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The Delpan Incident

Gratipay's first fraud incident surfaced when an unknown user named delpan appeared among the top receivers on the site. This page provides data and collects information related to the incident.

Status

This incident is closed.

Related

Summary

The fraudulent credit card transactions associated with this incident occured over a period of seven weeks, from September 13 to October 25, 2012.

Withdrawn to a Bank Account $   379.80 
Given to Innocent Bystanders $   104.00 
Still Escrowed in Gratipay $    54.00 
Fees - Balanced $    24.47 
Fees - Gratipay $     5.62 
Total Stolen $   567.89 
Overall Volume during the incident $ 9,516.09 
Percentage Stolen       5.97%
Total Credit Card Transactions     612    
Fraudulent Transactions      29    
Percentage Fraudulent       4.74%

Innocent Bystanders (N = 10)

These people inadvertently received stolen money as part of this incident.

Received
kennethreitz $    36.00
steveklabnik $    27.00
zzzeek $    18.00
whit537 $    13.00
davisagli $     3.00
readthedocs $     2.00
plaes $     2.00
zeke $     1.00
kyleconroy $     1.00
tshirtman $     1.00
Total $   104.00

Suspicious Accounts (N = 23)

Balance Tip Graph Transfers Exchanges & Fees
Negative means bank deposit,
positive means credit card charge.
hypershop111
2012-08-30
 0.00 jtauber
whit537
bunnybear734
gustavocaro12
callpro1003
thomasgoodwin19
AngelaRudnick
12.00gustavocaro12 2012-09-13
12.00gustavocaro12 2012-09-20
12.00AngelaRudnick 2012-10-11
-23.70 0.30 2012-09-27
-11.70 0.30 2012-10-11
gustavocaro12
2012-09-08
 0.00 hypershop111
12.00hypershop111 2012-09-13
12.00hypershop111 2012-09-20
 12.00 0.78 2012-09-13
 12.00 0.78 2012-09-20
callpro1003
2012-09-10
 0.00 hypershop111
b0ee8f2a621b
2012-09-16
 0.00
thomasgoodwin19
2012-09-19
 0.00 hypershop111
delpan
2012-09-30
 6.00 JillianWrighr
RonaldLindberg1
FraleyWing
AngelaRudnick
HeathKern
SueAlle44381516
MellisaBaker1
ArnoldMadsen
12.00JillianWrighr 2012-10-04
12.00RonaldLindberg1 2012-10-11
24.00FraleyWing 2012-10-11
24.00AngelaRudnick 2012-10-11
 6.00HeathKern 2012-10-11
24.00FraleyWing 2012-10-18
 6.00HeathKern 2012-10-18
 6.00HeathKern 2012-10-25
-11.70 0.30 2012-10-04
-65.70 0.30 2012-10-11
-29.70 0.30 2012-10-18
JillianWrighr
2012-10-02
 0.00 delpan
12.00delpan 2012-10-04
 12.00 0.78 2012-10-04
RonaldLindberg1
2012-10-04
 0.00 delpan
whit537
davisagli
12.00delpan 2012-10-11
 6.00whit537 2012-10-11
 3.00davisagli 2012-10-11
 21.00 1.14 2012-10-11
FraleyWing
2012-10-09
 0.00 delpan
plaes
whit537
24.00delpan 2012-10-11
 1.00plaes 2012-10-11
 1.00whit537 2012-10-11
24.00delpan 2012-10-18
 1.00plaes 2012-10-18
 1.00whit537 2012-10-18
 26.00 1.33 2012-10-11
 26.00 1.33 2012-10-18
AngelaRudnick
2012-10-10
 0.00 tshirtman
delpan
kyleconroy
zeke
hypershop111
 1.00tshirtman 2012-10-11
24.00delpan 2012-10-11
 1.00kyleconroy 2012-10-11
 1.00zeke 2012-10-11
12.00hypershop111 2012-10-11
 39.00 1.84 2012-10-11
hartleypenn
2012-10-11
48.00 HeathKern
SueAlle44381516
24.00HeathKern 2012-10-11
24.00SueAlle44381516 2012-10-11
24.00HeathKern 2012-10-18
24.00SueAlle44381516 2012-10-18
24.00HeathKern 2012-10-25
24.00SueAlle44381516 2012-10-25
-47.70 0.30 2012-10-11
-47.70 0.30 2012-10-18
HeathKern
2012-10-11
 0.00 steveklabnik
zzzeek
hartleypenn
whit537
delpan
 3.00steveklabnik 2012-10-11
 6.00zzzeek 2012-10-11
24.00hartleypenn 2012-10-11
 1.00whit537 2012-10-11
 6.00delpan 2012-10-11
 3.00steveklabnik 2012-10-18
 6.00zzzeek 2012-10-18
24.00hartleypenn 2012-10-18
 1.00whit537 2012-10-18
 6.00delpan 2012-10-18
 3.00steveklabnik 2012-10-25
 6.00zzzeek 2012-10-25
24.00hartleypenn 2012-10-25
 1.00whit537 2012-10-25
 6.00delpan 2012-10-25
 40.00 1.88 2012-10-11
 40.00 1.88 2012-10-18
 40.00 1.88 2012-10-25
SonNguy16366931
2012-10-11
 0.00 SueAlle44381516
24.00SueAlle44381516 2012-10-11
24.00SueAlle44381516 2012-10-18
24.00SueAlle44381516 2012-10-25
-23.70 0.30 2012-10-11
-23.70 0.30 2012-10-18
-23.70 0.30 2012-10-25
SueAlle44381516
2012-10-11
 0.00 delpan
hartleypenn
SonNguy16366931
kennethreitz
steveklabnik
24.00hartleypenn 2012-10-11
24.00SonNguy16366931 2012-10-11
12.00kennethreitz 2012-10-11
 6.00steveklabnik 2012-10-11
24.00hartleypenn 2012-10-18
24.00SonNguy16366931 2012-10-18
12.00kennethreitz 2012-10-18
 6.00steveklabnik 2012-10-18
24.00hartleypenn 2012-10-25
24.00SonNguy16366931 2012-10-25
12.00kennethreitz 2012-10-25
 6.00steveklabnik 2012-10-25
 66.00 2.89 2012-10-11
 66.00 2.89 2012-10-18
 66.00 2.89 2012-10-25
CreechJames
2012-10-17
 0.00 AngieMarshall18
MellisaBaker1
ArnoldMadsen
24.00AngieMarshall18 2012-10-18
24.00AngieMarshall18 2012-10-25
-23.70 0.30 2012-10-18
-23.70 0.30 2012-10-25
ChristyGladu
2012-10-17
 0.00 AngieMarshall18
MellisaBaker1
ArnoldMadsen
12.00AngieMarshall18 2012-10-18
12.00AngieMarshall18 2012-10-25
-11.70 0.30 2012-10-18
-11.70 0.30 2012-10-25
AngieMarshall18
2012-10-17
 0.00 whit537
CreechJames
ChristyGladu
readthedocs
 1.00whit537 2012-10-18
24.00CreechJames 2012-10-18
12.00ChristyGladu 2012-10-18
 1.00readthedocs 2012-10-18
 1.00whit537 2012-10-25
24.00CreechJames 2012-10-25
12.00ChristyGladu 2012-10-25
 1.00readthedocs 2012-10-25
 38.00 1.80 2012-10-18
 38.00 1.80 2012-10-25
Necolewalton
2012-10-20
 0.00 MellisaBaker1
ArnoldMadsen
MellisaBaker1
2012-10-22
 0.00 Necolewalton
delpan
CreechJames
ChristyGladu
jnoller
gustav0car0
gustav0car0
2012-10-22
 0.00 MellisaBaker1
AngelaColbert6
2012-10-25
 0.00 ArnoldMadsen
ArnoldMadsen
2012-10-25
 0.00 delpan
Necolewalton
CreechJames
AngelaColbert6
ChristyGladu
bunnybear734
2012-10-30
 0.00 hypershop111