To the person signing up to my sites with stolen credit card numbers - - GoFuckYourself.com

ProjectNaked · 06-07-2008, 01:47 PM

I have been loging your ips/dates/locations/etc.. I advise you start a legal fund now because I will be suing you and your little helpers soon. For your information, I have a few friends in the FBI who have been more than helpful in building my case. You should have done your research before you became a criminal. So far we are at 16 guaranteed felony charges not including todays transactions.

payd2purv · 06-07-2008, 01:48 PM

Why do you think a carder is going to waste his time on here??

Want some good free traffic to a forum you own?

Start this thread up on a diff forum digg it and post it on other forums and make the tracking and capture of this carder something interesting to follow.

People eat this shit up.

ProjectNaked · 06-07-2008, 01:49 PM

Quote:

Originally Posted by payd2purv

Why do you think a carder is going to waste his time on here??

they are trying to bump my CB ratio / this is not affiliate fraud

Dirty F · 06-07-2008, 01:49 PM

1: He doesnt read gfy.
2: Nothing will happen.

stickyfingerz · 06-07-2008, 01:58 PM

I keep getting people trying to signup using multiple names mulitible cc numbers but same email lol [email protected]. Got like 20 denials the one day all same email and turned it over to ccbill fraud dept. Just saw a new denial a bit ago. lol

ProjectNaked · 06-07-2008, 01:59 PM

Quote:

Originally Posted by Dirty F

1: He doesnt read gfy.
2: Nothing will happen.

They are not using proxys and doing these signups from 3 locations - use your noodle frank - fyi they have full cc database access and are using matching BIN numbers

payd2purv · 06-07-2008, 02:00 PM

Why the fuck did I offer up an idea for the o.p to get free traffic..

He owns fuckin porn sites he doesn't care about forums..

fuck me i'm stupid.

Quote:

Originally Posted by ProjectNaked

They are not using proxys and doing these signups from 3 locations - use your noodle frank - fyi they have full cc database access and are using matching BIN numbers

sounds interesting.

ProjectNaked · 06-07-2008, 02:01 PM

Quote:

Originally Posted by stickyfingerz

I keep getting people trying to signup using multiple names mulitible cc numbers but same email lol [email protected]. Got like 20 denials the one day all same email and turned it over to ccbill fraud dept. Just saw a new denial a bit ago. lol

don't expect ccbill to do anything other than void the transactions - they won't even attempt legal action

Dirty F · 06-07-2008, 02:22 PM

Quote:

Originally Posted by ProjectNaked

They are not using proxys and doing these signups from 3 locations - use your noodle frank - fyi they have full cc database access and are using matching BIN numbers

I didnt want to sound like an ass. I hope you get them but usually not much happens.

After Shock Media · 06-07-2008, 02:27 PM

Friends in the FBI, really?
They are helping you build your case and you are still investigating and collecting more fraud attempts eh?

Sweet Mr. DA.

2MuchMark · 06-07-2008, 02:38 PM

Hi ProjectNaked,

The fraudder isn't wasting his time here and if he is, he is laughing because he now knows he got to you.

Don't waste your time going to your friends at the FBI or even the police. The problem is, you will never be able to prove who is fraudding you. An IP Address is NOT proof that any one person ripped you off. Unless the cops or FBI know that they can catch someone with actual proof, they will not be interested in your case.

Try this instead. Keep an eye on your site's sales. As soon as you think you've found fraud, Call the customer by voice to verify his purchase.

If you can't reach him by voice, consider the purchase to be fradulent. Log in to your CCBill account and void the transaction before it gets to Visa/Mastercard. You won't make any money on this purchase but you will at least stop it from becoming a chargeback later. CCBill and Visa/Mastercard will love you for it.

After that, talk to the card holder and tell them what has happened. You will at least be able to turn this into something positive by helping protect the card holder from being ripped off again.

Good luck!

Brent 3dSexCash · 06-07-2008, 02:40 PM

Lol @ friends in the FBI

papill0n · 06-07-2008, 03:13 PM

nail that fucker to the wall man

Libertine · 06-07-2008, 03:20 PM

Sorry to disappoint you, but I'm going through seven proxies

qxm · 06-07-2008, 03:38 PM

Quote:

Originally Posted by Libertine

Sorry to disappoint you, but I'm going through seven proxies

thats hardcore

ztik · 06-07-2008, 03:42 PM

Lol @ friends in the FBI

riddler · 06-07-2008, 03:59 PM

LOL FBI friends o noes!

Iron Fist · 06-07-2008, 09:14 PM

Yeah -- because those "friends" in the FBI would love to use their information for your benefit... give me a break.

eightmotives · 06-07-2008, 09:50 PM

The starter of this thread is a cunt and has a large set of bitch nuts!

marketsmart · 06-07-2008, 09:59 PM

logging ip's doesnt mean shit... and if you really had a case or friends in the fbi, you wouldnt be posting that here...

why give up your hand when you can keep investigating?

personally, i think you are full of shit... and if you came here asking for help instead of pounding some fbi cock story, i am willing to bet that people a lot more skilled than your
l33t h@x0r skills would offer you some help.....

Phil · 06-07-2008, 10:15 PM

Quote:

Originally Posted by ProjectNaked

I have been loging your ips/dates/locations/etc.. I advise you start a legal fund now because I will be suing you and your little helpers soon. For your information, I have a few friends in the FBI who have been more than helpful in building my case. You should have done your research before you became a criminal. So far we are at 16 guaranteed felony charges not including todays transactions.

I’m sure some guy in Romania/Vietnam/Russia is absolutely shitless at this point. I can almost guaranty that he will refund you the money via Western Union tomorrow.

iseeyou · 06-08-2008, 02:37 AM

IP block all countries from where few or no people join such as:

1. Eastern Europe (especially Russia/Ukraine)

2. All of asia except Japan.

3. India and possibly middle east too. i don't block turkey or Israel.

4. possibly south/central america except mexico and maybe brazil.

5. maybe block africa too.

etc.

If your billing company does not block proxy ip's, then I suggest getting updated proxy lists and ip blocking all proxy known ip's. btw, you will need a powerful cpu if your .htaccess file is very big.

commonsense · 06-08-2008, 03:49 AM

Vietnamese?

06-07-2008, 01:47 PM	#1
ProjectNaked Confirmed User Join Date: Jul 2004 Location: Detroit Areola Posts: 4,309	To the person signing up to my sites with stolen credit card numbers - I have been loging your ips/dates/locations/etc.. I advise you start a legal fund now because I will be suing you and your little helpers soon. For your information, I have a few friends in the FBI who have been more than helpful in building my case. You should have done your research before you became a criminal. So far we are at 16 guaranteed felony charges not including todays transactions.

06-07-2008, 01:48 PM	#2
payd2purv Too lazy to set a custom title Join Date: Jan 2008 Location: Toronto Posts: 2,727	Why do you think a carder is going to waste his time on here?? Want some good free traffic to a forum you own? Start this thread up on a diff forum digg it and post it on other forums and make the tracking and capture of this carder something interesting to follow. People eat this shit up. __________________ Last edited by payd2purv; 06-07-2008 at 01:50 PM..

06-07-2008, 02:27 PM	#10
After Shock Media It's coming look busy Join Date: Mar 2001 Location: "Ph'nglui mglw'nafh Cthulhu R'lyeh wgah'nagl fhtagn". Posts: 35,299	Friends in the FBI, really? They are helping you build your case and you are still investigating and collecting more fraud attempts eh? Sweet Mr. DA. __________________ [email protected] ICQ:135982156 AIM: Aftershockmed1a MSN: [email protected]

06-07-2008, 02:38 PM	#11
2MuchMark Videochat Solutions Industry Role: Join Date: Aug 2004 Location: Canada Posts: 49,257	Hi ProjectNaked, The fraudder isn't wasting his time here and if he is, he is laughing because he now knows he got to you. Don't waste your time going to your friends at the FBI or even the police. The problem is, you will never be able to prove who is fraudding you. An IP Address is NOT proof that any one person ripped you off. Unless the cops or FBI know that they can catch someone with actual proof, they will not be interested in your case. Try this instead. Keep an eye on your site's sales. As soon as you think you've found fraud, Call the customer by voice to verify his purchase. If you can't reach him by voice, consider the purchase to be fradulent. Log in to your CCBill account and void the transaction before it gets to Visa/Mastercard. You won't make any money on this purchase but you will at least stop it from becoming a chargeback later. CCBill and Visa/Mastercard will love you for it. After that, talk to the card holder and tell them what has happened. You will at least be able to turn this into something positive by helping protect the card holder from being ripped off again. Good luck! __________________ Custom Coding \| Videochat Solutions \| Age Verification \| IT Help & Support www.2Much.net Last edited by 2MuchMark; 06-07-2008 at 02:40 PM..

06-07-2008, 03:20 PM	#14
Libertine sex dwarf Join Date: May 2002 Posts: 17,860	Sorry to disappoint you, but I'm going through seven proxies __________________ /(bb\|[^b]{2})/

06-07-2008, 01:49 PM	#4
Dirty F Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Posts: 59,204	1: He doesnt read gfy. 2: Nothing will happen.

06-07-2008, 01:58 PM	#5
stickyfingerz Doin fine Industry Role: Join Date: Oct 2005 Posts: 24,983	I keep getting people trying to signup using multiple names mulitible cc numbers but same email lol [email protected]. Got like 20 denials the one day all same email and turned it over to ccbill fraud dept. Just saw a new denial a bit ago. lol

06-07-2008, 02:40 PM	#12
Brent 3dSexCash Octopus Anime Industry Role: Join Date: Sep 2007 Location: Chicago Posts: 1,064	Lol @ friends in the FBI

06-07-2008, 03:13 PM	#13
papill0n Unregistered Abuser Industry Role: Join Date: Oct 2007 Posts: 15,547	nail that fucker to the wall man

06-07-2008, 03:42 PM	#16
ztik Confirmed User Industry Role: Join Date: Aug 2001 Location: Nomad Posts: 5,196	Lol @ friends in the FBI __________________ .

06-07-2008, 03:59 PM	#17
riddler Confirmed User Join Date: Oct 2004 Location: up in gang bang heaven Posts: 3,726	LOL FBI friends o noes!

06-07-2008, 09:14 PM	#18
Iron Fist Too lazy to set a custom title Join Date: Dec 2006 Posts: 23,400	Yeah -- because those "friends" in the FBI would love to use their information for your benefit... give me a break. __________________ i like waffles

06-07-2008, 09:50 PM	#19
eightmotives Confirmed User Join Date: May 2007 Location: Los Angeles Posts: 811	The starter of this thread is a cunt and has a large set of bitch nuts! __________________ DNPimping.com - "Pimping Domains Ain't Easy" 23868443

06-07-2008, 09:59 PM	#20
marketsmart HOMICIDAL TROLL KILLER Industry Role: Join Date: Dec 2004 Location: Sunnybrook Institution for the Criminally Insane Posts: 20,419	logging ip's doesnt mean shit... and if you really had a case or friends in the fbi, you wouldnt be posting that here... why give up your hand when you can keep investigating? personally, i think you are full of shit... and if you came here asking for help instead of pounding some fbi cock story, i am willing to bet that people a lot more skilled than your l33t h@x0r skills would offer you some help.....

06-08-2008, 02:37 AM	#22
iseeyou So Fucking Banned Join Date: Feb 2006 Posts: 306	IP block all countries from where few or no people join such as: 1. Eastern Europe (especially Russia/Ukraine) 2. All of asia except Japan. 3. India and possibly middle east too. i don't block turkey or Israel. 4. possibly south/central america except mexico and maybe brazil. 5. maybe block africa too. etc. If your billing company does not block proxy ip's, then I suggest getting updated proxy lists and ip blocking all proxy known ip's. btw, you will need a powerful cpu if your .htaccess file is very big.

06-08-2008, 03:49 AM	#23
commonsense So Fucking Banned Join Date: Feb 2007 Posts: 1,790	Vietnamese?