DEA confirms "playing along"

[lawrence]

good post sw..

[paul12001]

I cant aggreee more with this post!!!

[fullybuilt]

greendot is perfect for the buyer but can be usafe for the source. As far as WU, again, perfect for buyer b/c you dont have to use your real name and can make up a fake name/addy. But then again, for the source it still has some risk.

[unholy]

nice post SW

[boston basher]

Originally Posted by MaxRep

As a theoretical consumer, I like to keep up on these things and I'm wondering, did I miss something? The last I heard greendot was the way to go and WU's were easy to trace. Greendot is fully anonymous for the consumer and I thought safe for the source as well.

Can you fill me in on what and why?

Thanks,
MaxRep

PS Get back to me via pm if you want although I'm not sure the hypothetical pro's and con's of various payment methods are a big deal. I really doubt anyone here knows anything LE doesn't already know.

I can see GD being very unsafe for the source. What if "joeblow" places an order and receives, or knows its shipped, then calls and says his moneypack was stolen, or he was the victim of online fraud. Where does that leave the source?

[Almost300]

Originally Posted by boston basher

I can see GD being very unsafe for the source. What if "joeblow" places an order and receives, or knows its shipped, then calls and says his moneypack was stolen, or he was the victim of online fraud. Where does that leave the source?

The sources greendot account will be frozen until they can fax in a copy of the recipt showing purchase of said stolen reload pak.It happened to a few sources already by some reverse scamming pricks.Nothing is ever safe or secure for the source as far as collecting payment.

Cash in the mail: yeah right,look what happens
Western Union: still the best as far as I know
Greendot: only with established clients
Paypal or Credit Card: stupid as hell
Money Order: same as cash in the mail

There are other ways but its too complicated to get into.

[Mavs]

I concur...SW

[etxlifter]

greendot if handled right is still the safest for the source by far. but it has to be done right the first time and everytime after that.

[fullybuilt]

Here is what I dont get. Why not have the source get a good fake id(2 forms) and open up a PO box at a small store. Then pick up funds after store closes b/c they give you a key. Wouldnt that be smartest?

[boston basher]

Originally Posted by fullybuilt

Here is what I dont get. Why not have the source get a good fake id(2 forms) and open up a PO box at a small store. Then pick up funds after store closes b/c they give you a key. Wouldnt that be smartest?

How easy is it fop LE to sit ther after the store closes and c who picks up funds????

[boston basher]

Originally Posted by etxlifter

greendot if handled right is still the safest for the source by far. but it has to be done right the first time and everytime after that.

send me a pm on that

[boston basher]

Originally Posted by Almost300

The sources greendot account will be frozen until they can fax in a copy of the recipt showing purchase of said stolen reload pak.It happened to a few sources already by some reverse scamming pricks.Nothing is ever safe or secure for the source as far as collecting payment.

Cash in the mail: yeah right,look what happens
Western Union: still the best as far as I know
Greendot: only with established clients
Paypal or Credit Card: stupid as hell
Money Order: same as cash in the mail

There are other ways but its too complicated to get into.

Yeah thats what I was thinking, how about if the source has spent the funds already, where does that leave him?

[fullybuilt]

Originally Posted by boston basher

How easy is it fop LE to sit ther after the store closes and c who picks up funds????

Yah but they are not gonna sit all night for days. Obviously scope out the parking lot,etc...first.

[boston basher]

Originally Posted by fullybuilt

Yah but they are not gonna sit all night for days. Obviously scope out the parking lot,etc...first.

u just dont get it do u? Scope out the parking lot? Yeah Im sure theyre going to be sitting in a big van , w/ LE written on it in big letters, just so you can spot them

[upondeez]

Originally Posted by boston basher

u just dont get it do u? Scope out the parking lot? Yeah Im sure theyre going to be sitting in a big van , w/ LE written on it in big letters, just so you can spot them

No, they use the carpet cleaning van like in the cheech and chong movies with the hidden window for surveylance!