Ok, usually you dont find out who is really using stolen credit cards on your site, but I did, by mistake.
last week I had 12 signups come in at the exact same time, all saying they were from mexico, but the host name in the receipt were all different and all from hosting companies around the US. Incase people dont know how the scam works, this is also used by affiliates who are trying to rip off the programs, they get a cheap account at a hosting company, then they telnet in or use some script to join websites, the receipt shows the Ip address/host name of the person joining and for these guys its a hosting site. I killed the passwords acouple of hours after the guy bought them.
Anyway, 2 days ago I got an alert from google about a search for my site pointing to
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Web 1 new result for landofvenus
Landofvenus.com - Page 5
http://members.landofvenus.com/members/members.html.
http://www.netsploiterworld.org/foro...d.php?3785...p...
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so I went there and guess what I found, the passwords that were made with the stolen cards...the guy had 3 posted in the free area and said the rest were in a VIP area and to join to get the rest...
so watch out for this site, I have emailed moneybookers and paypal to try and get his money sources closed, hopefulyl others will be able to report this guy also, but this is just a blantant attempt to rip people off and use stolen cards... worse type of site out there!