Eventsize

Safeguarding Our Community: A Message on Fraudulent Activity

Regarding card testing fraud and facing these challenges moving forward

Safeguarding Our Community: A Message on Fraudulent Activity

Dear Valued Customers,

We are writing to inform you of a recent discovery regarding unauthorized transactions on our platform

Our team has identified a series of fraudulent activities, specifically involving the exploitation of stolen credit card information through a technique known as card testing happening here on Eventsize.

This method allows perpetrators to create fake events and charge victims' cards to verify the validity of the stolen information. These cards are then potentially used to make larger purchases elsewhere.

Our Immediate Actions

Upon detecting these unauthorized transactions, we have swiftly taken the following steps to safeguard our platform and our community:

  • Identification and Blocking: We have identified and blocked the individuals responsible for these activities, preventing further unauthorized transactions and the creation of fake events.
  • Enhanced Security Measures: We are implementing advanced security protocols to prevent future incidents. These measures include additional verification steps and the deployment of advanced fraud detection tools.
  • Refunds and Resolution: We are actively reviewing all transactions and issuing refunds for any fraudulent purchases. Our goal is to rectify any unauthorized charges promptly. 

Your Assistance

If you believe you have been affected by these fraudulent activities, we urge you to contact us immediately. Please follow these steps:

  • Contact Us: Send an email via our contact form with the subject line "Fraudulent Transaction Report":
    • If you're an event organizer who has noticed fraudulent activity taking place on your account, kindly report it to us so we can identify the perpetuators and take decisive action.
    • If you're a victim of fraud, kindly reach out to us and our team will immediately issue a full refund for any unauthorized purchases made with your card. At the same time, our team will be readily available to assist you with filing a dispute/chargeback report to receive a refund from your bank.
  • Provide Details: Include your name, contact information, and specifics of the transaction(s) you suspect to be unauthorized.
  • Monitor Your Account: Regularly monitor your account for any suspicious activity and report it to us promptly.

Our Commitment

Fraud is becoming increasingly prevalent in our world today, especially with the advent of so many digital devices.

While this is a major (and on-going) challenge for the payments and its players, rest assured that we're doing our best to safeguard the trust and security of our platform for everyone.

We sincerely appreciate your understanding and cooperation as we work to address this new world that we live in. 

Your trust and security are of utmost importance to us, and we are dedicated to keeping you informed throughout this process. 

If you have any questions or require further assistance, please do not hesitate to contact our support team here.

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