How do you hide your website from a payment processor

[zahir]

Hi everyone,

I have read this thread in the public forum https://www.offshorecorptalk.com/threads/dummy-website-redirection-for-online-payments.24265/ about setting up a dummy website to be able to register with a payment processor with fake documents.

I'm asking the experienced people how technically this setup is done? I'm a web developer and asking for how to setup things correctly?

Thank you

 

[JohnLocke]

Actually the website is your smallest problem in such setups. Today they are able to trace where transactions are coming from. Beside that they can just let you process and wait until the first chargebacks will hit your account, so they can fight the chargeback by asking the customer what website he has bought from and what he has paid for.

Most often it takes only a few chargebacks and the the game is over.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[zahir]

Admin said:
Actually the website is your smallest problem in such setups. Today they are able to trace where transactions are coming from. Beside that they can just let you process and wait until the first chargebacks will hit your account, so they can fight the chargeback by asking the customer what website he has bought from and what he has paid for.

Most often it takes only a few chargebacks and the the game is over.
Click to expand...

I think the solution is to not reply to chargebacks, so we should accept every chargeback, of course it will be a low chargeback rate about 1% or less.

The payment processor can't contact the customer as he store only his credit card information, no email, no address...

Also if you have any other suggestions for a more stable setup that would be helpful.

 

[JohnLocke]

The problem will be if the payment processor is⁠ looking into each chargeback over time and that way will figure out where the customer⁤ has bought a service or product.

You won't last long with such a setup so⁣ you will have to put several websites in place for this to work.

 

[user9823671]

The term is "cloaking". Show one website to one group and a different site to‌ another. I know of it done when trying to show one website to google to‍ get a good ranking and another to users when they visit and for showing ads⁠ on social media. Show a clean legit ad to facebook checkers and another to users⁤ who actual end up there.

Not 100% though and as admin says, you going to⁣ get found out eventually

 

[Processario]

If You use Woocommerce or other CMS platform, just use redirect plugins - it will‌ do the work. I think it's the most convenient solution. Just keep in mind to‍ keep all SKU identical, domains identical (e.g., with a different letter) and the niche.