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 and July 2009: Server was hacked, many of our sites attcked.

Online again since August 2009

2010 Click here for the database, no more updated since mid 2009.
Do not reply on 'International order' E-mails
Do never ship to Singapore Airport area.
Only accept 3D payments with high amounts when everything incl. IP and business e-mail address is looking fine.

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LIFE AT EASE :: WWW.FAIR-SICHERUNG.CH :: A TOTALLY NEW INSURANCE CONCEPT

e-mail us: sub34 (*at) HOTMAIL (*dot) com

DISCLAIMER : This database' contents gave 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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