Making 100k in a weekend doing credit scamming?

DrX

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thats big in nyc....i know ppl that got...got lol
 

richaveli83

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full
 

DirtyMoney

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Causes a big inconvenience. I have an account with Citi bank and I use that card the most out here in Tokyo considering there ain't a lot of American companies over here like that. Well when I went back home a while back to the A I didn't know that someone ganked my cc info. I get back to Japan and on like day 3 my shyt is locked. I checked the statement online and some faq spent 5k at under armour, went to the cookout, spent around 700 at Lennox, then had the nerve to use the massage chair in the mall. I was tight. But I was like it ain't that bad because I don't have to pay for it....well Citi told me they gotta send me a new card and it would take like a month to get to Japan :dwillhuh: how? So I was even more tight. Mind you this was around when I first moved out the country and I had other cards but Citi is how I got cash in hand and if you ever been to Japan before then you know that most places only deal in cash and don't take credit cards.
I was just in Tokyo. fukkin lovely place. shytis incredible.
 

Nuke Dukem

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I work out in a small town by Joliet, Il ( joliet is 40 mins from Chicago)


Someone must've done something at either a gas station or a fast food place because like 20 people got their cards cracked ... Me included but my bank is on their shyt with fraud protection so they cut my card off before any real damage could be done
 

Vinny Lupton

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my CC# got swiped a few weeks ago after using an ATM in a nightclub.
I stopped using my debit. I goto the bank atm at the beginning of the day. Only use my debit card for amazon, spotify and shyt like that. It aint safe out there to be swiping at Darrens Mini Mart & Multi Services for a bag of chips or Club Tantra for 3 drinks
 

the cac mamba

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i tell as many people as i can: use a credit card. do NOT use a debit card any more than you have to

a CC is a banks money. a debit card is YOUR money, and its harder to get back and its gone as long as it takes to recoup it, if you even recoup it

if they hit your CC, cut that shyt in half, report it and its the banks problem from then on out. happened to me and i didnt have to give it a second thought. if they hit my debit coulda been a whole different story, and ive heard horror stories where it was
 

re'up

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Read the complaint for Kevin Ford aka BandKevo, and you see a few things, 1. these guys operate like typical MLM operators, and in a sense they are, 2. these are far more destructive then people realize, not for the banks, but for those who are recruited or coerced into the 'scheme', 3. a lot of the money and facebook is 'fake flexing', given the sentence he received, the money was split between 5-6 people 4. the actual lifestyle is pretty consuming, some of them were up at 7:00 AM getting money orders in Wal Marts, and repeating this for most of the day.

Dude got a very light sentence, and I can't see much that indicates cooperation, he may be facing state charges too, which can be severe, depending on how much money was stolen.
 
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