5 ms·
What I've seen happening is people buying ebooks with stolen credit card numbers. Presumably, the criminal had published ebooks just for this purpose.
by pyb 8y ago
What I've seen happening is people buying ebooks with stolen credit card numbers. Presumably, the criminal had published ebooks just for this purpose.
- vidarh 8y agoPossibly. For small value transactions there's also a lot of people doing tests to see if a card is still live before using it for real purchases. When I was at Yahoo more than a decade ago, we ran into a lot of attempts to purchase extra storage for e-mail (pre-Gmail days...) with stolen cards for that purpose.
- nopassrecover 8y agoI’ve always wondered the point of this. I had a card stolen (skimmed in a taxi) and the first thing they did was donate $1 to a charity, before buying $12k of aquarium equipment from another country. Why not start with the aquarium purchase? (side note, the bank didn’t chargeback the donation because it would have cost the charity, and I wasn’t going to challenge that).
- rocqua 8y agoMaybe there is risk in putting in a big order (requires contact details? Requires actual contact? There is cost to setting up an account). This way, you don't risk / burn an account without getting your payoff.
- toast0 8y agoCriminal A skims your card and sells a bundle of cards to criminal B as unvalidated. Criminal B runs the cards through a donation engine to validate them, and sells to criminal C for more per card. Criminal C buys one validated card to make an order for aquarium equipment.