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Thread: High Risk Email Domains (Free to Members)

  1. #1
    Administrator chargebacks has disabled reputation
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    High Risk Email Domains (Free to Members)

    As part of our continued effort to provide our members with the tools necessary to fight online fraud and chargebacks, we are releasing publicly our database of over 25,000 high risk email domains.

    Please be aware that we are not making a judgment call on the legitimacy of these domains and suggest that you take precautions with your orders whether a domain is on this list or not, this list should simply server as a guide to your online business activity.

    Last Update: March 5, 2007
    List Count: 25,395
    Attached Files

  2. #2
    Senior Member sfod_d223 is on a distinguished road
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    So these domains have a huge capacity to generate spammy emails?
    [SIGPIC][/SIGPIC]~ Own Your Keywords~| Do U 113 ?


  3. #3
    Member alex.corral is on a distinguished road
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    These domans generate a huge capacity of fraud.
    Alex Corral
    preCharge Risk Management Solutions
    http://www.precharge.com/

  4. #4
    Senior Member inworx is on a distinguished road
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    Add all the .ru domains

    The maximum risk domain extension

  5. #5
    Administrator chargebacks has disabled reputation
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    hahaha. Well, maybe but these are confirmed chargebacks. Every domain listed has more than a few chargebacks associated with it.

  6. #6
    Senior Member inworx is on a distinguished road
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    May be. But with my research, I've found that .ru domains are mostly used from the scammers and I hope they dont move to any other. I've banned .ru domains totally from my site from registering!

  7. #7
    Senior Member sfod_d223 is on a distinguished road
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    With these particular domains is there also a unique range of ip addresses? This can help to filter out the fraudulent scammers as well.
    [SIGPIC][/SIGPIC]~ Own Your Keywords~| Do U 113 ?


  8. #8
    Administrator chargebacks has disabled reputation
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    In the next week, we will be posting a high risk IP's list

  9. #9
    Senior Member sfod_d223 is on a distinguished road
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    Thanks for the list of all these fraudulent domains...anxiously awaiting the ip list.
    [SIGPIC][/SIGPIC]~ Own Your Keywords~| Do U 113 ?


  10. #10
    Junior Member Shady is on a distinguished road
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    .ru is a very risky domain; it is the public domain for Russia which accounts for a high percentage of the fraud committed on the internet.

    I would strongly suggest against doing any business with anything ".ru"...just not worth it when there is billions of other people out there!

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