Ask HN: How do illegal online services charge money?
How do online services that break other's TOS's charge money? how do they not get locked out of there money
Another way is they invent some third party payment scheme. 'This site accepts Foo vouchers and Foo gamer gold' for a ficticious game, and of course they also run the site that sells said gamer gold or vouchers for cc payments and helpfully link the buyers to it. If you're a criminal involved in organized crime you don't care about forgery and fraud setting up many phony entities to misdirect payments for as long as possible to a labyrinthe of deception until discovered.