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Posted: March 20, 2023 |
Carding sites have been present for well over a decade and has always been a lucrative business since cybercriminals often use stolen cards to purchase legitimate services for their operations. The data traded on these sites is stolen through various means, such as planting web skimmers on online shops to siphon payment details from customers. Great cvv shop sells exceptionally fresh cvv dumps . If the information that they gave to you is not valid, they will replace dump with a new one without charging you again. Great cvv shop provides you speed and comfort at the time of shopping. in short, dumps shop give great support to you. Dumps shop also gives discounts and promo codes. On a Thursday back in February I was relaxing and watching TV when my evening was interrupted by the ping of a text message from my bank. "You will shortly receive an SMS to confirm recent activity on your card." I was puzzled. I certainly hadn't made any strange or unexpected purchases that day, so what was this about? About 30 seconds later, I received my answer in a second text message. It said my credit card details had been used less than a minute before to try to make a payment of £108 at a store with an unfamiliar name. A quick search online revealed it to be a supermarket in the city of Paramaribo, Suriname – a small country on the north-eastern coast of South America, bordered by Brazil, Guyana and French Guiana. That's quite a long way from my home in London, so I was pretty sure I hadn't popped into that store to pick anything up in the last 60 seconds. The alert asked me to confirm the transaction by replying with 'Yes' or 'No'. It did cross my mind that perhaps this was a double- or triple-bluff scam and that by responding to an unexpected text message, I would be making a big mistake. Just in case, I chose to phone the bank instead. They confirmed that yes, someone had attempted to use my card details over 4,500 miles away from London – but the attempted payment was blocked as suspicious, so no money was stolen. I cancelled my card and ordered a new one as the recommended safety precaution, given someone else had my details. But as a reporter I was left wondering how did this happen? How was it that my bank details were somehow stolen, passed onto someone on the other side of the world and almost successfully used at what looked to be a small retailer in Suriname? I had a thief who stole my credit card information then first paid for a cab ride in New York (I don’t live in New York). Then they obviously went to a store to purchase an expensive video game. They didn’t get farther than the second purchase because my bank alerted me immediately and I closed the account in person. That wasn’t the first time my accounts at that bank were compromised and it wasn’t the last time. However over the weekend everybody all over the world tried to use that card number and it failed. Imagine the disappointment the thieves must have experienced when their purchases were declined. The first lesson is to put alerts on all your accounts. It doesn’t cost you anything (or it shouldn’t) and is much faster and safer than using a paid-for credit monitoring service. Not all of them are good and I have had many. I use the bank alerts and credit bureau subscriptions like Experian and TransUnion. Experian is more flexible on what you can add to it while TransUnion doesn’t have that option, but all three credit reports can be locked or frozen on TransUnion and Experian’s websites. I only use the Equifax free service to lock or freeze my credit. Mine stay locked unless I need them. The second lesson is to put the value low enough on bank accounts to trigger an alert and make it for under $100. Some thieves will first try charging for items less than $100 to see if it goes through. If it does then they will try for larger amounts. The trick is to be alerted so you can stop more charges from going through which could cause your account to be overdrawn. Phone alerts are the best, but I also do it for email on my computer. Credit cards are easier to dispute charges compared to debit cards where they can clean out your account. In this case, the card information stolen was for a debit card. The charges were not real high, but high enough to warrant reporting it to police. They don’t usually do anything, but you might need the report for insurance or other purposes. It’s also good for getting all three credit bureau reports without paying for them if you are a victim. I already don’t pay for them since I have those subscriptions. Each and every time my accounts were compromised, my money was refunded especially with this case because there’s no way I could be all over the world in one day. The police were surprised when I showed them all the alerts I received within only a few hours all over the world. They knew I couldn’t be in all those places at once.
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