Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

Dummy Shopper Scam - Purchasing Items with Stolen Credit Cards

A dummy shopper is a scammer or thief who uses stolen or cloned credit cards or information to purchase items and sells the same items in exchange for cash. The scammer also uses fake IDs to falsely verify the identity of the credit card owner.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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