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  Post #23 (permalink)   12-28-2016, 04:15 AM
easyhostmedia
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Join Date: Mar 2011
Location: Northumberland, UK
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Status: easyhostmedia is online now
I use Maxmind along with Fraudrecord.
I also no long provide instant setups.
I also require email verification at the ordering stages, so if the email is not verified then no order is placed.
I also have a long list of banned email extensions, so these would never be allowed to place orders.

these processes prevent 99.99% of fraud users from signing up to my services as you will never 100% stop fraudsters
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