Post by natvalve » Wed Dec 04, 2024 5:10 am

I use Open Cart Version 3.0.3.2.

November 2024, I received over 300 Fraudulent orders with fake name, fake addresses, and stolen card numbers.
They went through Paypal Pro for payment. There were actually 8 different orders that were processed for payment over and over again. The dollar amount ranged from $12.00 to $35.00 per order.

At first, I only captured 1 of each order and voided the rest because I thought that the fraud involved getting reimbursed because of duplicate orders. Voiding this many orders on Paypal took about 5 hours.
Somehow the orders showed up in the Opencart database, but not as new orders.

I suspected that the hackers were able to access the database directly, so I changed the database password and changed it in the config.sys file and the admn/config.sys file. I also changed the Unix file permissions for these to files to 711 instead of 755.

This allows these files to be executed, but not read. These 2 files contain all of the information to hack into your database (path, user name, password to database).

For the last 20 orders through Paypal, I had a new idea.
Capture the fraud payment, charge them $.50 each instead of voiding it and sending a message that said "Fraud Alert, your account was charged $25.00 on my website and rather than void it, I am charging you $.50 and letting you know that somebody is trying to use your card".

I have had no fraud orders since doing this. Paypal said that they received hundreds attempts to take money from my Paypal account, but I had already withdrawn my money.

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Post by paulfeakins » Thu Dec 05, 2024 6:10 pm

Feel free to drop us an email for a quick estimate: info@antropy.co.uk

UK OpenCart Hosting | OpenCart Audits | OpenCart Support - please email info@antropy.co.uk


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Post by khnaz35 » Thu Dec 05, 2024 7:10 pm

Drop me email

Got an urgent question that’s keeping you up at night? There might just be a magical inbox ready to help: khnaz35@gmail.com
Enjoy nature ;) :) :-*


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Post by ianradnor089 » Thu Dec 05, 2024 9:25 pm

Hello There,
Greetings!

After reviewing your requirements, I'm excited about the opportunity to help with your project.

Please share your contact details so that we can discuss this further.

Email: ianradnor088(at)gmail(dot)com
Skype: live:ianradnor088

Looking forward to your response.

Regards,
Ian

Opencart Specialist | Email: ianradnor088@gmail.com | Skype: ianradnor088 | Ph. +13232875754 |


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Post by alanjones » Fri Dec 06, 2024 12:30 pm

Hello there
Greetings

After reviewing your situation, I’m confident I can help secure your website and prevent fraud with stronger database protections and fraud detection strategies.

Please feel free to contact me for further discussion:

E- alanjones(dot)tis(at)gmail(dot)com
Skype: live:.cid.6a62b7b34d1aa390

I look forward to connecting with you.

Regadrs
Alan Jones

Opencart Specialist | E- alanjones(dot)tis(at)gmail(dot)com |Skype - live:.cid.6a62b7b34d1aa390


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