Too good to be true.

So, I see a listing by someone on a market...

$300 in BTC for a $500 paypal MyCash card. I think it's too good to be true, but the person has over 4k+ sales across their vendor account. Suddenly, I feel comforted.

When I look at the listing itself, they've sold 36 of these cards in the past year. Even better!

But, I notice with a frown, there is zero feedback for this item. Very strange to me, as I'd think that satisfied customers would come and praise this easy-money product...

..Just as I'd figure people would quickly raise hell if the product was a waste of time or effort.

I recently lost, oh, two thousand dollars to paypal chargebacks due to selling bitcoin (Whoops!). I'm a little desperate to recover those funds before Paypal closes my account - and drug sales aren't going to cover it fast enough, so I'm needing some input from other people.

....Anyone familiar with this particular hustle, know how it might go wrong? I figure the person is using, say, counterfeit money or stolen credit cards to acquire the valid cards. I doubt he'd go into his sourcing, but it has to be something like that. Making the retail store lose out on the money instead of paypal.


Comments


[16 Points] trappy_AB:

you should just stick to drug dealing you are getting hustled in carding.


[4 Points] abrakazan:

If it sounds too good to be true, it is. Especially in the world of carding/currency scams/basically anything on the darknet that isn't selling drugs.


[2 Points] None:

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[1 Points] abrakazan:

And the drug game is good around here nowadays. Get yourself a sheet of cid, some NBOMEs, bars, a QP, and some MDMA... skip some steps... and then profit!


[1 Points] berneraccount:

Well it could be a carded paypal mycash card. So basically a prepaid card bought with a stolen credit card in which case you'll have fraud agencies hunting you down. Probably wants to exchange it for BTC so that he can clean the money, that is if it isn't an outright scam.