Ebay scam site- how do you get them shut down HANTHE62

Question

Buyer sells products from suppliers for below cost. Buys from supplier to fill order and uses stolen credit cards. Seller has sold 360 items withe 213 reviews appears to be **bleep** reviews with that many. I bought one of my products from them and they tried to have me ship to myself with a stolen card. I have caught 6 of these transactions. I had an email not to ship an item because it was stolen card.

eburtonlab · Answer

There are things you can do as a merchant to make it much harder for triangulation scammers to automate the process of paying you with stolen credit cards.

Some general areas:

Implement Fraud Tools: Use AI-powered fraud detection software to identify high-risk patterns in real-time.
Monitor Shipping vs. Billing: Flag orders where the shipping address differs significantly from the billing address or cardholder location.
Track Order Velocity: Watch for high volumes of orders from a single source heading to multiple, unrelated addresses.

Reporting is often ineffective because there is no single party that has all of the information needed to act in a timely manner, and because the parties best positioned to take quick action are not the ones actually being defrauded by the scammer.

More info:

https://www.valueaddedresource.net/triangulation-fraud/