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As for chargeback investigations. Currently, there is only one valid way to prove that the guy initiating the chargeback is the guy who signed up for your site. You have to prove that the IP address used to sign up for your site was assigned to the credit card holder on that day, at that time. To prove that, you have to subpoena his ISP and get them to release access logs for that day, for that customer.
If you can somehow find out how to get a subpoena or get access to those logs legally, then please, by all means, share it with us!
The problem here in the USA is they make it very easy to cb. A phone call or now log the cc site and its done. The way to slow it down, is to make the card holder sign a document swearing to what he /she stated as stating that fraud is a crime. That would slow it down also issue new cards. If someone else used your cc card number without your knowledge that means its stolen. Issue a new number but comes back to what I said before and you disagree its a money maker or if it wasnt they would stop it tomorrow lol.
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