Quote:
Originally Posted by BlackCrayon
there are a good chunk of people will never do it though. i know i wouldn't. do places myfreecams do this?
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Yes a big % of guys would never email copy of his ID and/or Credit card to a porn site, esp. one so full of naked hairry guys from china and pakistan in home page. Also it is a violation of credit card rules to store a full copy of a credit card (with all the numbers visible in it), it would be barely allowed if the guy sent it with most of the numbers canceled (which anyway requires photoshop skills and time to do).
This means these guys will never buy more than the limit, simply will wait next day or period and spend up to the limit, lifetime, nothing more.
Further, some smart carders, will google for passports images, always there idiots who upload their passport scans on internet, so they send you scans of those idiots they found with google image search, and use their names in forms - where this is proof of anything? And if chargeback is made in Epoch or other third party biller for ex., you can't reverse it no matter you got documents, that's final; you can do re-present a chargeback for own merchant, we do and some time "win" and get money back, but it very depends, and having those documents it does not helps much, after chargeback happened - it more depends this is a private or business card and other stuff.
So in general I find myself not so useful to ask ID's or scans, as 1) these can be fake too, and some (virtual) stolen cards are accepted even if specify "Santa Claus" as cardholder name, 2) does not help after a chargeback happened, 3) 95% of the people will never send that to a site but especialyl a porn one full of third world users, and 4) it may be illegal to store a copy of that depending on country of customers and cam company, and be sued for that.
There's better ways to check for carders, for takes quite lots of time, includes see if the guy chats like a 15 year old pakistani rather than an 18+ US citizen as he claimed.