Cheap food delivery with stolen credit cards

Fraudsters are providing discounted restaurant and grocery app deliveries on Telegram boards, then utilizing stolen credit cards to position buyer orders and pocketing the distinction, in response to a report from the fraud prevention firm Sift.

[Images: courtesy of Sift]

They even marketed concentrating on Tremendous Bowl followers, in response to Sift, promising hefty reductions on food for the sport. The fraudsters inform clients to ship them a screenshot of their desired orders on in style food delivery apps, alongside with a delivery deal with, and both cryptocurrency or fee by way of providers like Venmo, PayPal, or Money App.

When the request comes, the scammers both use a stolen credit card or compromised food delivery app account to position the order with the app. It’s basically pure revenue for the scammers promoting what Sift calls “stolen snacks,” however the app or restaurant is left holding the bag when the credit card fraud is detected.

We reached out to Telegram for remark in regards to the report and can replace this publish if we hear again.


On the whole, Sift stories fraud charges elevated 14% from the third quarter to the fourth quarter of final 12 months at restaurant and food delivery apps. That comes as demand for food delivery has skyrocketed through the coronavirus pandemic, with many eating places closed and shoppers cautious of publicity there and at grocery shops.

Telegram seems to be an more and more in style device for folks with entry to stolen credit cards making an attempt to show them into money.

“The Darkish Internet could be troublesome to entry and with frequent market shutdowns by regulation enforcement, dangerous actors are on the lookout for new locations to commit crime,” stated Brittany Allen, belief and security architect at Sift, in an announcement. “Finish-to-end encrypted messaging platforms like Telegram are enticing choices as they’re extra accessible and it’s simpler to go undetected when committing low-level fraud.”