MaxMind or any effective fraud checker combined with manual verification should prevent all fraud orders, without losing legitimate/valid orders.
We let through only orders verified by phone.
But scammers get better and better every day, we had 2 chargebacks just last month. It hurts.
With using Maxmind and their telephone verification then we have very few fraud orders. for every VPS or dedicated server we sell we will always ask for photo ID etc. before the order is approved and activated.
Boy, do i hate asking for scanned ID or a credit card. I few like it is putting people away.
It puts me away sometimes, especially when i don't feel like i am ordering something super secure or super special (like an online service, which web hosting is).
For dedi's it is also mandatory with us, for smaller orders we try to avoid it, only if the risk is very high.
Boy, do i hate asking for scanned ID or a credit card. I few like it is putting people away.
It puts me away sometimes, especially when i don't feel like i am ordering something super secure or super special (like an online service, which web hosting is).
For dedi's it is also mandatory with us, for smaller orders we try to avoid it, only if the risk is very high.