We’ve got again a number of products, bought via our e-store with stolen credit cards.
Sins we’re sending our products – activation codes electronically per email, customers can supply bogus delivery address an still receive their code via a temporary gmail account.
At this moment we have the following limits on our e-store:
- no credit cards from countries except Europa are allowed (our e-shop officially sells only in Benelux)
- IP of the user must belong to the same country as the card issues (sorry, problems for Dutch guys, who went on “caravans” to Spain and decided to buy antivirus there)
- There are strict limits on number of purchases and amounts
And still they’re coming through! Some Dutch credit cards were stolen and used from the Netherlands (or via a Dutch proxy)
We’re sending all the money back, of course, we don’t want to be a bad e-shop. And when I was 3 days too late to do it, I had a visit from a fraud controller form our MasterCard/Visa acquirer. Better to be neat next time.
And of course, we don’t have any protection and virtually no fraude with iDEAL
