What is the deal? Why do Walmart Gift cards sell 10-20% more than face value on Ebay?
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There don’t seem to be that many for sale at any time though? https://twitter.com/lookatmeimdanny/status/932363186204004352 …
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That’s what I’d have thought. I’m genuinely puzzled.https://twitter.com/slugcannery/status/932363472460947456 …
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it's difficult to impossible to buy these gift cards from overseas precisely because of money laundering, yes. because converting them back into cash is not hard.
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Isn't the usual fraud buying goods with a stolen credit card, then "returning" them to a diff store for gift card?
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Wouldn't it be the other way around for money laundering? You're willing to get $.75 for the dollar to have clean cash?
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I think it's like Manafort buying overpriced rugs-buyer and seller are both in on the scam and it's a way to move money.
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