July 1st, 2020, 06:14 PM
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#3 (permalink)
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Junior Member
- Join Date:
- Apr 2017
- Location:
- TN & FL
- Posts:
- 1
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- 0 times
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Re: NEW SCAMMER ON SITE BEWARE
Yep. I get this on blanks all the time. So I setup a honey trap link on my website with a form for them to put in their stolen credit card info and then I just turn it into visa. I set the form so it just keeps telling the scammer its declined, or that we charged a small % and there is a remaining balance that needs to be charged with a separate card. In the last month, I've recovered about 16 different credit cards and turned them in . They always start with they are hearing impaired, but when the cards keep showing as declining, they just end up calling.
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