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re: Card churners & MS Explain why on Ebay walmart cards go for more than cost?
Posted on 2/10/16 at 9:47 pm to TigerintheNO
Posted on 2/10/16 at 9:47 pm to TigerintheNO
quote:
They need a seller that will take money orders for payment.
How do you pay with MO on eBay?
quote:
The buyers don't even want the gift cards, they want the codes on the gift cards emailed to them.
You can't sell electronic codes on eBay unless you are PayPal.
Only way I can think it can be used to launder money is by buying GCs and then selling them. All you are losing is the spread between eBay's comish and your stacked discounts (btw, of which I'm certain I can do better than 90c/$1).
Again - since eBay limits the total $ value of GCs you can list at a time and the # of GCs, I don't think it is too attractive for money launderers due to lack of scaleability.
Really - the only perps that this benefits is the petty criminals that use stolen CCs to buy these GCs. Apart from that its just regular people buying these.
This post was edited on 2/10/16 at 9:51 pm
1
Posted on 2/10/16 at 10:10 pm to AmeriKop45
quote:
How do you pay with MO on eBay?
some sellers will accept money orders, I've paid via money orders both before & after they made changes
quote:
You can't sell electronic codes on eBay unless you are PayPal.
BS, for the additional cost they will email it to you
ETA- not gay, not money laundering
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