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How do you use it for fraud detection? What does it tell you/what are you looking for?

• joshmn 11y ago
  Financial card fraud; Most of the time someone just hops on a SOCKS4/SOCKS5 proxy, doesn't have a VPN behind that. We can grab the user's IP. Original discussion: https://news.ycombinator.com/item?id=8949953 https://news.ycombinator.com/item?id=8949953
  • x0 11y ago
    That's beautiful. One of my passions in life is seeing carders get caught.
    • joshmn 11y ago
      I was one in a former life. Now I use my insights to help. You'd be sickened and surprised by how many startups overlook handling chargebacks.
• deleted 11y ago
  [deleted]