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.

LOL


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

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

and tons from indonesia.

That many ?

heheh yea


And WTF? You cant get a zippo lighter there?

All the attempted orders were for zippos mainly.

they really wanted those zippos

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

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

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.

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

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.

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

Juicy dead on bro

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

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....

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

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

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!

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

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

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

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

Greentea

Also password protect your admin dir through .htpasswd

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.

Juicy that totally slipped my mind!

Doing that RIGHT NOW! Thanks :)

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

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.

$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

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

so funny i got Order #211 :thumbsup

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.

:)