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  #1  
Old 04-14-2010, 02:20 PM
03mustangdude 03mustangdude is offline
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Default Best way to cash out cc's and avoid being caught?

Swim has access to cc's with the pins but besides atms whats a good way to cash them out and not be seen on cameras a lot cuz swim is paranoid
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  #2  
Old 04-14-2010, 02:33 PM
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komokazi komokazi is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by Raziel View Post
lol trol.
It looks to be an honest, legit question..

I went to a restaurant and next to the rest rooms there was an ATM with no built-in camera, and had no surveillance over it. Other than that, you'll probably get caught by one that has a camera inside. Not sure of where else you could do this at, or maybe you'd have to buy shit with it and just return the goods at a later date, but again, you'll probably need an I.D. with the name on the cards on it...
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  #3  
Old 04-14-2010, 03:12 PM
Phenak Phenak is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Jesus fucking christ. Do it at night, wear a baseball cap and put your hood up.


Edit: Incase the OP is without sommon sense, I figured I should also mention to not wear your favourite hoodie that you wear all the time or one that stands out and is easily identifiable.

Last edited by Phenak; 04-14-2010 at 03:17 PM.
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  #4  
Old 04-14-2010, 07:04 PM
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Danger Danger is offline
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Default Re: Best way to cash out cc's and avoid being caught?

get on a wifi network somewhere with someone elses laptop, order whatever the fuck you want.. Don't forget the speedy delivery option..
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  #5  
Old 04-14-2010, 08:09 PM
123123123 123123123 is offline
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Default Re: Best way to cash out cc's and avoid being caught?

....... this atm that didnot look like it had camera, just had camera hard to spot. send picture.
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  #6  
Old 04-15-2010, 06:15 PM
bobthetechguy bobthetechguy is offline
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Default Re: Best way to cash out cc's and avoid being caught?

go to the atm. withdraw cash. have fun
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  #7  
Old 04-23-2010, 02:01 PM
03mustangdude 03mustangdude is offline
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Default Re: Best way to cash out cc's and avoid being caught?

For all the newbs on here who think its ez well yes it is for the first withdrawal or 2 after that they usually get blocked so swim is looking for creative ideas on how to get the most out of a debit card with the pin that at anytime has anywhere between 7 to 10k in the checking account portion.
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  #8  
Old 04-23-2010, 02:06 PM
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TheDarkRodent TheDarkRodent is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by komokazi View Post
It looks to be an honest, legit question..

I went to a restaurant and next to the rest rooms there was an ATM with no built-in camera, and had no surveillance over it. Other than that, you'll probably get caught by one that has a camera inside. Not sure of where else you could do this at, or maybe you'd have to buy shit with it and just return the goods at a later date, but again, you'll probably need an I.D. with the name on the cards on it...
The buying shit and returning it would do no good as they would just credit the funds back to the CC
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  #9  
Old 04-23-2010, 02:12 PM
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Ian Huntley Ian Huntley is offline
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Default Re: Best way to cash out cc's and avoid being caught?

er...go to atm at midnight draw maximum twice...see how many times you can do this before it gets blocked
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  #10  
Old 04-23-2010, 02:44 PM
03mustangdude 03mustangdude is offline
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Default Re: Best way to cash out cc's and avoid being caught?

depends on the bank really most are 3 days in a row it gets flagged for review some are as low as 1 or some credit unions wait for the cardholder to call. swim doesnt know which bank issues the cards.
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  #11  
Old 04-23-2010, 02:50 PM
SLIM SLIM is offline
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Default Re: Best way to cash out cc's and avoid being caught?

If you're in the UK you can give it to me and I'll do it for you
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  #12  
Old 05-20-2010, 05:53 PM
frylock frylock is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Haha, SWIM knows his about this stuff way to much.

First of all, just wear shades, a hoodie, and put on a fake mustache and go to the atm. they wont get you.

2nd. you can cover up your license plates with big stickers (Swim used Labels for shipping)

3rd. Self check out at walmart, don't Exceed 100$ or they call over a manager to verify that its real.

You could get a laptop and go to a local tomb thumb and use there free internet Hide your IP and order product online.

Ive read countless time that they wont do much as long as you don't spend more then 10k its policy not to investigate little amateur crimes like this.

Don't show your face to much, Go to a different city, and Don't show your license plates. If you have the pin and its a debit card. you can walk in and use it anywhere. no ones gonna suspect you.
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  #13  
Old 05-20-2010, 06:19 PM
Duelist Duelist is offline
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Default Re: Best way to cash out cc's and avoid being caught?

cant you just sort of stand to the side of the atm while you withdraw the whole bank account?
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  #14  
Old 05-20-2010, 06:28 PM
optl optl is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by Sexual Deviant View Post
cant you just sort of stand to the side of the atm while you withdraw the whole bank account?
max atm withdrawl limit is ~400

Sorry OP, I have no good advice and feel bad because most of the people in this thread are fucking dumb.
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  #15  
Old 05-20-2010, 06:33 PM
Duelist Duelist is offline
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Default Re: Best way to cash out cc's and avoid being caught?

but i meant as a technique to avoid the camera inside the atm
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  #16  
Old 05-20-2010, 06:52 PM
optl optl is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by Sexual Deviant View Post
but i meant as a technique to avoid the camera inside the atm
..that's not what the OP was asking. thanks for taking the time to read
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  #17  
Old 05-20-2010, 07:07 PM
Duelist Duelist is offline
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Default Re: Best way to cash out cc's and avoid being caught?

I'll never post in bad ideas again, i swear

i think i only clicked this one cause it was in hot topics.

such a hostile and virulent environment
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  #18  
Old 05-20-2010, 07:18 PM
brutus brutus is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by optl View Post
max atm withdrawl limit is ~400

Sorry OP, I have no good advice and feel bad because most of the people in this thread are fucking dumb.
Not true. Max withdrawl varies by bank and account type, my bank account I can withdraw $1000 usd per day, and I have done it.
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  #19  
Old 05-20-2010, 07:21 PM
optl optl is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Quote:
Originally Posted by brutus View Post
Not true. Max withdrawl varies by bank and account type, my bank account I can withdraw $1000 usd per day, and I have done it.
Max atm withdrawal is different and does vary by bank which is why I used the ~. Mine is 400
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  #20  
Old 05-23-2010, 11:37 AM
uiy23500 uiy23500 is offline
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Default Re: Best way to cash out cc's and avoid being caught?

Why don't you go onto craigs list or set up a website and tell people you do discount sales for overstocks at Sears, JC Penney or Office Depot. Then have them send you a check to a PO Box or if they're stupid enough, wire you some money. Next, buy the stuff with the stolen credit card and have it delivered to their address. If you actually deliver the goods they'll tell their friends and you can order more stuff with the next credit card on your list. Where as if you say, "I'll just collect the money and send them nothing", your website and PO box will be closed a hell of a lost faster by the authorities. Of course you'll need to set up your PO box and bank accounts with fake ID.

Last edited by uiy23500; 05-23-2010 at 11:47 AM.
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