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Old 05-17-2016, 11:44 AM   #1
kadudu
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Ever had a fraudster forget they scammed you and try again later?

Last year I had somebody sign up to my site and they logged in a bunch of times, then they issued a chargeback and claimed fraud. We blacklisted their e-mail, IP, and cards used. Now one year later they are trying to sign up to my site again but because of the blacklist they are getting declined. Funny thing is they even sent an email asking if my site still worked because their cards (6 different ones used) keep getting declined. The situation makes me laugh a bit. Now deciding whether to respond to their email saying why we won't accept their transactions or to just ignore it.
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Old 05-17-2016, 11:46 AM   #2
Choopa Phil
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Ignore it because they will attempt a different way to scam you if they know you know.
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Old 05-17-2016, 11:49 AM   #3
420
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I would sell his 6 credit card numbers on the black market.
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Old 05-17-2016, 11:53 AM   #4
Horatio Caine
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I was able to track one of those sons of bitches and found out he was pillar of community and s. baptist preacher in Atlanta, GA. He used same password for all of his accounts including gmail. Big mistake.
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Old 05-17-2016, 12:34 PM   #5
clickity click
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Originally Posted by Horatio Caine View Post
I was able to track one of those sons of bitches and found out he was pillar of community and s. baptist preacher in Atlanta, GA. He used same password for all of his accounts including gmail. Big mistake.
So you are dating you found out a users password and then hacked his Gmail...
Wow...
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Old 05-17-2016, 12:39 PM   #6
JamesAB
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If you are sure of your facts, ignore them. I think engaging with scammers makes them more bold & feel it's more of a "personal" mission to rip you off.
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Old 05-17-2016, 01:05 PM   #7
blackmonsters
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Tell him it's probably a problem with his bank.
Maybe he will call the bank and be an asshole and they will terminate his accounts.

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Old 05-17-2016, 01:22 PM   #8
CaptainHowdy
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GFY is the only place where fraudsters actually succeed at that ...
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Old 05-17-2016, 01:48 PM   #9
kane
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The closest I had was a guy screwed me over on a Paxum for Paypal transfer. After a few months someone else actually paid me on his behalf. Then a few weeks later he contacted me again and asked if I would do another transfer.
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Old 05-17-2016, 01:50 PM   #10
moln4r
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Cc and gmail info --> pastebin
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Old 05-17-2016, 02:24 PM   #11
Horatio Caine
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Originally Posted by clickity click View Post
So you are dating you found out a users password and then hacked his Gmail...
Wow...
I didn't hack anything. I dindonuffin.
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Old 05-18-2016, 01:32 AM   #12
Adraco
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Oh I love it when they try again!

I have some of GFY's resident scammers hitting me up on ICQ every few months, admittedly from a new ICQ number each time but with the same Paypal/paxum address and the same "offer".
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Old 05-18-2016, 05:33 AM   #13
_Richard_
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think it's more that they got you once, why not twice
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Old 05-18-2016, 05:38 AM   #14
Grapesoda
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Quote:
Originally Posted by kadudu View Post
Last year I had somebody sign up to my site and they logged in a bunch of times, then they issued a chargeback and claimed fraud. We blacklisted their e-mail, IP, and cards used. Now one year later they are trying to sign up to my site again but because of the blacklist they are getting declined. Funny thing is they even sent an email asking if my site still worked because their cards (6 different ones used) keep getting declined. The situation makes me laugh a bit. Now deciding whether to respond to their email saying why we won't accept their transactions or to just ignore it.
oh yeah... models are that way
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Old 05-18-2016, 06:42 AM   #15
Spunky
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Had a weasel hack into my EBay account .he keeps sending me phishing emails on a daily basis
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Old 05-18-2016, 06:48 AM   #16
Jigster715
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Send him an e-mail saying thank you for the 6 sign ups. You appreciate his business and hope he enjoys the site.
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Old 05-19-2016, 05:00 PM   #17
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I would sell his 6 credit card numbers on the black market.
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