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GlobalAccessGroup.com
May I suggest creating a forum for "Security & Fraud" discussions (and moving all related posts there). The forum for "Articles & Tutorials" seems to be inundated with discussions about Nigerian Fraudsters.
edc
You might want to stick your idea under Ryan's (Captain) Topic on "Ideas to Enhance Forum Quality of Life"

Ed
bookmark
That's another one that I'd like to have private.
GlobalAccessGroup.com
QUOTE(bookmark @ Jan 24 2005, 09:09 AM)
That's another one that I'd like to have private.
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By that, I assume you mean viewable only by registered monstersmile.gif users, correct? If so, I agree.
Captain
This is a great idea. We'll get it done by Wednesday afternoon.

It will be a "private" topic... not indexed by Search Engines.
bookmark
Thank you!
Scooter
QUOTE(Captain @ Jan 24 2005, 12:25 PM)
This is a great idea.  We'll get it done by Wednesday afternoon. 

It will be a "private" topic... not indexed by Search Engines.
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I gree 100% and maybe I would go a bit further and just leave it to MC Merchants ONLY.. cuz any other thieve could just register and sniff around our postings.

Sorry to be a bit paranoid, but these four eyes have seen alot of ugly stories.

Scooter

ps: matter of fact, I just had another fake order last night from Nigeria (I found out by tracing the IP) and took the necessary steps and the card holder has been notified of this attempted purchase.

I recommend to trace IP numbers for orders that look 'strange' even if they are to shipped to an address in the USA.
bookmark
QUOTE
I recommend to trace IP numbers for orders that look 'strange' even if they are to shipped to an address in the USA.


In case someone's forgotten, here's a good place to check out IPs:

http://www.dnsstuff.com

We check any and all suspicious orders, and we've found quite a few that were fraudulent by using this.

MaxMind is another great source, but I don't have the url that goes straight to the checking page. It's difficult to find, but it's in there somewhere.

Edit: Here's the MaxMind url:

http://www.maxmind.com/app/ccv2
mamamia
Thanks BoodkMark!

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