FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2022-24)
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Old Feb 7, 2022 | 9:43 am
  #150  
danhouston
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10 Years on Site
 
Join Date: Aug 2015
Posts: 2,091
Originally Posted by Carrisco
They can and it's the most common type of fraud that I've experienced with the USB VGCs. I've only seen a PIN-based debit transaction once and all other card drains have just been debit transactions (swiped, no PIN used..)

I experienced the most creative of these type of scams last summer. I can go into greater detail if this is the appropriate thread to do so. I didn't see a specific USB VGC thread.

-b.
scammers could only drained as credit on unregistered cards
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