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Thread: New Attack on the Proxy List: Credit Card Fraud

  1. #21
    Hello,

    Why don't you make ranks? The one who has most of the proxies on Tech-Faq is verifed his proxies rank higher etc. If someone buys first-time then I guess you will have to approve him manualy etc.

    Greetz
    borce

  2. #22
    just try to approve manually who want to buy coupon, and check the IP address

  3. #23
    Ideally, you should do your own fraud checking before you submit an order to your payment gateway. I would suggest something simple like a fraud checking web service. The FraudLabs website at http://www.fraudlabs.com has such a service and it is free for up to 90 checks a month. It’s free so why not give it a go and see if it fits your requirements. The FraudLabs website has a few different web services, all doing different things. The one you want is called the FraudLabs Fraud Prevention Web Service.

  4. #24
    Close bulk coupon selling at portal and allow buying only by contacting you personally at NB.
    only sale there 1$ listing.

    Please start tech faq asap so we can earn some bucks. i have lot of unused space at my server.
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  5. #25
    Quote Originally Posted by Szise View Post
    To accept submissions only from members with more than 100 forum posts and acconts older than 3 months on netbuilders (an idea). More people will sign up here and we (the old members) can also benefit. And check every member on this forum requesting a coupon.
    This is not a good option for men. I really don't like to post on forums. That doesn't mean that I'm not opening the forum every day. And I'm trying to start internet business, which for now is based on TechFaq submisions. So if you do this you will screw me big times

    Regards

  6. #26
    Join Date
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    Quote Originally Posted by icku86 View Post
    This is not a good option for men. I really don't like to post on forums. That doesn't mean that I'm not opening the forum every day. And I'm trying to start internet business, which for now is based on TechFaq submisions. So if you do this you will screw me big times

    Regards
    People are getting screwed all the time. I for one, am screwed by mass co.cc proxy submitters. Eventually you will get used to it.
    Best proxy hosting ever - Almost Zero downtime + Superfast Use coupon "TEWD" for 50% off for lifetime

  7. #27
    A further suggestion - you could remove the charge, and remove the ability to submit altogether. You could then manually add (or hire someone to) quality, new proxies, owned by NetBuilders, submitted at scheduled times.


    The benefits of this will include:
    • knowing where you are sending your visitors.
    • traffic will be given to worthy proxy owners.
    • more traffic will be offered to each new proxy.
    • you will be able to further study when visitors visit proxies.
    • the potential to help proxy owners use gathered data to their advantage.

  8. #28
    As someone else said, learn from the hosting industry.

    Maxmind Fraud detection set at a level of 2.5 will stop most of it.
    Then, disallow proxies from submitting proxies.
    I guess you could "integrate with Netbuilders" and have the 2 week member rule or whatever, but that's totally up to you.
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  9. #29
    Quote Originally Posted by Coastercraze View Post
    I guess you could "integrate with Netbuilders" and have the 2 week member rule or whatever, but that's totally up to you.
    Or even better... How about integrating with TopBits?

  10. #30
    Hmm you can implement sms payment. They send sms for which they got charged.
    No refunds for so small ammounts.

    You can implement moneybookers payment. Moneybookers protect sellers better.

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