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  1. #1
    Join Date
    Nov 2001
    Posts
    5,383

    Angry Whoever Keeps track of fraud orders

    Add this one to your list:

    65.95.130.35


    First Name: Electro
    Last Name: Tech
    Secondary Contact: One
    Email: sales@huaccesscard.tv
    Secondary Email: huaccesscard@hotmail.com
    Company: ELECTRO TECH ONE
    Address 1: 123 Abcde
    City: Abcde
    State/Region: YOU
    Zip: a1a2b2
    Country: AF
    Phone: 123 123-12345
    Fax: [empty]

    He paid $100.30USD, although he failed numerous cc checks.
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  2. #2
    Join Date
    Feb 2002
    Location
    Australia
    Posts
    24,027
    Yeah, watch out for the domain name of imediacom.com too. That person tried with about 18 different credit cards/names before they got 1 to work, but it was knocked back by the fraud screening of Paysystems.com.
    WLVPN.com NetProtect owned White Label VPN provider
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  3. #3
    Join Date
    Jan 2002
    Location
    Scotland, UK
    Posts
    2,688
    You can also add the same guy using the domain name of xtvt.net

    He tried with a load of different cards then got one to work, but Revecom (Paysystems.com) voided it, same thing that happened to Rob.

    Anyway in the comments box on our signup form he entered "Enable Shell Access ASAP! I am on 56k and want to mirror my old site". We can all guess what might have happened next should the order have gone through

    Also his IP was: 210.195.204.122 if you guys want to cross check it

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