Originally Posted by XiNiX
If you are using WHMCS, use FraudRecord. Its Really Effective to screen SPAM !
Without proper manual monitoring and verification, FraudRecord is just a tool that can recognize SOME frauds, but also stop legit orders. Truth is that their fraud factors are too straightforward and are good, only if there is a person behind it all, who checks all suspicious orders and applies further checks if needed.