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Accidentally Bought A Product From Carder


18-Nov-2023 (In Cyber Crime Law)
I got a message in telegram abt a group and joined they are giving good discounts .. So I have spoke with them and order a product... Later I came know carding is illegal and they will be using someone else cards to place there order rather than coupon codes.... So will I be behind the bar as I have purchased the product my name and mobile number will be available in the order details and how I should be safe from this
Answers (2)

Answer #1
328 votes

Carding or credit card fraud is illegal and can result in significant financial losses for victims and criminal charges for those who engage in it.

If you have made a purchase from a carder without knowing that they were engaged in illegal activity, it is important to take several steps to protect yourself and minimize any potential harm.
 

  1. Monitor your credit card statements: Check your credit card statements regularly for any unauthorized charges. If you notice any suspicious activity, report it to your bank or credit card company immediately.

  2. Contact the seller: Try to contact the seller and ask for more information about the transaction. If they are unresponsive or provide evasive answers, this could be a red flag that something is not right.

  3. Report the incident: If you believe that you have been a victim of credit card fraud, report the incident to your bank or credit card company as soon as possible. They can help you take steps to protect your account and investigate the fraudulent charges.

  4. Change your passwords: If you provided any sensitive information to the seller, such as your email address or password, change these immediately to prevent further unauthorized access to your accounts.

  5. Be cautious in future transactions: Be more cautious in your future online transactions and only use reputable websites or sellers with good reviews to minimize the risk of being scammed.

  6. Seek legal advice: If you believe that you may face legal consequences for purchasing from a carder, seek legal advice from a qualified attorney. They can advise you on your rights and help you understand the potential risks and consequences.

Remember, it is always important to be vigilant when making online transactions and protect your personal information to prevent becoming a victim of fraud.

Answer #2
500 votes
not directly but if Complaint registered you might face the investigation moreover there acts came to knowledge only when they caught so don't worry you will escape from going behind bar but you will stand in some position in the case.
if you aware of carding before only, your case might turn difficult for you .

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