Originally Posted by nuwebhosting
Are there any other hosting providers here that get numerous Fraudulent orders? We tend to receive multiple at least per day from countries and proxied IPs. Our system automatically blocks these. How do you normally handle this? We usually ask for a photo id if we think it's in error. However the backlash can be devastating so we remain very careful in proceeding forward. Thankfully never had an issue of backlash, would like to keep it that way.
In short, yes. We use MaxMind and FraudRecord in an effort to combat fraud orders. If the scores are low we'll closely monitor usage etc on the server and take it from there.