[bigcloud1299]

Sharing some experience. When hackers steal credit cards and want to verify if it’s working or blocked they also do something similar. Another pattern I have seen is that hackers order multiple items for a seller (retailer website) and have them delivered to multiple addresses over time where they don’t live and don’t care for the item. They however order an item that they want to a address which they can access. This throws off security and police as there is no pattern for machines to track and police don’t have resources to go to all addresses for checking.

[stOneskull]

i guess for the next order, it has to be a completely new set of addresses?

[bigcloud1299]

Doesn’t matter cause still not a huge pattern to be able to figure out and limited resources.