I'm actually in the same space selling "hoverboards" and have been massively hit with fraudulent transactions. Luckily we realised fairly quickly and enforced draconian fraud checks, we're missing out on potential sales but the Buzzfeed is article is the alternative.
I'm not sure which processor Candy Japan uses, but you can usually request to implement advanced fraud rules and strict settings that require Zip/postal code to match exactly.
I'm not sure which processor Candy Japan uses, but you can usually request to implement advanced fraud rules and strict settings that require Zip/postal code to match exactly.