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Purse.io - two orders, two accounts (self.Bitcoin)

Magnetic_dud が 投稿

I did two orders on Purse.io, sending from amazon.it

Both orders were fulfilled by the same buyer and they had a relatively big amount.

Order 1 on the invoice had a typical Italian male name

Order 2 on the invoice had a typical French male name

Both orders were shipped with overnight shipping (+5.99 euro)

I feel like i got carded items to my address. What the odds?

The buyer had a lame excuse like he got a payment in amazon coupons and then that's why different names. One of the male names is supposedly his wife, according to him.

Purse support said, you received the goods, so for us is done, and they released the escrow.

What do you think? For me this is the last order with purse

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[–]wadarbr549 4ポイント5ポイント  (0子コメント)

If I received my items and had a receipt I could copy and show I paid for them then I wouldn't care one way or another.

[–]slaykdyredditor for 3 months -2ポイント-1ポイント  (6子コメント)

It's 100% purchased by stolen card. Take care of yourself.

[–]Magnetic_dud[S] 0ポイント1ポイント  (5子コメント)

What really pissed me off is that Purse.io didn't do anything about it, could have asked a simple verification to the buyer. For them, the important is that the tracking said delivered.

[–]JacobBubble 1ポイント2ポイント  (2子コメント)

Because there's no possibility of chargeback after receiving the item, there's no risk to you or purse if they were bought with stolen credit cards unless you knew for a fact that they were stolen.

Just like when you sell a good or service for cash or bitcoin, you don't need to worry if the cash or bitcoin were morally or legally acquired. You are acting in good faith.

[–]Magnetic_dud[S] 0ポイント1ポイント  (0子コメント)

Maybe amazon can ban my account?

[–]eburnside 0ポイント1ポイント  (0子コメント)

Good faith or not, authorities can seize whatever it is you bought. Good faith only means you won't be charged in the crime.

[–]KellyMPD -2ポイント-1ポイント  (1子コメント)

What do you expect them to do? They're well aware their system is for criminals to cash out stolen bank cards.

[–]CosmosKing98 1ポイント2ポイント  (0子コメント)

It's amazons job to determine if the credit card is stolen or not.