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Old 08-14-2009, 10:32 AM  
koreanbbque
Confirmed User
 
Join Date: Dec 2003
Location: Riverside and San Diego
Posts: 688
1) Check the last login time of those members. Usually CC theft peeps will not bother to login after purchase.

2) Are you basing the country signup from IP or from user info when they purchase?

3) contact epoch risk/fraud dept and they'll tell you what's up.

4) Could be PH chatters too. No referring url and 1:1 signup ratio.
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