% of credit card fraud coming from Nigeria?

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  • juicylinks
    So Fucking Banned
    • Apr 2001
    • 122992

    #1

    % of credit card fraud coming from Nigeria?

    Anybody know offhand also what % of them have legit cc's?
  • BoNgHiTtA
    Confirmed User
    • May 2003
    • 2176

    #2
    .00000001%


    If I recall there is one guy towards the south that has a student credit card. But thats about it

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    • juicylinks
      So Fucking Banned
      • Apr 2001
      • 122992

      #3
      Originally posted by BoNgHiTtA
      .00000001%


      If I recall there is one guy towards the south that has a student credit card. But thats about it

      whats the guys name?

      Comment

      • Adult Site Traffic
        Confirmed User
        • Mar 2003
        • 5093

        #4
        .ru is my bane.

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        • HarlotCash Dyker
          Confirmed User
          • Sep 2003
          • 1828

          #5
          Originally posted by Adult Site Traffic
          .ru is my bane.

          Fuckers always after me.
          The only problems I have had have all come from the States - But I am pretty sure one was a simple set up where the person had no intention of making money, just trying to get my cb ratios sky high -

          From Nigeria - Probably zero - There is only one computer and all Nigerians must take turns to use it - So far, they haven't gotten any further than "I want to put 20 million dollars in your account..."

          Apparantly, this brings in so much money from America, the average Nigerian now only needs to book (Nigeria's only) computer only once every two years.
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          Comment

          • 12clicks
            Too lazy to set a custom title
            • Jan 2001
            • 19814

            #6
            Originally posted by juicylinks



            whats the guys name?
            mookie ma' hatmabrim
            I'm not a dinosaur, I'm a crocodile. I've seen dinosaurs come and go and I'm left unimpressed.

            Comment

            • Ross
              Ik ben een aap
              • Sep 2002
              • 18874

              #7
              Originally posted by HarlotCash Dyker
              From Nigeria - Probably zero - There is only one computer and all Nigerians must take turns to use it - So far, they haven't gotten any further than "I want to put 20 million dollars in your account..."
              HAHA

              Comment

              • Rictor
                Old Timer
                • Jan 2001
                • 12208

                #8
                If you were accepting credit cards on a site...why would you even accept cards from a third world nation? Just disable those countries. Disable Russia.

                Your sales are going to come from the countries with credit cards...mostly the ones that speak English. The U.S., UK, Canada, some western Europe, Australia, Japan...these are the countries sales come from. Disable the rest of the world and redirect them to dialers and you won't lose any money.

                Comment

                • juicylinks
                  So Fucking Banned
                  • Apr 2001
                  • 122992

                  #9
                  Originally posted by Rictor
                  If you were accepting credit cards on a site...why would you even accept cards from a third world nation? Just disable those countries. Disable Russia.

                  Your sales are going to come from the countries with credit cards...mostly the ones that speak English. The U.S., UK, Canada, some western Europe, Australia, Japan...these are the countries sales come from. Disable the rest of the world and redirect them to dialers and you won't lose any money.
                  Its already disabled , got an email from this guy I told him to wire the money WU if he wants the stuff

                  Comment

                  • davethetruth
                    Confirmed User
                    • Jan 2004
                    • 2806

                    #10
                    We get a lot of fraud from Indonesia.

                    These fuckers order like a $1000 worth of sex toys and expect that it's going to be shipped to Indonesia. Idiots.

                    We also get fraud orders from countries like Chile, Hungary, and Russia where they just order the cheapest thing on the site to test their card numbers. If it isn't declined immediately then they know it is an active card.
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                    • Probono
                      Confirmed User
                      • Oct 2002
                      • 2731

                      #11
                      Over the years we have learned to block access to our store from countries that have repeated credit card problems. We do not even let them get to where they can enter a card number.

                      This includes most of the middle east including Israel, Russia, most of Latin America and Hoboken New Jersey LOL.

                      Comment

                      • juicylinks
                        So Fucking Banned
                        • Apr 2001
                        • 122992

                        #12
                        Hoboken New Jersey

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                        • Kimmykim
                          bitchslapping zebras!!!!!
                          • Jun 2001
                          • 16015

                          #13
                          You might also consider ePassporte for your high risk countries, on a non-recurring basis. If you're interested, let me know and I'll be happy to give you the 411.

                          [email protected]

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