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

Discussion in 'BlackHat Lounge' started by SlickSocials, Oct 7, 2017.

  1. SlickSocials

    SlickSocials Jr. VIP Jr. VIP

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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]
     
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    Last edited: Oct 7, 2017
  2. Oz0102

    Oz0102 Jr. VIP Jr. VIP

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    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
     
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  3. SlickSocials

    SlickSocials Jr. VIP Jr. VIP

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    Have you had anything similar tosince what i described since 1st september? If so,, could you provide any info?
     
  4. Oz0102

    Oz0102 Jr. VIP Jr. VIP

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    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
     
  5. Oz0102

    Oz0102 Jr. VIP Jr. VIP

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    I'll look through my system and provide the info
     
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  6. SlickSocials

    SlickSocials Jr. VIP Jr. VIP

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    Do not post any sensetive info here on the thread! @Apricot does not allow that, but we are having investigation with @SpoonFeeder we'll need to add you to the conversation!
     
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  7. Oz0102

    Oz0102 Jr. VIP Jr. VIP

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  8. SlickSocials

    SlickSocials Jr. VIP Jr. VIP

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    Bump!, Something new about this person?
     
  9. SlickSocials

    SlickSocials Jr. VIP Jr. VIP

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