- Aug 21, 2014
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I don't sit at the computer on company time all day just to stay up to date on this story........signed 2222.
Updated: Suspended Players Update #1003
- Thread starter Marianna-FL_Gator
- Start date
- Sep 6, 2014
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Different than original story, actual CC theft
How stupid are they to think in this era they can get away with that?
How stupid are they to think in this era they can get away with that?
KronoGator
Newbie
- Aug 28, 2014
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People get away with it all the time, the trick is making it hard for the CC company to track down, our guys left a giant arrow pointing at themselves.
- Jun 12, 2014
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Founding Member
I'm honestly not really surprised that some of these kids are criminals.
However, I am shocked by how monumentally stupid their scam was.
However, I am shocked by how monumentally stupid their scam was.
- Jun 18, 2014
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Founding Member
- Jun 9, 2014
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Founding Member
Marine1
Semper Fidelis
- Dec 20, 2015
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- Jun 11, 2014
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Hit the highway bud. This is inexcusable.Here's what it says:
- Jun 14, 2014
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Founding Member
- Jun 9, 2014
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Founding Member
As I understand it there are 3 groups.
1. the guys who in addition to buying stolen cc numbers and loaded it onto their gator1 cards, also just got other fake cards and used them. i havent heard if this is just smith or not.
2. those who used the stolen cards to load their gator1 card.
3. those who reported fator1 cards lost and stolen and received new cards with more money on it. this may be two groups, those who falsely denied making the previous card charges and those who didnt and just didnt correct the error when they noticed they had a full balance on the new cards
There may be a few other hijinks found secondary to this investigation, but the first three groups will cover most.
There is not likely to be a boss or lead conspirator as some have said with regard to the stolen numbers. Without trying to inspire anyone else, there are ways to buy these card numbers. As i said south florida is a hot spot so it is no coincidence this is who is involved in the first.
- Aug 1, 2014
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- Jun 9, 2014
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Here comes the "national #FakeNews media" trying to stir up more controversy
There is nothing fakenewsish about that unfortunately other than the guy obviously not getting schooled on the intricacies of criminal law by 2222.
Marine1
Semper Fidelis
- Dec 20, 2015
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- Aug 12, 2014
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Well the State attorney already said 7 of the 9 will in all likelihood enter a pretrial diversion program and ultimately only have misdemeanors on their record....so yeah this is serious enough for the feds lol
- Jun 9, 2014
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Founding Member
No, he didnt say that (also diversion leaves you w no convictions) and, most importantly, nothing the state does binds the feds. Feds take credit card cases every day.
Why don't you just stick with basketball, mmmkay? Im sure you dont have much fed court time.
- Aug 1, 2014
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I know that story isn't #Fakenews...i was just being a smarta$$ about the national media as a whole ;)
If the feds pick up on this 1 or 2 of these boys going to prison!
LighthouseGator
Member
- Sep 29, 2015
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No, he didnt say that (also diversion leaves you w no convictions) and, most importantly, nothing the state does binds the feds. Feds take credit card cases every day.
Why don't you just stick with basketball, mmmkay? Im sure you dont have much fed court time.
I heard the Senate Judicary Committee will be opening an investigation as well. Cant wait for Mac to testify on the Hill.
Seriously, WTF are the Feds doing in the Northern District (or wherever you are) taking $2000 credit card fraud cases everyday?
- Aug 12, 2014
- 9,291
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No, he didnt say that (also diversion leaves you w no convictions) and, most importantly, nothing the state does binds the feds. Feds take credit card cases every day.
Why don't you just stick with basketball, mmmkay? Im sure you dont have much fed court time.
Close enough imo...keep listening to the voices in your head
- Jun 14, 2014
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- Jun 9, 2014
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It is a conspiracy case w 5 currently known defendants and a total of 12k or whatever at this point.
Most importantly it is both VERY HIGH PROFILE and VERY EASY.
They generally take the beginnings of a case like this and work their way up to the people selling the card numbers.
By the way I'm not predicting they do it, I'm just saying it wouldn't surprise me in the slightest.
Did I mention it is both VERY HIGH PROFILE and VERY EASY.
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