investigation

[diego3119]

who starts the investigation? the issuing bank or the merchant where the products were bought?

 

[serialkilla]

issuing bank ofcourse and if they money spent is not much... they don't worry themselves. It's biz huh? Petty losses comes in at times.

 

[diego3119]

so, for example if i go to a mall or a plaza, who will check the security cameras? the bank, police, store staff? who?

 

[thmscottish]

so, for example if i go to a mall or a plaza, who will check the security cameras? the bank, police, store staff? who?


If u use cards in shops or anywhere else it all depends wt data u used in general lets say u used USA dumps in EU. if there is an investigation its generally after 6mth if bank will make a claim and the cctv recording is stored from 1-3mths so u dont have to worry. but if nothing happens within them 6mths there is no investigation as the whole process is quite complicated I do know it from my own experience.

---------- Сообщение добавлено в 07:27 PM ---------- Предыдущее сообщение размещено в 07:22 PM ----------

PS

Regarding the amount in EU is 300euros after that they will start the investigation

 

[photonman95]

Lol If you use dumps somewhere then the card holder will complaint to the pollice station, then he will go with the FIR in the bank and ask for refund. Then if the amount is bigger so the bank will ask to cops to investigate but if the amount do not exceed a certain limit so nobody will investigate.

But its a pretty complicated to explain you cuz it depend for example if the same bank have had several time this fraud problem in a short time so whatever the amount cops will investigate cuz they will think there is one carder or one group of carder behind this fraud. so they believe that they can trace the origin of those frauds.

Bank have not the right to investigate and card holder either.
Only Police force have the right to investigate and as i said earlier it depend on the amount.

 

[diego3119]

Lol If you use dumps somewhere then the card holder will complaint to the pollice station, then he will go with the FIR in the bank and ask for refund....

ah, ok
but do they ever catch guys by the cctv recordings?
i mean, when the cops look at the video tapes of the store

how are most guys caught?

 

[Zac]

If you think about it, you will have no problems.

 

[photonman95]

ah, ok
but do they ever catch guys by the cctv recordings?
i mean, when the cops look at the video tapes of the store

how are most guys caught?

Don't worry cctv useless after 6 month as scottish said earlier.

Investigation take too much time so the recording will be erased when cops will verify.

 

[diego3119]

well apparently these things are arbitrary on the bank/state, etc...
usually i stay under 1.1k per card and i always go to different stores, always use a disguise, never show plates, park far from store, etc...
anymore tips?

 

[Zac]

Don't worry cctv useless after 6 month as scottish said earlier.

Investigation take too much time so the recording will be erased when cops will verify.

It takes how long in general? They suppress after how long?

 

[photonman95]

It takes how long in general? They suppress after how long?

If you have made fraud for at least 10 000 $ in the same country of the credit card so normally its take about 3 Months to complete file and open the case then 4 to 12 months (it depend on how you made fraud) to investigate.

But most of the time the carder is never caught by Police unless the carder is very fool and he leaves enough proof for investigation...

 

[Ninja]

One of that proof must be his personal ID.
Coz i knew couple of those type guys.

 

[Zac]

Ok thx

 

[Trackslord187]

Another thing. Video camera is not ground breaking proof. It's used with all the other proof they have against you. (Cards, tracks, pc, usb) Physical proof!. So if you go shopping with a cap and never lift your head up, nobody sees your lisence plate, keeps your id, you're pretty much alright. There will always be exceptions but this is something that has been going more than 10 years ago bro!