yes Flashcards

1
Q
  1. How can you substantiate your claims about the VISA gift card? Or variant, i.e, I’ve used a visa gift card before, and it was not like this?
A
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2
Q
  1. Can’t you register these VISA gift cards?
A
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3
Q
  1. Do you not see how these gift cards can be unsafe to trade, due to the nature of the lack of identity attached?
A
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4
Q
  1. What goods would you purchase with these cards?
A
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5
Q
  1. What goods would you purchase using your Comet Cash account?
A
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6
Q
  1. Why did you purchase gold with the cards?
A
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7
Q
  1. Why did you begin trading? What brought you to it?
A
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8
Q
  1. How many cards have you traded?
A
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9
Q
  1. How much have you made from this business?
A
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10
Q
  1. At what price did you buy these cards?
A
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11
Q
  1. Was that her real name (trader), how can you be sure of anyone’s identity when you are all using aliases?
A
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12
Q
  1. Questions concerning nationality of traders, Paxful, etc.
A
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13
Q
  1. So have you ever used a card under another name?
A
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14
Q
  1. Were you alone?
A
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15
Q
  1. Did it ever occur to you that the reason why your cards weren’t working well was that they were stolen?
A
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16
Q
  1. So what are your grades like anyway?
A
17
Q
  1. So did you trade any other cards besides VISA gift cards?
A

Default statement…

18
Q
  1. Is this not money laundering?
A
19
Q
  1. It says that you would use the Comet Cash system to launder the money/buy new gift cards, is this true?
A
20
Q
  1. Why exactly did you have 6 cell phones?
A
21
Q
  1. How come some of the cards seized were physical cards, instead of purely virtual cards?
A
22
Q
  1. What about the blank cards? What were those?
A