Bloods-linked gang members charged in $414G ID-theft ring

[Henri Christophe]

Buy designer gear with other people's money, brehs

Claim to be a boss but actually a fresh bum, brehs

Be a fraud and not a hustler, brehs

 

[King Poetic]

First off....

Have that many people it was only a matter of time U get caught

Secondly

Going to the same place over and over u a fool, especially dressing like hoods

Third

U only do this type of crime solo or with one trusted individual

 

[L&HH]

Black folk are pawns in the fraud game and you might ball but you will get your number called.

Dudes are making it too easy to get caught. Barneys and Saks fifth are probably the worst places to do this in. These dudes most definitely looked out of place and were likely getting profiled by loss prevention as soon as they walked in the store. Let alone, they're 5-10 deep cycling between 10-15 cards and then coming back 20 times smh. You're right bout them be pawns because I'm sure they were "caught" on the first couple trips they made, they just let them keep coming back so they can stack more charges and higher penalties.

 

[Youngdev]

One nikka going to the same store 20 times with 20 cards on him trying 7 at the register til one works

 

[Nemesis]

 

[Scientific Playa]

what are credit card mills and where did they get them?

that's what i wanna know....i saw this story last night and didn't pay it much mind until i saw this thread.
i see why companies are switching over to chip cards.

Miami woman had 371 counterfeit credit cards in luggage, police say
Rosalia Reyes-Machado, 20, found with phony cards while trying to fly to Denver

By Peter Burke - Local10.com Managing Editor
Posted: 9:36 AM, April 25, 2016


MIAMI - A 20-year-old Miami woman was arrested at Miami International Airport after she was found with hundreds of counterfeit credit cards in her luggage, according to a police report.

Rosalia Reyes-Machado was arrested Saturday after she tried to board an American Airlines flight to Denver with the counterfeit cards, Miami-Dade police said.

Transportation Security Administration officials noticed "various masses which were not consistent with a normal passenger bag" while her luggage was being X-rayed, the report said.

During a secondary hand inspection of her luggage, a TSA agent discovered 371 counterfeit credit cards, several of which were in her name, the report said.

A search of her wallet also uncovered two more counterfeit cards with her name on them, the report said.

Reyes-Machado was being held at the Turner Guilford Knight Correctional Center on more than $375,000 bond.

 

[DAT NICCA KELSO]

 

[RebelX]

 

[L&HH]

what are credit card mills and where did they get them?

that's what i wanna know....i saw this story last night and didn't pay it much mind until i saw this thread.
i see why companies are switching over to chip cards.

.

A mill is just another name for a factory or manufacturing facility. In this case it's just an apartment in the bronx where their manufacturing fake credit cards. Imagine the setup this guy has in his in this hotel room but with more machines/tools and in an apartment. Where do you get this from? Knowing the right people, Im sure with a few inquries it'd wouldn't be that hard to find. You can likely order alot of this on the internet, if not on the surface web, then definitely on the darkweb.

 

[Arithmetic]

In their song “For A Scammer,” which is posted to SoundCloud, the Pop Out Boyz can even be heard flaunting the spoils of their success.

“Watch the money do a backflip, early morning up at Saks Fifth, you see it you want it you have it … I just a hit a lick now I’m dabbin,” one of the rappers says.

So many smart-dumb hustlers In NY

 

[Malta]

These lil nikkas telling every thing.

nikkas even talking about how they was eating at high end restaurants and leaving tips for the waiters.



PopOutBoyz- Shooter Shooter

 

[marcuz]

one of these scamming fakkits recently hit me for close to 100k

 

[Matt504]

one of these scamming fakkits recently hit me for close to 100k

That's unfortunate.

 

[prince_peoples]

hopefully they made a lot more money than that. cuz 400k split between 50 ppl isnt really shyt

 

[marcuz]

That's unfortunate.

:/