1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Credit Card Fraud

Discussion in 'Black Hat SEO' started by TheWhiteBear, Jun 17, 2017.

Thread Status:
Not open for further replies.
  1. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Hello , I wanted to know that can someone steal money or buy anything from a credit card by just knowing the card number , expiry date and *** (Security Code). I always attach credit cards to facebook ad accounts on my end but i am just thinking if via team viewer when i am doing a session with another user i used my card will it be a problem for me or not ? I checked online and i think its safe no one can do anything with that details but still i want to know from the BHW community. Facebook doesn't requires cardholder name or billing details so can anyone do anything with the card without these two details ?
     
  2. psmanipulator

    psmanipulator BANNED BANNED

    Joined:
    Apr 24, 2017
    Messages:
    225
    Likes Received:
    33
    Gender:
    Male
    Yeah...it can be stolen..
    Amazon only requires card number and expiry date..
    I suggest dont use it via teamviewer and use it privately
     
  3. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    I checked that but all the sites say that nobody can do anything with that details also amazon requires cardholder name as well as billing details.
     
  4. St4ssy

    St4ssy BANNED BANNED

    Joined:
    Jun 17, 2017
    Messages:
    13
    Likes Received:
    3
    A lot of times, even if you don't know the holder name, you can use it for a short time. If you oder digital goods from steam and send it as a gift to a friend, Steam doesn't check it.

    You will either get the bill or the account which bought it will get suspended. The Gift still exists then.


    Steam takin´ L´s at that.
     
    • Thanks Thanks x 1
  5. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Thanks for the info didn't found out that
     
  6. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Bump
     
  7. Baek.Seju

    Baek.Seju Newbie

    Joined:
    May 23, 2017
    Messages:
    16
    Likes Received:
    3
    How much money that people stole to you? You should cancel your credit card.
     
  8. St4ssy

    St4ssy BANNED BANNED

    Joined:
    Jun 17, 2017
    Messages:
    13
    Likes Received:
    3
    I think he is just worried because of a leak without card holder name
     
  9. 55trillion

    55trillion Regular Member

    Joined:
    Sep 27, 2015
    Messages:
    392
    Likes Received:
    91
    Occupation:
    Financial Trader
    Location:
    India
    Bro, give me your card number , date, *** and your location. I will show you how can i use it....

    Jokes apart, Its not at all safe. Having only that much info one can take all the money from your card(If he s professional).
     
  10. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    But i searched online only steam can have small transactions and all other sites ask for cardholder name and billing address .
     
  11. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 21, 2013
    Messages:
    12,463
    Likes Received:
    11,167
    Occupation:
    CHEAP
    Location:
    DATASETS
    Home Page:
    Doesn't matter. Should cancel the card immediately and wait a couple of days for a new one.
     
  12. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Yeah without card holder name and billing address
     
  13. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Okay
     
  14. 55trillion

    55trillion Regular Member

    Joined:
    Sep 27, 2015
    Messages:
    392
    Likes Received:
    91
    Occupation:
    Financial Trader
    Location:
    India
    Steam is enough to charge you , many small transactions together will end up loosing big money. Many sites doesn't care name on the card, you can simply enter bank name cr/dr card and it will take that.
     
  15. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    7,283
    Likes Received:
    8,251
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    There are credit card processors where you don't have to enter the card holder's name.
    For instance a major domestic processor in my country doesn't ask for card holder's name, only for credit card number, expiry date and C VV.

    It depends what do you do exactly via TeamViewer. If the card is already attached and the credit card number, C VV is asterisked, it's safe, but if you're just adding the card and the numbers are visible while entering, that can be a risk. If the numbers are not masked, the other party can watch live what you enter, so he/she will have the full credentials.
     
  16. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Okay Thanks
     
  17. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Thanks for the info mate
     
  18. Napaulm

    Napaulm Newbie

    Joined:
    Jun 5, 2017
    Messages:
    11
    Likes Received:
    0
    Gender:
    Male
    Occupation:
    Online marketeer
    Location:
    The Netherlands
    You should be very careful with this. If you know the number and CVC it's easy to social engineer the name if you make some calls. Stay safe! You could prevent this by buying a prepaid credit card. That way in the worst case scenario only the prepaid amount is lost.
     
  19. TheWhiteBear

    TheWhiteBear BANNED BANNED

    Joined:
    Jun 8, 2017
    Messages:
    158
    Likes Received:
    32
    Gender:
    Male
    Okay Thanks a lot mate for the info
     
  20. mastertanvir

    mastertanvir Junior Member

    Joined:
    Dec 1, 2015
    Messages:
    115
    Likes Received:
    13
    Can you tell me some web hosting/domain provider sites where doesn't require *** 3 digit security code?
     
Thread Status:
Not open for further replies.