfire667

Paypal will dick you around big time. If you had tried this scam 5 years ago, you would have been golden. A scam a friend of mine used to run with stolen CC info was he set up a stealth ebay/paypal account with someone elses personal info. He listed expensive items on eBay, then when the buyer paid him, he would use the stolen CC info to order the item form some other site and ship it to the buyers house. They would be happy because they got the item for cheap, and would also inadvertently serve as a drop for my friend. He would then withdraw the Paypal funds to a prepaid debit card. If LE ever caught on, they would show up at the buyers house looking for the carded property, not at the scammers house.

Another easy way to cashout stolen CC info is to buy something off Walmart.com. Once ordered, you can change the pickup person to anybody you want. With your fake ID in hand, go pick up your carded item and immediately take it to the customer service desk. Items purchased through Walmart.com and picked up in store aren't in the same system as items sold in store. So, instead of refunding the purchase to the stolen credit card, they will give you cash back on the spot.

It is still working that shop scam .If u go for online items (xbox codes ,ukash vouchers,etc )u can run it for long time.

Originally Posted by skygear

I heard of people cleaning bank accounts out with other peoples info.

Yes its true , there are several ways to do this , either through payplal either instant transfer either through betting sites.

Originally Posted by fastfire667

Was this recent? It would seem that nearly all online banking systems now require the user to answer some security questions set up by the account holder before allowing someone to log on from a different computer/ip address.

Yes ,it is recent.Not all banks are asking security questions.(for some banks u can even log in with diff state ip and it doesnt matter)

Originally Posted by SBTlauien

For the hypothetical situation above, there is no SSN. Also, picking items up with a fake ID would be to much risk.

What if a person started a EBay and Amazon account with a prepaid card in a third person's name, then bought items with the credit card from that account, gave good feedback to that account(even though nonitems were shipped), and then ripped of people with the seller account...?

I bet the owner of the card would report it and everything would get frozen.

From what i know there is a 500$ limit or something on ebay for the 1st month,for new seller accounts.
There was a post on BI with some 1,9k instant transfer from a bank acc , maybe u consider trying that scheme too if u have time to play with ebay.
If u can enroll that cc , u can do some things with that , but if U cant , than your infos doesnt worth much..