amazon gift cards

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Offshore Gambling Operation Accused Of Laundering $2M Using Amazon Gift Cards

Amazon gift cards aren’t just for buying stuff online anymore: according to a Department of Homeland Security investigator, they’re also the method of choice for an offshore gambling website’s money laundering operation. [More]

Reminder: A Legitimate Online Retailer Will Not Ask For Payment In Amazon Gift Cards

Reminder: A Legitimate Online Retailer Will Not Ask For Payment In Amazon Gift Cards

An online retailer that isn’t Amazon, yet who asks to be paid in Amazon gift cards? That might sound strange to practiced scam-spotters, but there are apparently shoppers who don’t find that idea suspicious. They should: gift cards don’t have the same fraud protections as credit or debit card payments. [More]

A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

As gift cards go, Amazon gift cards are pretty flexible: they’re available in any amount and can be used for a wide variety of merchandise. You can even use them to buy imaginary cars. At least, that’s what happened to a Michigan man who thought that he was buying a car that was in Montana, but was in fact sending four thousand bucks into a scamtastic void. [More]