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Threat actors can procure valid gift cards in several ways, such as scamming, phishing, and data breaches. However, in this article, we examine how underground actors illicitly create working gift cards using automated hacking tools called generators and checkers, which are widely available on the underground.
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Gift Card Tampering. Gift card tampering, also known as gift card draining, requires fraudulent actors to physically remove un-activated gift cards from retail stores, manipulate the packaging to expose the the gift card number and access code, record the information before resealing the gift cards and returning them to the retailer.
8 Δεκ 2021 · They’re told to buy gift cards to avoid arrest or to secure access to their money. Reports also show that scammers asking for gift cards pretend to be a love interest, employer, sweepstakes or lottery company, or family member in trouble.
21 Αυγ 2023 · Did someone tell you to buy a gift card and give them the numbers? That’s a scam. Your money was gone the moment you gave someone those gift card numbers. But now, some gift card companies might be able to get your money back. Gift card scams start with calls, texts, emails, or social media messages. The scammer pretends to be someone they ...
27 Οκτ 2023 · In this guide, we’ll explain how gift card scams work and why scammers want gift cards, the latest and most common scams to be aware of, and how you can get your money back and protect yourself if you’ve sent gift cards to a fraudster.
