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Originally Posted by hydro
Heres how this scam works. He gets you to process orders for his site and you'll see a few orders a day in the $2,000+ for a total of about $10,000 per day for a total of about 200k per month. What he does is use stolen credit cards to place those orders then he recieves the money from you then 15 days after the month ends you get stuck with $200,000+ in chargebacks and a cancled merchant account. Fall for this one and you might as well bend over in front of a formula 1 racing car and let it drive up your ass.
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I see. I thought it was fishy. The amount of $ he's talkin about seems like alot too for laptop sales in his neck of the woods. I didn't figure on the credit card schemes but it doesn't surprise me at all. Sounds like some shit those cats from Shadowcrew and Carderplanet would pull.