Quote:
Originally Posted by Ann-Angelcom
I wonder if I can get ccbill to just block women accounts in this case.
|
Nope but you can review your transactions on a daily basis and refund the women. That's what I do as I deal with a lot of chat traffic and I am willing to bet you do too, whether you realize it or not.
As a matter of fact I seem to recall when I first learned about chat sales it seemed about half of the chat agents were using Ann Angel pics and videos and pretending to be her, regardless of what site they were selling. I think the main reason is that there were a good variety of Ann Angel webcam shows circulating with no watermarks where shes just sitting there smiling and typing for a few minutes and the chatters could play that video using split cam to make the surfer think he was chatting with her live.
Anyway based on that you are probably never going to have good enough ratios to do cross sales with CCBill.
Use Netbilling, they have faster payouts and you can export all your transactions daily to a spreadsheet and refund the fraud joins.
Sort all your transactions by first name, look for women.
Sort them by IP address, look for multiple joins from same IP
Sort by Card #, look for the same customer trying a long list of cards
There are a lot of other things to look for but with those 3 things you can eliminate a large percentage of your fraud.