Hey guys, I just wanted to warn some people here about a guy. This guy comes to one of the forums I post at, it isn\'t a big forum and it\'s about credit cards. Nothing illegal, just about different types of CC\'s and companies/loans etc.. It\'s for personal and educational use. Now a few days ago, this guy posted a bunch of credit card numbers on there. He also posted his YIM and left. Now I wanted a piece of my mind with him. I really hate how these fools steal people\'s personal information and hard earned money and use it. I sent him a msg, letting him know he\'d be busted sooner or later. Of course the guy laughed and said good luck. Anyways, I got some information out of him. Basically he has hacked some store.. not sure WHERE, but he has hacked a database of an online store and has MUCH information. I know because he has posted a few CC numbers/names/addresses etc.. He also has made a FAKE us paypal account, where he charges people to give them the CC info. I got his paypal address, so if anyone knows the paypal fraud/abuse area, please let me know, so I cna forward it to them. He uses some us.com free email, to make it looks like he\'s an american, though he\'s in Vietnam. I\'m wondering if there is anyway to bust this guy. I believe he lives in Vietnam.. I don\'t know what laws they have, but this guy deserves to go behide bars. Is there anyway paypal can bust this guy? I\'m sure his IP must be recorded when he logs in? I also emailed the people he post on the forum and let them know this guy has been posting their information around. I haven\'t gotten a reply from them or anything and I also don\'t have free states calling, otherwise I\'d call them and let them know about it. I hope people who\'ve dealt this type of stuff or have legal experience can shed some light on this matter. Thanks.
Don't worry its not mine and your problem to bust him. Visa and Master cards have hundreds of Agents world wide searching for those kinda jerks. They gonna catch him no matter he is in Vietnam or anywhere else.
It\'s not about searching, it\'s about helping. I have some information leading to him. It\'s all about who to give it to and how to prevent him from stealing more CC\'s. It\'s almost about finding what stores he hacked, so they can fix their security and also warn their customers.
umm I dont think anyone can help here. As you speak about "a guy" who posted some hacked CC numbers. There are a lot of such freaks. www.visa.com and www.mastercard.com are the best place to inform about it. Because if he was a real hacker then sure he know about online anonymity etc.. And using Vietnamis Proxy is one of the reasons. Due to lack of control on those countries hackers usaly use Korean, vietnamis and venzualan open proxies. You should also know about proxy chaining etc.. so If it was that simple everyone would became an online police and catched daily hundreds of suspects. Only those Pro's in FBI,Visa and master cards can help.
I\'m sure if someone stole your CC, you wouldn\'t be saying that at all. You\'d be screaming you butt off wanting to find a way to shut them down. Anyways, any other people have any responces?
If someone stole my cc i report immediatly to my bank . Posting about it on online forum and asking for help to find an anonymous guy who sometimes somewhere posted some cc numbers..... i dont think it help much. It much likely to be VCC details .
My friend you dont need to worry about it. There a big word called Chargeback. Anyone whose account/CC is hacked can contact their company and ask for a Chargeback. For paypal, you can contact them here: http://www.paypal.com/cgi-bin/helpscr?cmd=_help&t=escalateTab Tell them that the suspicious activities on his paypal address with complete proofs. ( I remember I came across such site selling $500 CC for $10 didnt tried though ) anyone can chargeback for a fraud Transcation. The one who is buying these hacked CC is a big fool