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Scrape Timestamp (UTC): 2024-07-31 21:23:29.542
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Credit card users get mysterious shopify-charge.com charges. People worldwide report seeing mysterious $1 or $0 charges from Shopify-charge.com appearing on their credit card bills, even when they did not attempt to purchase anything. The charges have no rhyme or reason to them and are seen on physical and virtual credit cards of all types, including those from Discover, Monzo, Capital One, and other Visa cards. Some people report that charges were also attempted against older deactivated cards. According to reports, the charges started approximately ten days ago, on July 21st, with the number of impacted people increasing as time passed. "Not sure if it was just me today but seems like I've got a shopify active card check today. Thankfully, no money was debited. Got in touch with support and they confirmed it was a scammer," warned a Monzo card member on Reddit. "I just received an email from privacy.com notifying me of a decline. The declined payment was for $0.00 charge at SHOPIFY-CHARGE.COM I have not used this card outside of paying for my Wyze cam subscription," warned another person. Since then, many people have reported these unusual charges on Reddit and the Shopify forums. Of more concern is that two people claimed to have received similar charges soon after creating a new virtual card at their bank. The attempted charges state they are from shopify-charge.com with a phone number of 866-938-2427. Some attempted charges include an address of 5715 Will Clayton Pkwy, Texas 77338, which appears to be a non-existent location. However, Shopify-charge.com is a legitimate website operated by Shopify that, when visited in a browser, explains to a user that the charge came from a subscription fee or a purchase at a Shopify store. While some who received these charges claim they have never used their credit card at Shopify, many stores use the platform as their backend without a customer knowing. If you have received any of these charges and have more information to share, please comment on this story, contact us via Signal at 646-961-3731, or email us at tips@bleepingcomputer.com. As for the phone number, BleepingComputer's attempts to call it led to the debt collection firm Halsted Financial. BleepingComputer emailed the company to see if they were associated with the charges but has not received a reply yet. One impacted person posted to Reddit saying they called the number, and Halsted said they do not know why their number is associated with these charges. Shopify has recently suffered a third-party data breach at one of its vendors, leading many to think these charges may be related. However, the data exposed in that breach did not contain credit card or payment information. BleepingComputer attempted to contact Shopify multiple times but did not receive a reply to our emails. If you have received any of these charges and have more information to share, please comment on this story, contact us via Signal at 646-961-3731, or email us tips@bleepingcomputer.com.
Daily Brief Summary
Mysterious $1 or $0 charges from Shopify-charge.com reported by credit card users worldwide, despite no purchase attempts.
Charges appeared on both physical and virtual cards from major providers, including Discover, Monzo, and Visa, starting about ten days ago.
Some reports indicate attempts on deactivated cards, suggesting unauthorized use of card information.
Incidents linked frequently to individuals who set up new virtual cards, pointing to possible security vulnerabilities during card setup.
While shopify-charge.com confirms charges should relate to shopping activities, some affected users claim never to have interfaced with Shopify-enabled sites.
Shopify suffered a recent third-party data breach, though it reported that no payment information was compromised.
Attempts to reach Shopify for comments were unsuccessful; inline investigations hint at involvement of unrelated debt collection firm Halsted Financial.
Shopify's backend usage by various online stores might confuse customers who are unaware of Shopify's role in the transaction process.