Business Chargeback public database/etc ? - GoFuckYourself.com

chronik · 11-26-2014, 07:11 AM

Getting sick of these self entitled idiots writing in demanding a refund because apparently someone else used their creditcard info. These fat fucking losers (ala CurrentlySober) can't afford anything and they know the chargeback game - register a new creditcard then claim their info was stolen after a few days of sucking down all your new content. Bull-fucking-shit.

Wish there was a service to post these asshole's info, nicer if it could be public - though I'm sure GFY armchair lawyers will jump all over that about being against the law to post that kind of info. Is it?

I've found a few outdated 'services' that seem to provide something like that, I just want to post these asshole's info out there so they know by being cheapskate shameless faggots they'll have their info posted as being chronic chargebackers

freecartoonporn · 11-26-2014, 07:36 AM

there is none, as i know of, but here is something similar.

minFraud Web Service API « Maxmind Developer Site

minFraud Chargeback Web Service API « Maxmind Developer Site
https://www.maxmind.com/en/faq#chargebacktypes

Barry-xlovecam · 11-26-2014, 07:39 AM

https://www.iovation.com/products/trustscore

This is a shared database of many websites ... Commercial service for a fee.

iSpyCams · 11-26-2014, 07:45 AM

Netbilling has a public blacklist you can opt into declining anything that matches, billing address, CC #, IP, email etc.

Raja · 11-26-2014, 08:39 AM

ChargebackHelp.Com has a few solutions your looking for. We work with a couple of companies that are able to run your transactions against known customers that chargeback and alert you if they've made a purchase on your mids.

Hit me up at raja((at))chargebackhelp((dot))com to discuss this further.

ChargeBacks · 11-26-2014, 08:59 AM

Quote:

Originally Posted by chronik

Getting sick of these self entitled idiots writing in demanding a refund because apparently someone else used their creditcard info. These fat fucking losers (ala CurrentlySober) can't afford anything and they know the chargeback game - register a new creditcard then claim their info was stolen after a few days of sucking down all your new content. Bull-fucking-shit.

Wish there was a service to post these asshole's info, nicer if it could be public - though I'm sure GFY armchair lawyers will jump all over that about being against the law to post that kind of info. Is it?

I've found a few outdated 'services' that seem to provide something like that, I just want to post these asshole's info out there so they know by being cheapskate shameless faggots they'll have their info posted as being chronic chargebackers

Our company has maintained such a black list database for its clients to plug into, to help them filter out the risk before a transaction is approved.

Sabrina F.

Casio22 · 11-26-2014, 09:08 AM

Why don't you fight the chargebacks? I had a lot of success challenging chargebacks on dating platforms where the guys were signing up behind their wives backs and getting caught.. claiming credit card fraud.

Depending on the chargeback code you receive from MC/Visa you can fight it and at least claw back some of that money.

There are a ton of systems which you can integrate with your billing platform to flag potential problem customers who are more likely to do a chargeback.. but these usually cost a bomb

Raja · 11-26-2014, 09:19 AM

Quote:

Originally Posted by Casio22

Why don't you fight the chargebacks? I had a lot of success challenging chargebacks on dating platforms where the guys were signing up behind their wives backs and getting caught.. claiming credit card fraud.

Depending on the chargeback code you receive from MC/Visa you can fight it and at least claw back some of that money.

There are a ton of systems which you can integrate with your billing platform to flag potential problem customers who are more likely to do a chargeback.. but these usually cost a bomb

Our prices are quite reasonable, when you factor in that you also save the chargeback fee. Of course you get the added benefit of lowering your ratios, therefore allowing you to lessen your fraud scrub and take additional transactions.

Raja · 11-26-2014, 09:20 AM

It's also worth mentioning that we can fight Chargebacks as well and recover the funds. We can do this in the US, Canada and the EU.

Ferus · 11-26-2014, 11:51 AM

I advocated a free\open rbl two years ago, but progress with the major processors was to slow, and my bigdata project hard more success, so i shut it down

adultmobile · 11-26-2014, 03:49 PM

Quote:

Originally Posted by Ferus

I advocated a free\open rbl two years ago, but progress with the major processors was to slow, and my bigdata project hard more success, so i shut it down

Yes I advocated this and told my processors a few times, but seems to share friendly fraud card guys data - actually free and included in all processors - it is a too smart and useful idea to actually happen. I am sure Visa/MC and banks also would not like several of their users to be flagged as what they are... I mean... I am sure they do this only in adult and dating sites, yes?

NETbilling · 11-26-2014, 11:09 PM

Quote:

Originally Posted by pompousjohn

Netbilling has a public blacklist you can opt into declining anything that matches, billing address, CC #, IP, email etc.

Thanks John - we have 16 years of negative and positive transaction data that we scrub transactions through for our merchants.

Mitch

NETbilling · 11-26-2014, 11:10 PM

Quote:

Originally Posted by Raja

Our prices are quite reasonable, when you factor in that you also save the chargeback fee. Of course you get the added benefit of lowering your ratios, therefore allowing you to lessen your fraud scrub and take additional transactions.

Good work Raja!

PaperstreetWinston · 11-26-2014, 11:55 PM

thanks for the urls

NatalieK · 11-27-2014, 06:18 AM

Quote:

Originally Posted by chronik

These fat fucking losers (ala CurrentlySober) can't afford anything

11-26-2014, 07:11 AM	#1
chronik So Fucking Banned Industry Role: Join Date: Oct 2014 Posts: 138	Chargeback public database/etc ? Getting sick of these self entitled idiots writing in demanding a refund because apparently someone else used their creditcard info. These fat fucking losers (ala CurrentlySober) can't afford anything and they know the chargeback game - register a new creditcard then claim their info was stolen after a few days of sucking down all your new content. Bull-fucking-shit. Wish there was a service to post these asshole's info, nicer if it could be public - though I'm sure GFY armchair lawyers will jump all over that about being against the law to post that kind of info. Is it? I've found a few outdated 'services' that seem to provide something like that, I just want to post these asshole's info out there so they know by being cheapskate shameless faggots they'll have their info posted as being chronic chargebackers

11-26-2014, 07:36 AM	#2
freecartoonporn Confirmed User Industry Role: Join Date: Jan 2012 Location: NC Posts: 7,683	there is none, as i know of, but here is something similar. minFraud Web Service API « Maxmind Developer Site minFraud Chargeback Web Service API « Maxmind Developer Site https://www.maxmind.com/en/faq#chargebacktypes __________________ SSD Cloud Server, VPS Server, Simple Cloud Hosting \| DigitalOcean

11-26-2014, 07:45 AM	#4
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	Netbilling has a public blacklist you can opt into declining anything that matches, billing address, CC #, IP, email etc. __________________ - As soon as I think up a good sig it's going here.

11-26-2014, 08:39 AM	#5
Raja Confirmed User Industry Role: Join Date: Jul 2004 Location: Santa Margarita Posts: 1,094	ChargebackHelp.Com has a few solutions your looking for. We work with a couple of companies that are able to run your transactions against known customers that chargeback and alert you if they've made a purchase on your mids. Hit me up at raja((at))chargebackhelp((dot))com to discuss this further. __________________ Skype: hollywoodraja

11-26-2014, 09:20 AM	#9
Raja Confirmed User Industry Role: Join Date: Jul 2004 Location: Santa Margarita Posts: 1,094	It's also worth mentioning that we can fight Chargebacks as well and recover the funds. We can do this in the US, Canada and the EU. __________________ Skype: hollywoodraja

11-26-2014, 07:39 AM	#3
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	https://www.iovation.com/products/trustscore This is a shared database of many websites ... Commercial service for a fee.

11-26-2014, 09:08 AM	#7
Casio22 Registered User Industry Role: Join Date: Jul 2013 Location: UK Posts: 88	Why don't you fight the chargebacks? I had a lot of success challenging chargebacks on dating platforms where the guys were signing up behind their wives backs and getting caught.. claiming credit card fraud. Depending on the chargeback code you receive from MC/Visa you can fight it and at least claw back some of that money. There are a ton of systems which you can integrate with your billing platform to flag potential problem customers who are more likely to do a chargeback.. but these usually cost a bomb

11-26-2014, 11:51 AM	#10
Ferus Bye - Left to do stuff Industry Role: Join Date: Feb 2013 Posts: 4,109	I advocated a free\open rbl two years ago, but progress with the major processors was to slow, and my bigdata project hard more success, so i shut it down

11-26-2014, 11:55 PM	#14
PaperstreetWinston Confirmed User Industry Role: Join Date: Jan 2014 Posts: 2,602	thanks for the urls __________________ Winston Affiliate Support PaperstreetCash MYLFMoney Charger Cash Skype: mikrocosmos1 Email: [email protected]