So we have been hitting logs on social casinos. These casinos operate under the sweeps cash loophole law and they look at fraud as cost of doing business. So we use log to load up account and wager deposit amount then withdraw the rest via different ACH xfer such as chime. My question is have you ever heard of them coming after the owner of the chime account? We are talking about less than $10k. If so what's a better alternative. They don't allow crypto deposits or withdrawal everything is debt card and ach xfer. Or is this decent opsec btw it's all done on burner phone using LTE.
for <10k no one will waste time on you, also how is the profitabily %
if the logs come with debit card then youre better off loading other instant cashout sites for like 60% back
if the logs come with debit card then youre better off loading other instant cashout sites for like 60% back
Don't be naive into thinking they won't go after fraud and illegal activities. Always use OPSec precautions and protect yourself. If it's reported to police they will investigate and depending on what is it they will pursue it all the way.
So no truth behind social casinos not being able to report the fraid because they are unregulated amd operating in a grey area?
They're not operating in a grey area. It's a legal loophole that is still legal in certain states.
They can and will report the fraud. Especially if its repeated.
They can and will report the fraud. Especially if its repeated.
Anything reported to police will warrant some sort of follow up. It depends on whether or not you're worth following up on. Don't let that happen.