Here is what a typical fraudulent order looks like
Code:
Buyer/Billing Information ============== First name: Gezhkp Last name: Mendou E-mail: [url=mailto:gefihibidyfe@hotmail.com]gefihibidyfe@hotmail.com[/url] Phone: 412848**** Billing Address: 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States IP Address: 23.229.5.110 Shipping Information ============== Gezhkp Mendou 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States Phone: 412848**** Shipping Method: CUSTOM_PRICE_PER_UNIT Payment Information ============== Payment Processor: PayPal Pro (DirectPayment) Transaction ID: ******* Invoice: ***** E-junkie Internal Transaction ID: ******* Total: 1795.00 USD (Inclusive of Shipping & Handling: 0.00 and Sales Tax & VAT: 0.00) Card Type: MASTERCARD Card Last 4: ****
Way too many things wrong with this one. What's most interesting is that the Mail Boxes Etc (that's where it's headed) claims that this box is held by a big Chinese shopping service that makes purchases for customers and then fills a container to ship by sea. They just failed to mention (or they don't know) that they use stolen credit cards to do it.
Reporting this kind of stuff is actually useless because I'm not considered a victim of any crime (unless I sacrifice a $1800 pair of headphones) so no action can take place