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View Full Version : Watch out for this user / fraud in the works


RobM
11-11-2005, 02:33 AM
I would keep an eye out for this user. He trying to use / test stolen paypal and stolen cc accounts.

mokshaa.co.in -> 535483FE.cable.casema.nl

If you accept his orders your going to get burned.

Dismounted
11-13-2005, 04:52 AM
Thanks for the tip :)

lynch88
11-13-2005, 04:20 PM
RobM has he allready got you?
also isnt there a way you can report this to paypal

RobM
11-15-2005, 06:40 AM
RobM has he allready got you?
also isnt there a way you can report this to paypal

Well he tried to uses a few paypal ones as I see them in the almost finish area, then he used a few cc one's until he got 1...

we did not get charged as it goes into the daily batch by our CC company so we deleted it before it gets processed.