What do people do with stolen credit card numbers?
What do people doe with stolen credit card Numbers? in order words What do crooks buy with your stolen credit card?
You received your credit card statement on the post or browsing through credit card statement PDF online and then saw an unusual charge to a store you did not recognized.
You will be saying or wondering...
- Oh my God... My credit card has been used fraudulently
- How Can I find out who used my debit card?
- If my debit card is stolen will I get my money back?
- Someone stole my debit card and withdraw money
- Someone has used my debit card online
- How did my credit card number get stolen?
- Report stolen credit card?
This is NOT me! This is clearly a fraud, so you contact your bank or your credit card host issuer and have the charges reversed.
Outside of the prestigious store name, all you see on your statement is the $dollar/ €euro/ £pound sterling/ Nnaira amount charged.
It may be for about $300/ €250/ £200/ N114,000, the average ticket price of an attempted fraud transaction in 2020, according to payments system company ACI Worldwide.
But what happened after the crook used your credit card number? What to do with stolen credit card numbers?
Using a stolen credit card, the crook used your card to buy best selling merchandise that he or she could then quickly turn around and sell on the black market at a discount.
But, once you report stolen credit card to your bank issuer and the card is added in the stolen credit card numbers list.
The merchandise and products that crooks buy are really driven by what is going on in the marketplace. Even though technology has changed things.
The good news (if any?) is that While the number of data breaches involving debit and credit card numbers grew in 2019 to 160 from 138, but fell this year 2020, the total number of records exposed fell dramatically to 800,000 from 64.4 million, according to The Identity Theft Resource Center, a San Diego-based nonprofit organization.
Even though some former credit card thief spills the beans as they work with stolen credit card law enforcement on his former profession and
how he plays it safe today to safeguard his own cards.
Inside information from a reformed credit card thief shows how crooks get their information by harvesting email addresses and buying stolen numbers (or stolen credit card numbers list) to use on forged cards.
Below are the top 10 most popular things crooks most frequently purchase with a stolen credit card numbers, according to an ACI analysis. Crooks or Scammers like Gift cards, Jewelry, Pizza, Red Bull and technology.
Top 12 Most Popular way to Use Stolen Credit Card Numbers
So what kind of products and merchandise stuff should you be looking out for? According to AciWorldwide's research, it turns out thieves tend to have certain tastes. Here's a list of the most commonly purchased items with stolen credit card numbers.
|Product||Image Picture||"Most Popular Things Purchased with Stolen Credit Card Numbers"|
|Buy a Drone||With stolen credit card, crooks prefer drones equipped with video cameras. Retail price: $42.99 to $11,995 on Amazon.com|
|Electric toothbrush better||With stolen credit card, crooks prefer The top pick... The Philips Sonicare 2 Series with dual handles. Retail price: $88.10 on Amazon.com|
|Vacuum cleaners (Dyson V6 Animal cordless or the Shark Navigator)||With stolen credit card, crooks prefer Dyson V6 Animal cordless or the Shark Navigator vacuum cleaners. Retail price: $300 for the Dyson & $100 to $132 for the Shark on Amazon.com|
|Gym shoes||With stolen credit card, crooks prefer not just any training shoes for men in the Gym shoes. They also want the Nike Men's Air Jordan Retro 3. Retail price: $224 to $499 on Amazon.com|
|UGG classic slippers||With stolen credit card, crooks prefer not just any slipper will do. The hot item - the UGG classic slipper. Retail price: $66 to $100 on Amazon.com|
|Coffee maker||With stolen credit card, crooks prefer Coffee maker. For the coffee connoisseur, thieves enjoy a Keurig K55 single serve coffee maker. Retail price: $71.40 on Amazon.com|
|Activity tracker||With stolen credit card, crooks prefer the one of two activity trackers - the small FitBit Charge 2. Retail price: $149.88 on Amazon.com|
|Makeup||With stolen credit card, crooks think they can sell makeup for cheap on the black market. Women's makeup samplers are prized items. Retail price: $15 to $60 on Amazon.com|
|Smartphones and Tablets||With stolen credit card, crooks prefer to purchase Apple iPhones and iPads. Retail price: $649 for the iPhone 7 and $399 foriPad Air 2 on Apple.com|
|Best Activity tracker||With stolen credit card, crooks prefer the small FitBit Charge 2 - a more popular or best activity tracker. The large version of the same activity tracker is the top item on the list. Retail price: $149.88 on Amazon.com|
|Rolexes Watches||With stolen credit card, crooks prefer Rolexes watches.|
|Louis Vuitton handbags||With stolen credit card, crooks prefer Louis Vuitton handbags.|
Besides being useful to know what to expect to show up on your credit card statement or credit card statement PDF online, this list sheds some light on exactly who is doing the stealing. Virtual thieves are usually faceless, but this list provides quite the face.
Credit card information that works
So how does thieves make a fortune off stolen credit card numbers list? It's tough to be a street crimina; these days.
With fewer people carrying loads of cash (not cash send) around, those street corner holdups just don't pay off like they used to.
It its place has risen organized credit card fraud, one of the fastest growing economic crimes in the world.
No human beings is immune to identity theft or having his or her credit card number get stolen, but armed with a little knowledge about how identity thieves operate... and a little common sense... you can stay one step ahead of them.
Thiefs are thieves, it does not matter which piece of information is stolen. The organized criminals who actually steal credit card numbers are typically separate entirely from the organized criminals who take the stolen.
1. Thieves don't need your credit card number in order to steal it.
2. The nonfinancial personal information you reveal online is often enough for a thief.
3. Be careful with your postage or snail mail.
4. Review all bank and credit card statements each month, preferably once a week.
5. If an ATM or store terminal looks funny, don't use it.
6. Identity thieves love travelers and tourists.
7. Identity thieves are sneaky; you need to be sneaky, too.
8. Pay attention at the checkout line.
9. Go paperless in as many ways as possible.
10. If you suspect you've fallen victim to identity theft, file a 90-day fraud alert.