These answers have my vote:
Quote:
Originally Posted by BB-Rick
No, most of your chargebacks are coming from Vietnam cocksuckers who share stolen credit card databases.
You need to HAND VERIFY EACH SIGNUP YOU GET through CCBill..
So much shit passes through there scrubbing, due to proxies, and the carders.
We asian niche sites are VERY prone to these vietnam cocksuckers.
Check your signups, track the IP, if it doesn't match the same city, I'd credit the charge, it's worked for us very well. It's more labor intensive, but it's worth it in the long run, as your CB problem will disappear.
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and:
Quote:
Originally Posted by AlexShark
I read several suggestions but none of them would stop a pro carder, still it's ok for newbies.
I would recommend anyway to:
- compare country and state of signup ip with country and state of signup form
- compare join ip location with logins ip location
- compare country of credit card bin with country of ip and country on join form
- validate email address
- validate phone number using online phone books
Again this won't stop a pro carder but still better than nothing.
My 2 cents
One good free tool for manual lookups is this:
http://www.dnsstuff.com/pages/merchant.htm |
and BVFs post on the first page.
Porbably the best you can do right now is stay in touch with CCBILL ALL THE TIME, make sure that they know that you're doing your best to resolve the issue.
Good luck !!!