MinFraud from MaxMind. Use it.
On Sun, 20 Apr 2008, Nitzan Kon wrote:
Here's a list of those we've caught lately:
172.173.96.17
85.25.139.99
68.118.206.148
78.101.100.21
172.158.212.35
41.196.60.34
86.152.245.47
212.38.144.47
Beware of Egypt, Jordan, and Palestine. Qatar is pretty bad too.
Would probably be a good idea to put a database of offending IP addresses. We
already block these, but would be a good thing to share a blacklist between
multiple providers eventually.
-- Nitzan
--- On Sun, 4/20/08, Justin Case <[EMAIL PROTECTED]> wrote:
From: Justin Case <[EMAIL PROTECTED]>
Subject: Re: [asterisk-biz] FRAUD: BE AWARE
To: [EMAIL PROTECTED], "Commercial and Business-Oriented Asterisk Discussion"
<[email protected]>
Date: Sunday, April 20, 2008, 3:30 PM
Nitzan,
Do you have their IP address's ? The reason we were
caught off guard is
because of the Chag. We were out for two days. I just
blocked all of
Paltel (Palestinian ISP) from our servers (
http://www.domaintools.com/213.6.185.243) . Do you know of
any other ISP's
in Azaa ?
Thanks.
/J
On Sun, Apr 20, 2008 at 11:09 PM, Nitzan Kon
<[EMAIL PROTECTED]> wrote:
Funny. I got a guy from Palestine too today. They
tried to use a stolen
credit card from one Donald Boltz.
The real Donald has been notified (called him).
Beware of a guy who signs up by "tom mart" -
he tried to use multiple
stolen PayPal accounts and credit cards. Changes email
every time so it's
pointless to track email addresses.
Rule of thumb - if anyone makes payments using an
American
account/address/credit card and their IP is anywhere
in the Middle East
except Israel - it is almost 100% fraud.
Having said that - we still allow auto PayPal
payments. You just have to
follow up and verify each and every account
afterwards. And don't allow
large amounts automatically via PayPal!
--
Nitzan Kon, CEO
Future Nine Corporation
http://www.future-nine.com/
--- On Sun, 4/20/08, Justin Case
<[EMAIL PROTECTED]>
wrote:
From: Justin Case
<[EMAIL PROTECTED]>
Subject: [asterisk-biz] FRAUD: BE AWARE
To: "Commercial and Business-Oriented
Asterisk Discussion" <
[email protected]>, "Asterisk
Users Mailing List -
Non-Commercial Discussion"
<[EMAIL PROTECTED]>
Date: Sunday, April 20, 2008, 1:47 PM
Hi List,
I made the mistake of having auto payments via
PayPal. Just
had some one put
in payments and have them all denied. So far this
person
send in funds from:
julie tosh - [EMAIL PROTECTED]
David Somerville - [EMAIL PROTECTED]
Gaetane Fortier - [EMAIL PROTECTED]
ray stewart - [EMAIL PROTECTED]
Cédric Girard - [EMAIL PROTECTED]
The IP's I have are 213.6.185.243 and
83.233.182.229.
The seem to be calling Palestine Mobile.
/J_______________________________________________
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Peter Beckman Internet Guy
[EMAIL PROTECTED] http://www.angryox.com/
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