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Old 08-04-2018, 03:07 PM  
SIK
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Join Date: Dec 2006
Posts: 1,497
Quote:
Originally Posted by Sly View Post
I wonder if they were testing the checking accounts to see if they worked, so that they can then go use the checking account for something they actually care about.
Hmm, maybe..

I'm having those check frauds for several months now, but it is usually like 1 per week so I didn't give it much attention.

However, this thing today is definitely done through some script. I blocked all sales via checks and no new fraud sales are coming in but I see in my script that hack is still "running". I'm getting one new member and new denial mail from ccbill almost every few minutes.
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