* Thus wrote Brian Dunning:
> The fraudulent orders that I receive on my site come with email 
> addresses of eight random alphanumerics @yahoo.com.

consider blocking any free address: hotmail, gmx.net, etc.. Of
course gmail is an exception, who would want to get that one
revoked ;)

> - Brian
> 
> PS - If anyone wants an update: the orders stopped for a while but 
> started up this weekend with a vengeance. Now they are coming with 
> valid address verification AND card validation numbers! Pretty darn 
> good, whoever's doing it. One of the cops I've spoken with says that 
> they're making a large number of small charges (like mine) to these 
> cards and then, in one case, placing a large $2000 order from QVC. In 
> that case the large charge was declined, thankfully.

This seems to b a rather common practice, they'll go through and check
which cards are valid by attempting small charges on them and the
ones that work a few times will then attempt a large order.


Curt
-- 
The above comments may offend you. flame at will.

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