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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of ...

  3. Steam Trading Cards - Wikipedia

    en.wikipedia.org/wiki/Steam_Trading_Cards

    Steam Trading Cards are a digital commodity issued by Valve for use on its digital distribution service, Steam. Steam Trading Cards are a non-physical analogue of conventional trading cards, which are periodically granted to Steam users for playing games, fulfilling tasks, or by random chance. Cards can be "crafted" to acquire Steam-centric awards such as emoticons or profile backgrounds ...

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money they spent. [1] Dependent on the payment method ...

  5. Making a living scamming the scammers - Engadget

    www.engadget.com/2018-07-30-scamming-tech...

    (For the record, a legitimate American Airlines agent won't accept Google Play or Steam credit as payment.) Tech support scams are one of the easiest to stumble across.

  6. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    A not-so-fun twist on the fake check scam is the gift card scam. Scammers impersonate real companies and get mystery shoppers to send prepaid gift cards — only to steal them without ever ...

  7. Valve's Steam service hacked, credit card information obtained

    www.engadget.com/2007-04-19-valves-steam-service...

    Valve's Steam content distribution system has apparently been hacked. The culprit allegedly got deep enough into the system to steal credit card information and financial information on Valve.

  8. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    In these scams, counterfeit either have dummy accounts through which they post positive reviews, or they can buy positive reviews through social media…” says Bennett.”Keys to look out for ...

  9. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...