Search the Community
Showing results for tags 'fraud'.
I could not find FraudLabs Pro module in ThirtyBees. It is a fraud screening service popular in many shopping carts. You can find integration in Shopify, WHMCS and other 20 carts. How can we get the module working in ThirtyBees? It has the free Micro plan that we would like to use. For developer, you can visit https://www.fraudlabspro.com/developer/api/screen-order for their open API.
I've had enough. In 24 hours I've had 29 fake customer accounts created strictly for the use of CreditCard testing. It doesn't matter what I do, these are constantly attacking my site and hammering it to the point that my merchant account has been cancelled TWICE in the last year due to it happening so much. Over 20,000 worth of transactions have been attempted in the last 24 hours, and of that, 18 credit cards have been verified and I've had to refund them. There must be SOME way to stop these fake accounts from being approved. I'm using the bad bot module - but it's just warning me of the behavior after the fact. Is there any type of mod, or such that will help. I have the google RECAPTCHA installed - that's clearly doing shit. I've honestly never had this issue with any other cart I've used until this one - which means nothing, but I've clearly been put on a list of verified sites to use to test cards on. And let me say, that while some people my be saying "big deal", just refund the ones that get through. It's the massive amount of fake emails that get bounced back to me that's also pissing me off. I just want this insanity to just end. They're generally always using a VPN - hidemyass seems to be their fav choice.
My site is being hammered with fraudulent credit cards, attempting to verify a stolen credit card list. over 1100 so far. (Card testing) Is there a module or something that will allow me to get the IP address of each person adding items to a cart, or that creates an account so I can: 1) Block It 2) Give the information to my merchant account.