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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Thu Jul 14, 2011 4:10 am |
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Kokomeister
Baiting Guru
Joined: 10 Sep 2008
Posts: 3001
Location: Wandering around the world with a sense of adventure!
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Posted:
Thu Jul 14, 2011 5:39 am |
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Main point 1 wrote: |
Experts say that those involved even operate under minimal cover, selling credit card details, names, addresses and passwords. "It's all for sale online, if you know where to look," |
Main point 2 wrote: |
"I can point to 22 different sites that are selling stolen credit card data right now, and those are just the sites that I know of. There are plenty of places where you can buy that kind of thing." |
The Answer, maybe the solution wrote: |
Mr Krebs explained that the majority of black market transactions take place in private, in online chatrooms or via instant messengers, but he said they might be initiated in public. One seller contacted by The Independent posted a message on his Twitter account, inviting bids for a "0-Day" - a weakness in a website, programme or app's security or a tool for exploiting a weakness |
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My bolding in the third quote explains it all. |
_________________ red head gangster (Emma the Tropical Herbalist)
YOU ARE PLAYING WITH MY LIFE ADVENTURE (Joel Desire)
YOU ARE SUCH A BIG SICKNESS THAT STEP ON ME! (Joel Desire)
YOU ARE TOO SMALL, GO AHEAD WITH WHATEVER YOU THINK OR IMAGINED THAT YOU CAN DO TO ME, ONCE YOU TRY ONCE YOU WILL DIE HARD. YOU BETTER DON'T TRY ME AT ALL YOU FOOL- Mariam Abacha (6 months)
<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
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Auntie Tina- Lagos-Parakou-Tanguieta-Niamey-Tera-Mallanville-Lagos "well the story you read in children's fairytale story book when you are young is not the same as what is happing now." |
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Jim Morrison
Elite Baiter
Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery
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Posted:
Thu Jul 14, 2011 8:55 am |
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how do you get lads to send you credit card details? |
_________________ x56 x2 x6 x2 x2 x4 x22 x2 x2 thanks to Dora and the rest of the site killing team x4 <-- Alott@ Fag1na Asian Foods, Inc. x13 <-- Hump a t0n Infl@table Dolls & Co. x18 website x2
<a href="/forum/donate.php">[naked women here]</a>
BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle... |
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Baitsamurai
Baiting Guru
Joined: 30 Mar 2010
Posts: 2186
Location: in the mind of my pet-lad
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Posted:
Thu Jul 14, 2011 12:42 pm |
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^^^ you need a cc-scammer...
http://forum.419eater.com/forum/viewtopic.php?p=1724429#1724429 |
_________________ PROTECT VICTIMS - POST SCAMMAILS: SCAMWARNERS
"u dis fucking ingrate, *DELETED*!"
"YOU ARE VERY VERY STPEID MAN FUK YOU WITH YOUR MONEY"
"you are a thief i know you ....fbi is coming for you"
"YOU WILL RUST IN HELL YOU BASTERD"
"I don't mean no disrespect but i don't like that word cunning,I mean this is a charity work for Christ's sake"
x84 x124
C0nv0y/P4tr1ck Co-Bait with Boris_YELLsome: Lagos-Abuja-Lagos-Cotonou
Don't ever worry about seeming stupid. We're baiters. We do a lot of silly things in our baits. (Ima Baeder) |
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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Fri Jul 15, 2011 12:35 am |
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The US Secret Service taught us a few things about using a cc/debit card. Spouse went to check his CU account via phone one evening thinking he had about $30,000 in the account; was told he had $151. His heart palpitated.
Apparently when he used his cc/debit card, the Secret Service theorized someone with a cell phone snapped a pic of the card. Then set to work duplicating the cards to sell on the internet.
One one particular day, the CU and the SS ascertained that amounts varying from $2,000 - $3,000 were spent at roughly the same time of day in three different cities -- Jacksonville FL, Houston TX and Tulsa OK.
Yes, most all of the money was returned by the companies who accepted the credit cards (mostly Wal-Mart).
The Secret Service told us be very careful when holding your card to slide through the machine and trying to cover the numbers with your hand when paying for something AND do not use your card as a DEBIT card, always use it as a credit card. If you use it as a debit card, your funds are gone, whereas used as a credit card help is available in return of funds.
They also told us to be very careful if using an ATM if others are around using cell phones. I am now very protective of my card, and when a cashier asks to see the last four digits, by then my card is back in my wallet and I tell them the numbers.
I wish our restaurants would bring the card machine to your table when time to pay for a meal. I hate having that card out of my hands and I try to pay at their register when possible. |
_________________ X42
Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Philip Ghana-Benin (bait w/Agda) 2013
x5
.edu's 260 reported
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Jeannette
Baiting Guru
Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt
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Posted:
Fri Jul 15, 2011 8:21 am |
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Quote: |
"I can point to 22 different sites that are selling stolen credit card data right now, and those are just the sites that I know of. There are plenty of places where you can buy that kind of thing." |
So apparently he didn't bother to take them down? |
_________________ X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
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Baitsamurai
Baiting Guru
Joined: 30 Mar 2010
Posts: 2186
Location: in the mind of my pet-lad
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Posted:
Fri Jul 15, 2011 11:07 am |
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^^^ I assume taking down sites from hackers and phishers is bringing nothing. As long as there are people buying the cards the sellers will bring up new sites. Often it is only a guestbook with the offer and the yahoo-ID of the seller.
The same as with drugs and endangered animals - cut one of and two new will grow but dry out the sales market is killing business.
and that is what we can do - we are killing a thousand cards of one scammer and he will think twice before starting the next cc scam.
And we can tell our family, friends and colleagues to be carefull with their cc details and to check twice before entering and to use a black magic marker to make it harder to make out the CSC. |
_________________ PROTECT VICTIMS - POST SCAMMAILS: SCAMWARNERS
"u dis fucking ingrate, *DELETED*!"
"YOU ARE VERY VERY STPEID MAN FUK YOU WITH YOUR MONEY"
"you are a thief i know you ....fbi is coming for you"
"YOU WILL RUST IN HELL YOU BASTERD"
"I don't mean no disrespect but i don't like that word cunning,I mean this is a charity work for Christ's sake"
x84 x124
C0nv0y/P4tr1ck Co-Bait with Boris_YELLsome: Lagos-Abuja-Lagos-Cotonou
Don't ever worry about seeming stupid. We're baiters. We do a lot of silly things in our baits. (Ima Baeder) |
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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Fri Jul 15, 2011 6:14 pm |
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^^^ Good idea about hiding the CSC number.
Also several lawyers and some store managers have said where you are supposed to sign your name to use black magic marker and put the words "Please check photo ID", in the minimum at least sign it and not let it blank. |
_________________ X42
Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Philip Ghana-Benin (bait w/Agda) 2013
x5
.edu's 260 reported
Click here to support 419Eater.com
US Dropbox
"You people are all Junks" - Miss E. Kabx
"Maybe you are insane as your so called sat..." Barrister Insane
The website below is available for Eater folks to use.
Film & Production Needs |
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Jim Morrison
Elite Baiter
Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery
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Posted:
Fri Jul 15, 2011 6:49 pm |
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this is the reason why I only pay in either gold or moonshine |
_________________ x56 x2 x6 x2 x2 x4 x22 x2 x2 thanks to Dora and the rest of the site killing team x4 <-- Alott@ Fag1na Asian Foods, Inc. x13 <-- Hump a t0n Infl@table Dolls & Co. x18 website x2
<a href="/forum/donate.php">[naked women here]</a>
BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle... |
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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Sat Jul 16, 2011 12:39 am |
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^^^ How does that work with making change? |
_________________ X42
Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Philip Ghana-Benin (bait w/Agda) 2013
x5
.edu's 260 reported
Click here to support 419Eater.com
US Dropbox
"You people are all Junks" - Miss E. Kabx
"Maybe you are insane as your so called sat..." Barrister Insane
The website below is available for Eater folks to use.
Film & Production Needs |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Sat Jul 16, 2011 2:47 am |
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Quart jars and shot glasses. |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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