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Gift card resale marketplaces facing fraud and chargeback issues due to stolen payment details and manipulation.
Buying prepaid gift cards on darknet markets is technically possible and common, but it is not risk-free: transactions and tools that seem anonymous can leave multiple forensic trails and buyers can b...
Telegram is home to both ad-hoc traders and formal marketplaces offering discounted gift cards; public listings include channel storefronts and bots (e.g., @selling_gift_cards, GiftSale/GiftCardSale b...
face a two‑front problem: fraudsters buy or manipulate gift cards using stolen payment details and then resell them, generating fast chargebacks that cost marketplaces and original merchants money . T...
Buying prepaid gift cards on the dark/deep web is strongly associated with stolen or fraudulently obtained credentials, and converting those cards into cash or goods exposes the redeemer to significan...