Security Advisory - Payment Processes

19-09-2006, 18:18:01

Üyeliği durduruldu

Security Advisory - Payment Processes

Over the past few weeks, a few of our Resellers have reported an upsurge in fraudulent transactions which have lead to significant losses for them.
We have spent considerable time investigating these reports, and have determined that this is primarily due to loosely configured Payment Gateway Preferences. Detailed below is the general mode of operation followed by the fraudsters in these cases:

Customers/Sub-Resellers would sign up with the Reseller and place bulk orders.
Payments for these bulk orders were made through Unverified PayPal accounts and were processed immediately, since the Resellers were accepting funds from Unverified PayPal accounts.
Once the Money Back period for these orders had elapsed, the orders were moved out by those Customers/Sub-Resellers to another account having absolutely no connection with the original Reseller.
Finally, the PayPal transactions were charged back, leaving the Resellers to face considerable losses and no means to recoup them.

To prevent issues like these from occurring with your own Reseller Account, we urge you to take few steps to review and update your Payment Gateway settings and security policies. We recommend the following basic settings for your Payment Gateway:

Avoid accepting funds from Unverified/Unregistered PayPal accounts as far as possible.
Should you choose to receive funds from such accounts, you can manually review the transactions and decide to approve them. To change the settings of your PayPal Payment Gateway you can refer to this support knowledge base article -

ne diyor arkadaşlar burda.

bana özel bi yazı mı.

20-09-2006, 13:50:58

#2

ismailbal

Bu aralar fraud olayları ile başları dertteymiş. unverified hesaplardan gelen paraları kabul etme. şu güvenlik olaylarını felan yap diyor.

20-09-2006, 13:52:11

#3

ismailbal

Yani parayı otomatik kabul ediyorsan bu ayarı değiştir ve otomatik değil manual kabul et diyor.

20-09-2006, 16:54:06

#4

~~neo4646~~

Üyeliği durduruldu

heee genele gönderilen bi mesaj.

bende geen gün para yolladım ondan sandım.

bu arada sisteme benden başka para yollayan yok

çok teşekkürler.

21-09-2006, 09:25:49

#5

SoS

Banada Your account access has been limited!
konulu bir mail geldi

Alıntı

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

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Why is my account access limited?

Your account access has been limited for the following reason(s):

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is PP-121-601-924.)

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How can I restore my account access?

Please visit the Security Center and complete the "Steps to Remove Limitations and Update your Account."

Completing all of the checklist items will automatically restore your account access.

Bu ne oluyor arkadaşlar

21-09-2006, 10:45:57

#6

ismailbal

Herhangi bir link vermiş mi?

21-09-2006, 11:39:57

#7

SoS

Security Center

bu linki vermiş

21-09-2006, 11:50:41

#8

ismailbal