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1 day ago I received a strange email in my inbox... it was a spam email with a link to a malware site, that also contained the name of my Darkfall character on the EU server. I have not played on the EU server in years (since way before transfers) so I thought to myself "How the hell did these assholes get my email address AND also know my OLD Darkfall account name". My current username on the US servers is different, and I never posted on the forums with my old username.
Today I get notified of test charges against my credit card, and that someone in Switzerland has actually made a physical card copy of my credit card and swiped it in a store there.
I find it highly suspicious... and just a warning to DF customers. I'm not certain this was the source of the fraud, but DF did have the compromised account on file. If their DB was compromised, the fraud email and fraudulent credit activity would make sense.
Keep an eye out.