This is a forwarded message ***Comment Kalau pembayaran menggunakan Credit Card ke E-commerce International banyak ditolak, nggak usah heran...ini antara lain penyebabnya.
Syafril mailto:[EMAIL PROTECTED] End*** >From : [EMAIL PROTECTED] <[EMAIL PROTECTED]> To : [EMAIL PROTECTED] Date : Sunday, April 21, 2002, 8:17:50 PM Subject: [id-cert] Indonesia menyedihkan ... ===8<==============Original message text=============== ------- Forwarded message follows ------- BY THE END of the weekend, 1,600 potential thieves had visited the page, hailing from some 75 countries, with Indonesia, the United States, and Romania topping the list. "It's frightening how vulnerable we are, and how quickly this information gets around," said Avivah Litan, fraud analyst with Gartner Inc. Clements, who operates antifraud site CardCops.com, plans to locate as many individual IP addresses as he can. He will then inform Internet service providers that their customers are likely participating in illegal activity. He also plans to share his data with the FBI and U.S. Secret Service. "We caught a lot of people in this net. Word is going [around] that ID process will take place. Just identifying half of them will be a deterrent," he said. "We want the carders to know we're coming." Advertisement The Web page Clements produced included fake data that mimicked the kind often left accidentally on the Internet by e-commerce merchants. He then had people he trusted call attention to the Web sites in chat rooms that are known havens for credit card thieves. Then he sat back and watched, logging the IP address of every computer which visited the Web site. Tracking the physical location of IP addresses can be tricky business, but Clements used a company named Nami Media Inc. to trace back addresses to originating countries, and in some cases, cities. In this case, Nami Media acts as a reseller of tracking information provided by Digital Envoy. Nami Media's CEO, Gary Mittman, said technological advancements and plain old hard work has refined such IP tracking to the point where it's reliable. Hacks, Viruses & Scams . Korean firm gives hackers a chance . Year-old hole exposes credit cards . Bug of the Day . Step inside the world of hacking "It's a mix of a variety of things, including crawling back up the line with spiders. There's relationships with ISPs. And there's 10 guys whose full time job it is to update systems with global database information. They keep it as accurate as they can," Mittman said. Clements' results are certainly consistent with the anecdotal impressions merchants have about credit card fraud hot spots, Litan says. "I know they have strong crime rings in Indonesia and Romania," Litan said. "These two countries keep coming up when people talk about fraud." About 600 surfers from Asia hit Clements' site, almost 400 from Indonesia. Another 500 hits came from Europe, with 133 from Romania, nearly 80 from Turkey and about 40 from Bulgaria. In North America, some 400 hits originated in the United States and 80 in Canada. "What this shows is that these guys work at light speed, and if you're going to war with them, you can't move in weeks or months," Clements said. The number of surfers in each country who browsed CardCops.com's "sting" page of stolen data: Rank Company Number of surfers 1. United States 390 2. Indonesia 379 3. Romania 133 4. Canada 79 5. Turkey 78 6. Philippines 42 7. Australia 40 8. Bulgaria 39 9. Malaysia 32 10. Lithuania 28 11. United Kingom 27 12. Pakistan 27 13. Spain 23 14. Sweden 21 15. Japan 21 16. Germany 21 17. Macedonia 21 18. Jordan 20 Source: CardCops.com ===8<===========End of original message text=========== --[YONSATU - ITB]---------------------------------------------------------- Online archive : <http://yonsatu.mahawarman.net> Moderators : <mailto:[EMAIL PROTECTED]> Unsubscribe : <mailto:[EMAIL PROTECTED]> Vacation : <mailto:[EMAIL PROTECTED]?BODY=vacation%20yonsatu> 1 Mail/day : <mailto:[EMAIL PROTECTED]?BODY=set%20yonsatu%20digest>
