Quote:
Originally Posted by lagcam
A new member from India purchases over $500 of credit on his first day?
Somebody is asleep at the wheel there........ (although in reality they probably don't care. Sometimes clearly bad cards are never charged back, and if they are they will just deduct it from the affiliate and the performer anyway, so no real loss to them...)
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It is not his first day, but he spent $520 today. This guys needs time (and money) to jerk off....
In fact i warned awempire, no because i really care (even if i don't like fraud), but i fear that it can reduce the number of accepted transactions (it seems to happen with ccbill, probably also with totemcash).
I'm curious to know the amount of fraudulent transaction in my sales (but i guess it is probably higher than 0)