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Card-testing orders from unknown origins get through

Waves of fake card-testing orders from unknown origins get through unblocked, and owners find no setting to stop them.

Tier II · Emerging Problems that are still building up.

3 public reports · first reported 12 October 2016 · last reported 23 September 2025

Idea report · $9 · No contacts · All sales final

See a sample idea report

What's going wrong

Several site owners using FraudLabs Pro report sudden waves of fake orders that test stolen cards.

AI-assisted: written with the help of AI from the reports. The idea report has the full summary.

In the idea report

  • The full summary.
  • The products the 3 reports are about, and how many came each month.
  • Related problems.

No business has been found with this problem yet, so the report has no contacts. All sales are final — no refunds. Pricing.