Which countries have low fraud?

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  • Zebra
    Banned from Kimmy's couch
    • Oct 2001
    • 5091

    #1

    Which countries have low fraud?

    I am setting up a Credit Card billing page and am trying to figure out which countries to allow Credit Card charges from and which ones to block.
    Anyone know of any that I should add to my list to allow and which ones I should remove and block?

    Here is my current list that I am allowing CC transactions from:
    American Samoa
    Antigua and Barbuda
    Argentina
    Aruba
    Australia
    Austria
    Bahamas
    Barbados
    Belarus
    Belgium
    Belize
    Bermuda
    Brazil
    British Virgin Islands
    Canada
    Cayman Islands
    China
    Costa Rica
    Denmark
    Dominican Republic
    Estonia
    Fiji
    Finland
    France
    France, Metropolitan
    Germany
    Gibraltar
    Greece
    Greenland
    Guam
    Hong Kong
    Hungary
    Iceland
    India
    Ireland
    Israel
    Italy
    Jamaica
    Japan
    Liechtenstein
    Luxembourg
    Malta
    Martinique
    Mexico
    Monaco
    Montserrat
    Netherlands
    Netherlands Antilles
    New Zealand
    Norway
    Panama
    Philippines
    Poland
    Portugal
    Puerto Rico
    Romania
    Russian Federation
    Saint Lucia
    Samoa
    South Africa
    Spain
    St. Kitts and Nevis
    St. Vincent and the Grenadines
    Sweden
    Switzerland
    Taiwan
    Trinidad and Tobago
    Turkey
    United Kingdom (Great Britain)
    United States
    United States Virgin Islands
    Old School
  • freeadultcontent
    Confirmed User
    • Oct 2002
    • 9976

    #2
    I have never gotten a chargeback, refund, or dispute from antartica.

    Exclusive Ethnic & Microniche Sites

    Comment

    • DEA - banned for life
      V.I.P.
      • Nov 2004
      • 7886

      #3
      Originally posted by freeadultcontent
      I have never gotten a chargeback, refund, or dispute from antartica.
      LMAO

      Comment

      • Polak
        Confirmed User
        • Jan 2003
        • 620

        #4
        I hear Canada is a 3rd world country with lots of scammers.

        Comment

        • triumph
          Confirmed User
          • Dec 2002
          • 3433

          #5
          I hear the Soviet Union is a nice place.

          Comment

          • axelcat
            Adult Locals
            • Jun 2002
            • 25450

            #6
            Originally posted by freeadultcontent
            I have never gotten a chargeback, refund, or dispute from antartica.

            Comment

            • BlogTexter
              Confirmed User
              • Jan 2005
              • 367

              #7
              Zebra, looks like your list is pretty much complete for most part.

              on the other hand, I must agree with freeadultcontent :D
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              Comment

              • Zebra
                Banned from Kimmy's couch
                • Oct 2001
                • 5091

                #8
                I heard there are scammer penguins in Antarctica. That scares me.
                Old School

                Comment

                • chupacabra
                  Confirmed User
                  • Sep 2002
                  • 3626

                  #9
                  i'd take israel off that list, i've blocked that country for years on my sites, except in the cases when the processor was already blocking them altogether for the same reason, chargebacks..
                  ...promise her a defamation, tell her where the rain will fall..

                  Comment

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