Illegal CC‑to‑Bitcoin Scheme — High Legal and Financial Risk
I see an advertisement offering a “CC to BTC” service that claims to use non‑VBV live cards and supports Apple Pay, GPay and PayPal, with linkable Amazon/Exodus/Cash App cards and advertised BINs and methods. The seller promises replacements or refunds if a card fails.
I consider this a solicitation of illicit credit‑card fraud and payment‑processing abuse. Participating exposes buyers and sellers to criminal charges, fraud investigations, asset seizure and heavy compliance/AML enforcement.
I will not endorse using or buying such services; the legal and financial risks far outweigh any short‑term gain, and the schemes are likely to result in loss or prosecution.
Analysis
Recommendation
Do not engage or transact with these services. Report the listing to the platform and law enforcement, and use regulated cryptocurrency exchanges and lawful payment methods only.
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.