Quote:
Originally Posted by HostLeet
Here are a few things that I do (using WHMCS):
1. Use MaxMind fraud protection system.
2. Manually review every order before being approved.
3. Check and verify PayPal payments to make sure it matches the clients.
4. Put up a fraud warning for all fraudsters to see during the checkout process.
So far this has worked very well. 
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Basically what we also do, some still get through the net but less than one order a month.