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Old Jan 19, 2015 | 4:43 pm
  #408  
romeogg
10 Years on Site
 
Join Date: Jan 2014
Posts: 91
Originally Posted by ThePointsCollector
Based on what I've been reading here, all small pending transaction come from same GAP store in CA as well as crooks cash out location where they use these cards. It almost looks like someone broke in to database and stole cc numbers of cards which haven't been loaded and activated.
Possible, but not necessary. If you buy multiple cards from the same batch and examine the card numbers, you will find that the first 12 digits are usually the same and only the last four are different. Given the large volume of card being activated, thanks to MSers, it is not that hard to get a hit randomly if you can find a place that "allows" you to try multiple times, say 100, without the requirement of CVV codes.

Last edited by romeogg; Jan 19, 2015 at 8:32 pm
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