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The gift card accountability sink

Patrick McKenzie · published 19 December 2025

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Read the post at bitsaboutmoney.com Wayback capture
2blogs citing
First cited
18 Aug 2025
Most recent
4 Apr 2026
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External links
12
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2,096

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In the post
Date
verynormal.info
March 2026 Bakery Read at the source ↗
4 Apr 2026
undr.com
Deplete Virtual Credit Cards Fully as Cheaply as Possible - Get your Spare change Back! Read at the source ↗
18 Aug 2025

Links from this post

Link
Host
https://www.aarp.org/money/scams-fraud/gift-card-payment/
aarp.org
https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf
ic3.gov
https://www.consumerfinance.gov/rules-policy/regulations/1005/
consumerfinance.gov
https://www.alston.com/en/insights/publications/2024/11/developments-impacting-gift-card-programs
alston.com
https://icash.illinoistreasurer.gov/
icash.illinoistreasurer.gov
https://files.consumerfinance.gov/f/documents/cfpb_prepaid_small-entity-compliance-guide.pdf
files.consumerfinance.gov
https://rilastagemedia.blob.core.windows.net/rila-web/rila.web/media/media/pdfs/regulatory%20letters/fincen/2011/comments-on-prepaid-access-regulations.pdf?ext=.pdf
rilastagemedia.blob.core.windows.net
https://www.fincen.gov/news/news-releases/fincen-issues-prepaid-access-final-rule
fincen.gov
https://theintercept.com/2018/11/23/bitcoin-gift-card-trading-scams/
theintercept.com
https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/
globalchinapulse.net
https://www.paysafe.com/us-en/
paysafe.com
https://www.openbucks.com/company/about/
openbucks.com
Elsewhere on bitsaboutmoney.com (5)