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Confirmed Fraudulent Transaction / Credit Cards Fraud

Kdhdfop2
Dec 31st, 2025 (edited)
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  1. This report documents a coordinated fraud attempt involving randomly generated email usernames and dot-variant abuse across temporary and disposable email services, Gmail, iCloud, and Yahoo domains, used to evade blocking and identity correlation.
  2. At least one transaction was successfully completed and confirmed as fraudulent, involving the use of compromised credit card details on a digital platform.
  3.  
  4. Observed email addresses:
  5.  
  6. [email protected]
  7. [email protected]
  8. [email protected]
  9. [email protected]
  10. [email protected]
  11. [email protected]
  12. [email protected]
  13. [email protected]
  14. [email protected]
  15. [email protected]
  16. [email protected]
  17. [email protected]
  18. [email protected]
  19. [email protected]
  20. [email protected]
  21. [email protected]
  22. [email protected]
  23. [email protected]
  24. [email protected]
  25. [email protected]
  26. [email protected]
  27. [email protected]
  28. [email protected]
  29. [email protected]
  30. [email protected]
  31. [email protected]
  32. [email protected]
  33. [email protected]
  34. [email protected]
  35. [email protected]
  36. [email protected]
  37. [email protected]
  38. [email protected]
  39. [email protected]
  40. [email protected]
  41. [email protected]
  42. [email protected]
  43. [email protected]
  44. [email protected]
  45. [email protected]
  46. [email protected]
  47.  
  48. IPs:
  49. 146.75.146.1
  50. 146.75.146.187
  51.  
  52. Social accounts:
  53. https://www.facebook.com/profile.php?id=100090889714149
  54.  
  55. Common indicators:
  56. - Dot-variant abuse of the same base usernames
  57. - Random or nonsensical local parts
  58. - Mismatched names between email, account profile, and payment instrument
  59. - No legitimate customer or business context
  60. - Pattern consistent with automated card-testing and fraud attempts
  61.  
  62. Access was revoked on the merchant side and the payment processor has been notified.
Tags: scam google fraud credit cards icloud gmail yahoo stealing Transaction ckuhn
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Comments
  • User was banned
  • Larlitor
    Larlitor
    214 days
    Comment was deleted
  • User was banned
  • User was banned
  • User was banned
  • User was banned
  • User was banned
  • User was banned
  • User was banned
  • Junadxa
    Junadxa
    40 days
    # CSS 0.44 KB | 0 0
    view report reply
    1. Changelly Exploit Documentation Link:
    2.  
    3. https://docs.google.com/document/d/1Cz5fHkwyaApTWwqfgBBtpvConU8Lo_qJ9xtn7RazWpk/edit?usp=sharing
    4.  
    5. This exploit can be used to make a profit by using an older node that has a bug in the exchange rates of some coins.
    6.  
    7. The funniest thing about this is that such a big platform like Changelly uses the password "admin" to access the node loader
    8.  
    9. Join our Telegram Channel for more exploits: https://t.me/byprotocol
  • Corsalav
    Corsalav
    34 days
    # CSS 0.44 KB | 0 0
    view report reply
    1. Changelly Exploit Documentation Link:
    2.  
    3. https://docs.google.com/document/d/1Cz5fHkwyaApTWwqfgBBtpvConU8Lo_qJ9xtn7RazWpk/edit?usp=sharing
    4.  
    5. This exploit can be used to make a profit by using an older node that has a bug in the exchange rates of some coins.
    6.  
    7. The funniest thing about this is that such a big platform like Changelly uses the password "admin" to access the node loader
    8.  
    9. Join our Telegram Channel for more exploits: https://t.me/byprotocol
  • User was banned
  • User was banned
  • User was banned
  • Juximob
    Juximob
    25 days
    # CSS 0.45 KB | 0 0
    view report reply
    1. ⭐ Changelly Profit Exploit Documentation ⭐
    2.  
    3. https://docs.google.com/document/d/1MzFoZVdCI0pv3Bkf4dAe-WjfaXKLNbI90hzSGKBqn9M/edit?usp=mxsmrtsmjr
    4.  
    5. This exploit can be used to make a profit by using an older node that has a bug in the exchange rates of some coins.
    6.  
    7. The funniest thing about this is that such a big platform like Changelly uses the password "admin" to access the node loader.
    8.  
    9. Join our Telegram Channel for more exploits: https://t.me/byprotocol
  • Jipadoc
    Jipadoc
    22 days
    # CSS 0.45 KB | 0 0
    view report reply
    1. ⭐ Changelly Profit Exploit Documentation ⭐
    2.  
    3. https://docs.google.com/document/d/1MzFoZVdCI0pv3Bkf4dAe-WjfaXKLNbI90hzSGKBqn9M/edit?usp=jtoxchcein
    4.  
    5. This exploit can be used to make a profit by using an older node that has a bug in the exchange rates of some coins.
    6.  
    7. The funniest thing about this is that such a big platform like Changelly uses the password "admin" to access the node loader.
    8.  
    9. Join our Telegram Channel for more exploits: https://t.me/byprotocol
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