High Risk Email Domains (Free to Members)

chargebacks · 03-05-2007

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

sfod_d223 · 03-11-2007

So these domains have a huge capacity to generate spammy emails?

alex · 03-11-2007

These domans generate a huge capacity of fraud.

inworx · 03-11-2007

Add all the .ru domains

The maximum risk domain extension

chargebacks · 03-11-2007

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

inworx · 03-12-2007

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!

sfod_d223 · 03-12-2007

With these particular domains is there also a unique range of ip addresses? This can help to filter out the fraudulent scammers as well.

chargebacks · 03-12-2007

In the next week, we will be posting a high risk IP's list

sfod_d223 · 03-13-2007

Thanks for the list of all these fraudulent domains...anxiously awaiting the ip list.

Shady · 03-20-2007

.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!

03-11-2007	#2 (permalink)
sfod_d223 Senior Member Join Date: Mar 2007 Posts: 107 Rep Power: 2	So these domains have a huge capacity to generate spammy emails? __________________ ~ Own Your Keywords~\| Do U 113 ?

03-11-2007	#3 (permalink)
alex Member Join Date: Feb 2007 Location: New York City, New York Posts: 43 Rep Power: 0	These domans generate a huge capacity of fraud. __________________ Alex Corral preCharge Risk Management Solutions http://www.precharge.com/

03-12-2007	#7 (permalink)
sfod_d223 Senior Member Join Date: Mar 2007 Posts: 107 Rep Power: 2	With these particular domains is there also a unique range of ip addresses? This can help to filter out the fraudulent scammers as well. __________________ ~ Own Your Keywords~\| Do U 113 ?

03-13-2007	#9 (permalink)
sfod_d223 Senior Member Join Date: Mar 2007 Posts: 107 Rep Power: 2	Thanks for the list of all these fraudulent domains...anxiously awaiting the ip list. __________________ ~ Own Your Keywords~\| Do U 113 ?

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03-11-2007	#4 (permalink)
inworx Senior Member Join Date: Mar 2007 Posts: 160 Rep Power: 2	Add all the .ru domains The maximum risk domain extension

03-11-2007	#5 (permalink)
chargebacks Administrator Join Date: Feb 2007 Posts: 220 Rep Power: 10	hahaha. Well, maybe but these are confirmed chargebacks. Every domain listed has more than a few chargebacks associated with it.

03-12-2007	#6 (permalink)
inworx Senior Member Join Date: Mar 2007 Posts: 160 Rep Power: 2	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!

03-12-2007	#8 (permalink)
chargebacks Administrator Join Date: Feb 2007 Posts: 220 Rep Power: 10	In the next week, we will be posting a high risk IP's list

03-20-2007	#10 (permalink)
Shady Junior Member Join Date: Mar 2007 Posts: 20 Rep Power: 0	.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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