[pocket_cheese]

Fraudulently obtained inventory is actually something I actively want to avoid. I don't want to go to jail, or risk getting banned from marketplaces - among ethical considerations.... I only go to authorized distributors where there is legal permission to resell these types of items. Incomm being the largest. Blackhawknetwork being another large player.

[knightofmars]

Do you have to deal with gift cards legally obtained but obtained anonymously using illegal money?

E.g. https://news.cybersixgill.com/how-gift-cards-are-used-to-lau...

[pocket_cheese]

What happened to Cardpool was pretty messed up! I knew some people in the industry who knew the people in charge and mentioned that one day they just started getting a bunch of complaints, and then bam - out of business.

But yes! especially in b2b sells. I always try to be super anal about kyc with selling to business buyers in bulk, and avoid buying from them. I straight up stick to institutional suppliers to avoid this issue :(