
Originally Posted by
cassiraa
Log into someone else's account, Taking their credit card number, Then making various purchases on their credit card via a proxy that attempts to mirror, or is in the same subnet as, their normal login IP. Having merchandise or cash receipts sent to an address in their own neighborhood so they do not expect it is a FFXI crime, or sent to a known miscreant's address, such as a linkshell person, friend or BF/GF. Intermittently sending small increments into an offsea bank account that is untraceable to you. Because most of the transactions are normal as far as IP and Shipping, it could take weeks for the CC company to notice, at least until their next statement. Also, you've framed someone else, And your $$$ is waiting in a bank account.
That's the worst I can think of, outside of RL Assault over FFXI-related events.