FraudRecord

[web-project]

we do use the Fraudrecord and Maxmind, some fraud is passing the Maxmind verification and we do report every fraud and scammer to Fraudrecord

 

[Hypernia]

What about the legalities behind using it? I am curious if anyone has actually spoke with a legal team as to the implications of using such a service in either the USA or EU?

The sharing of client information is typically a very big "no no".

 

[6LAYER]

The tool that helps and protects web hosting companies from repetitive bad reputation customers.

 

[AlliedHost]

We use FraudRecord in addition to Maxmind as well as our internal Verifications team. With the 3, we have had only 1 spam account get past which is pretty dang good in my mind.

Fraud record is a great service and definitely worth supporting. We are currently a sponsor for them aswell.

 

[panacheweb]

The Fraud Record system uses hashes for the data stored on their servers, so no undecoded data is actually stored there.

I use Fraud Record all the time, I just wish that the fraud system in whmcs would allow you to use multiple fraud checking systems instead of just one.