
Originally Posted by
Throbanksy
Post the links
https://www.engadge*****m/2018/06/06/...-years-prison/ 1.2 Million i understand the context here.
https://www.channelinsider.com/welco...ty-Scam-362658 20 years (mail fraud) for seing sonic wall
https://www.forbes.com/sites/billsin.../#50cf4cf24ea5 (refunding) 2 years
https://www.abc-7.com/story/20227281...enttype=mobile 9 (using illegaly obtained gift card)
https://www.wivb.com/news/crime/fish...ise/1194365708 ( 9k in seing ) ( false warantty claims)
http://www.myrecordjournal.com/News/...ngford-Walmart (stolen or cracked gift card , look how they are charging them with carding but they are only gift cards.!!!!)
https://www.mpgh.net/forum/showthread.php?t=1381400 not sure if this is true or not maybe they could post here
https://www.reddi*****m/r/Bitcoin/com...en_gift_cards/ idoit yes but still a crime... (buying and selling gift cards)
This compilation took me 5 minutes if i had the time or someone else did they can find a much longer or detailed list then me and actually investigate it, not sure the accuracy of all of these my only point is it happens and it is something people should be thinking about, and even if this wasn't an issue. Asking about the use of logs and the policy on how logs would be handled should not be an out their request given the grayish area of these forums, for example both of us offer services which have us doing things that at the minimum are untrue (lying about the condition of something or the receipt of something) regardless the point again being i feel concerned since we advertise on this site so freely that we will help people commit fraud and we will actually carrier it out for them for a fee. Another example is the fit bit and nests services that require account take overs...
If we are forced to us im then i think there should be more transparency about how our data is stored and share perhaps the implementation of using end to end encryption like signal or a similar concept and at the minimum i think mpgh should be like nulled where you have to be registered to see the marketplace section. i know its not a complete solution but every bit helps. I mean at this point nothing stops and undercover from making accounts on this site and using the information here to prosecute people or attempt to "entrap them"
The point isnt weather people have been charged yet the point of my post was to shine light on the potential issue before it happens and to help everyone here and myself stay safe be reguardless our disagreements it would not be good for either of us or anyone else here to get doxed and then charged.