CC Fraud & Traffic Quality by Country?

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  • Intrinsic
    Confirmed User
    • Jun 2008
    • 1589
    #1

    CC Fraud & Traffic Quality by Country?

    Anyone know classifications of countries in regards to credit card fraud and traffic conversion quality? Looked for some reports online, but only found top 12 lists etc, I would like more data..

    Is there no megalist with all countries? (Tier1,Tier2,Tier3)

    examples:






    Thanks!
    Tags: None
    • woj
      <&(©¿©)&>
      • Jul 2002
      • 47880
      #2
      10% of orders from Nigeria are fraudulent?

      It's gotta be the reverse of it, that 10% of the orders are legit, while 90% are fraud...
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        • V_RocKs
          Damn Right I Kiss Ass!
          • Nov 2003
          • 32467
          #3
          They are talking about all things purchased... Legit companies in Nigeria buy far more items legitimately then their counterparts do. If we were talking in terms of money... 90% fraud...

          As far as conversions go...

          Small reference of where about $5,800 came from:

          50% USA
          8.55% UK
          5.92% CA
          5.26% Germany
          5.26% France
          3% Swiss
          3% Denmark
          2% Japan
          2% Mexico
          1% Italy

          and the list goes on...

          Where it came from...

          54% USA
          8% UK
          5% CA
          3% Ger
          2% Australia
          2% France
          1% or less everything else...

          So as you can see, if you have 15% of your orders suddenly come from Denmark, chances are they are bullshit.

            Comment

            • Phil
              Confirmed User
              • Jan 2004
              • 7659
              #4
              where is Vietnam?
              Ask Phil

                Comment

                • Machete_
                  WINNING!
                  • Oct 2002
                  • 14579
                  #5
                  Originally posted by CAMOKAT
                  where is Vietnam?
                  In Asia

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