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Amazon Gift Cards and Cashing out Advice Wanted

Discussion in 'Business & Tax Advice' started by ScoobaSteve, Mar 26, 2014.

  1. ScoobaSteve

    ScoobaSteve Newbie

    Aug 25, 2013
    Likes Received:
    Hey yall! :cool: I am pretty much a noob, but have spent a lot of time the last couple months reading tons of stuff on here, and am finally starting to take action slowly but surely. I got some questions regarding using amazon gift cards and would greatly appreciate any advice/tips/help anyone could offer! Thanks in advance for anyone willing to lend some advice!!!

    I want to use amazon gift cards as a method for payment for some black/grey hat stuff, and thus will use a stealth account (an account with fake information/new ip/cleared cache/cookies/flash cookies) with amazon. Now I am assuming this is how I should go about making this amazon account...or is there a better way? And would I have to sell each gift card separately, or could I basically sell the account what how much money it has on it (minus the a small % of course), or could I somehow combine and sell all the gift cards together?

    Now, I also was wondering if there is a way I could just use that amazon account and buy things I want, and get them shipped 2 my house or a drop of some sort nearby. If I was to do this does amazon require any confirmation of identity or something (more than maybe a phone number when making the account?) in order to spend the money and get it shipped.

    I guess i am basically asking if my amazon account needs to have legit information in order for me to use it to buy things with gift cards and get them shipped. This is something I desire to know due to security reasons, as well as dealing with uncle sam hehe.

    My apologies if these questions seem dumb or anything, but I tried googling stuff on this and all I could find was people talking about making amazon accounts to use for selling on the market place. I assume there are some people who know how to handle this in the best way so I figured I would go ahead and see if I can get any advice or help!

    Thanks a ton!!!
  2. subro82

    subro82 BANNED BANNED

    Apr 25, 2012
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    Buy youself stuff with them or sell them on ebay. pretty simple really.
  3. Yashiro

    Yashiro Newbie

    Aug 17, 2009
    Likes Received:
    Depends on you: How are you going to make the amazon GCs?
  4. Porphyrogenitus

    Porphyrogenitus Junior Member

    Oct 12, 2011
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    Sell the gift cards for Bitcoin (lots of places to do this, google it). Then use the Bitcoins gradually to supplement your income and stay of the tax radar.

    Make sure your proxies are elite anonymous routing You-Venezuela-US-Amazon if you're doing anything really illegal. Venezuela won't listen to US subpoenas and I'm sure amazon won't like a Venezuelan proxy IP.

    The above is the easy part. The address should be your focus. If they're all coming to the same city/state/zipcode its pretty suspicious. Find a mule.

    Keep in mind fake id's can be purchased pretty cheap online.