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

[JordanWearinThe45]

Dude talking about starting a business with money from credit card scams

Uh that's the smart thing to do, get in and get out and start a legit business. A lot of nikkas stay in, get mad money but they blow mad money. Then they go to jail, come back after a lil bid, do it again and get hit with a couple years. Then they come home broke and have to get a job cause they ain't tryna get hit with three strikes.

You can't hit the same place repeatedly. Can't tell you how many crews work OT now.

Yup. That's why nikkas go one scamming trips OT for a couple days or weeks at a time then go back to Ny.

 

[mson]

Uh that's the smart thing to do, get in and get out and start a legit business. A lot of nikkas stay in, get mad money but they blow mad money. Then they go to jail, come back after a lil bid, do it again and get hit with a couple years. Then they come home broke and have to get a job cause they ain't tryna get hit with three strikes.

Yup. That's why nikkas go one scamming trips OT for a couple days or weeks at a time then go back to Ny.

Months even

 

[Malta]

Uh that's the smart thing to do, get in and get out and start a legit business. A lot of nikkas stay in, get mad money but they blow mad money. Then they go to jail, come back after a lil bid, do it again and get hit with a couple years. Then they come home broke and have to get a job cause they ain't tryna get hit with three strikes.

How are you going to explain the money to the IRS? You can't just start businesses like that, the money needs an explanation. If a dude from BK that didn't have a job, all of a sudden opens up some expensive ass clothing boutique there gonna be questions from Uncle Sam.

 

[JordanWearinThe45]

Months even

Lol yup. I think the card hustle might be drying up. I've been hearing about ALOT of nikkas getting pieces & none of them shyts hit I'm thinking the chipped cards is having something to do with it.

How are you going to explain the money to the IRS? You can't just start businesses like that, the money needs an explanation. If a dude from BK that didn't have a job, all of a sudden opens up some expensive ass clothing boutique there gonna be questions from Uncle Sam.

Yes you can lol. There's always ways to finagle the bagel youngsabo:

 

[Malta]

Yes you can lol. There's always ways to finagle the bagel youngsabo:

Yall watch too many movies


The audit would come quick, especially if it's a cash business

 

[Dominicansbelit]

used the money to buy clothes

like a bunch of young laides...

could've started a couple of small businesses. It's $325.00 to register an LLC with the state but instead they wanted sneakers and t shirts

smart dumb generation

generation of weak or fatherless children

I literally did shyt like this.. (another scam) but I stopped after my friends started doing time

free my nikkas they dont know what they doing

 

[Dominicansbelit]

and hold dis L if you doing these old ass scams

that shyt is super hot

 

[mson]

The chip is definitely going to kill shyt until technology catches up. Party promoting is a quick way to "clean".

 

[re'up]

lol this isn't surprising at all.....and this is much different from drug sales in many ways, but one, is that this takes much less discipline and business acumen, this is more equivalent to pimping. The hardest part is flipping the money, other then that, it's just basically stealing innocent peoples identity, and going shopping. I can see these dudes losing it when 'Panda' came on every time.....That's darkly hilarious, because these guys are finished, for the most part. It's not a federal case, but NY state cases like the Shmurda one, they usually get hit with severe sentences. I know in CA the $ amount of fraud or theft is a very large factor in your sentencing.

Also, wanted to add, the sheer idiocy and arrogance of going to places like Saks Fifth, a few deep, and using multiple cards one after another.....Maybe one or two, and making a small deal, like 'Oh I'm so sorry let me try this one', but I can see this dudes with a stack like a bankroll

 

[JordanWearinThe45]

Yall watch too many movies


The audit would come quick, especially if it's a cash business

I'm not speaking from movies. What I've seen with my own eyes.

 

[Barnett114]

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

 

[Sterling Archer]

Dude scamming sound like a straight stain in that video.

 

[BigMan]

You can't hit the same place repeatedly. Can't tell you how many crews work OT now.

dog I'm from Jersey and when I was in retail so many Brooklyn nikkas used to come and buy Visa cards with stolen info it was so obvious

On a mother note "scammer rap" is fire

 

[Orange cream shake]

285K on clothes breh...

nah breh....

nah, that's some of the most incompetent/dense/illogical/mental midget/idiotic/brain capacity of a 12 year old BS I've ever read in my life

Young men spent 285K on clothes

rapped about it (and are about to do hard time for it..)

and posted it soundcloud

that is just as dangerous as trappin to me for other reasons (reasons stated above)

Hopefully this was a way of covering the original source of the money. When I worked in fraud for a department store a few years back, I saw accounts where customers would return merchandise on a credit card they didn't even buy on the card and then request a refund. It was a lot of foreigners who did this. Scammers are super clever. I've seen people call in and request 100s of dollars worth of adjustments on accounts for sales and then return the merchandise and request the credit as a refund even though they didn't keep the merchandise.

 

[mson]

Hopefully this was a way of covering the original source of the money. When I worked in fraud for a department store a few years back, I saw accounts where customers would return merchandise on a credit card they didn't even buy on the card and then request a refund. It was a lot of foreigners who did this. Scammers are super clever. I've seen people call in and request 100s of dollars worth of adjustments on accounts for sales and then return the merchandise and request the credit as a refund even though they didn't keep the merchandise.

Yes. Lot of refund shyt as well. Not just buying items with cards and keeping them