Chargeback hell and CCBill

[DMc]

Originally Posted by Rocco

what would happen if paysites:

log every member activity (downloads, logins, etc.) with proper ip and can prove that person was using the site actively for months and now is fraudulently charging back a couple of months? is there a change to win in court or not? surely the hassles would not be worth it, but could one win?

Problem is that you have to prove the IP address was allocated to a particular user. For that you need cooperation of the user's ISP who would most likely say show me a court order that I have to give you this information. On top of that, you may even have proxies and relaying to deal with in which it becomes more and more difficult to "pin" it to a particular user.