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(QUESTION) GIFT CARDS TRACEABLE??

by CriiX - 21 January, 2023 - 07:42 AM
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#1
Are Gift cards traceable??

When someone purchase some crypto Casino Gift cards with another Paypal Account..


Are there any ways to track those persopn over the Gift card Codes??


In my opinion I think that would be easy...

The Person/police can just got the purchased Gift card Codes from the plattform where ithe cards was buyed and ask the Plattform (where u can use those gift cards) which Account made a purchase with the gift card Code 123456789


But if so I dont know why everybody buy Gift cards from another Persons PP acc...
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#3
Depends on the site. Pretty sure that they log which gift card was redeemed on which account. Obviously the person can say that they bought the gift card from another person
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#4
(21 January, 2023 - 07:42 AM)CriiX Wrote: Show More
Are Gift cards traceable??

When someone purchase some crypto Casino Gift cards with another Paypal Account..


Are there any ways to track those persopn over the Gift card Codes??


In my opinion I think that would be easy...

The Person/police can just got the purchased Gift card Codes from the plattform where ithe cards was buyed and ask the Plattform (where u can use those gift cards) which Account made a purchase with the gift card Code 123456789


But if so I dont know why everybody buy Gift cards from another Persons PP acc...


Well yea the platform can see which account redeemed with gift cards. The gift card itself won't be traceable since it just have a code and no identity info. But on a site like casino (which u prob have to enter actual credential for) then yes
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#5
yeah make a burner account to be safe
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