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Re:Candy Japan 2017 Year in Review by the-dude on Wednesday December 27, 2017 @03:34AM (#16013625)
Small charges on stolen credit cards are usually to test if the card is still valid.

Hence charities are popular to test on too.

Re:Candy Japan 2017 Year in Review by LV-426 on Wednesday December 27, 2017 @03:45AM (#16013667)
Ah, okay, makes sense (in an evil way).

It just sounded like it was a sudden wave after the site had become more popular, but it maybe just appeared on the radar of scammers as well as the competition.

Re:Candy Japan 2017 Year in Review by bemmu on Wednesday December 27, 2017 @04:05AM (#16013714)
I have long stopped telling people whether their charge worked if an order looks suspicious, to prevent them from getting this information. So that wouldn't work now.
Re:Candy Japan 2017 Year in Review by the-dude on Wednesday December 27, 2017 @04:24AM (#16013778)
I am not sure I follow, could you clarify? You do send a confirmation after sign up I presume?
Re:Candy Japan 2017 Year in Review by bemmu on Wednesday December 27, 2017 @05:50AM (#16014049)
Well I can't say "your payment was processed successfully", because that would give information to people who want to test cards. Rather I manually read through the orders, and only contact people if something went wrong with their payment AND the order doesn't look suspicious.
Re:Candy Japan 2017 Year in Review by the-dude on Wednesday December 27, 2017 @06:21AM (#16014133)
Are you on Stripe?
Re:Candy Japan 2017 Year in Review by homero on Wednesday December 27, 2017 @05:31AM (#16013981)
Can't find it but he had a whole blog post about it
Re:Candy Japan 2017 Year in Review by _susanoo on Wednesday December 27, 2017 @03:37AM (#16013636)
So I guess credit card frauds are human too