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Originally Posted by EscortBiz
people with mainstream affiliate programs should be careful some real crazy carders around especially if you offer high payouts
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yes and these guys are good. we've had one carder do about 20 transactions before we caught on.
he had:
1. perfect name/address match
2. full credit card number, along with last 3 digits on back of card.
3. complete credit card info on person, including support number on back of card.
4. purchased by spoofing IP to location of user, so if user was in texas he'd use a proxy in texas.
we caught on after noticing that ALL of this guy's affiliate transactions never logged in to download and view their purchase.
what surprised me the most is that when we called various credit card companies to report fraud, out of say 20 we called only 2 actually notified their customers, rest just didn't give a fuck.