Pejlis
Regular Member
- Jul 7, 2013
- 209
- 20
Hello,
I have big problem with my online store. I am selling digital products with instant download after payment and prices start from 100usd to 1000usd, so scammers very like that niche and around 80% of all order is fraudulent order when STOLEN credit cards is used. This result in chargebacks and later in closed account. I had three 2checkout accounts, but all are closed because of this. 2checkout offer fraud detection, but I could say it doesnt work, they reduce just a little part of fraud. I am also using fraudlabspro to detect these fraudulent orders, I check if user IP matches country he entered, also check if they are using proxy or hosting services, but anyway they somehow find the way to pass this check... Also 2checkout block account if there are too many refunds, so if I refund to all fraudulent orders, they dont like it... Can anybody had this issue and can help me? Please share your experience how you fight it. PLEASE HELP
I have big problem with my online store. I am selling digital products with instant download after payment and prices start from 100usd to 1000usd, so scammers very like that niche and around 80% of all order is fraudulent order when STOLEN credit cards is used. This result in chargebacks and later in closed account. I had three 2checkout accounts, but all are closed because of this. 2checkout offer fraud detection, but I could say it doesnt work, they reduce just a little part of fraud. I am also using fraudlabspro to detect these fraudulent orders, I check if user IP matches country he entered, also check if they are using proxy or hosting services, but anyway they somehow find the way to pass this check... Also 2checkout block account if there are too many refunds, so if I refund to all fraudulent orders, they dont like it... Can anybody had this issue and can help me? Please share your experience how you fight it. PLEASE HELP
