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Selling Airpods - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: Selling Airpods (/Thread-Selling-Airpods) Pages:
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RE: Selling Airpods - mothered - 02-28-2023 (02-28-2023, 12:09 PM)jjjtool Wrote: so it would be best not to sell them?It's your call. As said, nothing may ever happen. To help avoid being traced, you'd need to fully anonymize your credentials, especially your payment method - the account where the money will be deposited (from the buyer) upon sale. RE: Selling Airpods - plotzyy - 03-02-2023 (02-28-2023, 12:32 PM)jjjtool Wrote:did you use a fresh account ?(02-28-2023, 12:17 PM)Jaccmcmcnn Wrote:i used MEB but i dont know if it got registered as lost or anything, i got my refund basically instantly when saying my box was empty.(02-28-2023, 12:09 PM)jjjtool Wrote: so it would be best not to sell them? RE: Selling Airpods - mothered - 03-03-2023 @jjjtool, have you made a decision on the sale? RE: Selling Airpods - EquitableEngineer - 03-03-2023 (02-28-2023, 03:13 PM)mothered Wrote: To help avoid being traced, you'd need to fully anonymize your credentials, especially your payment method - the account where the money will be deposited (from the buyer) upon sale.Never actually considered this but i feel like there would need to be a police level investigation for them to dig that deep. RE: Selling Airpods - mothered - 03-03-2023 (03-03-2023, 04:19 AM)EquitableEngineer Wrote:Not necessarily.(02-28-2023, 03:13 PM)mothered Wrote: To help avoid being traced, you'd need to fully anonymize your credentials, especially your payment method - the account where the money will be deposited (from the buyer) upon sale.Never actually considered this but i feel like there would need to be a police level investigation for them to dig that deep. If the transaction demonstrates you're the original buyer who sold an Item that's supposed to be non-existent (and the company has knowledge of It), then they can take further action - without police Intervention. RE: Selling Airpods - EquitableEngineer - 03-04-2023 (03-03-2023, 10:15 AM)mothered Wrote: Not necessarily.I was thinking the company who was hit would need access to your bank statement to see that you both bought/refunded the item and then sold it thereafter to make the link. What i think you are saying is if you had personally identifying details associated with the sale such as your FB account then that plus their records showing it is a refunded item under your name would be enough ? RE: Selling Airpods - mothered - 03-04-2023 (03-04-2023, 03:16 AM)EquitableEngineer Wrote: I was thinking the company who was hit would need access to your bank statement to see that you both bought/refunded the item and then sold it thereafter to make the link.No bank statement needed. Although for security reasons your credit card/bank account number Is not fully exposed, companies can see x-amount of digits. For Instance, Amazon can see the first 6 digits - which Is enough to link transactions. Other companies differ - they may (for example) only see the last 4 digits, or the first 2 and 3 In the middle and so on, and so forth. Why do you think It's a necessity to change your payment method to prevent multi-accounting exposure? Companies can Instantly Identify It based on the above criteria. (03-04-2023, 03:16 AM)EquitableEngineer Wrote: What i think you are saying is if you had personally identifying details associated with the sale such as your FB account then that plus their records showing it is a refunded item under your name would be enough ?^ That too. RE: Selling Airpods - EquitableEngineer - 03-04-2023 (03-04-2023, 03:33 AM)mothered Wrote: Why do you think It's a necessity to change your payment method to prevent multi-accounting exposure? Companies can Instantly Identify It based on the above criteria.Im aware of this I just wasn't sure how they would be getting info on the sale itself but I see now. RE: Selling Airpods - mothered - 03-04-2023 (03-04-2023, 03:39 AM)EquitableEngineer Wrote:Apologies, It wasn't targeted at yourself, but rather speaking In general.(03-04-2023, 03:33 AM)mothered Wrote: Why do you think It's a necessity to change your payment method to prevent multi-accounting exposure? Companies can Instantly Identify It based on the above criteria.Im aware of this I just wasn't sure how they would be getting info on the sale itself but I see now. I should've stated exactly that. RE: Selling Airpods - EquitableEngineer - 03-04-2023 (03-04-2023, 10:03 AM)mothered Wrote: Apologies, It wasn't targeted at yourself, but rather speaking In general.All goodie |