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Fraudulent Orders

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Subject:  Fraudulent Orders
Author:   adlodge:   view profile | all posts by this author | add to favourites
Date:   22:45:07 25 April 2008
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Hi Jonathan,
our company offers a solutions to detect fraud mechanism patterns. Currently this part of our technology is highly successfull on paid online panels, where people try to earn money by filling out paid surveys with different nicknames and e-mail adresses. With our technology 50-100 panel users are cicked out daily, and the quality of service has improved dramatically. If you wish further details, please write me at jr@adlodge.com and we might drop in line together, how it works and what your problems have been in the past. There are different ways of handling fraudulent orders, depending on their patterns of behaviour.
Cheers
Josef
 
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  • Fraudulent Orders, JonathanP, 22 Apr 15:05
    We are currently being swamped by fraudulent orders by people operating out of Spain and Nigeria. Does anyone have any idea how I can block these people as so far they have tried t ...
    • Fraudulent Orders, DenisK, 22 Apr 16:09
      Depending on how your site works I may have a solution but would not like to offer it here for everyone to read (I'm guessing the fraudsters from spain and nigeria are reading this ...
    • Fraudulent Orders, HanifRehman, 22 Apr 18:11
      Hi Jonathan, At what stage in your process do you identify that they are fraudsters (without giving too much away) ? Im not sure what your business is or currently provides, ...
    • Fraudulent Orders, adlodge, 25 Apr 22:45
      Hi Jonathan, our company offers a solutions to detect fraud mechanism patterns. Currently this part of our technology is highly successfull on paid online panels, where people try ...
      • Fraudulent Orders, HanifRehman, 29 Apr 15:37
        Hi Jonathan, you need to modify the .htaccess, this file usually resides at your websites root folder. If you do not have a .htaccess document on your server you need to create ...
    • Fraudulent Orders, fionamaclean, 29 Apr 14:39
      we block country IP ranges and then specifically the IPs of anyone who makes a fraudulent transaction. It's a quick and dirty solution that seems to work for us ...
      • Fraudulent Orders, JonathanP, 29 Apr 14:46
        How do you get lists of country IP addresses? jonathan On 14:39:07 29 April 2008 fionamaclean wrote: we block country IP ranges and then specifically the IPs of anyone wh ...
      • Fraudulent Orders, fionamaclean, 29 Apr 15:42
        not sure where my previous post went... we use (http://www.ip2location.com) www.ip2location.com we have an annual subscription. it's not infallible because of proxy IPs but i ...
        • Fraudulent Orders, HanifRehman, 29 Apr 15:55
          or you could go for www.blockacountry.com Hope it helps ...
          • Fraudulent Orders, JonathanP, 29 Apr 16:00
            Many thanks - I will try it On 15:55:52 29 April 2008 HanifRehman wrote: or you could go for www.blockacountry.com Hope it helps ...
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