Yea a lot of these scammers are reckless af
They will brag about what they do, I seen birthday cakes with credit cards, id's and gift cards on them...I seen dudes with chains with a credit card on it,t-shirts, songs etc
A few people I was close to are doing time for this or tax fraud right now or on bond for it
I told this one dude I know to move better because he was selling electronics,clothes and giftcards on ig and he didn't listen so he went to get some gift cards from cvs one day and something went wrong and the cops showed up...they searched his truck and found over 100 cards and now he is on bond with over 100 counts of fraud