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How to find out the gateway used by an e-commerce that sells replicas?

KScyprus

Active Member
Feb 10, 2021
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Hi everyone, Stripe recently closed my account because they claim my risk level is too high for them.
My business is legal but it is considered high risk because I have high prices.

So, I wondered how they did illegal business accepting credit card payments. I have found several sites (from pharmaceuticals to cannabis to replica products) that are able to easily get credit card payments.

I asked myself: is it possible to find out which gateways they use?

I take this site as an example: orologiorepliche. it

I tried to pay through a virtual card and got the following message.

23.42.25.webp


If they had processed the payment immediately I would have received an error message because the card I inserted did not contain any money.

Maybe they just captured the credit card data in live and later they try to process the payment with a real gateway in live, by entering the data of the previously entered credit card?

Maybe I wrote a lot of nonsense.

I would like to understand and am curious to hear the point of view of someone with more experience than me.