Thread: Which Countries To Block?
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Old 08-16-2016, 02:47 PM  
Bladewire
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Originally Posted by Barry-xlovecam View Post
https://payment-services.ingenico.co..._en.ashx?la=en



CardNotPresent.com - Articles

Which countries have high e-commerce fraud rates? | eCommerceMILO



Why is the USA so high on the fraud lists?

More VPNs and Proxies are in the USA -- the fraudsters are not really US persons.

Grey list the VPN IPs then SMS or 3ds all the related transactions -- that is the starting source of most 'serial' chargebacks -- what I call the unchecked transaction syndrome. New customers are also the biggest source of chargebacks I see and that is an easy atavistic for you to see
What SMS service do you use to verify?

I honeypot certain VPN's to a version of my site where I can make money but they can't subscribe. Michigan, Illinois, Florida and others are high on the list of VPN fraud for obvious reasons. Canada, major VPN credit card fraud for obvious reasons as well.
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