What are the top countries that produce the most CC fraud?

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  • JulianSosa
    Confirmed User
    • Aug 2003
    • 3042

    #1

    What are the top countries that produce the most CC fraud?

    I saw an news article a while back saying that 90% of the fraud came from 3 or so coutries. Does anyone have the link or remember the countries?
    thanks
  • eroswebmaster
    March 1st, 2003
    • Jul 2001
    • 20295

    #2
    Canada....because they look sooo much like us.
    For rent - ICQ 127-027-910
    Click here for more details

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    • stev0
      Confirmed User
      • Aug 2003
      • 6801

      #3
      the US is probably pretty high on that list.... most CC customers i've noticed are US based.

      Comment

      • arial
        Confirmed User
        • Jul 2002
        • 4012

        #4
        I would think the most stolen CC's would be from the US, but the majority of the people that do it from other countries or use proxies from other countries.

        Comment

        • xenophobic
          Confirmed User
          • Mar 2004
          • 874

          #5
          we used to get a lot from romania and indonesia, american credit card/address but logins would be from the above countries IP, stolen obviously.

          Comment

          • wdsguy
            Ryde or Die
            • Dec 2002
            • 19568

            #6
            romania

            Comment

            • JulianSosa
              Confirmed User
              • Aug 2003
              • 3042

              #7
              thank guys.
              Anyone else

              Comment

              • David!
                By the wrath of Agamemnon
                • Apr 2004
                • 6501

                #8
                Originally posted by JulianSosa
                I saw an news article a while back saying that 90% of the fraud came from 3 or so coutries. Does anyone have the link or remember the countries?
                thanks
                The countries where the crooks are from or the countries where the credit card are from?
                .

                Comment

                • WarChild
                  Let slip the dogs of war.
                  • Jan 2003
                  • 17263

                  #9
                  Some guys I met at the INternext show in Vegas 3 years ago, from Vancouver, ran porn sites in Chinese.

                  They told me they were suffering from nearly 50% fraud rates from some asian countries.

                  I don't know if this is true, or whatever happened to these guys.
                  .

                  Comment

                  • Theo
                    HAL 9000
                    • May 2001
                    • 34515

                    #10
                    videovoyeur's city is the no1 in the world

                    Comment

                    • JulianSosa
                      Confirmed User
                      • Aug 2003
                      • 3042

                      #11
                      Originally posted by PussyMan
                      The countries where the crooks are from or the countries where the credit card are from?

                      The countries where the crooks are from.

                      Looking to redirect certain countries ips. To never see a credit card join page.

                      Comment

                      • David - PG
                        Confirmed User
                        • Mar 2004
                        • 767

                        #12
                        USA of course. Friendly fraud.
                        perfectgonzo.com

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                        • bizmak
                          So Fucking Banned
                          • Apr 2004
                          • 10014

                          #13
                          USA Rusia Romania

                          Comment

                          • Rictor
                            Old Timer
                            • Jan 2001
                            • 12208

                            #14
                            Originally posted by arial
                            I would think the most stolen CC's would be from the US, but the majority of the people that do it from other countries or use proxies from other countries.
                            For stolen cards, yes, most of guys are outside the U.S. because inside the U.S. credit card fraud will earn you a nice prison sentence.

                            For legitimate surfer chargebacks, the U.S. is probably leader.

                            Comment

                            • Lykos
                              Too lazy to set a custom title
                              • Apr 2003
                              • 31027

                              #15
                              Originally posted by bizmak
                              USA Rusia Romania
                              Probably some of them are in top 10

                              Comment

                              • AlienQ - BANNED FOR LIFE
                                best designer on GFY
                                • Mar 2003
                                • 30307

                                #16
                                Aside from the US.

                                It used to be Russia.

                                Now its Korea.

                                Comment

                                • synergysex
                                  Confirmed User
                                  • Jan 2004
                                  • 461

                                  #17
                                  All under-developed countries. ALL OF THEM.
                                  Do You Hate Seatbelt Citations? Don't Get Mad, Get Organized!

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                                  • TheDoc
                                    Too lazy to set a custom title
                                    • Jul 2001
                                    • 13827

                                    #18
                                    USA is #1 by far for webmasters.

                                    Russia, Korea, India... Good list of others but they are all even pretty much.
                                    ~TheDoc - ICQ7765825
                                    It's all disambiguation

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                                    • eroswebmaster
                                      March 1st, 2003
                                      • Jul 2001
                                      • 20295

                                      #19
                                      Originally posted by synergysex
                                      All under-developed countries. ALL OF THEM.
                                      Yes including Canada.
                                      For rent - ICQ 127-027-910
                                      Click here for more details

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                                      • synergysex
                                        Confirmed User
                                        • Jan 2004
                                        • 461

                                        #20
                                        Alot of US cardholders are victiums of fraud, yes. But what matters is where the fraud is bring done from.

                                        And most cards used in fraudlant orders are used from overseas and they belong to American cardholders. This is simply because Americans have more credit cards than the rest of the world combined. The average family has four cards, I head - not counting debit and ATM cards.

                                        But that is only because US citiziens are far too careless with thier private information, far too stupid to safegaurd it and volunteer thier information far too easily.

                                        I ordered a phone line the other day, and they wanted my social security number. And I said "No." She said I have to give it out. And I said "No I dont, and you have to provide me service". She put me on hold and got a supervisor.

                                        It was clear that no one - out the thousands of calls that rep had taken in the course of her employment - had ever refused to give that to her.
                                        Do You Hate Seatbelt Citations? Don't Get Mad, Get Organized!

                                        Comment

                                        • flashfreak
                                          Confirmed User
                                          • Jun 2002
                                          • 4396

                                          #21
                                          Originally posted by wdsguy
                                          romania
                                          used to be.. police started to hunt these idiots 18 months ago, things are better now..
                                          SEO Mogul | ICQ: 163671223

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