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  Post #1 (permalink)   04-26-2014, 03:56 PM
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Not sure if it is only for WHMCS. I use it in my WHMCS installation. Easy set up. Very handy tool to check and report misbehaving clients.

Check it out:
https://www.fraudrecord.com/
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  Post #2 (permalink)   04-26-2014, 05:18 PM
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I have been seeing it around frequently in the last 2 months.
 
 
 


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  Post #3 (permalink)   04-30-2014, 03:50 AM
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I have been using it in WHMCS for the last 1 years, and it has proved me the best tool to kick out fraud customers and save my IP addresses.
 
 
 


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  Post #4 (permalink)   05-01-2014, 08:50 AM
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I must agree. The only drawback is that its only as strong as the number of hosts that use it. It would be awesome if more billing software bundled it in automatically. That way hosts would not have to "hear" about it to start using it. Eventually the net against fraud and spammers will become so good that they will have nowhere to hide.
 
 


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  Post #5 (permalink)   05-07-2014, 05:20 PM
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one of the great free tool every host must have it
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  Post #6 (permalink)   05-21-2014, 02:56 AM
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WHMCS is the best to check fraud record. WHMCS can automatically run checks on orders to help ensure.
 
 
 


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  Post #7 (permalink)   05-21-2014, 02:31 PM
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Quote:
Originally Posted by crystallize View Post
WHMCS is the best to check fraud record. WHMCS can automatically run checks on orders to help ensure.
WHMCS does not do fraud checks. It is just a billing/client management software package.
you need to activate fraud modules within WHMCS - (maxmind, Telesign, VariLogix Fraudcall). their is also 3rd party fraud modules you could purchase and install
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  Post #8 (permalink)   06-17-2014, 03:46 PM
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Just like easthostmedia said ... WHMCS itself does not actually perform fraud checks ... Modules within WHMCS do.

Quote:
Originally Posted by easyhostmedia View Post
WHMCS does not do fraud checks. It is just a billing/client management software package.
you need to activate fraud modules within WHMCS - (maxmind, Telesign, VariLogix Fraudcall). their is also 3rd party fraud modules you could purchase and install
 
 
 
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  Post #9 (permalink)   06-22-2014, 08:18 PM
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I use fraud record, and I've found many people on it I won't do business with.. I've added a few as well..
 
 
 


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  Post #10 (permalink)   07-06-2014, 01:09 AM
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I found the same but few people are changed - I guess grow upped
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  Post #11 (permalink)   07-06-2014, 05:10 AM
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Quote:
Originally Posted by crystallize View Post
WHMCS is the best to check fraud record. WHMCS can automatically run checks on orders to help ensure.
I wonder how many fraudulent orders is successfully passing through your install to gateways .

Not used FraudRecord before, can it conflict with Maxmind?
 
 
 


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  Post #12 (permalink)   07-06-2014, 07:33 AM
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Quote:
Originally Posted by Alex - Arvixe View Post
I wonder how many fraudulent orders is successfully passing through your install to gateways .

Not used FraudRecord before, can it conflict with Maxmind?
Fraudrecord and Maxmind work well together, we have been using these together for many years
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  Post #13 (permalink)   07-10-2014, 07:53 AM
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Fraudrecord is another tool in the fraud Arsenal along with my Jedi mind powers
 
 
 


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  Post #14 (permalink)   07-10-2014, 10:45 AM
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You can ask your payment gateway services provider and I am sure they can assist on fraud checks.
 
 
 


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  Post #15 (permalink)   07-10-2014, 02:03 PM
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Quote:
Originally Posted by RapidServerHost View Post
You can ask your payment gateway services provider and I am sure they can assist on fraud checks.
I'm sure not payment providers help with fraud unless you have already been a victim.
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