Oleg
Bellsouth Fastaccess
Premium
join:2003-12-08
Birmingham, AL | [Credit Card Fraud] Bestdigimart.com charge
Got hit with $4.95 Bestdigimart.com charge has anyone here have had the same happened i had to close my debit card and get a new one. |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| said by Oleg  :Got hit with $4.95 Bestdigimart.com charge has anyone here have had the same happened i had to close my debit card and get a new one. Your are one of probably 2 million victims who will be hit this year by a Russuan / Ukrainian organized crime syndicate who have hacked access to various financial data systems.
Bestdigimart.com 330-871-7932 was listed in December of 2007 »Ebook websites, fraud charges, Devbill/DigitalAge/Pluto as one of the many card laundering fraud sites operated by this crime syndicate.
The entire story begins here: »Ebook websites, fraud charges, Devbill/DigitalAge/Pluto
At the time of the posting the site itself was down.
Bestdigimart.com
Bestdigimart.com is now hosted by GoDaddy on IP 68.178.254.106 and is a clone of smartemarket.com Smartemarket 337-935-0141
The cybermule who registered the LLC, and opened a bank account, and authorize.net merchant account, on behalf of the criminals is a an Ohio resident.
Over the years multiple DSLR members have been hit by this scam, including I believe, Doctor Olds
MGD |
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Oleg
Bellsouth Fastaccess
Premium
join:2003-12-08
Birmingham, AL
edit:
July 3rd, @08:39PM
| Thanks for the info.I have used authorize.net payment processor a long time a go to pay for my mom's medication to be shipped from Russia.I should of known better  |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| said by Oleg :Thanks for the info.I have used authorize.net payment processor a long time a go to pay for my mom's medication to be shipped from Russia. It appears that the ONLY way that you cannot become a victim is to not have any cards period. The victims range from people who have never used the card anywhere (first charge ever to a card), to dormant cards, only used infrequently at B&M, to victims whose data was known to have been obtained from a hacked customer database on Rangerjoes.com. So it appears that even ultra safe habits can not prevent one geting hit. In fact, many victims report being hit on multiple cards, debit / credit issued by different institutions.
There really is no sure way to avoid being hit other than not having a card in the first place. As you will see at the end of the listed thread, 31 fraud sites were recently uncovered in the early stages of operation in the UK, processing hijacked UK card data. This is a multi year global operation, that has embedded itself in the system.
MGD |
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