[INFO]SMM Exploiting Client! & How to deal with him! (Pending Transactions)

SlickSocials

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Hey guys seen few threads before that on the same issue.
Basicly there is someone who buys with E-Checks & Bank Transfers
And exploit the Paypal IPN that most of us are connected to!
all the information provided the right way, this person stole money from me
around $2500 75% of the lose i managed to get back,
i acted pretty fast, Blacklisting this tard face, ips & proxies.
few days later i have noticing high Cpu usage on my server
due to threats going on against my domain, from the ips i presented here!
Migrated to Cloudflare Business plan to stop him from getting my page shutdown
every 15 minutes, he done pretty much a mess to me, usually we don't do this,
BUT! this person started a war against us, this thread opened not to get this person banned
ON BlackHatWorld, this thread was open to Warn other SMM Providers here!


So here are some details i can provide for your Safety!, (Unknown BHW User): Morsin (domain name)
Check your logs for any of those!

Transaction Example:

  • 18 Sep 2017 Payment from Silvia Eichhorn $100.00 USD‬ [Pending >> Canceled in 10 Days]
  • ‪18 Sep 2017 Payment from Silvia Eichhorn $500.00 USD‬ ‪[Pending >> Canceled in 10 Days]
  • 19 Sep 2017 Payment from Silvia Eichhorn $1,000.00 USD‬ [Pending >> Canceled in 10 Days]
  • 19 Sep 2017 Payment from Silvia Eichhorn ‪$300.00 USD‬ [Pending >> Canceled in 10 Days]
  • 20 Sep 2017 Payment from Otmar Janssen ‪$100.00 USD‬ [Pending >> Canceled in 10 Days]
  • 20 Sep 2017 Payment from Otmar Janssen $500.00 USD‬ [Pending >> Canceled in 10 Days]
 
Last edited:
I have had to deal with many of these scammers recently. Disable echecks on paypal!
Monitor every deposit closely. Once you notice too many deposits from same user within a short while flag them.
Large deposits should be flagged for manual verification too
 
I have had to deal with many of these scammers recently. Disable echecks on paypal!
Monitor every deposit closely. Once you notice too many deposits from same user within a short while flag them.
Large deposits should be flagged for manual verification too

Have you had anything similar tosince what i described since 1st september? If so,, could you provide any info?
 
Have you had anything similar tosince what i described since 1st september? If so,, could you provide any info?

I had 2 guys deposit about $500, $200, $200, $100.
Made orders for some big packages thrn quickly created a support ticket asking me to process immediately.
Few days later i got a chargeback for 2 deposits.
I just banned both of those user accounts.

I'm considering disabling paypal for new users
 
Bump!, Something new about this person?
 
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