Technique

shopper network

technique:shopper_network Also: shoppers, swipers

Recruitment and coordination of people who used counterfeit cards to buy merchandise for resale.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
incoming USES Nathan Michael Explicit 164

Claims

Nathan Michael USES shopper network

Nathan recruited shoppers to use counterfeit cards in stores and return purchased merchandise.

Explicit Confidence 99% · Jack Rhysider EP 164 Details

“have them go out and shop with stolen credit cards and then bring back any of the stuff you buy with it”