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he was using many cards with many addresses and billing names. i didn't have a system in place to catch this behavior at the time, and it was totally on me for
by conformal 13y ago
he was using many cards with many addresses and billing names. i didn't have a system in place to catch this behavior at the time, and it was totally on me for not having proper countermeasures in place.
iirc there were like 15 different billing addresses and card numbers in a few month period. once i saw that i knew i was going to get fucked on chargebacks.
his fraud scheme was so creative i'm not going to describe it here, for wont of someone decided to imitate it.
- rhubarbquid 13y agoCould you describe the countermeasures without giving away the scheme?
- code_duck 13y agoI'm not sure whether not describing the swindle method is more like security through obscurity or responsible disclosure. Wouldn't it be it be good to let people know what this guy was doing so we can all protect ourselves against such methods?