Quote:
Originally Posted by OldJeff
I guess it does not occur to anyone here that posting what you look for in your fraud analysis is telling fraud webmasters EXACTLY how to beat you..........Just sayin
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Well first of all that is not the whole fraud analysis process, its just the 3 most basic things to look for that will limit most fraud. In any case MOST processing companies will not process cards that have the wrong name attached to the transaction so it doesn't matter whether carders know you are looking for women's names, the women's cards in their stolen databases are still worthless.
Carding is not very lucrative I guess because it seems to only come from the poorest countries and when I bust a carding webmaster they will harrass me for weeks demanding a $20 commission I refused to pay out.
By not allowing joins from women's cards you double the cost of their database, since now they can only use half their cards.
Forcing them to use a unique proxy for each attempt slows them down significantly. And even if they do both of those things if a site owner is engaged with his customers and paying attention to traffic sources he is going to find out shortly who is sending fake joins no matter what.