get ready for cc fraud to go WAYYY up...

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  • gin
    Confirmed User
    • Sep 2003
    • 672

    #1

    get ready for cc fraud to go WAYYY up...

    was just sitting on irc.. and some one pasted a url and i clicked it.. and it has 27,000 valid credit cards on it.. all pulled out of some one's database i guess.. if epoch or ccbill or anyone wants this list i will give you it so you can block them all.. i hope they don't swarm adult sites with these
  • Spunky
    I need a beer
    • Jun 2002
    • 133978

    #2
    Thats not good...could be a friend of yours or relative that gets ripped off..highly unlikely but still I hate fucking scamming thieves..Visa should be notified.

    Comment

    • psyko514
      See sig. Join Epic Cash.
      • Oct 2002
      • 22366

      #3
      I work for TD Visa. I can pass the info along if you wish.

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      • brizzad
        holla
        • Jul 2003
        • 11769

        #4
        i work for visa too


        what's the url

        Comment

        • BRISK
          Too lazy to set a custom title
          • Feb 2003
          • 12240

          #5
          How do you know they're valid? Did you test them?
          I post on GFY so that when people ask me what I do,
          I can tell them that I work with the mentally retarded.

          Comment

          • psyko514
            See sig. Join Epic Cash.
            • Oct 2002
            • 22366

            #6
            Originally posted by brizzad
            i work for visa too


            what's the url
            Believe it or not, i actually do work for TD Visa.

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            • Spunky
              I need a beer
              • Jun 2002
              • 133978

              #7
              Originally posted by psyko514


              Believe it or not, i actually do work for TD Visa.
              Give me a platinum card you bastards

              Comment

              • BRISK
                Too lazy to set a custom title
                • Feb 2003
                • 12240

                #8
                Were they just credit card numbers? Or did they also have name, address, expiry, CVV, etc.... info?
                I post on GFY so that when people ask me what I do,
                I can tell them that I work with the mentally retarded.

                Comment

                • cluck
                  Confirmed User
                  • Dec 2002
                  • 5248

                  #9
                  Hook it up
                  icq 279990726
                  www.mcdonalds.com <- great money making opportunity

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                  • corvette
                    Confirmed User
                    • Oct 2001
                    • 7880

                    #10
                    Originally posted by gin
                    was just sitting on irc.. and some one pasted a url and i clicked it.. and it has 27,000 valid credit cards on it.. all pulled out of some one's database i guess.. if epoch or ccbill or anyone wants this list i will give you it so you can block them all.. i hope they don't swarm adult sites with these
                    please contact me

                    45471840
                    If you need a good company for check writing services, then check out checkissuing, and for webhosting, check out Phoenix NAP

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                    • WiredGuy
                      Pounding Googlebot
                      • Aug 2002
                      • 34517

                      #11
                      Originally posted by brizzad
                      i work for visa too


                      what's the url
                      psyko514 actually does...
                      WG
                      I play with Google.

                      Comment

                      • gin
                        Confirmed User
                        • Sep 2003
                        • 672

                        #12
                        Originally posted by BRISK
                        Were they just credit card numbers? Or did they also have name, address, expiry, CVV, etc.... info?
                        no i just looked there's no address and shit.. don't think they are to any use.. hope no one has all of the address's.. was just like oh shit and made a post

                        Comment

                        • Kick Ass Chat
                          Confirmed User
                          • Dec 2002
                          • 2057

                          #13
                          Just because some Idiot posted them on irc does not mean they are real, and/or working numbers. Also why would you post in public that you have in your possesion "27,000 valid credit cards" ???? I would imagine you just put yourself on the top of the list to be investigated for their fraud usage
                          [email protected]

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                          • psyko514
                            See sig. Join Epic Cash.
                            • Oct 2002
                            • 22366

                            #14
                            Originally posted by spunky1

                            Give me a platinum card you bastards
                            lol

                            we don't have a platinum card.

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                            • gin
                              Confirmed User
                              • Sep 2003
                              • 672

                              #15
                              Originally posted by GirlsFreePics
                              Just because some Idiot posted them on irc does not mean they are real, and/or working numbers. Also why would you post in public that you have in your possesion "27,000 valid credit cards" ???? I would imagine you just put yourself on the top of the list to be investigated for their fraud usage
                              no there is no address's.. but the dude said he had the address's.. i showed the url to corvett at ccbill and he is going to tell visa and shit.. i duno what to do with them.. call the cops?

                              Comment

                              • WiredGuy
                                Pounding Googlebot
                                • Aug 2002
                                • 34517

                                #16
                                Originally posted by gin
                                no there is no address's.. but the dude said he had the address's.. i showed the url to corvett at ccbill and he is going to tell visa and shit.. i duno what to do with them.. call the cops?
                                That's it... you notified a CC processor and let the chain of command take over from there. Mark will go up to Visa, if it checks out as being fraudulent, they'll be denied...

                                WG
                                I play with Google.

                                Comment

                                • EscortBiz
                                  Fuck Checks, CASH only!
                                  • May 2002
                                  • 19422

                                  #17
                                  Originally posted by GirlsFreePics
                                  Just because some Idiot posted them on irc does not mean they are real, and/or working numbers. Also why would you post in public that you have in your possesion "27,000 valid credit cards" ???? I would imagine you just put yourself on the top of the list to be investigated for their fraud usage
                                  why someone would post it is not a valid question

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                                  • psyko514
                                    See sig. Join Epic Cash.
                                    • Oct 2002
                                    • 22366

                                    #18
                                    Originally posted by WiredGuy
                                    if it checks out as being fraudulent, they'll be denied...
                                    It's not that simple. Best case scenario, they'll be temporarily blocked and cardholders will be giving the option of cancelling or not.

                                    More likely, a simple letter will go out to the customers whose accounts were compromised, giving them the option to cancel.

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                                    • WiredGuy
                                      Pounding Googlebot
                                      • Aug 2002
                                      • 34517

                                      #19
                                      Originally posted by psyko514
                                      It's not that simple. Best case scenario, they'll be temporarily blocked and cardholders will be giving the option of cancelling or not.

                                      More likely, a simple letter will go out to the customers whose accounts were compromised, giving them the option to cancel.
                                      Idea being that the processors / visa now know... that's about as much that can be done from our side of things.

                                      WG
                                      I play with Google.

                                      Comment

                                      • Furious_Female
                                        Confirmed User
                                        • Oct 2002
                                        • 8187

                                        #20
                                        Sad thing is, a lot of the fraud is being committed by wannabe hacker/spammer 14-15 year olds. They always talk about carding and shit on IRC and speak of it, like it's perfectly normal. I'm like WTF... I feel REALLY bad for people that have their info exploited like that. It's just wrong. No wonder people are reluctant to buy things online... look at what happens.

                                        I hope Visa/MC/Discover/AMEX all come up with better security features. Like a card swipe machine on the side of your monitor
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                                        • psyko514
                                          See sig. Join Epic Cash.
                                          • Oct 2002
                                          • 22366

                                          #21
                                          Originally posted by Furious_Female
                                          I hope Visa/MC/Discover/AMEX all come up with better security features. Like a card swipe machine on the side of your monitor
                                          We're not that far off. Some credit cards already come with chips and card readers to hook up to your PC.

                                          http://www.cibc.com/ca/entourage-car...d-capblts.html
                                          http://www.cibc.com/ca/entourage-car...rd-reader.html
                                          http://www.cibc.com/ca/entourage-car...e-intro-1.html

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                                          • Furious_Female
                                            Confirmed User
                                            • Oct 2002
                                            • 8187

                                            #22
                                            Originally posted by psyko514


                                            We're not that far off. Some credit cards already come with chips and card readers to hook up to your PC.

                                            http://www.cibc.com/ca/entourage-car...d-capblts.html
                                            http://www.cibc.com/ca/entourage-car...rd-reader.html
                                            http://www.cibc.com/ca/entourage-car...e-intro-1.html
                                            Very nice

                                            Thieves
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                                            • Honeyslut
                                              Confirmed User
                                              • Jan 2001
                                              • 6436

                                              #23
                                              I believe it. I had something charged against the visa to my checking account last month from a billing company that I do not use. The address on my statement was russia.
                                              http://nakedlunchnews.comWhat's up ? Naked Lunch News !

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                                              • WiredGuy
                                                Pounding Googlebot
                                                • Aug 2002
                                                • 34517

                                                #24
                                                Originally posted by psyko514


                                                We're not that far off. Some credit cards already come with chips and card readers to hook up to your PC.

                                                http://www.cibc.com/ca/entourage-car...d-capblts.html
                                                http://www.cibc.com/ca/entourage-car...rd-reader.html
                                                http://www.cibc.com/ca/entourage-car...e-intro-1.html

                                                Cool
                                                I play with Google.

                                                Comment

                                                • Cyborg69
                                                  So Fucking Banned
                                                  • Apr 2002
                                                  • 932

                                                  #25
                                                  Originally posted by Furious_Female
                                                  Sad thing is, a lot of the fraud is being committed by wannabe hacker/spammer 14-15 year olds. They always talk about carding and shit on IRC and speak of it, like it's perfectly normal. I'm like WTF... I feel REALLY bad for people that have their info exploited like that. It's just wrong. No wonder people are reluctant to buy things online... look at what happens.

                                                  I hope Visa/MC/Discover/AMEX all come up with better security features. Like a card swipe machine on the side of your monitor
                                                  Its not that big of a problem for regular users they call visa mastercard tell them they didn't buy the shit they return the money... Customer didn't loose anything A thieve gets something too and if thieve bought a membership from adult site owner of adult site gets fucked ....

                                                  A friend of mine was in europ got his card number copied somebody bought a car on the visa in an another country visa asked him if he bought it and he said no they just returned the money to him and that was it... no investigation no antyhing...
                                                  its not worth for them to go after card thieves

                                                  Comment

                                                  • BRISK
                                                    Too lazy to set a custom title
                                                    • Feb 2003
                                                    • 12240

                                                    #26
                                                    Originally posted by psyko514


                                                    We're not that far off. Some credit cards already come with chips and card readers to hook up to your PC.

                                                    http://www.cibc.com/ca/entourage-car...d-capblts.html
                                                    http://www.cibc.com/ca/entourage-car...rd-reader.html
                                                    http://www.cibc.com/ca/entourage-car...e-intro-1.html
                                                    I want that
                                                    I post on GFY so that when people ask me what I do,
                                                    I can tell them that I work with the mentally retarded.

                                                    Comment

                                                    • Swanks
                                                      Marketing Consultant
                                                      • May 2003
                                                      • 811

                                                      #27
                                                      Originally posted by gin
                                                      was just sitting on irc.. and some one pasted a url and i clicked it.. and it has 27,000 valid credit cards on it.. all pulled out of some one's database i guess.. if epoch or ccbill or anyone wants this list i will give you it so you can block them all.. i hope they don't swarm adult sites with these
                                                      lolol, $50 bucks says they are either old or already used.
                                                      Originally posted by wiredguy
                                                      Having haters is a symbol that you've made it in this business
                                                      WG

                                                      Comment

                                                      • mailman
                                                        Confirmed User
                                                        • Mar 2001
                                                        • 6311

                                                        #28
                                                        thats defently not good!

                                                        Comment

                                                        • Petr
                                                          Confirmed User
                                                          • Mar 2002
                                                          • 502

                                                          #29
                                                          We already have chip debit cards here in CZ... (Visa)

                                                          Comment

                                                          • bret
                                                            Confirmed User
                                                            • Aug 2003
                                                            • 766

                                                            #30
                                                            Originally posted by Cyborg69


                                                            Its not that big of a problem for regular users they call visa mastercard tell them they didn't buy the shit they return the money... Customer didn't loose anything A thieve gets something too and if thieve bought a membership from adult site owner of adult site gets fucked ....

                                                            A friend of mine was in europ got his card number copied somebody bought a car on the visa in an another country visa asked him if he bought it and he said no they just returned the money to him and that was it... no investigation no antyhing...
                                                            its not worth for them to go after card thieves
                                                            if the fraudulent charges were over $25,000.00 US you can bet your ass they went after them. if they bought a cheap car, then the bank probably doesnt have the time/money/man power to look into it any more then a police report.

                                                            Comment

                                                            • infectd
                                                              Confirmed User
                                                              • Dec 2002
                                                              • 1122

                                                              #31
                                                              psyko514 Can you help me get a card

                                                              Comment

                                                              • Furious_Female
                                                                Confirmed User
                                                                • Oct 2002
                                                                • 8187

                                                                #32
                                                                Originally posted by Cyborg69


                                                                Its not that big of a problem for regular users they call visa mastercard tell them they didn't buy the shit they return the money... Customer didn't loose anything A thieve gets something too and if thieve bought a membership from adult site owner of adult site gets fucked ....

                                                                A friend of mine was in europ got his card number copied somebody bought a car on the visa in an another country visa asked him if he bought it and he said no they just returned the money to him and that was it... no investigation no antyhing...
                                                                its not worth for them to go after card thieves
                                                                It's not just about the money, it can also be identity theft. With a credit card and other stolen documents, you can morph into that person, fuck up their credit and ruin their life. It's really hard to prove it wasn't you, when it's stolen.
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                                                                • psyko514
                                                                  See sig. Join Epic Cash.
                                                                  • Oct 2002
                                                                  • 22366

                                                                  #33
                                                                  Originally posted by infectd
                                                                  psyko514 Can you help me get a card
                                                                  technically, yes.

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                                                                  • makefuckingmoney
                                                                    Confirmed User
                                                                    • Oct 2003
                                                                    • 3277

                                                                    #34
                                                                    if there is any addresses or anything..id like to see them..

                                                                    Do credit cards have these lists so they have hot lists if a scammer tries to pass them?

                                                                    Sure would help with affilate fraud..

                                                                    Comment

                                                                    • konduct
                                                                      Registered User
                                                                      • Oct 2003
                                                                      • 326

                                                                      #35

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