Quote:
Originally Posted by SuperSwag
Couldn't he just buy physical things with the credit card then sell them? use the money to get his vouchers for online gambling? Buy a ****ing grill or some **** and then sell it.
That would be a lot better than committing fraud and stealing his father's name. But probably a bad idea in broader sense.
The thing about buying goods and re-selling wont give you the full value (most likely a 30% markdown), and its hard to find consistent buyers.
If you have to buy something, buy prepaid gift cards, walmart- they sell the highest card- 500$ for 504.95$ after fees. IF you link that card into paypal and send the funds, the receiver will get 485 (after paypal fees). Just go around and trade paypal funds for crypto. You dont need to make an account for your dad if you dont want to, (its just easier and faster that way).
There are other services that venmo etc not just paypal, I only tried paypal so just sharing that experience.
Also, I know someone that owns a restaurant, went there and swipe 2K for a party, there's no party, he gave me the cash and i tipped him some juice.
The casino has the best value for liquidating your credit cards. There are no juice, just some fees, but you will get those fees back in promo chips. And its easy as hell, only takes like 5 min to extract 5K.