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Old 01-05-2009, 01:15 PM   #1
Intrinsic
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CC Fraud & Traffic Quality by Country?

Anyone know classifications of countries in regards to credit card fraud and traffic conversion quality? Looked for some reports online, but only found top 12 lists etc, I would like more data..

Is there no megalist with all countries? (Tier1,Tier2,Tier3)

examples:






Thanks!
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Old 01-05-2009, 02:33 PM   #2
woj
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10% of orders from Nigeria are fraudulent?

It's gotta be the reverse of it, that 10% of the orders are legit, while 90% are fraud...
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Old 01-05-2009, 04:02 PM   #3
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They are talking about all things purchased... Legit companies in Nigeria buy far more items legitimately then their counterparts do. If we were talking in terms of money... 90% fraud...

As far as conversions go...

Small reference of where about $5,800 came from:

50% USA
8.55% UK
5.92% CA
5.26% Germany
5.26% France
3% Swiss
3% Denmark
2% Japan
2% Mexico
1% Italy

and the list goes on...

Where it came from...

54% USA
8% UK
5% CA
3% Ger
2% Australia
2% France
1% or less everything else...

So as you can see, if you have 15% of your orders suddenly come from Denmark, chances are they are bullshit.
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Old 01-05-2009, 04:13 PM   #4
Phil
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where is Vietnam?
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Old 01-05-2009, 04:20 PM   #5
Machete_
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Quote:
Originally Posted by CAMOKAT View Post
where is Vietnam?
In Asia
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