2 ms·
That's clever, thanks. Implemented. Another useful heuristic is to check if the client is coming in from a public Tor exit. YMMV depending on the nature of goo
by huhtenberg 12y ago
That's clever, thanks. Implemented.
Another useful heuristic is to check if the client is coming in from a public Tor exit. YMMV depending on the nature of goods being sold, but in our case not a single legit purchase came in this way and nearly all fraudulent purchases were through Tor.
- joshmn 12y agoIf you -- or anyone reading this -- needs any help on identifying fraudulent transactions, preventing fraudulent transactions, etc., I'm always available. It's the one bright spot of having the history that I unfortunately do, is that now that I'm on the "good side", I can help companies prevent this from happening. Since I wrote the book, I can help better than, say, MaxMind can (I'm biased).