 money laundering, how is it done? |
 Sep 9 2008, 03:40 AM
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Moving Target  Group: Members Posts: 560 Joined: 4-March 06 From: Pueblo Corporate Council Member No.: 8,332  |
So let's say we've liberated a comm from its owner. All the user's financials are stored on it. Aside from walking into a store and using it to buy something, how do we get the credits off of it?
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Posts in this topic
wind_in_the_stones money laundering Sep 9 2008, 03:40 AM
Crusher Bob This is not 'laundering' the money, as you... Sep 9 2008, 04:03 AM jago668 Agreed, laundering money is when you have illicitl... Sep 9 2008, 04:08 AM wind_in_the_stones So... spend it while you still can.
What if, for ... Sep 9 2008, 04:30 AM Cain You can always transfer the funds to a certified c... Sep 9 2008, 04:37 AM Crusher Bob The problem is not 'getting the funds' it... Sep 9 2008, 04:39 AM Cain That's why you transfer the funds to a certifi... Sep 9 2008, 06:17 AM Dr. Funkenstein Actually, the problem is getting past the basic se... Sep 9 2008, 06:25 AM sunnyside I think money laundering is still the right term. ... Sep 9 2008, 06:26 AM
Shiloh QUOTE (sunnyside @ Sep 9 2008, 07:26 AM) ... Sep 9 2008, 08:32 AM sunnyside The trick with the BBB is that it compares them to... Sep 9 2008, 08:42 AM nezumi I would tend to agree with sunnyside in regards to... Sep 9 2008, 01:43 PM kzt QUOTE (nezumi @ Sep 9 2008, 06:43 AM) You... Sep 9 2008, 05:52 PM hyzmarca QUOTE (nezumi @ Sep 9 2008, 08:43 AM) I w... Sep 9 2008, 06:58 PM nezumi QUOTE (hyzmarca @ Sep 9 2008, 01:58 PM) D... Sep 9 2008, 08:34 PM Tarantula QUOTE (nezumi @ Sep 9 2008, 01:34 PM) Of ... Sep 9 2008, 09:30 PM Shiloh QUOTE (Tarantula @ Sep 9 2008, 10:30 PM) ... Sep 10 2008, 09:04 AM hyzmarca QUOTE (nezumi @ Sep 9 2008, 03:34 PM) 2) ... Sep 9 2008, 09:45 PM kzt QUOTE (hyzmarca @ Sep 9 2008, 02:45 PM) A... Sep 10 2008, 12:11 AM hyzmarca QUOTE (kzt @ Sep 9 2008, 08:11 PM) Actual... Sep 10 2008, 01:55 AM nezumi QUOTE (hyzmarca @ Sep 9 2008, 09:55 PM) Y... Sep 10 2008, 01:47 PM hyzmarca QUOTE (nezumi @ Sep 10 2008, 09:47 AM) If... Sep 10 2008, 03:30 PM Cain QUOTE (hyzmarca @ Sep 10 2008, 08:30 AM) ... Sep 10 2008, 05:35 PM Tarantula QUOTE (Cain @ Sep 10 2008, 11:35 AM) Food... Sep 10 2008, 05:43 PM nezumi QUOTE (Cain @ Sep 10 2008, 12:35 PM) Food... Sep 10 2008, 06:54 PM Cain QUOTE (nezumi @ Sep 10 2008, 10:54 AM) Al... Sep 10 2008, 07:14 PM Tarantula QUOTE (Cain @ Sep 10 2008, 01:14 PM) All ... Sep 10 2008, 07:16 PM Magus QUOTE (Cain @ Sep 10 2008, 03:14 PM) All ... Sep 11 2008, 02:19 PM kzt QUOTE (Cain @ Sep 10 2008, 10:35 AM) You ... Sep 10 2008, 07:39 PM Cain QUOTE (kzt @ Sep 10 2008, 12:39 PM) You h... Sep 10 2008, 11:56 PM Tarantula Programs don't go bad? You must not have unwi... Sep 9 2008, 06:06 PM Chrysalis QUOTE (wind_in_the_stones @ Sep 9 2008, 06... Sep 9 2008, 06:48 PM Cain I should probably point out that there are such th... Sep 9 2008, 08:11 PM Dr. Funkenstein QUOTE (Cain @ Sep 9 2008, 02:11 PM) I sho... Sep 9 2008, 09:22 PM Cain QUOTE (Dr. Funkenstein @ Sep 9 2008, 01:2... Sep 10 2008, 01:38 AM Dr. Funkenstein QUOTE (Cain @ Sep 9 2008, 07:38 PM) And y... Sep 10 2008, 02:02 AM Cain QUOTE (Dr. Funkenstein @ Sep 9 2008, 07:0... Sep 10 2008, 03:26 AM Dr. Funkenstein QUOTE (Cain @ Sep 9 2008, 10:26 PM) The b... Sep 10 2008, 09:31 AM Daddy's Little Ninja QUOTE (Cain @ Sep 9 2008, 04:11 PM) I sho... Sep 11 2008, 05:41 PM Tarantula Check for "Green dot" cards, as those ar... Sep 9 2008, 08:12 PM CanRay Well, I find the best way is to use the washer and... Sep 9 2008, 08:20 PM Tarantula Actually, money survives washing pretty well. Sep 9 2008, 08:30 PM Dumori I've all way though that credstick would be us... Sep 9 2008, 08:49 PM Skip Quiet frankly I always just use my fixer for stuff... Sep 9 2008, 10:48 PM HappyDaze Why settle for half measures? Identity theft is b... Sep 10 2008, 03:53 AM wind_in_the_stones OK, a lot of good discussion here.
First, I will ... Sep 10 2008, 04:35 AM Cain Well, presumably the old credstick security system... Sep 10 2008, 09:50 AM Chrysalis Depends on the country. For example in the UK you ... Sep 10 2008, 10:20 AM nezumi That is true. So we are left with two possibiliti... Sep 10 2008, 05:30 PM Tarantula #1. Anything R/F won't take it unless you buy... Sep 10 2008, 05:32 PM wind_in_the_stones Certified credsticks aren't easy to use. They ... Sep 11 2008, 03:16 AM Cain QUOTE (wind_in_the_stones @ Sep 10 2008, 07... Sep 11 2008, 03:24 AM wind_in_the_stones QUOTE (Cain @ Sep 10 2008, 10:24 PM) Wher... Sep 12 2008, 02:03 AM Fabe QUOTE (wind_in_the_stones @ Sep 10 2008, 11... Sep 12 2008, 05:27 AM Wakshaani As for proper money laundering, the main way was a... Sep 11 2008, 04:56 AM nezumi QUOTE (Wakshaani @ Sep 11 2008, 12:56 AM)... Sep 11 2008, 03:04 PM kzt QUOTE (nezumi @ Sep 11 2008, 08:04 AM) I ... Sep 12 2008, 04:27 PM hyzmarca The key to a good money laundering operation is to... Sep 11 2008, 04:43 PM Cain QUOTE I suspect you're going to find most busi... Sep 11 2008, 06:48 PM hyzmarca QUOTE (Cain @ Sep 11 2008, 01:48 PM) A la... Sep 11 2008, 06:56 PM HappyDaze QUOTE A laundromat would be particularly tricky to... Sep 11 2008, 07:02 PM Cain QUOTE (HappyDaze @ Sep 11 2008, 12:02 PM)... Sep 11 2008, 09:03 PM Shiloh QUOTE (HappyDaze @ Sep 11 2008, 08:02 PM)... Sep 11 2008, 09:16 PM Tarantula You could still keep the machines running 24/7. A... Sep 11 2008, 07:07 PM HappyDaze Remember also that those clothes have owners that ... Sep 11 2008, 10:25 PM Shiloh QUOTE (HappyDaze @ Sep 11 2008, 11:25 PM)... Sep 12 2008, 09:28 AM Tarantula Pfff, tell them you accept certified creds as its ... Sep 11 2008, 10:30 PM HappyDaze QUOTE most of the people there can't afford th... Sep 12 2008, 03:34 AM Cain QUOTE That alone will get you a hairly eyeball fro... Sep 12 2008, 03:40 AM nezumi QUOTE (Cain @ Sep 11 2008, 10:40 PM) That... Sep 12 2008, 01:24 PM Shiloh QUOTE (nezumi @ Sep 12 2008, 02:24 PM) ..... Sep 12 2008, 03:57 PM Tarantula QUOTE (Shiloh @ Sep 12 2008, 09:57 AM) Is... Sep 12 2008, 04:20 PM Shiloh QUOTE (Tarantula @ Sep 12 2008, 05:20 PM)... Sep 12 2008, 09:45 PM Cain QUOTE (Shiloh @ Sep 12 2008, 02:45 PM) Ok... Sep 12 2008, 10:23 PM Shiloh QUOTE (Cain @ Sep 12 2008, 11:23 PM) Well... Sep 13 2008, 09:47 AM HappyDaze QUOTE Our laundromat could be catering to the SINl... Sep 12 2008, 03:55 AM Cain QUOTE (HappyDaze @ Sep 11 2008, 08:55 PM)... Sep 12 2008, 04:50 AM Cain QUOTE From what I've read, most SINless won... Sep 12 2008, 05:23 PM nezumi I've never bought a prepaid credit card, howev... Sep 12 2008, 05:32 PM Cain QUOTE (nezumi @ Sep 12 2008, 10:32 AM) I... Sep 12 2008, 05:46 PM Tarantula I've worked at a grocery store as a cashier. ... Sep 12 2008, 05:35 PM nezumi QUOTE (Tarantula @ Sep 12 2008, 12:35 PM)... Sep 12 2008, 08:14 PM Tarantula Prepaid visa/american express/discover cards. The... Sep 12 2008, 08:31 PM Tarantula I've bought a 41ยข stamp from the store on my ... Sep 12 2008, 10:01 PM Tarantula Here in the US, most credit cards don't have p... Sep 13 2008, 02:30 PM nezumi QUOTE (Shiloh @ Sep 12 2008, 04:45 PM) Ok... Sep 13 2008, 03:54 PM Tarantula QUOTE (nezumi @ Sep 13 2008, 09:54 AM) Do... Sep 13 2008, 05:18 PM Cain QUOTE Do hot dog vendors take a lot of their trade... Sep 13 2008, 05:55 PM nezumi The credit card thing is not a state law, it's... Sep 15 2008, 03:25 PM Tarantula No FEE! What is so hard to understand.
You wa... Sep 13 2008, 06:23 PM Cain QUOTE (Tarantula @ Sep 13 2008, 11:23 AM)... Sep 13 2008, 06:43 PM Tarantula I don't think they can be illegal. They have ... Sep 13 2008, 07:16 PM Cain Like I said, I don't know your state laws. I ... Sep 13 2008, 07:39 PM Shiloh There are plenty of places over here in the UK tha... Sep 15 2008, 04:03 PM Cain QUOTE (nezumi @ Sep 15 2008, 08:25 AM) I ... Sep 15 2008, 07:11 PM hyzmarca Its a convenient replacement for cash, since it ca... Sep 15 2008, 07:21 PM  |
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