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  • Fraud Alert

    Hi everyone,

    Just noticed that, for about the last three weeks, we've been getting some very suspicious orders, (nine in total so far). They all have the following in common and I am wondering if anyone else is experiencing this and what could possibly be going on.

    All from the following domains, (via fakemailgenerator[.]com):
    @armyspy[.]com
    @cuvox[.]de
    @dayrep[.]com
    @einrot[.]com
    @fleckens[.]hu
    @gustr[.]com
    @jourrapide[.]com
    @rhyta[.]com
    @superrito[.]com
    @teleworm[.]us

    All referred from:
    cutprofit[.]com/search.php?q=Weighing+Modes

    All less than $40

    All shipping to nonexistent addresses

    All tried several times to submit card information with errors until the order went through.

    All used email format [email protected]



    I can't think of a reason why a person committing fraud would have something shipped to a non existent address unless they are just seeing which billing address works with which card.

    Thanks for any feedback!
    Shala

  • #2
    Yes, that's probably credit card testing.
    - Dean P. e-commerce and small business consulting

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