CC-to-BTC Scheme — High Legal and Financial Risk
I see a post advertising a “CC to BTC” method and the sale of non-verified live cards (Apple Pay, GPay, PayPal, Amazon/Exodus/Cash App linkables). It promises auto-adding cards with no OTP and offers replacements or refunds if a card fails.
I view this as high-risk and likely illegal. Claims like “no OTP required” and selling live cards are classic red flags for fraud and criminal activity; participating can lead to financial loss, account seizures, and criminal prosecution.
I will not engage with or endorse this service. If you encounter it, do not transact, preserve evidence, report the listing to the platform and relevant law enforcement, and contact your bank immediately if you think you were exposed.
Analysis
Recommendation
Do not engage or buy. Report the seller to the platform and law enforcement, protect your accounts, and contact financial institutions if you were involved or suspect compromise.
Disclaimer
The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
