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-   -   Merchant Account Tracing (https://gfy.com/showthread.php?t=1111854)

JimmyStephans 06-07-2013 03:11 PM

Merchant Account Tracing
 
A certain website in Ukraine is hosting many of my photos and videos and selling memberships. I am looking into it but I can't figure out who the processor is. Its not a 3rd party we all know.

The guy seems to have set-up a fake web hosting website to collect payments part of the time but on other days the payment link takes me to a fake software sales website and on other days it redirects to make payments on a fake gift basket website.

So, my questions is, does anybody know of a way to trace the processor after I make a test charge? Maybe by the numbers on the statement?

I'd love to know which bank is behind it and is being fooled by this guy.

Thanks in advance.


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