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Old 12.07.2020, 18:16
Tom1234 Tom1234 is offline
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Re: Credit card fraud on Amazon

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Small purchases on stolen CCs are usually to find out if it works before going for a big one.
It used to be one purchase before the big one.

I always wondered whether they make multiple purchases from the same site these days, before making the big one as the credit card fraud software lets the small-amount purchases through because they are a small amounts and they then let the big one through as the customer has already made a few purchases, without complaint, at the same online store.

I could be way off here though.
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