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 Post subject: Re: Fraud with paypal!!
PostPosted: Wed Jan 25, 2012 7:13 am 
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Joined: Sun Aug 17, 2008 1:52 pm
Posts: 93
michal006 wrote:
PayPal looks at every payment in real-time. Our state-of-the-art fraud models and proprietary fraud engine work together to help stop fraudulent transactions before they happen. In addition, PayPal stays at the forefront of security, developing many anti-fraud technologies each year, helping to keep you safe from a potential scam.

Houston Criminal Attorney


This is not true, we provided the ip address and original phone number and location of hacker. PayPal security officer refused to investigate, stating this not related to them.

We reiceve tens of payment every month from stolen paypal accounts and we are loosing a lot of money as the result


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 Post subject: Re: Fraud with paypal!!
PostPosted: Wed Jan 25, 2012 4:03 pm 
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Joined: Wed Jan 11, 2012 5:14 pm
Posts: 2
michal006 wrote:
PayPal looks at every payment in real-time. Our state-of-the-art fraud models and proprietary fraud engine work together to help stop fraudulent transactions before they happen. In addition, PayPal stays at the forefront of security, developing many anti-fraud technologies each year, helping to keep you safe from a potential scam.
Houston Criminal Attorney

OOO!
Sorry for my bad English ).
I'm from Russia).

I say in Russian: "Пиздеть - не мешки ворочать!".
I just started and new in VoIP.
My first "customers" come from PayPal and all are scammers!
I think PayPal is a sandbox for all types of scammers.
And, WTF, all happy - scammers, stupid buyers (who cannot control his own accounts), PayPal !
But who must paid?
Yes! I must paid !
Also, I send him emails becase I very bad speak English, but no response from PayPal !

And, PayPal don't like Russia, because "so much criminals in Russia!"


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 Post subject: Re: Fraud with paypal!!
PostPosted: Fri Mar 09, 2012 9:16 pm 
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Joined: Fri Sep 18, 2009 5:46 pm
Posts: 132
Location: hhhhmmmmm
Hi hellbound,
do you mind to tell us what version of a2b you are using?


hellbound wrote:
sorry,

here is the part:

verify_paypal_email.php
Code:
<?php

include("./lib/customer.defines.php");
include("./lib/epayment/includes/verification.php");

getpost_ifset(array('vcode'));

$error_message = "";

write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ============ PAYPAL EMAIL VERIFICATION process ============== ");

$continue_proc = false;
$verifystatus = false;

if (!isset($vcode)) {
   /* no validation code found */
   $continue_proc = false;
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ERROR: vcode NOT FOUND ");
} else {
   $continue_proc = true;
}

if ($continue_proc == true) {
   /* check vcode */
   $transdata = vh_extract_vcode($vcode);
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." vcode = $vcode");

   if ($transdata['key'] != "") {
      $continue_proc = true;
   } else {
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ERROR NO VERIFICATION KEY");
      $continue_proc = false;
   }
}

include ("./lib/Form/Class.FormHandler.inc.php");
include ("./lib/epayment/classes/payment.php");
include ("./lib/epayment/classes/order.php");
include ("./lib/epayment/classes/currencies.php");
include ("./lib/epayment/includes/general.php");
include ("./lib/epayment/includes/html_output.php");
include ("./lib/epayment/includes/configure.php");
include ("./lib/epayment/includes/loadconfiguration.php");

$DBHandle_max = DbConnect();

if ($continue_proc == true) {
   /* check the transaction */
   $QUERY = "SELECT id, customers_id, orders_amount, orders_status, date_purchased FROM cc_payments WHERE verification_code = '".$transdata['key']."' AND date_purchased = '".$transdata['transdate']."'";

   $tb_payments = new Table("cc_payments");

   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." QUERY: ". $QUERY);
   $list_payments = $tb_payments->SQLExec($DBHandle_max, $QUERY);
   if (!is_array($list_payments)) {
      $continue_proc = false;
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ERROR PAYMENT NOT FOUND \n". print_r($transdata,1));
   }

   if ($continue_proc == true && count($list_payments) == 0) {
      $continue_proc = false;
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ERROR PAYMENT NOT FOUND \n". print_r($transdata,1));
   } elseif ($continue_proc == true && count($list_payments) > 0) {
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." payment found \n". print_r($list_payments,1));
   }
}

/* check transaction status */

if ($continue_proc == true && $list_payments[0]['orders_status'] != 0) {
   /* status is not pending ... maybe user have clicked before */
   $error_message = "You may have already verify this transaction.";
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." STATUS ERROR: not Pending");
   $continue_proc = false;
}

/* check user */
if ($continue_proc == true) {
   $tb_card = new Table("cc_card");

   $QUERY = "SELECT * FROM cc_card WHERE id='".$list_payments[0]['customers_id']."'";
   $list_card = $tb_card->SQLExec($DBHandle_max,$QUERY);

   if (!is_array($list_card)) {
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." ERROR CARD NOT FOUND :".$FG_TB_CLAUSE);
      $continue_proc = false;
   } else {
      write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." CARD DATA FOUND \n".print_r($list_card,1));
   }
}

/* add credit */
if ($continue_proc == true) {
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." adding credit: ".$list_payments[0]['orders_amount']);
   $amount_paid = $list_payments[0]['orders_amount'];
   $id = $list_payments[0]['customers_id'];

   /* update credit on cc_card */
   $card_table = new Table("cc_card");
   $QUERY = "UPDATE `cc_card` SET `credit`=`credit`+'".$amount_paid."' WHERE `id`='".$id."'";
   $db_creditupdate = $card_table->SQLExec($DBHandle_max, $QUERY, 1);
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." QUERY: ".$QUERY);

   /* update cc_payments: change status to 2 */
   $payment_table = new Table("cc_payments");
   $QUERY = "UPDATE `cc_payments` SET `orders_status`='2' WHERE `id`='".$list_payments[0]['id']."'";
   $db_paymentupdate = $payment_table->SQLExec($DBHandle_max, $QUERY, 1);
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." QUERY: ".$QUERY);

   /* insert logrefill */
   $logrefill_table = new Table("cc_logrefill");
   $QUERY = "INSERT INTO `cc_logrefill` (date, credit, card_id, refill_by) VALUES ('".$list_payments[0]['date_purchased']."','".$amount_paid."','".$id."','paypal')";
   $db_logrefilladd = $logrefill_table->SQLExec($DBHandle_max, $QUERY, 1);
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." QUERY: ".$QUERY);

   /* insert logpayment */
   $logpayment_table = new Table("cc_logpayment");
   $QUERY = "INSERT INTO `cc_logpayment` (date, payment, card_id) VALUES ('".$list_payments[0]['date_purchased']."', '".$amount_paid."', '".$id."')";
   $db_logpaymentadd = $logpayment_table->SQLExec($DBHandle_max, $QUERY, 1);
   write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." QUERY: ".$QUERY);
   $verifystatus = true;

}
/*---- end add credit -----*/


include ("./lib/customer.smarty.php");

// #### HEADER SECTION
$smarty->display('main_empty.tpl');

/* if failed */
if ($verifystatus == false) {
   vh_showfailed($error_message);
} else {
   /* if success */
   vh_showsuccess();
}

// #### FOOTER SECTION
$smarty->display('footer.tpl');
write_log(LOGFILE_EPAYMENT, basename(__FILE__).' line:'.__LINE__." =============== PAYPAL EMAIL VERIFICATION end ==================");
?>


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 Post subject: Re: Fraud with paypal!!
PostPosted: Sun Aug 12, 2012 4:04 pm 
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Joined: Sun Aug 12, 2012 4:01 pm
Posts: 3
Any update for this fraud prevention patch in A2b?

is what done by hellbound workable in A2b 1.9.4?

hopefully this can be continue ...


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