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You're probably going to have to go a step further; something like Sift Science or MaxMind MinFraud along with automated SMS/voice verification of a unique phon
by dangrossman 13y ago
You're probably going to have to go a step further; something like Sift Science or MaxMind MinFraud along with automated SMS/voice verification of a unique phone number per trial. There isn't a carder in the world that wouldn't love to use a VPN service that offers free trials. They want the VPN to use as a proxy when testing stolen credit card numbers on other ecommerce sites... and they have plenty of cards to use to sign up for free trials with you first.
- chatmasta 13y agoThis is definitely true and something I've experienced running a proxy service with 500+ clients. Fraud percentages are WAY too high right now. We're solving it by simply checking the billing address vs. IP geolocation. Hopefully that helps.