Hi Lars,
I think we've discussed this on this list before, but imho it bears repeating.
We've found the best detector for fraud is to track the IP address of the
registrant & compare this to the address information that is provided. This
combined with the CVV number on the credit card prevents the majority of bogus
orders. We also check for email addresses not matching the country specified,
as well as other common patters of fraud, like choosing 10 years for the
registration period.
Doug.
Quoting SpyProductions - Lars Hindsley <opensrs@spyproductions.com>:
> We received a number of registrations recently with no solid
> ownership/admin info and the orders are large. As we research the bank
> card I thought I'd ask if anyone else has seen this happening?
>
> We speculate we are going to find the card is stolen etc... And of
> course we will reverse the registrations fast if it is true.
>
> But... I thought I'd find if anyone else is dealing with this. I'll take
> feed back public or private. Off list at: contact@spyproductions.com
>
> Regards,
> Lars Hindsley
> SpyProductions
> Achieve Web Success
> http://www.spyproductions.com
>
>
>
Thanks,
Doug.
-- Doug Friend http://register4less.com
This archive was generated by hypermail 2.1.3 : Tue Oct 19 2004 - 23:37:24 EDT