% of credit card fraud coming from Nigeria? - GoFuckYourself.com

Juicy D. Links · 01-23-2004, 12:43 PM

Anybody know offhand also what % of them have legit cc's?

BoNgHiTtA · 01-23-2004, 12:44 PM

.00000001%

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

Juicy D. Links · 01-23-2004, 12:46 PM

Quote:

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?

Adult Site Traffic · 01-23-2004, 12:53 PM

.ru is my bane.

Fuckers always after me.

HarlotCash Dyker · 01-23-2004, 01:05 PM

Quote:

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.

12clicks · 01-23-2004, 01:07 PM

Quote:

Originally posted by juicylinks

whats the guys name?

mookie ma' hatmabrim

Ross · 01-23-2004, 01:10 PM

Quote:

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

Rictor · 01-23-2004, 01:14 PM

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.

Juicy D. Links · 01-23-2004, 01:25 PM

Quote:

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

davethetruth · 01-23-2004, 01:25 PM

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.

Probono · 01-23-2004, 02:20 PM

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.

Juicy D. Links · 01-23-2004, 02:23 PM

Quote:

Hoboken New Jersey

Kimmykim · 01-23-2004, 02:25 PM

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]

01-23-2004, 12:43 PM	#1
Juicy D. Links So Fucking Banned Industry Role: Join Date: Apr 2001 Location: N.Y. -Long Island -- Posts: 122,992	% of credit card fraud coming from Nigeria? Anybody know offhand also what % of them have legit cc's?

01-23-2004, 12:44 PM	#2
BoNgHiTtA Confirmed User Join Date: May 2003 Location: Seattle Posts: 2,176	.00000001% If I recall there is one guy towards the south that has a student credit card. But thats about it __________________ Wanna see how Adult Site Traffic Scammed me? Click Here:

01-23-2004, 12:53 PM	#4
Adult Site Traffic Confirmed User Join Date: Mar 2003 Location: South-East of the Border of Disorder Posts: 5,093	.ru is my bane. Fuckers always after me. __________________ ALL Domains and Websites are GOING AWAY NOW! Ask me! Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here } .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

01-23-2004, 01:14 PM	#8
Rictor Old Timer Industry Role: Join Date: Jan 2001 Location: Indianapolis Posts: 12,208	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.

01-23-2004, 01:25 PM	#10
davethetruth Confirmed User Join Date: Jan 2004 Location: Los Angeles Posts: 2,806	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.

01-23-2004, 02:20 PM	#11
Probono Confirmed User Join Date: Oct 2002 Location: Under the Rainbow Posts: 2,731	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.

01-23-2004, 02:25 PM	#13
Kimmykim bitchslapping zebras!!!!! Industry Role: Join Date: Jun 2001 Location: In a shack by the beach Posts: 16,015	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]