Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

If you have any problems with the registration process or your account login, please contact us.

Post New Thread Reply

Register GFY Rules Calendar
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >
what are the top countries for fraud? what are the top countries for fraud?
Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
Thread Tools
Old 01-14-2015, 05:12 PM   #1
jaYMan
peace&profit,
 
jaYMan's Avatar
 
Industry Role:
Join Date: Jan 2001
Posts: 4,885
what are the top countries for fraud?
pakistan and india on the list?
__________________
peace&profit,
jaYMan
jaYMan is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-14-2015, 05:44 PM   #2
MassMarketing
TPMN
 
MassMarketing's Avatar
 
Industry Role:
Join Date: Jun 2014
Location: DE
Posts: 597
Online Fraud Stats
__________________
Weekly Payments - 1400+ BizOp, Financial, Sweeps, Nutra Offers and More!
https://www.theperformancemarketingnetwork.com/
MassMarketing is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-14-2015, 06:19 PM   #3
Barry-xlovecam
It's 42
 
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
Whatever countries the VPNs and proxies are located in ...
Barry-xlovecam is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-14-2015, 08:57 PM   #4
MiamiBoyz
fgfdftre6
 
Industry Role:
Join Date: Oct 2012
Location: In the closet with your dad!
Posts: 6,690
Russia and India
MiamiBoyz is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-14-2015, 11:22 PM   #5
Theo
HAL 9000
 
Industry Role:
Join Date: May 2001
Posts: 34,515
Vietnam is one of them
Theo is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:18 AM   #6
iamBoogieman
So Fucking Banned
 
Industry Role:
Join Date: Dec 2014
Location: Somewhere out there. :)
Posts: 1,329
For mother russia.
iamBoogieman is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:23 AM   #7
just a punk
So fuckin' bored
 
just a punk's Avatar
 
Industry Role:
Join Date: Jun 2003
Posts: 32,386
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
__________________
Obey the Cowgod
just a punk is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:51 AM   #8
Paz
Confirmed User
 
Paz's Avatar
 
Industry Role:
Join Date: Jun 2012
Posts: 457
Russia and its citizens are completely unnaccountable unlike most countries in the world.
Paz is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:57 AM   #9
pornguy
Too lazy to set a custom title
 
pornguy's Avatar
 
Industry Role:
Join Date: Mar 2003
Location: Homeless
Posts: 62,911
Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
Might as well just shut down the internet.
__________________
PornGuy skype me pornguy_epic

AmateurDough The Hottes Shemales online!
TChicks.com | Angeles Cid | Mariana Cordoba | MAILERS WELCOME!
pornguy is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:58 AM   #10
Milfer
Confirmed User
 
Milfer's Avatar
 
Industry Role:
Join Date: Dec 2008
Posts: 1,149
this is true

Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
Milfer is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:07 AM   #11
daviking
Confirmed User
 
Join Date: Apr 2007
Posts: 274
Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
daviking is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:10 AM   #12
TeenCat
Too lazy to set a koala
 
TeenCat's Avatar
 
Industry Role:
Join Date: Jan 2007
Location: CZ/EU forever!
Posts: 16,139
and where is is?
__________________

6bot / Coming again very soon!
Svit Zlin Radio 24/7!
TeenCat is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:14 AM   #13
PR_Glen
Confirmed User
 
PR_Glen's Avatar
 
Industry Role:
Join Date: Oct 2006
Location: Canada
Posts: 9,058
Quote:
Originally Posted by daviking View Post
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
not to mention it doesn't take into account the number of companies that refuse to work with a number of asian countries to begin with...
__________________
webmaster at pimproll dot com
PR_Glen is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:15 AM   #14
just a punk
So fuckin' bored
 
just a punk's Avatar
 
Industry Role:
Join Date: Jun 2003
Posts: 32,386
Quote:
Originally Posted by daviking View Post
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
No, only the article linked above is. That list is not. Check this out: Malaysia amongst top e-commerce fraudulent countries list - E27

There are many other studies. For example, here is an article from Forbes (the USA is #2 in the list): Countries With The Most Card Fraud: U.S. And Mexico - Forbes

As you can see, the USA is in the top 3 everywhere.
__________________
Obey the Cowgod
just a punk is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:23 AM   #15
ITraffic
Confirmed User
 
Industry Role:
Join Date: Jul 2013
Posts: 2,725
Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.
ITraffic is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 08:34 AM   #16
Horatio Caine
full-time aspiring rapper
 
Industry Role:
Join Date: Aug 2012
Location: Compton, CA
Posts: 5,746
Vietnam #1
Horatio Caine is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 11:39 AM   #17
Barry-xlovecam
It's 42
 
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
The USA has a very high credit card processing approval and fraud rate but you need to understand why, most people are thinking 1999 style on fraud rate country banning -- and we profit by it
  1. Credit card fraudsters use VPNs and proxies -- they know their countries are on your shit list.
  2. Most of the stolen credit cards ( and stolen credit card data) is from the USA.
  3. Friendly Fraud on USA cards is very common, this has a lot to do with VISA (other card associations) and Banks accepting most customer claims. The customer says it was an unauthorized charge. In reality a member of the family used Mommy or Daddy's credit card on a porn site.

A lot of the USA credit card fraud is persons impersonating USA cardholders and then the banks issuing charge backs.

No credit card fraudster uses an IP from the countries on your 'lists' unless he is a total 'tard -- he knows you will block him
Barry-xlovecam is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 12:40 PM   #18
just a punk
So fuckin' bored
 
just a punk's Avatar
 
Industry Role:
Join Date: Jun 2003
Posts: 32,386
Quote:
Originally Posted by Barry-xlovecam View Post
No credit card fraudster uses an IP from the countries on your 'lists' unless he is a total 'tard -- he knows you will block him
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
__________________
Obey the Cowgod
just a punk is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 12:53 PM   #19
Barry-xlovecam
It's 42
 
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
Quote:
Originally Posted by CyberSEO View Post
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
I suggest that you block all USA IPs
Better safe than sorry
</sarcasm>
Barry-xlovecam is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 12:54 PM   #20
PR_Glen
Confirmed User
 
PR_Glen's Avatar
 
Industry Role:
Join Date: Oct 2006
Location: Canada
Posts: 9,058
Quote:
Originally Posted by CyberSEO View Post
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
wait you are basing this on your one credit card?
__________________
webmaster at pimproll dot com
PR_Glen is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 02:16 PM   #21
just a punk
So fuckin' bored
 
just a punk's Avatar
 
Industry Role:
Join Date: Jun 2003
Posts: 32,386
Quote:
Originally Posted by Barry-xlovecam View Post
I suggest that you block all USA IPs Better safe than sorry
Re-read my post again. It was not an online scam.

Quote:
Originally Posted by PR_Glen View Post
wait you are basing this on your one credit card?
It was a debt card, but why do you ask? I had a single card-related scam case and it happened in the USA.
__________________
Obey the Cowgod
just a punk is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 06:20 PM   #22
PaperstreetWinston
Confirmed User
 
PaperstreetWinston's Avatar
 
Industry Role:
Join Date: Jan 2014
Posts: 2,604
Quote:
Originally Posted by ITraffic View Post
Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.
i see a lot of these tooo
__________________
Winston
Affiliate Support
PaperstreetCash MYLFMoney Charger Cash
Skype: mikrocosmos1
Email: [email protected]
PaperstreetWinston is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:33 PM   #23
Barry-xlovecam
It's 42
 
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
Quote:
Originally Posted by CyberSEO View Post
Re-read my post again. It was not an online scam.



It was a debt card, but why do you ask? I had a single card-related scam case and it happened in the USA.
OK -- well the post title does say what are the top countries for fraud?

I wasn't thinking POS/ATM Swiped Transactions. So, it was an ATM clone job? Or, a POS theft?

I had assumed that we were discussing online (no card present) fraud.
Barry-xlovecam is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-15-2015, 07:49 PM   #24
poncabare
Confirmed User
 
poncabare's Avatar
 
Industry Role:
Join Date: Jul 2007
Location: carmel
Posts: 2,552
vietcong
poncabare is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 01-16-2015, 04:11 AM   #25
just a punk
So fuckin' bored
 
just a punk's Avatar
 
Industry Role:
Join Date: Jun 2003
Posts: 32,386
Quote:
Originally Posted by Barry-xlovecam View Post
OK -- well the post title does say what are the top countries for fraud?

I wasn't thinking POS/ATM Swiped Transactions. So, it was an ATM clone job? Or, a POS theft?

I had assumed that we were discussing online (no card present) fraud.
Well a card fraud is a card fraud. And there is no mention of "online" fraud in the thread tittle ;)
__________________
Obey the Cowgod
just a punk is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Post New Thread Reply
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >
what are the top countries for fraud? what are the top countries for fraud?
« Previous Thread | Next Thread »

Bookmarks

Tags
india, pakistan, list, top, countries



Advertising inquiries - marketing at gfy dot com

Contact Admin - Advertise - GFY Rules - Top

©2000-, AI Media Network Inc



Powered by vBulletin
Copyright © 2000- Jelsoft Enterprises Limited.