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Maximum number of SE on single store? - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: Maximum number of SE on single store? (/Thread-Maximum-number-of-SE-on-single-store) Pages:
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Maximum number of SE on single store? - Jackal - 03-13-2023 Hi I am planning on SEing Currys PC World for cameras to resell. I will use the Sealed Box Method. How many times can I do this with the same bank account? How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious? Also, as an aside, can you safely sell SE items without being linked to them? I am not starting a business or anything lol I just want to do it a couple times RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023 Technically, there is no limits. As long as you got the following : VCC's, Drops, VPN's and a few different names... you could hit the same store over and over just make sure you change everything eachtime... Now realistically, same infos, maybe twice ? Maybe 3 times? Depends on if you're making real purchases in between and the time in between SE's. RE: Maximum number of SE on single store? - Jackal - 03-13-2023 (03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits. Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023 (03-13-2023, 09:23 PM)Jackal Wrote:(03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits. It depends on the store you're hitting. One of my businesses is highly present online, we get on average 300+ orders a day. Internally, we have systems in place where if a customer hit a certain number of returns, his whole account + info + ip + card gets flagged and will require manual approval (the amount varries by country and other variables). Depending on the size of the company, I would highly recommend you to make fresh accounts for your order... every single one. RE: Maximum number of SE on single store? - Jackal - 03-13-2023 (03-13-2023, 09:33 PM)AlreadyRRich Wrote:(03-13-2023, 09:23 PM)Jackal Wrote:(03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits. How do you get a new bank account for fresh accounts? RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023 (03-13-2023, 09:35 PM)Jackal Wrote:(03-13-2023, 09:33 PM)AlreadyRRich Wrote:(03-13-2023, 09:23 PM)Jackal Wrote: Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate You go.. to a new bank.. and open a .. fresh account.. I think. RE: Maximum number of SE on single store? - mothered - 03-14-2023 Quote:How many times can I do this with the same bank account?There are no hard and fast rules. In short, use common sense and good judgement by allowing a sufficient gap from one SE to the next, and alter between low and high value Items. Quote:How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious?At least one legit purchase of any value In between each SE. Quote:can you safely sell SE items without being linked to them?Only those that don't contain Identifiable details such as serials, IMEIs etc. Otherwise, use a fake account when Intending to buy & sell. RE: Maximum number of SE on single store? - Jackal - 03-17-2023 (03-14-2023, 02:08 AM)mothered Wrote:Quote:How many times can I do this with the same bank account?There are no hard and fast rules. Do DSLRs have indentifiable things like that? RE: Maximum number of SE on single store? - mothered - 03-18-2023 (03-17-2023, 08:33 PM)Jackal Wrote:Yes, they have a serial number usually located on the camera and/or the box.(03-14-2023, 02:08 AM)mothered Wrote:Quote:How many times can I do this with the same bank account?There are no hard and fast rules. RE: Maximum number of SE on single store? - Jackal - 03-18-2023 (03-18-2023, 02:09 AM)mothered Wrote:(03-17-2023, 08:33 PM)Jackal Wrote:Yes, they have a serial number usually located on the camera and/or the box.(03-14-2023, 02:08 AM)mothered Wrote: There are no hard and fast rules. Ah ok. What would I need to do to safely resell it? |