Card #2619 · Shopify App Store
Credit card testing via low-value fraudulent orders
Merchants are experiencing a surge of similar fraudulent orders for the cheapest items or shipping protection. These orders are used by perpetrators to test stolen credit cards, often targeting addresses in New York.
Pain score
0.59/ 1.00 · weighted product of four components
Reach0.63distinct authors (log-normalized)
Recency0.79freshness decay, half-life months
Engagement0.49upvotes + comments, normalized
Monetization0.50willingness-to-pay cues in evidence
§ Evidence — 3 verified quotes
the perpetrator has already accomplished thier goal of testing a credit card that doesn't belong to them
Every one is for the cheapest product on my site ($0.75 shipping protection, so not even a real product). All have addresses in NY, NY.
I’ve been getting a slew of similar scam orders but for an address in NY, they are testing credit cards.
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