Quote:
Originally Posted by EukerVoorn
I still don't get it but it's me probably... people paying in a restaurant aren't asked for their Verified By Visa code so how can this code get exposed to restaurant workers?
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Those codes are not coming from restaurant workers in fact. Some come from phishing so user enter the code in a fake form, others come from steal databases, other in other ways, anyway believe me you get 3d secure fraudsters too, altough is a small % over normal frauds.
Easiest ever carders are those who submit woman credit cards (unlikely woman buy adult but 50% of stolen cards are woman so they have to use...) from obvious proxy IP's, and stupid yahoo emails, see following indonesian I got this week:
ip_address: 94.100.29.115 ( vpn.nl.sense-it.us,DEDICATED-SERVERS,CULEMBORG,GELDERLAND,NETHERLANDS )
[name] => KATHLEEN HROZEK
[city] => MONTGOMERY
email:
[email protected]
I catched immediately and voided and closed account and banned IP and the loser do a new account and submits the following:
ip_address: 180.210.205.166 (166.205.210.180.ds.sparkstation.net,SPARKSTATION PTE LTD,SINGAPORE,SINGAPORE,SINGAPORE
[name] => MELISSA WENDER
[city] => LAS VEGAS
email:
[email protected]
Catch and close immediately and again new account from ip_address: 108.62.19.226 (108-62-19-226.hidemynet.com) and a woman name and stupid email again.
Plus, since proxy/vpn was slow at some point he must have connected with real IP as I got an indonesian ISP so I mailed him his real IP with in cc: the indonesian police email, and he stopped.
Different thing is when you get who submit male name from real ISP in city of card and even 3d secure, but that's just 5% of carders, the 95% is like example above and you smell the fraud easily unless you're blind.