Why do people sell prepaid debit cards on the deep web for fractions of their value?

Why do people sell prepaid debit cards on the deep web for fractions of their value?

Attached: CARDS.jpg (771x761, 140K)

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Because it's a one way transaction. You send them BTC, and you get nothing in return.

is that just logic based or do you have more information?

So potential payout is 2000%+? Put in 120 and get 2500~3500 in return?
user, if it sound way too good to be true.....
If the dude has a large amount of reviews then I would trust him.

Because they don't want to go to jail. It's the same reason why counterfeit money is cheaper than actual money.

Common scam.

Yeah doesn't make sense. There is nothing illegal about prepaid cards anyway, unless they were stolen.

Wish it were real

I don't know where I could find reviews for this kind of site but it's on the main page of hidden wiki

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Well user if you go to the shop sites there are plenty of people selling such cards.

Some have good feedback and lots of it. However go read on those reviews... a lot of them have excellent feedback from couple of years back not so much these years.

Among the positive comments you will also see some user complaining that the card was empty and it had nothing in it.


You can have a lot of happy customers if you buy from your own site with BTC and write up positive reviews...

Not deep enough user go to a marketplace with reviews... they just like amazon but with better products.

There are 100s of hidden wikis filled with 99% scams and fed traps don’t be a dumbass

Where would you recommend finding trustworthy sites?

Was this ever a real thing? Where did the idea that this wasn't always a scam come from?

I understand why it may seem like a clear scam but I've seen crazier shit come from the deep web than this.

I just don't see the logic behind it. How are the filling the cards? Illegal activities? Why not just keep the cash or cash it if its not. Are the cards hacked to a certain amount that the visa servers don't check? Then why not transfer the money to a siphon account instead of carding with 1000s of accounts and getting caught and traced when one of your cards inevitably get found.

It just makes no sense. I see no reason why it would benefit the person selling the card. Hence it must be a scam.

Well if the source of the cards is untraceable the only way for authorites to find them is through the cash flow. If they liquidate them themselves then a clear connection can be made between the cards and the source. But if you sell them them then they're being liquidated all over the place and you can't say for sure where/who they're coming from.

I'm just spit balling here but it's not entirely implausible that this would be the safest way for them to make money off the cards especially if they're in high supply.

Jesus christ it feels like fucking summer ITT.
OP that’s definitely a scam, everything on the hidden wiki is a scam. Don’t ever go there. If you want to buy things on TOR use DNMs. You can buy stolen debit/credit card numbers and use them but 75% of them won’t work and you will likely get caught because ATMs have cameras and online sites log your IP.

are you speaking from experience or are you just a dick?

I used to sell drugs from the DNMs. I’m not a dick, I’m trying to stop you from getting scammed or stealing people’s money

Cool, what DNM would you recommend?

deepdotweb.com/dark-net-market-comparison-chart/
I don’t use them anymore but Dream has been around the longest. They’re like sketchy exchanges - don’t keep your coins in there any longer than necessary. And for gods sake don’t buy stolen ccs

thanks