welcome to CREDITCARD-FRAUD.INFO

We encourage online merchants to come together and combat the growing problem of online fraud by taking a group approach. Join divers (currently 10+) onlineshops in taking a proactive stance as internet merchants in combating these scammers. Collectively, online retailers lose billions to these criminals and rip-off artists every year. These credit card scams do not hit just ONE internet store, but many. Let's build this database together to prevent these scam artists from scamming others through proactive fraud prevention. Online merchants unite the online fraud fight!

CREDITCARD-FRAUD.INFO is a merchant driven database logging identifiable information including: IP addresses, names, email address used, delivery addresses of fraud attempts and fraudulent orders. The intention of this database will prove to be useful as an anti-fraud module for online shops and for IP-blocking.

INTERNET MERCHANTS obtain a login on approval and join the fight against fraud and help build this database.
e-mail us: sub34 (*at) HOTMAIL (*dot) com

This service costs us money and a lot of time - you are invited to make a donation to support us with improving our service.

May 19 2007 : Server was hacked and many accounts deleted! But of course we have not only one backup of this sensitive data ! Online again since 21.5.

July 12 2007 : Server was hacked again and all accounts by criminals from Venezuela. Hosting company gave up business, we are now on a new server.

Online again since July 25 2007

New: We delete certain entries upon request and payment ($500) - not needed to destruct our entire server to remove a listing which will remain in GOOGLE anyway for some weeks. And remember : It's your own fault when you are listed here, we had plenty of warnings in the order process. e-mail us: sub34 (*at) HOTMAIL (*dot) com

Database online since April 2006 (213 fraud orders online)

This database is automatically backuped every week. In the background data is processed for instant search engine visibility.

We are member of CAP - special business legal protection insurance. Recommended against unjustified merchant-chargebacks by creditcard-companies and the growing legal problems around business on the internet. Over 10 cases fought off in the last 5 years. Many 100'000 $ saved.

Feedbacks about this site:

2007-FEB10 http://www dress that man net/2007/02/online-merchants-fighting-fraud.html
ATTENTION SCAMMERS: The one exception to our privacy policy rule of NOT disclosing personal information you have submitted that we have obtained via our shopping cart, is as follows: if you place a fraudulent order, repeatedly attempt to order to a delivery address with various credit cards, or... issue a chargeback in which we have proof that merchandise was delivered to you - your name, delivery address, email address used, and other identifiable will be publicly shared in an online database at: creditcard-fraud.info to assist other merchants in fighting online fraud.

Oct 14 :: Thank you for your informative fraud list where we found the details for Imad Zaiter whose order we suspected of being fraudulent. Order date 13 Oct 2006 using a different credit card to the one you have registered on your site. This one ends with 9618 expiring 01/08. The order was for a long-sleeved T-Shirt priced £18.95p Regards Keith Artists UK artistsuk co uk

Oct 11 :: We have been a victim of fraud in the past, and found your database to be useful in identifying other potential frauds. (It saved us $4000 today in fact). We would like to contribute to your database. Can you please set me up with a login?
(w): simplecomtools com ..

March 2007 We wish to join the website: http://www.creditcard-fraud.info/ How do we do it? Thank you in advanced. Blessings Yaron Shaool Ka gold jewelry shop manager P.S. We were cheated by one of the people who is registered at your database. If only we had searched before…

March 2007 Great Idea to have a list of fraudulent consumers. We’ve been a victim of a few falsely charged chargebacks and . Hopefully we can help by joining

April 2007 I found your website and would like to receive login info so I may report
fraud. I found your site because I received a suspicious order and
decided to search the net for this persons address. Sure enough you were
the first listing shown and supplied me not only with the persons phony
address but the name. They all matched what I just received.
Beth Friesen, CEO

June 2007

Thanks for your informative site.Because I used Google on a suspicious order we received I found your site listing our customer as one who has scammed others before. Again, thank you very much
Dennis, Knives Direct com

DISCLAIMER : This database contents give only an indication about what kind of order can be fraudulent. Not every name and adress in it must be mandatory a criminal's. Note that a 'fraud order' can also be placed by a 3rd party to damage someone's reputation. And we, the merchants can theoretically misinterprete an order.

Other interesting information to prevent online fraud:

Maxmind Powerful Software tools to detect orders with stolen cards, partly free.

Scanalert Keep your server 'HackerSafe'. Very professonal service.

Scambusters Different Internet Scam types, Identity Theft, how to protect yourself.

TheMerchantAccountBlog Very useful, wellwritten site with all the aspects of the creditcard business - explaining the weak position of the merchant

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