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Old 11-12-2010, 03:22 AM  
Flynn
pr0's goat screwed me
 
Industry Role:
Join Date: Jan 2002
Location: Seattle
Posts: 2,083
Hey buddy, How is your project going? If you need consulting I'd be happy to help. You can read my history in my profile.

Regarding female buyers.. I'd set up a hot list with every female name there is. When someone signs up with a female name automatically fail them and blacklist that credit card. I'd say 95% of female signups end up a chargeback. Some kid stole his moms credit card etc etc.
You can get hit by models, members and webmasters. there are lots of card schemes these guys have and many times they are all in on it together.

There are several places you can get hit with fraud. Just set up the proper tools and you will catch a majority of it. You also need to keep an eye on your chat monitoring tools and watch your data.
Hit me up if you want more help.
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