If that's the angle you are going to take, you should send me a message, will at the company I work for, bitaccess.co We have a lot of experience mitigating fr

If that's the angle you are going to take, you should send me a message, will at the company I work for, bitaccess.co We have a lot of experience mitigating fraud and identifying fraudulent accounts. Might be able to give you a few pointers and save you some time.