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Old 08-04-2018, 02:13 PM  
SIK
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Join Date: Dec 2006
Posts: 1,497
any site owner saw this happen (ccbill related)?

So, earlier today I had an influx of aprox 20 new signups within 45 minutes
Needless to say, that isn't an expected volume, at least not for me.

Most sales were big ones (single purchase, 180 days, 100$), which was even more weird.
Upon further investigation, they were all coming from fake mails (those temp mail providers) and ccbill support said they all have the same password.

All sales were purchases via "checks"


I deleted them all and ticket is made within ccbill risk department.
I also temporarily disabled checks purchases all together.

My site uses two step process (you sign up at the script itself then you click pay and go to ccbill form). I still see the hacker (probably script) is trying something with no luck because new members (without paying) is off the charts, like 1 new every minute or so.


Anyone had that level of fraud or whatever happen to him?
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