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Your domestic and international prepaid phone cards |
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Your domestic and international prepaid phone cards |
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Database of Illegal Phone Card
Activities
To help related authorities to crack down credit card fraud and other internet criminal activities, we maintain this database to keep track of all illegal activities that were originated from our Website. Authorities can easily catch the responsible person or groups by following leads provided in this database. Illegal phone card activities might be terrorist-related and it is our responsibility to report them. This database is also partially open to the public. If you are curious, then spend some time exploring it, click the Fraud ID to see the criminal's call log. If you are one of the illegal users listed and would like us to remove your data, you will have to pay 10 times the original fraudulent order amount. Please contact us for instructions.
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Fraudulent Orders Using Stolen Credit Cards |
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| Fraud ID | From IP | From Domain | From Country | Fraud Date | |
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62.240.121.58 |
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12/30/2002 8:57:55 PM |
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213.158.186.216 |
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11/23/2002 10:36:28 AM |
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62.114.22.39 |
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11/16/2002 5:45:32 PM |
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62.139.13.111 |
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11/12/2002 3:42:58 AM |
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219.93.196.251 |
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11/11/2002 11:05:03 AM |
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64.12.107.168 |
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11/6/2002 6:03:01 AM |
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205.188.193.171 |
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11/2/2002 5:24:53 AM |
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63.110.60.66 |
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10/23/2002 11:35:23 AM |
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208.62.71.210 |
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10/22/2002 9:29:52 PM |
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172.171.173.26 |
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10/6/2002 8:49:08 AM |
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63.110.60.74 |
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10/5/2002 5:04:43 PM |
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172.169.227.10 |
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10/4/2002 12:54:18 PM |
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212.17.112.85 |
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9/22/2002 12:49:06 PM |
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163.121.157.229 |
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8/22/2002 4:12:38 AM |
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210.187.114.230 |
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7/5/2002 12:26:23 AM |
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64.171.93.85 |
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7/2/2002 8:29:49 PM |
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210.187.114.230 |
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7/1/2002 7:12:20 AM |
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210.187.114.230 |
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6/30/2002 8:43:51 AM |
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210.187.114.230 |
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6/30/2002 1:44:53 AM |
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210.187.114.230 |
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6/29/2002 12:36:58 AM |
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210.186.19.213 |
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6/13/2002 11:01:04 PM |
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172.170.192.50 |
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6/10/2002 5:55:41 AM |
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203.106.116.39 |
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6/3/2002 10:30:26 PM |
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210.195.60.17 |
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6/3/2002 12:37:48 AM |
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202.188.53.61 |
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6/2/2002 10:15:53 PM |
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210.186.40.10 |
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6/2/2002 10:01:32 AM |
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210.186.217.243 |
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5/26/2002 5:25:01 AM |
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61.220.129.162 |
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5/22/2002 2:46:47 AM |
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172.195.244.197 |
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4/9/2002 3:10:56 PM |
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67.98.161.16 |
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4/8/2002 9:05:35 PM |
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63.100.218.117 |
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4/4/2002 7:08:08 AM |
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67.98.161.49 |
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3/16/2002 4:24:02 AM |
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172.164.124.132 |
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3/11/2002 |
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209.213.214.163 |
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2/15/2002 12:44:45 PM |
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128.210.12.43 |
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2/12/2002 3:32:38 PM |
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67.192.192.18 |
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2/11/2002 5:26:21 PM |
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199.174.19.104 |
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2/3/2002 10:38:55 AM |
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216.142.233.105 |
sjc.marketscore.com |
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12/1/2001 3:30:41 PM |
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62.244.1.219 |
users.lucky.net |
Russia? |
10/27/2001 1:55:00 PM |
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172.154.216.199 |
ipt.aol.com |
Canada |
10/23/2001 5:52:40 AM |
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64.228.173.169 |
qc.sympatico.ca |
Canada |
9/25/2001 3:04:03 AM |
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64.228.173.160 |
qc.sympatico.ca |
Canada |
9/25/2001 1:00:45 AM |
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212.98.128.104 |
terra.net.lb |
Lebanon |
8/26/2001 10:51:41 AM |
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All credit card frauds listed above and their call logs have been reported to FBI at:
