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  Post #16 (permalink)   07-11-2014, 02:34 AM
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Quote:
Originally Posted by easyhostmedia View Post
Fraudrecord and Maxmind work well together, we have been using these together for many years
Thanks for the information, we will consider using this module too.
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  Post #17 (permalink)   07-14-2014, 05:38 AM
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Fraudrecord and Maxmind dungarees combination for fraud clients must use them
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  Post #18 (permalink)   07-15-2014, 03:11 PM
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We've been using fraudrecord for a while, coupled with maxmind it does a good job of sifting out bad clients. Sometimes manual intervention is still needed such as ID checks etc. Just go with your gut feeling.


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  Post #19 (permalink)   08-06-2014, 05:00 PM
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Fraud Record is a good tool for WHMCS I know they are looking on trying to develop it for other billing panels

Only issue I have herd about is if someone adds frauds false Like in Bluevm case they were going to do it to someone I know just because they cancelled their order with them
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  Post #20 (permalink)   08-06-2014, 10:36 PM
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This is the first time I've seen it but I'm definitely going to play around with it and see if I can get it working with Maxmind + WHMCS now..

Thanks for the post about it!!
 
 
 
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  Post #21 (permalink)   08-12-2014, 07:42 AM
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we do use the Fraudrecord and Maxmind, some fraud is passing the Maxmind verification and we do report every fraud and scammer to Fraudrecord
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  Post #22 (permalink)   10-06-2014, 10:01 PM
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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".
 
 


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  Post #23 (permalink)   10-22-2014, 10:18 AM
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The tool that helps and protects web hosting companies from repetitive bad reputation customers.
 
 
 


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  Post #24 (permalink)   11-02-2014, 07:36 PM
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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.
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  Post #25 (permalink)   11-25-2014, 09:17 PM
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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.
 
 
 
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