Indonesia - Fucking FRAUDSTERS! - GoFuckYourself.com

greentea · 03-06-2004, 09:22 PM

Anyone else get a lot of cc fraud from Indonesia?

I have had 4 stolen cc attempts from this country so far this week.

Order #212
Date: 03.06.2004 13:41
Print invoice

Product info

Zippo Solid Titanium #16289

SKU ZIPPO #110 SOLID TITANIUM
Provider master
Price $ 109.00
Quantity 1 item(s)

Zippo Plain Black Matte #16269

SKU Zippo Black Matte#1618
Provider master
Price $ 20.00
Quantity 1 item(s)

Puff Papers Single Wide #16206

SKU PUFF PAPERS HEMP SWBOX25
Provider master
Price $ 19.95
Quantity 1 item(s)

Zippo Purple Matte #16287

SKU ZIPPO #237ZL
Provider master
Price $ 21.25
Quantity 1 item(s)

Order info

Payment method Credit Card (LinkPoint)
Delivery USPS Airmail Parcel Post
Subtotal $ 170.20
Discount $ 0.00
Coupon saving $ 0.00 ()
Shipping cost $ 15.25
Tax cost $ 0.00
Total $ 185.45

Customer's info

Title Mr.
First Name untung
Last Name kuriman
Company
Billing Address:
Address sawo 8 no 154
Zip code 57772
City solo JT
State Other
Country Indonesia
Shipping Address:
Address sawo 8 no 154
Zip code 57772
City solo JT
State Other
Country Indonesia
Phone 62 0254 7504669
Fax
Web site
E-Mail [email protected]

Also is anyone from or live in Indonesia? If so let me know
i would like to you knock on this guys door for me, you will be rewarded.

Juicy D. Links · 03-06-2004, 09:23 PM

LOL

There is only like 2 people in Indonesia with legit cc's

brothenberg · 03-06-2004, 09:25 PM

As a Powerseller on ebay, I get tons of Russian Federation and Malasia, and Philipines scams trying to come in..

and tons from indonesia.

Doctor Dre · 03-06-2004, 09:26 PM

Quote:

Originally posted by juicylinks
LOL

There is only like 2 people in Indonesia with legit cc's

That many ?

greentea · 03-06-2004, 09:26 PM

Quote:

Originally posted by juicylinks
LOL

There is only like 2 people in Indonesia with legit cc's

heheh yea

And WTF? You cant get a zippo lighter there?

All the attempted orders were for zippos mainly.

420 · 03-06-2004, 09:26 PM

they really wanted those zippos

brizzad · 03-06-2004, 09:26 PM

Quote:

Originally posted by brothenberg
As a Powerseller on ebay, I get tons of Russian Federation and Malasia, and Philipines scams trying to come in..

and tons from indonesia.

same here dude, i have like 4 ebay accounts (different ones for different categories), and i get so many scam attempts from indonesia and russia... damn bastards

Juicy D. Links · 03-06-2004, 09:27 PM

Quote:

Originally posted by greentea

heheh yea

And WTF? You cant get a zippo lighter there?

All the attempted orders were for zippos mainly.

Any international order that orders alot and uses like FED EX INTERNATIONAL PRIORITY or anything that fast should be a warning sign. Just block Indonesia from your Xcart

Also if they order a big qty of one item thats a warning sign

$5 submissions · 03-06-2004, 09:28 PM

Reason being there's a lot of fraud from indonesia is because the Rupiah is so low compared to the $ that even if you were paying out $2 a day, that's still a lot of money there.

greentea · 03-06-2004, 09:29 PM

Quote:

Originally posted by brothenberg
As a Powerseller on ebay, I get tons of Russian Federation and Malasia, and Philipines scams trying to come in..

and tons from indonesia.

Funny you say that, i sell on ebay aswell. Here's an email i got 2 days ago for an item i sold. And guess what he is in Indonesia to!

Keep in mind the the cam sold for $285, He wants to give me $425 for it and wants it shipped fed ex international.

----- Original Message -----
From: [email protected]
Date: Thursday, March 4, 2004 6:55 pm
Subject: Question for seller -- Item #3800911637

> Hi
> I`m interest on your item
> I see on ebay.
> Can ibuy it in US$425 from credit card
> So you can charge it with your charge
> machine or merchant account.
> Let me know soon if you able to do it.
> Hope to hear you soon.
>
> Thank you.
> --------------------
>
>
> Question from: jhon_morris
> Title of item: Panasonic PV-DV100 MiniDV Camcorder
> Seller: ryoseller
> Starts: Feb-28-04 16:46:47 PST
> Ends: Mar-04-04 16:46:47 PST
> Price: Currently $265.00

greentea · 03-06-2004, 09:31 PM

Same guy

Hi,

I hope can use paypal to paying your item, but i cannot use it because my country is not register at paypal and too many problem used paypal from my country.
Please accept my payment use my credit card to process directly. I hope you find someone to process my card. I will pay additional fee for charging my card. If you accept please total your offer price including my shipping cost to
my delivery by using FedEx. I will inform my credit card number to process your item for paying your item.
Please mail me soon your information.

Thank you.

Phil · 03-06-2004, 09:31 PM

probably a drop appartment... It's in central Java... Indonesia is a fucking hotbed for CC fraud...

greentea · 03-06-2004, 09:32 PM

Quote:

Originally posted by juicylinks

Any international order that orders alot and uses like FED EX INTERNATIONAL PRIORITY or anything that fast should be a warning sign. Just block Indonesia from your Xcart

Also if they order a big qty of one item thats a warning sign

Juicy dead on bro

The RED flags have been going off here all week long!

Phil · 03-06-2004, 09:33 PM

Quote:

Originally posted by $5 submissions
Reason being there's a lot of fraud from indonesia is because the Rupiah is so low compared to the $ that even if you were paying out $2 a day, that's still a lot of money there.

paaaaalease... Rupiah has nothing to do with it.. laws do... I lived in Indonesia for a while... Cops have no fucking clue what internet is....

Juicy D. Links · 03-06-2004, 09:34 PM

Quote:

Originally posted by greentea

Juicy dead on bro

The RED flags have been going off here all week long!

I went through that bs already with the fraudsters. I get those samee emails also I email the guy back a pic of *******

greentea · 03-06-2004, 09:34 PM

Second scammer from Indonesia

Order id: #203
Order date: 03.03.2004 11:41
Order status: F

Customer's info:
---------------------
First Name: Minesh
Last Name: Desy
Phone: 62222784950
Fax:
E-Mail: [email protected]
URL:

Billing Address:
----------------
Address: Jl.Lembang 123
City: lembang-Jawa Barat
State: Other
Country: Indonesia
Zip code: 40391

Shipping Address:
-----------------
Address: Jl.Lembang 123
City: lembang-Jawa Barat
State: Other
Country: Indonesia
Zip code: 40391

Credit card information:
------------------------
Cardholder's name:Minesh Desy
Card type: MC
Card number: 5490911210041848
Exp. date: 0205
Ship to: Minesh Desy
--- Advanced info ---
Reason: [DECLINED] D. Declined:NNNN:
CVV info: 3 digit(s) /

Products ordered:
-----------------

SKU: ZIPPO #221ZL
Product: Zippo Green Matte
Quantity: 1
Item price: $ 21.25

Total:
-------
Payment method: Credit Card (LinkPoint)
Delivery: USPS Airmail Parcel Post
Subtotal: $ 21.25
Discount: $ 0.00
Coupon saving: $ 0.00 ()
Shipping cost: $ 15.25
Tax: $ 0.00

Total: $ 36.50

brothenberg · 03-06-2004, 09:39 PM

Yeah they always ask if they can use their credit card "directly" and I really have no clue what the heck they mean by that..

And they are all anti-paypal.

I only punch in the numbers...

I got tired of it and put a filter on my ebay email to delete any messages that have those countries in them.

I have gotten sales from Africa and other places that have been totally legit.

I did have an actual scammer try and pull one over, I actually passed it onto to the other sales guy I worked with since it was wholesale.

The guy ordered about $10k in GSM cellular phones to his house, COD, and printed a bunk check to give to UPS.

UPS man was teh idiot, and accepted it. UPS than later went and raided the house and recovered 95% of out phones.

Ebay scams are teh suck!

Pipecrew · 03-06-2004, 09:40 PM

Why would the guy offer to pay more for the cam?

Juicy D. Links · 03-06-2004, 09:41 PM

Quote:

Originally posted by Pipecrew
Why would the guy offer to pay more for the cam?

He is using stolen cc cards, not his money so he doesnt care. They also try to use tha fastest shipping method also regardless of cost

Phil · 03-06-2004, 09:42 PM

Quote:

Originally posted by Pipecrew
Why would the guy offer to pay more for the cam?

to lube you up and send stuff via express mail before chargeback comes...

brand0n · 03-06-2004, 09:43 PM

fuck around and put a rolex on ebay. everybody from indonesia will send you an email.

brothenberg · 03-06-2004, 09:44 PM

Quote:

Originally posted by Pipecrew
Why would the guy offer to pay more for the cam?

They offer to pay you more ALL the time, so the deal is more enticing for you, they dont care its not their money..

Juicy D. Links · 03-06-2004, 09:44 PM

Greentea

Also password protect your admin dir through .htpasswd

greentea · 03-06-2004, 09:45 PM

Quote:

Originally posted by juicylinks

He is using stolen cc cards, not his money so he doesnt care. They also try to use tha fastest shipping method also regardless of cost

Yea exactly, I to wondered for a quick second the same thing pipecrew. I quickly realized it was fraud, he wont pay with paypal and wants its shipped asap via fed ex. And he is telling me to charge him what ever i feel like charging him.

greentea · 03-06-2004, 09:47 PM

Quote:

Originally posted by juicylinks
Greentea

Also password protect your admin dir through .htpasswd

Juicy that totally slipped my mind!

Doing that RIGHT NOW! Thanks

brizzad · 03-06-2004, 09:47 PM

those indonesian people really love your zippos

greentea · 03-06-2004, 09:50 PM

Quote:

Originally posted by brizzad
those indonesian people really love your zippos

Brad,

Your right, they have good taste to. They go for the most expensive item/zippo on the site! Zippo Solid Titanium

greentea · 03-06-2004, 10:16 PM

Was just speaking to my rep at linkpoint

He said currently the TOP two countries for the most CC fraud are
you guessed it.

Indonesia & Nigeria

Russia dropped down on the list.

B40 · 03-07-2004, 01:59 AM

Quote:

Originally posted by $5 submissions
Reason being there's a lot of fraud from indonesia is because the Rupiah is so low compared to the $ that even if you were paying out $2 a day, that's still a lot of money there.

$2-3 US is a day's wages for some of the poorer people there...they have nothing to lose with these cc fraud attempts

greentea · 03-07-2004, 02:13 AM

Were are they getting all these stolen cards from in Scamneisa? Online cc hack forums etc?

Reak · 03-07-2004, 02:19 AM

Quote:

Originally posted by greentea

Order #212
Date: 03.06.2004 13:41
Print invoice

so funny i got Order #211

BTW, there are a lot of online places where you can buy stolen or hacked credit cards.

Programs like mIRC are full of channels where you can buy them.

One of the biggest forums was: http://www.ccpowerforums.com/

But someone took it down cuz they posted stolen Creditcards on the forum.

greentea · 03-07-2004, 02:22 AM

Quote:

Originally posted by Reak

so funny i got Order #211

03-06-2004, 09:26 PM	#6
420 cuck Industry Role: Join Date: Mar 2003 Posts: 11,571	they really wanted those zippos __________________ <!--BEGIN SIMUTRONICS PLAY BUTTON CODE --> <p align="center"> <a href="http://buddy.play.net/dr?TMOREAU1"> <img src="drplay.gif" width="128" height="64" alt="Play DragonRealms!"></a></p> <!--END SIMUTRONICS PLAY BUTTON CODE -->

03-06-2004, 09:28 PM	#9
$5 submissions I help you SUCCEED Industry Role: Join Date: Nov 2003 Location: The Pearl of the Orient Seas Posts: 32,195	Reason being there's a lot of fraud from indonesia is because the Rupiah is so low compared to the $ that even if you were paying out $2 a day, that's still a lot of money there. __________________ Need a NON-ADULT income stream? We build your YOUTUBE CHANNEL for only $20 per video! For Hire: $3/hour or $400 per month Marketing Specialist Virtual Assistants

03-06-2004, 09:31 PM	#12
Phil Confirmed User Join Date: Jan 2004 Posts: 7,659	probably a drop appartment... It's in central Java... Indonesia is a fucking hotbed for CC fraud... __________________ Ask Phil

03-06-2004, 09:39 PM	#17
brothenberg Confirmed User Join Date: Apr 2003 Location: Los Angeles, CA Posts: 168	Yeah they always ask if they can use their credit card "directly" and I really have no clue what the heck they mean by that.. And they are all anti-paypal. I only punch in the numbers... I got tired of it and put a filter on my ebay email to delete any messages that have those countries in them. I have gotten sales from Africa and other places that have been totally legit. I did have an actual scammer try and pull one over, I actually passed it onto to the other sales guy I worked with since it was wholesale. The guy ordered about $10k in GSM cellular phones to his house, COD, and printed a bunk check to give to UPS. UPS man was teh idiot, and accepted it. UPS than later went and raided the house and recovered 95% of out phones. Ebay scams are teh suck! __________________ ICQ: 761286 AIM: Sourcemine Product Placement Sales for Feature Film and Televison, Fashion/Glamour Photographer, and p/t Computer Consulting.

03-06-2004, 10:16 PM	#28
greentea Confirmed User Join Date: Mar 2002 Location: South Florida Posts: 6,580	Was just speaking to my rep at linkpoint He said currently the TOP two countries for the most CC fraud are you guessed it. Indonesia & Nigeria Russia dropped down on the list. __________________ blunts

03-06-2004, 09:22 PM	#1
greentea Confirmed User Join Date: Mar 2002 Location: South Florida Posts: 6,580	Indonesia - Fucking FRAUDSTERS! Anyone else get a lot of cc fraud from Indonesia? I have had 4 stolen cc attempts from this country so far this week. Order #212 Date: 03.06.2004 13:41 Print invoice Product info Zippo Solid Titanium #16289 SKU ZIPPO #110 SOLID TITANIUM Provider master Price $ 109.00 Quantity 1 item(s) Zippo Plain Black Matte #16269 SKU Zippo Black Matte#1618 Provider master Price $ 20.00 Quantity 1 item(s) Puff Papers Single Wide #16206 SKU PUFF PAPERS HEMP SWBOX25 Provider master Price $ 19.95 Quantity 1 item(s) Zippo Purple Matte #16287 SKU ZIPPO #237ZL Provider master Price $ 21.25 Quantity 1 item(s) Order info Payment method Credit Card (LinkPoint) Delivery USPS Airmail Parcel Post Subtotal $ 170.20 Discount $ 0.00 Coupon saving $ 0.00 () Shipping cost $ 15.25 Tax cost $ 0.00 Total $ 185.45 Customer's info Title Mr. First Name untung Last Name kuriman Company Billing Address: Address sawo 8 no 154 Zip code 57772 City solo JT State Other Country Indonesia Shipping Address: Address sawo 8 no 154 Zip code 57772 City solo JT State Other Country Indonesia Phone 62 0254 7504669 Fax Web site E-Mail [email protected] Also is anyone from or live in Indonesia? If so let me know i would like to you knock on this guys door for me, you will be rewarded. __________________ blunts

03-06-2004, 09:23 PM	#2
Juicy D. Links So Fucking Banned Industry Role: Join Date: Apr 2001 Location: N.Y. -Long Island -- Posts: 122,992	LOL There is only like 2 people in Indonesia with legit cc's

03-06-2004, 09:25 PM	#3
brothenberg Confirmed User Join Date: Apr 2003 Location: Los Angeles, CA Posts: 168	As a Powerseller on ebay, I get tons of Russian Federation and Malasia, and Philipines scams trying to come in.. and tons from indonesia. __________________ ICQ: 761286 AIM: Sourcemine Product Placement Sales for Feature Film and Televison, Fashion/Glamour Photographer, and p/t Computer Consulting.

03-06-2004, 09:34 PM	#16
greentea Confirmed User Join Date: Mar 2002 Location: South Florida Posts: 6,580	Second scammer from Indonesia Order id: #203 Order date: 03.03.2004 11:41 Order status: F Customer's info: --------------------- First Name: Minesh Last Name: Desy Phone: 62222784950 Fax: E-Mail: [email protected] URL: Billing Address: ---------------- Address: Jl.Lembang 123 City: lembang-Jawa Barat State: Other Country: Indonesia Zip code: 40391 Shipping Address: ----------------- Address: Jl.Lembang 123 City: lembang-Jawa Barat State: Other Country: Indonesia Zip code: 40391 Credit card information: ------------------------ Cardholder's name:Minesh Desy Card type: MC Card number: 5490911210041848 Exp. date: 0205 Ship to: Minesh Desy --- Advanced info --- Reason: [DECLINED] D. Declined:NNNN: CVV info: 3 digit(s) / Products ordered: ----------------- SKU: ZIPPO #221ZL Product: Zippo Green Matte Quantity: 1 Item price: $ 21.25 Total: ------- Payment method: Credit Card (LinkPoint) Delivery: USPS Airmail Parcel Post Subtotal: $ 21.25 Discount: $ 0.00 Coupon saving: $ 0.00 () Shipping cost: $ 15.25 Tax: $ 0.00 Total: $ 36.50 __________________ blunts

03-06-2004, 09:40 PM	#18
Pipecrew Master of Gfy.com Industry Role: Join Date: Feb 2002 Posts: 14,887	Why would the guy offer to pay more for the cam?

03-06-2004, 09:43 PM	#21
brand0n been very busy Join Date: Nov 2002 Location: the queen city Posts: 26,983	fuck around and put a rolex on ebay. everybody from indonesia will send you an email. __________________ want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

03-06-2004, 09:44 PM	#23
Juicy D. Links So Fucking Banned Industry Role: Join Date: Apr 2001 Location: N.Y. -Long Island -- Posts: 122,992	Greentea Also password protect your admin dir through .htpasswd

03-06-2004, 09:47 PM	#26
brizzad holla Join Date: Jul 2003 Location: KFC Posts: 11,769	those indonesian people really love your zippos

03-07-2004, 02:13 AM	#30
greentea Confirmed User Join Date: Mar 2002 Location: South Florida Posts: 6,580	Were are they getting all these stolen cards from in Scamneisa? Online cc hack forums etc? __________________ blunts