I just helped pwn a CC fraud criminal

[sao123]

This guy who works with me found a fraudulent transaction for $200 on his visa check card. Someone used the card to buy narcotics from an online retailer.
He called his bank who gave him the ip of the person who made the transaction. His wife (who is a teacher at a local school) suspects a certain employee (who is a prescription drug addict) who works in an adjacent office to her at the school to be responsible. I performed a traceroute and it pointed directly to a computer at the school where his wife works.

He is taking the printed traceroute to the police and the school district this afternoon, to find out who was signed on to the computer at the time of the purchase.
PWNED.

 

[Zim Hosein]

Originally posted by: sao123
This guy who works with me found a fraudulent transaction for $200 on his visa check card. Someone used the card to buy narcotics from an online retailer.
He called his bank who gave him the ip of the person who made the transaction. His wife (who is a teacher at a local school) suspects a certain employee (who is a prescription drug addict) who works in an adjacent office to her at the school to be responsible. I performed a traceroute and it pointed directly to a computer at the school where his wife works.

He is taking the printed traceroute to the police and the school district this afternoon, to find out who was signed on to the computer at the time of the purchase.
PWNED.

Website please?

 

[myusername]

Originally posted by: Zim Hosein

Originally posted by: sao123
This guy who works with me found a fraudulent transaction for $200 on his visa check card. Someone used the card to buy narcotics from an online retailer.
He called his bank who gave him the ip of the person who made the transaction. His wife (who is a teacher at a local school) suspects a certain employee (who is a prescription drug addict) who works in an adjacent office to her at the school to be responsible. I performed a traceroute and it pointed directly to a computer at the school where his wife works.

He is taking the printed traceroute to the police and the school district this afternoon, to find out who was signed on to the computer at the time of the purchase.
PWNED.

Website please?

X2

 

[Vich]

Website is probably in zimbabwe or something...

 

[rudder]

Originally posted by: Zim Hosein


Website please?

just stay away from the counterfeit viagra.

 

[Zim Hosein]

Originally posted by: rudder

Originally posted by: Zim Hosein

Website please?

just stay away from the counterfeit viagra.

:Q

 

[illusion88]

ishaman.com

 

[Drakkon]

i did that to some bastage who stole my CC..
found ip used for purchase...
tracked down guy....
reported him to police...
showed them evidence...
they were like "yeah wahtever since we didnt do the legwork its not admissable"
so dont expect too much to come from your 1337 h4x0r skillz

 

[revnja]

Site please.

 

[Goosemaster]

nice.

 

[oboeguy]

IME cops are asses when it comes to ID theft. It's something they don't understand, apparently. Note, IME only, not saying this applies all over.