Are bank/credit scams the new CRACK game?

Received an email from Chase this week about fraudulent transactions. Was wondering who got a hold of my card till I spoke to my bro and he said the same thing happened to him Come to find out the waiter at BWW got us w one of those card skimmers :smh:
 
bxbadboy90 said:
Received an email from Chase this week about fraudulent transactions. Was wondering who got a hold of my card till I spoke to my bro and he said the same thing happened to him Come to find out the waiter at BWW got us w one of those card skimmers :smh:
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i got ripped for 25 too at BWW
 
bxbadboy90 said:
Received an email from Chase this week about fraudulent transactions. Was wondering who got a hold of my card till I spoke to my bro and he said the same thing happened to him Come to find out the waiter at BWW got us w one of those card skimmers :smh:
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That's because scammer get chicks to set up shop at jobs they work like that or Starbucks etc, they take ya card and slide it thru a different machine. That's how you got, GOT.
 
A family friend told me their cousin got caught in Hawaii buying $250k in high-end clothing and jewelry. Supposedly she's doing 20 years for it. It catches up sooner or later.
 
kngpin88 said:
A family friend told me their cousin got caught in Hawaii buying $250k in high-end clothing and jewelry. Supposedly she's doing 20 years for it. It catches up sooner or later.
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That family friend of yours is foolish to drop that amount in an island and think they could just drive over water incase the law does catch wind of their scheme. At least be smart about being stupid lol
 
All the equipment is online to buy to clone cards even if you just have the number

I'm going to cash now


This is the new crack game

I'm if someone was to do it buy a house or something and call it quits
 
Credit cards will be left home for online purchases, i will carry the bankroll like big gucci sosa right now.
 
op posting from a library,,,10to1
alien.gif
 
I don't carry my debit card around anymore just my AMEX and a back up Visa cc for spots that do t take Amex.
 
When has this turned into lipstick alley...... Zoe Gawds N Guss Gawds 4eva Litt :smokin


And for the record most of the pics u see on IG are fake pages with other people pics zoeing ppl for vanilla reloads n monekpaks
 
Card crackers be flexin at the club like nba players these days
 
703 Hwy said:
Turning $200 into $2000 is serious business huh
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Sad how many ppl fall for that :rofl:

I seen that all over IG when I was searching for pics of the new iPhone when it dropped

Dudes selling new iPhones for $300 calling themselves legit and people falling for it
 
This is EXACTLY why I have several bank accounts and I spread my money around.

90% of my money goes into an electronic bank account with no debit card. And my "spending" money goes into my Chase checking account which has no more than $1,000 at any given time. If a sucker want's to skim my card, he won't be able to get away with much. And if they want to make a purchase over $250 then I immediately get a notification.

I also never keep my savings all in one place either.
 
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kngpin88 said:
A family friend told me their cousin got caught in Hawaii buying $250k in high-end clothing and jewelry. Supposedly she's doing 20 years for it. It catches up sooner or later.
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******ed forreal.

Anybody spending a quarter million on clothes and jewelry is gonna draw attention from the feds even if it's legal money.
 
Back in 2000 I met an older female from Harlem who schooled me to the game of credit card fraud. I was out of high school and working a part time job at a major Manhattan antiques/furniture store at the time and was saving money to help mom dukes and to go to college. So when she approached me I was eager to get started. While I was cleaning an office at the store i came across a stack of papers with all of the payroll info for every employee of the company. These were very well paid sales associates and upper management employees. I linked up with my friend and we began to open department store credit cards under various employees names. We purchased everything from name brand clothing, electronics, crystal vases, basically anything we could sell for a good amount of money. In 2001 I started using the internet to apply for credit cards online. I would receive an instant credit approval which included the card information for immediate use. I would order merchandise with the info, and when the card arrived I would go to different ATM's to withdraw the remaining balance in cash. Towards the end of the year my partner got someone else involved and started cutting me out of the "business" so I went out on my own. I recruited my boy Sah who had his own hustle. He put me on to the bank scam game. Long story short we made a lot of money but he was runnng with some cats from Harlem that were moving too fast for my taste. I was working a good paying legit job so I fell back after 2 or 3 years. He continued and make crazy bank. Then he got knocked. The cops took down the entire empire, dudes snitched on him and he did his time. http://nypost.com/2009/05/27/fraud-ring-in-check/ Figured I share my personal experience looking back I feel bad for using these people's info and screwing up their lives. I got into real estate and lost a ton of money and my credit got wrecked in the process so I guess karma caught up to me in its own way. :lol:
 
latinplatinum69 said:
Back in 2000 I met an older female from Harlem who schooled me to the game of credit card fraud. I was out of high school and working a part time job at a major Manhattan antiques/furniture store at the time and was saving money to help mom dukes and to go to college. So when she approached me I was eager to get started. While I was cleaning an office at the store i came across a stack of papers with all of the payroll info for every employee of the company. These were very well paid sales associates and upper management employees. I linked up with my friend and we began to open department store credit cards under various employees names. We purchased everything from name brand clothing, electronics, crystal vases, basically anything we could sell for a good amount of money. In 2001 I started using the internet to apply for credit cards online. I would receive an instant credit approval which included the card information for immediate use. I would order merchandise with the info, and when the card arrived I would go to different ATM's to withdraw the remaining balance in cash. Towards the end of the year my partner got someone else involved and started cutting me out of the "business" so I went out on my own. I recruited my boy Sah who had his own hustle. He put me on to the bank scam game. Long story short we made a lot of money but he was runnng with some cats from Harlem that were moving too fast for my taste. I was working a good paying legit job so I fell back after 2 or 3 years. He continued and make crazy bank. Then he got knocked. The cops took down the entire empire, dudes snitched on him and he did his time. http://nypost.com/2009/05/27/fraud-ring-in-check/ Figured I share my personal experience looking back I feel bad for using these people's info and screwing up their lives. I got into real estate and lost a ton of money and my credit got wrecked in the process so I guess karma caught up to me in its own way. :lol:
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That's crazy. Ppl always going too hard with something n end up getting caught. If people just keep a low profile and mind their business they'd be okay.
 
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