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

SlickSocials

Jr. VIP
Jr. VIP
Joined
Mar 24, 2017
Messages
789
Reaction score
296
Website
slicksocials.com
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:

Oz0102

Supreme Member
Joined
Jun 28, 2010
Messages
1,254
Reaction score
375
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
 

SlickSocials

Jr. VIP
Jr. VIP
Joined
Mar 24, 2017
Messages
789
Reaction score
296
Website
slicksocials.com
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?
 

Oz0102

Supreme Member
Joined
Jun 28, 2010
Messages
1,254
Reaction score
375
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
 

SlickSocials

Jr. VIP
Jr. VIP
Joined
Mar 24, 2017
Messages
789
Reaction score
296
Website
slicksocials.com
New info:
lDNz1Rm.jpg

He came again to try hes shit on our new panel!
Go immediatly banned, found out his a PlayerUp
Seller here is his profile

Naimt = Skype

Here are the orders he placed!
https://m.facebook.com/iptv.shqip

https://m.facebook.com/fshati.sellc....1073741831.953287991370426/1679847742047777/


https://www.instagram.com/fsh.sellce/

https://www.instagram.com/the.naim

If you see any of these do not procceed the orders!

 
Top