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merchant911.org
----- Original Message -----
Sent: Monday, August 19, 2002 11:16
AM
Subject: Fwd: Re: credit card
shyster
From: Michael Brody <[EMAIL PROTECTED]>
Subject:
Re: credit card shyster
We have gotten fraudulent registrations from
Indonesia. as a result we have blocked the entire netblock
netblock for your customer is:
202.156.192.0 - 202.156.255.255
and it
belongs to Singapore Cablevision.
Thanks for the info we
are blocking the entire block.. Yes it means we will get less business
from Singapore but we get so little now it is worth avoiding the
fraud.
you can contact
[EMAIL PROTECTED],
and report the
attempted fraud from one of their IP's for all the good that will
do.
The IP's I have had to block are
202.154.43.0 - 202.154.43.63
hope this
helps...
APNIC (asia pacific) IP's are:
202.0.0.0 - 203.255.255.255
I don't block the entire
group but do block specific groups within.
Is there a
clearing house for us to share info on fraud and attempted fraud
listing only IP's and no information on the
individual?
Michael
At 07:59 PM 8/19/2002 +1000, Jim
Carey wrote:
Just a heads up - had a guy
trying to register qstudio.cc for 4 years - tried about 15 times with
invalid credit cards - a different one each time !
all were blocked
by the gateway - but just in case I also turned off my release pending
mod.
the chap's ip was 202.156.217.24 which of course is an
untraceable dial-in account I would reckon. Reverse on the ip is:
mcns24.docsis217.scvmaxonline.com.sg.
anyway for what it's worth
:-)
Jim Carey
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