Timeline for Dropship scammer hasn't billed yet - what's going on here?
Current License: CC BY-SA 4.0
5 events
| when toggle format | what | by | license | comment | |
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| Sep 20, 2023 at 23:32 | comment | added | vidarlo | 7. They received the cancellation, but didn't manage to cancel shipping in time, and simply ignored billing to avoid chargeback. | |
| Sep 20, 2023 at 2:11 | comment | added | G_B | What they sent was more than would've been required to establish a brushing scam, and I think those usually involve people who hadn't ordered anything at all. The others seem plausible; #2 might not be cost-effective on its own, I gather a stolen CC number goes for about $20 and they wouldn't get much change for what they did send, but no reason it can't be combined with #1. Welp, we've saved the ordered/sent comparison in case it needs to be disputed. | |
| Sep 19, 2023 at 21:12 | history | edited | Freiheit | CC BY-SA 4.0 |
added 301 characters in body
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| Sep 19, 2023 at 18:35 | history | edited | Freiheit | CC BY-SA 4.0 |
added 137 characters in body
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| Sep 19, 2023 at 17:35 | history | answered | Freiheit | CC BY-SA 4.0 |