Newbie Questions Do you think that US LE would investigate a carder that lives in a third world country?

[Lowks1022]

I will be living with my girlfriend in Central America for the next 12 months. Do you guys think that US LE would start investigating someone that lives in Central America (Honduras, Nicaragua, Costa Rica, Panama) based on a carding setup that makes USD 30k a month?

How safe are those 4 for countries for a carder?

Is it true that US LE won’t care about a fraud case that makes less than a million bucks a month?

 

[Ronteck]

Let me guess, you met this beautiful girlfriend on webcam site that was the first and only thing that you happily carded so far? I think its a great idea and you should do it, Im pretty sure not too many people will look for you, yet I doubt you will make 30k a month... Just make sure you shave your girlfriends balls every week cuz that thic laitn hair will get stuck between your teeth.

 

[x21x21a]

Hey it all depends on your volumes. As long as you utilize basic anonymity stuff like using at least VPN+SOCKS, aren't sending anything on your real name/address or using accounts verified w/your own documents to cash anything out, well you're good to go. Unless you're very unlucky no one will bother. Most people who get caught are botnet owners/developers, those who hacked and stole huge databases etc.
That's all speculation you don't know for sure before the cops get you and after it happens, well you don't go back to the forum to tell your story most of the time. So always have your safety as #1 priority.
And never tell the gf or anyone else about your affairs most people get busted exactly that way lol. Kepp low profile with your online 'partners' as well.

 

[hexoxan57]

Let me guess, you met this beautiful girlfriend on webcam site that was the first and only thing that you happily carded so far? I think its a great idea and you should do it, Im pretty sure not too many people will look for you, yet I doubt you will make 30k a month... Just make sure you shave your girlfriends balls every week cuz that thic laitn hair will get stuck between your teeth.

Funniest shit I have seen today lol!

 

[Lowks1022]

Let me guess, you met this beautiful girlfriend on webcam site that was the first and only thing that you happily carded so far? I think its a great idea and you should do it, Im pretty sure not too many people will look for you, yet I doubt you will make 30k a month... Just make sure you shave your girlfriends balls every week cuz that thic laitn hair will get stuck between your teeth.

I am trying to ask a serious question here bro, what is the problem?

Hey it all depends on your volumes. As long as you utilize basic anonymity stuff like using at least VPN+SOCKS, aren't sending anything on your real name/address or using accounts verified w/your own documents to cash anything out, well you're good to go. Unless you're very unlucky no one will bother. Most people who get caught are botnet owners/developers, those who hacked and stole huge databases etc.
That's all speculation you don't know for sure before the cops get you and after it happens, well you don't go back to the forum to tell your story most of the time. So always have your safety as #1 priority.
And never tell the gf or anyone else about your affairs most people get busted exactly that way lol. Kepp low profile with your online 'partners' as well.

Hi bro, thanks for your reply.

What do you think about opening a gambling account in a site like bet365 for example and fund it with my annonymus BTC, play everyday just to disguise the op and then cash out small amounts of money on a monthly basis to my bank account? the deposits would come from let's say bet365.com so it appears more legit ...

 

[BLOOD]

Let me guess, you met this beautiful girlfriend on webcam site that was the first and only thing that you happily carded so far? I think its a great idea and you should do it, Im pretty sure not too many people will look for you, yet I doubt you will make 30k a month... Just make sure you shave your girlfriends balls every week cuz that thic laitn hair will get stuck between your teeth.

That's some funny shit!!

 

[Nonstop]

I will be living with my girlfriend in Central America for the next 12 months. Do you guys think that US LE would start investigating someone that lives in Central America (Honduras, Nicaragua, Costa Rica, Panama) based on a carding setup that makes USD 30k a month?

How safe are those 4 for countries for a carder?

Is it true that US LE won’t care about a fraud case that makes less than a million bucks a month?

How is it going so far?