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  Post #10 (permalink)   08-25-2009, 01:31 PM
HL-Sean
HD Addict
 
Join Date: Aug 2009
Posts: 104

Status: HL-Sean is offline
We always like to use Maxmind to monitor our orders, pretty cheap and affordable. We may require phone verification if the order is a large amount.

Other than that its pretty hard to detect fraud orders.