republican-creole
Search:  

 
 
   All ForumsHot TopicsGallery






how-to block ads


 
Forums » Up and Running » Security » Spam, Scam and Phishbusters » [scam] Digital Age, KCSOFTLLC and Coastal Wave Int
Share Topic:
RSS topic:
toggle:
flat / full
normal / watch
Posting:
Post a:
Post a:
[Phishing] Ebay scam possible? »
« [Scam] This has got to be the lamest ever  

Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:

Re: [scam] Digital Age, KCSOFTLLC and Coastal Wave

Yes, I did search the Forum as well as Google and elsewhere, but there were no posts with two (2) name matches together much less all three (3). I did post in the »$9.95 scam, now from kcsoftllc.com thread to keep it updated.

The strangest thing is the Ohio Wireless ISP that charged an Auth on my card and yet I've never been to Ohio and I am not a Yacht owner (their primary target customer base) so who is using their CC processor to test cards for being valid? That sounds very suspicious.

Regards,

Doctor Olds
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time?
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

Re: [scam] Digital Age, KCSOFTLLC and Coastal Wave

said by Doctor Olds See Profile :

...........The strangest thing is the Ohio Wireless ISP that charged an Auth on my card and yet I've never been to Ohio and I am not a Yacht owner (their primary target customer base) so who is using their CC processor to test cards for being valid? That sounds very suspicious.

Regards,

Doctor Olds
That is a typical MO of how some of these frauds operate. IMO you are on the right track and your card was tested thru Coastalwave with the $1 charge.

My guess is that Coastalwave's merchant account was hacked or compromised. The scammers will usually hack them on weekends, and run hundreds of tests to validate cards. Since you are an interested party you may want to call them
»www.coastalwave.net/contact.php and enquire about the test on your card. I would not be surprised if that was the case.

Did your bank give you any contact info for the Digital Age charge ?? a phone number maybe or address?. Cyprus seems to be a favorite scam location.

As already posted, both KCSOFTLLC and Trouble Bubble are under the umbrella of the Devbill.com Credit Card scam operations.

MGD
Kip patterson
Premium
join:2000-10-23
Columbus, OH

Some merchant accounts operate with essentially no security, allowing anyone that reads the code on a site to place charges as though they were the merchant, and look at the merchant's account to see if they went through. The merchant then finds his account has been closed by his merchant bank, and his 800 number overwhelmed by phone calls. Sounds like the case here.
Forums » Up and Running » Security » Spam, Scam and Phishbusters[Phishing] Ebay scam possible? »
« [Scam] This has got to be the lamest ever  


Friday, 04-Dec 15:28:48 Terms of Use | Privacy Policy | Hosting by www.nac.net - DSL,Hosting & Co-lo | feedback | contact
over 10 years online! © 1999-2009 dslreports.com.republican-creole
page compression OFF
Most commented news this week
· [163] Comcast Releasing Promised Usage Meter
· [145] Avast Antivirus Has Gone Mad
· [120] Comcast Makes NBC Universal Acquisition Official
· [104] Graduate Student Unveils Sprint's GPS Sharing With Feds
· [100] Google Invades ISP, OpenDNS Turf With Google Public DNS
· [81] Latest Consumer Reports Survey Not Kind To AT&T
· [78] FCC Ponders Moving From PSTN To IP Voice
· [74] Sprint Defuses GPS Privacy Media Bomb
· [70] Baltimore To Ban Lazy Cable Installs
· [64] Broadband Killed The Game Console
Most people now reading
· False positive in Avast! or is it real? [Security]
· IMG 1.7 (IMG Updates and Discussion) [Verizon FIOS TV]
· People would bewalking away from the table if ACTA public [TekSavvy]
· Warrior tank seem underpowered these days [World of Warcraft]
· DNS options, what are YOU using? [TekSavvy]
· Windows 7 boot manager editing questions [Microsoft Help]
· Long ethernet runs [Wireless Service Providers]
· [WIN7] Outlook express under Windows 7? [Microsoft Help]
· [DNS] Google's public DNS... performance increases? [Comcast HSI]
· Maximizing Rogue DPS for ToC/ToGC (3.x) [World of Warcraft]