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story category Scripts Store Credit Card Scam
Our users uncover a nasty Russian-American operation
(old news - 11:15AM Wednesday Oct 05 2005)
tags: scam
Earlier this summer several of our users reported seeing $29.95 charges on their credit cards from a bogus outfit calling itself the Scripts Store. Usually these discoveries result in little more than a handful of card-cancellations (see this recent story), but this one is different.

This time a user (MGD) in our scam busting forum dug deeply into the scam, and found the Russian and American scammers involved did not do a very good job covering their tracks. According to the user, the crews behind the operation stopped charging cards shortly after our user complaints began attracting search engine attention (the power of Google at work).

Some of the scammers even posted in the thread, trying to deflect attention away from the scam itself. Unfortunately for them, the billing interface script and other logs tell the tale.

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Forums » Scripts Store Credit Card Scam
view: topics flat text 
Post a:

johnnyboyct

join:2003-06-11
Newington, CT

Nice Job!

Nice work

Phil
Rojo Sol
Premium
join:2001-06-11
Camarillo, CA
·Verizon FIOS
·DSL EXTREME

Re: Nice Job!

Very nice work MGD See Profile. I felt like I was watching an A&E crime seen investigation. I hope these scumbags go down.
--
Correcting one "looser" at a time.

AkumalDave
Life's A Beach
Premium,MVM
join:2001-04-20
Minneapolis, MN
Ditto! Excellent detail and documentation, MGD!

Keep up the good work!

Dave
--
"...enjoy every sandwich..." Warren Zevon 1947-2003

kalphearion
In nomine Patri
Premium
join:2003-11-08
Denver, CO
clubs:

The FBI needs to hire you

All that information must have taken HOURS to process. I think the FBI needs to visit you and offer you job! Unless you already work for the FBI

Great work!

Rogue Wolf
Ate The Last Of The Pumpkin Pie

join:2003-08-12
Troy, NY

Proof positive!

I've said it before and I'll say it again... scammers beware of determined BBR users!
wuy3

join:2004-08-04
North Haven, CT

Letters flood in

Dear MGD private eye

Please use your Detective powers to end all scam/spam on the interweb.

-signed
comp newbs everywhere

mrchris
We don't miss you Bush
Premium
join:2002-10-01
North Babylon, NY

All I could say is..

Nice job MGD!

Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX

A word of warning to potential scammers...

Who try to post on BBR in an attempt to defend your
fraudulent actions as legitimate:

You'll get your a**es handed to you on a platter by
savvy forum regulars.

And these particular scammers got owned, and owned
badly.

David
No,there is another.
Premium,VIP
join:2002-05-30
Granite City, IL
clubs:

Nice

very nice and congrats MGD See Profile

Does this make you jedi master?

HeadsUponthisSCAM

@mi.chart

Be aware of an outfit called "Evergreen Alliance"

Be advised that an outfit by the name of Evergreen Alliance has gotten a hold of credit card and personal data and is charging a bogus $9.95 fee to accts. for website software.

When you call their phone number any time day or night you get an answering machine directing you to e-mail them. They refuse to explain how they got your I.D. nor will they provide a refund despite repeated requests. They only answer e-mail if they feel like it...

These folks look to be another Russian/Ukraine SCAM operation from what I've observed. With automated $9.95 charges to hundreds or thousands of credit cards a week, they haven't (yet) attracted a lot of attention because it's only $9.95. I suspect that banks may not even be reporting these small charges to Visa/Mastercard. Unless they do, these folks will just closed the doors and open 5 minutes later as a different company and continue scamming for millions, $9.95 at a time, as fast as their PC can charge a credit card.

These people need to be shut down and thrown in jail, IMNHO.
Devistater

join:2004-02-13
Clovis, CA

Re: Be aware of an outfit called "Evergreen Allian

And on a similar off topic note I got an email from a buddy:
" "Digital Age" originating form cyprus for 24.99 and to top it off I was assesed a 74 cent currency exchange fee"

Basically you need to just watch for ANY unusual activity or charges you dont recognize. And not just on credit card, but phone bill too. Someone tried to throw on a $30 a month "voicemail" system onto ours once.

I've also seen ppl try to sneak on like $2 charges to see if you are paying attention to the credit card, I had that happen to me. It was very funky because you called the 800 number on the transaction and it started out with a recorded message that said right up front: "if you are calling about a charge on your credit card press 1" then it said it would take it off. hahahahahahaah. Very shady, like they had an automated system to remove the charges, you never had to speak to a person.

BTW MGD, incredible work man!!!
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

Thank you all !!

I do appreciate it.
Forums » Scripts Store Credit Card Scam


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