Hi, A friend of mine told me about a site where Credit cards information is shared for free and also you can buy credit card (Hacked) pay from 2$ to 100$ with complete information (Bank Account/Address/SNN/CVV2). Some members even provide service that they will buy stuff on others behalf and then repack and ship them with a little more charge... I want to report this as my friend told that my Credit Card information was also listed there, but thank God it was just gift card I got for my son. I took a search on Google but didn’t find any good place to report anyone know what should I do? http:// REMOVED Code (markup):
I am selling goods thru my website and got a customer from nigeria (the land of the 419 scammers) he asked me for pricing on some expencive items and I replied with way too high prices (150% of the normal price) He accepted and send me 3 creditcards to charge (total order was for over $25.000) the visa cards he send me had US names and addresses on them, but the items where to be shipped to Nigeria... I contacted Visa and they did nothing about it they didn't even want to know the card numbers, they told me to contact my bank thru which I process my creditcard payments, I'm not even signed up for creditcard processing anywhere... I just don't get it, the credit card companies are probably over insured... Best thing you could do is contact the hosting provider that hosts the site, maybe the FBI or your local police station. Forget the creditcard companies, they don't care...
Do you have any links to FBI or some other place where I can report the issue online, as going to local point wont help; the site is hosted on US (at least that what DNS Report says). On review to the site I found they given proof where they have used like... on site they have themselves proof of over 1000$ worth a purchase... that’s more I make in a week. The site is hosted on http//koahost.com/ and I do not find any TOC on the host…
try the internet crime complaint center: www . ic3 . gov at the bottom of the page there's a link to file a complaint, these guys work together with the FBI
ic3 isnt much good, i filed a complain a year ago, even kept the file updated never even heard from them once...