What are the top countries that produce the most CC fraud? - GoFuckYourself.com

JulianSosa · 05-06-2004, 01:54 PM

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 · 05-06-2004, 01:55 PM

Canada....because they look sooo much like us.

stev0 · 05-06-2004, 01:58 PM

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

arial · 05-06-2004, 02:00 PM

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.

xenophobic · 05-06-2004, 02:00 PM

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.

wdsguy · 05-06-2004, 02:21 PM

romania

JulianSosa · 05-06-2004, 03:11 PM

thank guys.
Anyone else

David! · 05-06-2004, 03:12 PM

Quote:

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?

WarChild · 05-06-2004, 03:15 PM

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.

Theo · 05-06-2004, 03:21 PM

videovoyeur's city is the no1 in the world

JulianSosa · 05-06-2004, 03:29 PM

Quote:

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.

David - PG · 05-06-2004, 03:33 PM

USA of course. Friendly fraud.

bizmak · 05-06-2004, 03:33 PM

USA Rusia Romania

Rictor · 05-06-2004, 03:35 PM

Quote:

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.

Lykos · 05-06-2004, 04:30 PM

Quote:

Originally posted by bizmak
USA Rusia Romania

Probably some of them are in top 10

AlienQ - BANNED FOR LIFE · 05-06-2004, 04:32 PM

Aside from the US.

It used to be Russia.

Now its Korea.

synergysex · 05-06-2004, 06:16 PM

All under-developed countries. ALL OF THEM.

TheDoc · 05-06-2004, 06:19 PM

USA is #1 by far for webmasters.

Russia, Korea, India... Good list of others but they are all even pretty much.

eroswebmaster · 05-06-2004, 06:32 PM

Quote:

Originally posted by synergysex
All under-developed countries. ALL OF THEM.

Yes including Canada.

synergysex · 05-06-2004, 06:49 PM

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.

flashfreak · 05-06-2004, 07:02 PM

Quote:

Originally posted by wdsguy
romania

used to be.. police started to hunt these idiots 18 months ago, things are better now..

05-06-2004, 01:55 PM	#2
eroswebmaster March 1st, 2003 Join Date: Jul 2001 Location: Seat 4 @ Venetian Poker Room Posts: 20,295	Canada....because they look sooo much like us. __________________ For rent - ICQ 127-027-910 Click here for more details

05-06-2004, 04:32 PM	#16
AlienQ - BANNED FOR LIFE best designer on GFY Join Date: Mar 2003 Location: IALIEN.COM - High Definition Video and Photographic Productions -ICQ 78943384 Posts: 30,307	Aside from the US. It used to be Russia. Now its Korea. __________________ NAKED HOSTING FTW!11 I'm On The INSANE PLAN $9.95/mo! \| The Alien Blog Adult News Worth Reading Updated Daily \| Content For Sale! 641 PICS 216 MINUTES OF VIDEO $350.00 \|ICQ: 78943384 \|

05-06-2004, 06:16 PM	#17
synergysex Confirmed User Join Date: Jan 2004 Posts: 461	All under-developed countries. ALL OF THEM. __________________ Do You Hate Seatbelt Citations? Don't Get Mad, Get Organized!

05-06-2004, 06:19 PM	#18
TheDoc Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Location: Currently Incognito Posts: 13,827	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

05-06-2004, 06:49 PM	#20
synergysex Confirmed User Join Date: Jan 2004 Posts: 461	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!

05-06-2004, 01:54 PM	#1
JulianSosa Confirmed User Join Date: Aug 2003 Posts: 3,042	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

05-06-2004, 01:58 PM	#3
stev0 Confirmed User Join Date: Aug 2003 Location: Calgary, Alberta Posts: 6,801	the US is probably pretty high on that list.... most CC customers i've noticed are US based.

05-06-2004, 02:00 PM	#4
arial Confirmed User Join Date: Jul 2002 Location: Bay Area Posts: 4,012	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.

05-06-2004, 02:00 PM	#5
xenophobic Confirmed User Join Date: Mar 2004 Location: Dallas Posts: 874	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.

05-06-2004, 02:21 PM	#6
wdsguy Ryde or Die Industry Role: Join Date: Dec 2002 Location: California-Shanghai Posts: 19,568	romania

05-06-2004, 03:11 PM	#7
JulianSosa Confirmed User Join Date: Aug 2003 Posts: 3,042	thank guys. Anyone else

05-06-2004, 03:15 PM	#9
WarChild Let slip the dogs of war. Industry Role: Join Date: Jan 2003 Location: Bermuda Posts: 17,263	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.

05-06-2004, 03:21 PM	#10
Theo HAL 9000 Industry Role: Join Date: May 2001 Posts: 34,515	videovoyeur's city is the no1 in the world

05-06-2004, 03:33 PM	#12
David - PG Confirmed User Join Date: Mar 2004 Posts: 767	USA of course. Friendly fraud.

05-06-2004, 03:33 PM	#13
bizmak So Fucking Banned Join Date: Apr 2004 Posts: 10,014	USA Rusia Romania