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Fraudulent Orders

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Subject:  Fraudulent Orders
Author:   fionamaclean:   view profile | all posts by this author | add to favourites
Date:   14:39:07 29 April 2008
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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

 

 
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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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