Post
Topic
Board Scam Accusations
Re: The story of Betnomi.com (Exit Scam)
by
Poker Player
on 04/08/2023, 11:20:00 UTC
Carding as in copying/duplicating credit cards and "getting 18k worth of goods a month".

What Is Carding?
Carding is a general fraudster term for using stolen credit and debit card data for personal gain – which can be selling the data, using them to buy goods, or using them to power further fraud.

One of the employees of Betnomi had posted some screenshot of the conversation with Sorsis in 2020. Where Sorsis said that he "was carding over 18k USD worth of items weekly". Sorsis also claimed that he had compromised 28k computers by creating a rat (remote access trojan).

Lol. Since you could play poker at Betnomi, I was thinking of something like being good at cards, not this kind of fraud.

I imagine they took advantage of the "no one is innocent until proven guilty beyond a reasonable doubt," which I've been talking about lately on the forum.