Submitted by Kiradoesfraud69 in EatTheRich (edited )

Long story short, I work at a facility in which I deal with very wealthy individuals and their vehicles. I recently obtained a customers credit card information as well as their full address and zip code. I've waited almost three months before I even attempt to charge the card, so the customer won't suspect that it was me who stole their information.

This customers car is very expensive and $700 should be nothing to them. I just need to be absolutely sure I can transfer the money to my account without getting caught.

I knew that crypto would be a good way to keep this anonymous. I'm only going to be charging the card once, and once only, I'm sure the customer will disable the card once they notice $700 charge.

I've read that monero is almost completely untraceable. Could I simply buy $700 worth of monero, and then cash it out? Could someone with forensic accounting experience trace the withdrawl to my bank account?

Any advice would be much appreciated, if I can pull this off successfully I will hopefully be able to get a PS5 and some games!

I apologize if this is the wrong forum for this. I'm really just hoping someone can point me in the right direction.

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moonlune wrote

If I were you I'd buy monero on an account only linked to that CC on an exchanger (small fee), transfer it to another accout outside of the exchanger (big fee), transfer to another accout outside of the exchanger (small "gas" fee), transfer it back to a new account that only links to your CC on the exchanger (small fee), take out your clean money from the exchanger (big fee + it's now taxable). You might loose 20 to 50$ in fee(?). Make your own account first so you know how it works or if they need further identifications.

Otherwise can't you just buy a gift card? Does buying gift card with stolen credit cards not work anymore?

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Kiradoesfraud69 OP wrote

If I bought a gift card, and then shipped the PS5 to my house, is there any way they see what address it was sent to? Could they contact customer service and demand the information since it was their card that was charged?

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