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Some idiot tried to card my site today for $500, hilarity ensues

Discussion in 'BlackHat Lounge' started by zoomsixx, Aug 5, 2013.

  1. zoomsixx

    zoomsixx Jr. VIP Jr. VIP Premium Member

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    So this morning I get a $500 order for some accounts. I then get another order for $60 from the same person immediately after the first one clears and this time it is declined. Usually the type accounts he is buying I may get an order for $25-$30.

    Right away flags are going up so I ask the guy to give me a call to verify the order. Below is how the conversation transpires:

    Me: I will need you to call to verify your details with me. Please call 941-***-****

    Shitty Carder:
    Is you have any difficulties or do not have the required number of accounts?
    do not want to sell accounts? well, I can do a refund and buy from another seller

    Me: I just need you to do as I asked please. We have no problem supplying the accounts.

    I then decide after an hour that I will call the guy up myself. Maybe its a legit customer. You never know.

    Me: I have a $500 order from you placed this morning, did you make the purchase?

    Some poor guy:
    Nope, someone has been using my card details all over the internet. I had to cancel my card.

    Me: Okay, sorry for the trouble.

    I then decide I'm going to email the carder because I'm a little annoyed and really I just don't care at this point.

    Me: Too stupid to card a site? 208.76.52.205 (I figure he's using a VPN, but you never know)

    Shitty Carder: stupid u
    this IP -VPN service and u idiot, just do not understand why need a vpn ...

    goodbye, serious businessman paranoid

    Me:
    Who is too stupid to card someone? Looks like you. I got your stolen card number flagged. And learn proper English if you are going to use an American name.

    Shitty Carder: you get hemorrhoids, but not the number
    I abuse for your site paypal and google dcma
    take a look at your site in the search engine in 5-7 days

    I blocked my card, my card number so shove his ass
    Now on to my card did not buy, and I'll get another tomorrow


    Me: Too stupid to know English also apparently. lol

    Shitty Carder: lol, know English well just cowboys, negros and escaped convicts

    White people do not have to know the language of obscurantist

    Me: Try to use that card again. It's blocked.

    Shitty Carder:
    certainly locked and locked it himself))) so that you can my number in the ass himself to shove, it will not use
    u Thief card numbers
    and watch carefully for your website, which will soon not be in Google's search engine


    ---------------------

    So apparently I will have my site removed from Google soon. Let's see what happens. This is the IP address and email address btw:

    208.76.52.205
    [email protected]
     
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    Last edited: Aug 5, 2013
  2. Moosey

    Moosey Senior Member

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    We get these all of the time, he's trying to scare you into delivering the accounts.

    Don't even waste your time dealing with people like that, refund the payment and block the email along with the IP so you don't have to see when they are on your site. I wouldn't be worried, doing harm to your site will cost him money, I highly doubt he'll invest money to tarnish a website where his fraud was caught.
     
  3. zoomsixx

    zoomsixx Jr. VIP Jr. VIP Premium Member

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    I wonder how easy it is to get a site taken off Google with a DMCA. Of course I guess he could report me for selling accounts.
     
  4. redrubies

    redrubies Supreme Member

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    Damn, all I do is send the standard declined card email. "Hello, this message is to let you know that your order did not go through, as your credit/debit card was declined. Thank you."
     
  5. zoomsixx

    zoomsixx Jr. VIP Jr. VIP Premium Member

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    Guess I was bored. I usually just do that. I felt bad for the guy that got carded after I called him I guess. Also it wasn't declined, it went through so this guy had all of the details he needed. Its no use sweating this stuff.
     
    Last edited: Aug 5, 2013
  6. TimeToGo

    TimeToGo Regular Member

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    What the fuck does that even mean?
     
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  7. gypsyr0ad

    gypsyr0ad Regular Member

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    Man, I hate thief's more then anything.
    They could care less of the situations they put people in by robbing them.

    If I could have any superpower it would be the ability to put serious karma on all thieves.

    Perhaps a simple thing such as a hand or a few fingers fall off the instant they try to scam or rob someone. :congrats: